CGIAR Consortium Board Meetings - agenda documents
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Item CGIAR Consortium Board: Report of the twenty-fifth meeting(Meeting Report, 2016-06-29) CGIAR Consortium OfficeItem CGIAR Consortium Board: Report of the twenty-fourth meeting(Meeting Report, 2016-04-29) CGIAR Consortium OfficeItem Report of the Twenty-third Consortium Board Meeting(Meeting Report, 2016-03-11) CGIAR Consortium OfficeItem Twenty-Second Consortium Board Meeting(Internal Document, 2015-12-15) CGIAR Consortium OfficeThis document presents the Report of the Consortium Board’s Twenty-Second meeting held on 1: 2 November 2015 in Washington D.C. Agenda items. The meeting comprised the 12 agenda items set out in the table of contents on the following page. Decisions. This report presents the official record of the meeting including the seven decisions adopted by the Board, as set out in full text in Annex 1. Participants. The participant list is set out at Annex 2.Item Twentyfirst Consortium Board Meeting(Internal Document, 2015-11-19) CGIAR Consortium OfficeThis document presents the Report of the Consortium Board’s Twenty-First Meeting (Virtual) held on 29 July 2015. Agenda items. The meeting comprised the 7 agenda items set out in the table of contents on the following page. Decisions. This report presents the official record of the meeting including the 2 decisions adopted by the Board, as set out in full text in Annex 1. Participants. The participant list is set out at Annex 2. Next Board Meeting. The Twenty-Second Consortium Board meeting will be held on 1-2 November 2015 in Washington DC, USA, to coincide with the timing of the FC14 Meeting.Item Twentieth Consortium Board Meeting(Internal Document, 2015-11-19) CGIAR Consortium BoardThis document presents the Report of the Consortium Board’s Twentieth Meeting held on 11 May 2015. Agenda items. The meeting comprised the 9 agenda items set out in the table of contents on the following page. Decisions. This report presents the official record of the meeting including the 10 decisions adopted by the Board, as set out in full text in Annex 1. Participants. The participant list is set out at Annex 2. This report was approved by the Consortium Board at its Twenty-Second Meeting, 1: 2 November 2015 (CB/B22/DP02)Item CB20-12 Strategy and Results Framework 2016-2030 Post FC13(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-12_Strategy-and-ResultsFramework_2016-2030_Post-FC13Item CB20-11 Draft Zero Board Planning Tool 2015-2016(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-11_Draft-Zero_BoardPlanningTool_2015-2016Item CB20-10 CGIAR Draft Transition Arrangements(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-10_CGIAR-Draft-TransitionArrangementsItem CB20-09 Options Team Outcomes Transition Arrangements FC13 01 May 2015(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-09_OptionsTeamOutcomes-TransitionArrangements-FC13_01May2015Item CB20-08 Paper Annex1 Revised Investment Policy Guidelines 30 April 2015(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-08_Paper-Annex-1_Revised-InvestmentPolicyGuidelines_30April2015Item CB20-07 Report Nominations Evaluations Cmttee 30 April 2015(Internal Document, 2015-06-01) CGIAR Consortium BoardReport Nominations Evaluations ComitteeItem CB20-06 Consortium Resource Mobilization Strategy 30 April 2015(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-06_Consortium-ResourceMobilizationStrategy_30April2015Item CB20-05 2014 Audited Financial Statements 5May2015(Financial Report, 2015-06-01) CGIAR Consortium BoardCB20-05_2014-AuditedFinancialStatements_5May2015Item CB20-04 CB Action Log Pending Decisions Actions 03 May 2015(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-04_CB-ActionLog_Pending-Decisions-Actions_03May2015Item CB20-02_Paper-Revised-CB-Rules-of-Procedure(Internal Document, 2015-06-01) CGIAR Consortium BoardCB20-02_Paper-Revised-CB-Rules-of-ProcedureItem CB20-01 11May2015 Agenda(Meeting Agenda, 2015-06-01) CGIAR Consortium BoardCB20-01_11May2015_AgendaItem First Consortium Board Meeting(Internal Document, 2015-05-01) CGIAR Consortium BoardFirst Consortium Board MeetingItem Second Consortium Board Meeting(Internal Document, 2015-05-01) CGIAR Consortium BoardSecond Consortium Board MeetingItem Third Consortium Board Meeting(Meeting Report, 2015-05-01) CGIAR Consortium BoardThird Consortium Board Meeting