CGIAR Fund Council Meetings - summaries of proceedings
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Item FC13 Summary(Meeting Report, 2015-07-01) CGIAR Fund OfficeItem FC12 Summary(Meeting Report, 2014-11-06) CGIAR Fund OfficeItem 11th Fund Council: Summary(Financial Report, 2014-07-15) CGIAR Fund OfficeItem 8th Fund Council - Summary(Internal Document, 2012-11-30) CGIAR Fund OfficeItem 9th Fund Council: Summary(Meeting Report, 2013-04-30) CGIAR Fund OfficeItem 10th Fund Council: Summary(Financial Report, 2013-11-30) CGIAR Fund OfficeItem 7th CGIAR Fund Council Meeting, March 7-8, 2012: Meeting Summary(Meeting Report, 2012-04-18) CGIAR Fund OfficeSummary record of the 7th Fund Council meeting held at the Bill and Melinda Gates Foundation in Seattle, Washington March 7-8, 2012. The meeting opened and chaired by Rachel Kyte, CGIAR Fund Council Chair.Item CGIAR 6th Fund Council Meeting November 8-9, 2011: Summary Report of Meeting(Meeting Report, 2011-12-09) CGIAR Fund OfficeThe CGIAR Fund Council (FC) met at IFAD, Italy on November 8 and 9, 2011. Fund Council Chair Inger Andersen opened the meeting. She welcomed Rachel Kyte, World Bank Vice President and Head of Sustainable Development Network (SDN) who joined the FC meeting (FC6) as an observer. During the meeting's second day the Chair announced that the closed session concluded with the election of Rachel Kyte, World Bank VP of SDN as the new FC Chair. Agenda items included presentations by the Fund and Consortium offices, presentations on the 2012 CRP financial plans, discussion on cost sharing percentage to cover system costs, and discussion on CRPs 1.1, 5, 3.5, 3.6 and 1.2.Item CGIAR 4th Fund Council Meeting April 5-6, 2011: Summary Report of Meeting(Meeting Report, 2011-12-09) CGIAR Fund OfficetbdItem CGIAR 5th Fund Council Meeting July 6-8, 2011: Summary Report of Meeting(Meeting Report, 2011-08-01) CGIAR Fund OfficeSummary report of the 5th Fund Council meeting held in Washington, DC July 6-8, 2011. The meeting focused on reports by: the Consortium Board Chair, the CGIAR Fund Trustee, financial results and updates by the Consortium, presentations and approvals on CRPs 3.1, 1.3, 5, 3.7, 4, 3.4, and 2. The meeting also included a discussion on the establishment of the Independent Evaluation Arrangement (IEA)and the CGIAR's guiding principles on management of intellectual assets.Item Summary of Proceedings of the 3rd Fund Council Meeting, November 1-2, 2010, Washington, DC(Meeting Report, 2010-12-01) CGIAR Fund OfficeSummary record of proceedings of the 3rd Fund Council meeting held in Washington, DC November 1-2, 2010. On the agenda: reports from the Fund Office, the Consortium Office, discussion on the GRiSP and CCAFS research programs, the selection and appointment of the Independent Science and Partnership Council and discussions on the CGIAR Fund establishment documents. Annexed to this report are the following: the meeting agenda, the CGIAR Principles, the CGIAR Fund Governance Framework, the Form of Contribution Agreement, and the CGIAR Glossary.Item Summary of Proceedings of the 2nd CGIAR Fund Council Meeting, July 14 and 16, 2010, Rome, Italy(Meeting Report, 2010-08-01) CGIAR Fund OfficeSummary of proceedings of the 2nd Fund Council Meeting held in Rome, Italy on July 14 and 16, 2010. The agenda of the meeting is annexed to the report.Item CGIAR Fund Council Inaugural Meeting - Summary of Meeting, February 23, 2010, Brussels, Belgium(Meeting Report, 2010-03-01) CGIAR Fund OfficeSummary of inaugural Fund Council meeting held in Brussels on February 23, 2010. Thie report also include the provisional Rules of Procedure of the Fund Council.