8th CGIAR System Management Board Meeting

The CGIAR System Management Board held its eighth meeting on Monday 11 and Tuesday 12 December 2017. 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

Summary of decisions

Agenda Item 1 Opening
Agenda Item 2 Center and System Financial Matters
Agenda Item 3 CGIAR System 2018 Resource Mobilization Strategy
Agenda Item 4 System Management Office 2018 Workplan
Agenda Item 5 Discussion with Crop Trust Leadership
Agenda Item 6 Program Initiatives for strategic consideration
Agenda Item 7 Follow up from Evaluations – 3 core parts
Agenda Item 8 CGIAR Portfolio Allocations: 2017 outcomes and 2018 plans
Agenda Item 9 Intellectual Asset Matters
Agenda Item 10 Exploring potential operational System-wide efficiencies: Taking stock of CRP Governance arrangements
Agenda Item 11 Matters for decision drawing on CGIAR System development and review processesCenter and System Financial Matters

Evaluations

Intellectual Asset Matters

Risk and Assurance Matters

 Annual assessment actions
Agenda Item 12 Board business during 2018
Agenda Item 13 Any Other Business

  • No advance documents

 

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