1st CGIAR System Management Board Meeting
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Begin
11.07.16
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End
13.07.16
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Location
Paris, France
The CGIAR System Management Board held its inaugural meeting on 11 & 13 July in Paris, France. The documents of the meeting are provided below.
| Agenda Item 1 | Opening of 1st System Management Board Meeting |
| Agenda Item 2 | Approval of Agenda; Approval of System Management Board Chair TORAppointment of System Management Board Chair |
| Agenda Item 3 | Reflecting on the Transition
Doc 5 – Background Note: Reservations expressed on the transition Doc 6 – Centers’ Proposal for a Coherent Research Portfolio |
| Agenda Item 4 | Closed Session: Selection of the System Organization Executive Director
Doc 7 – Search Firm Report* |
| Agenda Item 5 | Delivering on the System Management Board role of effective governance and oversight
Doc 8A – Preliminary Discussion Items |
| Agenda Item 6 | Funding System actions and entities moving forward
Doc 9 – Phase 1 CRP Portfolio Unused Funding as at 31 December 2016 Doc 10 – Funding CGIAR System actions & entities moving forward |
| Agenda Item 7 | Formalizing the Transition Arrangements
Doc 13 – Adopting decisions for the System Management Office to assume functions of the Fund Office |
| Agenda Item 8 | Conference call with Director Generals and Board Chairs: Progressing the CRP2 Portfolio
Doc 16 – CRP2 portfolio approval timetable |
| Agenda Item 9 | Linking mechanism for the General Assembly of the Centers and the System Management Board |
| Agenda Item 10 | Closing Remarks |
* Denotes an in-confidence document with circulation having been restricted to voting Board members