9th CGIAR System Management Board Meeting

  • Begin

    10.04.18

  • End

    11.04.18

  • Location

    Montpellier, France

The CGIAR System Management Board held its 9th meeting on Tuesday 10 and Wednesday 11 April 2018. The agenda and list of materials for this meeting are provided below.

**Indicates that a document remains a working draft for further Board deliberations, and therefore remains internal to the Board at this time

Agenda Item 1 Opening of 9th meeting

Agenda Item 2 Business Plan: Strategy (Part 1) – Improving Strategizing and Planning

  • Section 1.1-1.5 of the Business Plan Document SMB9-02**
Agenda Item 3 Business Plan: Structures (Part 1) – Institutional innovation

  • Presentation: SMB9-A**
  • Presentation: SMB9-B**
Agenda Item 4 Business Plan: Processes – clarification and streamlining

  • Section 3 of the Business Plan Document SMB9-02**
Agenda Item 5 Business Plan: Strategy (Part 2) – Improving Strategizing and Planning

Section 1.7 of the Business Plan Document SMB9-02**

Agenda Item 6 A targeted look at CGIAR’s Genetic Resources

  • Document SMB9-03: Genetic Resources Policy Issues**
Agenda Item 7 2017 CGIAR Financial Statements

  • Document SMB9-04: 2017 CGIAR Financial Statements**
Agenda Item 8 Business Plan: People – Attracting, retaining and nurturing the best

  • Section 4 of the Business Plan Document SMB9-02**
Agenda Item 9 In-Camera Session
Agenda Item 10 Business Plan: Rewards – Incentivizing high performance and securing funding

  • Section 5 of the Business Plan Document SMB9-02**
  • Resource: 2018 Report Outline & Concept 2019-2021**
Agenda Item 11 Business Plan: Structures (Part 2) – Institutional innovation

  • Section 2.1 of the Business Plan Document SMB9-02**
Agenda Item 12 2018 portfolio delivery

  • Document SMB9-05: Adjustments to the Grain Legumes and Dryland Cereals CRP (GLDC) Part (i) – Potential revision and resubmission of Flagship 2**
  • Document SMB9-06: Possible adjustments to GLDC Flagship 2 Part (ii) A common bean Flagship**
Agenda Item 13 Business Plan: Strategy (Part 3) – Improving Strategizing and Planning

  • Section 1.6 of the Business Plan Document SMB9-02
Agenda Item 14 Preparing for SC6

  • No advance documents
Agenda Item 15 Consent Agenda

Agenda Item 16 Business Plan: Strategy (Part 2) – Improving Strategizing and Planning

  • Document SMB9-08: SMB Audit and Risk Committee Membership Rotation**