The CGIAR System Council held its second meeting on 25 and 26 September 2016 in Mexico City, Mexico, alongside key events marking the 50th Anniversary of CIMMYT. The documents of the meeting are provided below.
Provisional Agenda, 25 and 26 September 2016
* Document references are provided below relevant agenda items. As the papers become available they will be accessible by a weblink.
| Agenda Item 1 |
Opening of 2nd System Council Meeting
– SC2-01, Agenda
– SC2-1A, Annotated Provisional Agenda |
| Agenda Item 2 |
Considering the proposed 2017 – 2022 CGIAR Portfolio:
Part 1: Reflecting on the portfolio as a whole
– Presentation: Advising on System-Level research investment. Maggie Gill, ISPC Chair
– Presentation: CGIAR Portfolio 2017-2022. Martin Kropff, Interim System Mangement Board Chair |
| Agenda Item 3 |
Considering the proposed 2017 – 2022 CGIAR Portfolio:
Part 2: Exploring the proposals by category
– SC2-02, ISPC Proposal Commentaries, September 2016
– SC2-02A – ISPC GLDC Commentary, 16 September 2016
– SC2-02B, ISPC paper to introduce discussion on CRPs |
| Agenda Item 4 |
Confirming the 2017 – 2022 Portfolio |
| Agenda Item 5 |
Exploring available funding for 2017 |
| Agenda Item 6 |
Returning to the possible areas for System Council Strategic Reflections from SC1
– SC2-03, System Council Strategic Priorities, Collated Inputs
– Presentation: Global Research Alliance on Agricultural Greenhouse Gases: Reflections and future directions. Hayden Montgomery, GRA Special Representative |
| Agenda Item 7 |
System Management Board Working Group on Funding System Actions and Entities
– SC2-04, Presentation – Funding System Actions and Entities |
| Agenda Item 8 |
2017 CGIAR System Entity Budget Envelopes
– SC2-05, 2017 System Entity Preliminary Budgets |
| Agenda Item 9 |
Delivering on the revised 2017 – 2022 CGIAR Trust Fund, Funding and Contribution arrangements
– SC2-06, Finalizing the legal agreements |
| Agenda Item 10 |
System Council Rules of Procedure
– SC2-07, Proposed Final Rules of Procedure |
| Agenda Item 11 |
IEA Matters
– SC2-08, IEA Matters |
| Agenda Item 12 |
Other Business
– SC2-09: Draft System Council Work Planning for end 2016 & 2017
– Presentation: Update on Site Integration |
