CGIAR System Board ad hoc meeting - 27 September 2024

An ad hoc meeting of the CGIAR System Board took place on 27 September 2024.

Agenda Item	Documents/Resources Note: a link will appear when a document is available
1. Opening and Agenda	Document SB29Z-01b: Agenda as adopted
2. Charter and Framework Amendments	Document SB29Z-02: CoverPage-Charter_and_Framework_Amendments PPT as presented at SB29Z-02 Charter-Framework Amendments
3. Process for allocating Integrated Partnership Board (IPB) Members to Center Boards
4. IPB Chair and Vice Chair Selection Process	Document SB29Z-04: CoverPage-IPB_Chair_and_Vice-Chair_Selection_Process Document SB29Z-04c: TOR-SB-Chair-Approved Document SB29Z-04d: TOR-SB-ViceChair Approved
5. IPB Rules of Procedure
6. IPB-AFRC Interim Honorarium	Document SB29Z-06: CoverPage-IPB-AFRC_Interim_Honoraium
7. Preparing for First IPB Meeting (IPB-001)	Document SB29Z-07a: CoverPage-Confirmation_of_SB_decsions_taken_on_ behalf_of_IPB Document SB29Z-07b: Annex1_SB28_Approved_Resolutions_on implementation_of_UGR_Memo_final Document SB29Z-07c: Annex2-SB_resolutions_taken_on_behalf_of_IPB
8. Update from the AFRC Chair
9. Any Other Business
10.Meeting Close