CGIAR Fund

6th Fund Council Meeting

Event Date: 
Nov 08, 2011 - Nov 09, 2011
Location: 
Rome, Italy

The 6th CGIAR Fund Council Meeting took place November 8-9, 2011.  This meeting was by invitation only.

 Summary of Proceedings - Dec. 8, 2011

 Meeting Documents

 

Agenda Item 2 a. Fund Office Report and Follow-Up Actions

b. Trustee Report

 

 

The following documents were provided by ISPC in response to requests from the Fund Council at FC5 (July 2011 FC meeting). They have been shared with the Consortium as inputs to the ongoing work on CRP-level strategies on gender, and to the Consortium Board's plan to examine the governance of the CRP portfolio.

 

Agenda Item 3 - Consortium Report

 

Agenda Item 4 - 2012 Financing Plan

 

Agenda Item 5 - 2012 Work Plans and Budgets

 

Agenda Item 6 - CRP 1.1  Proposal: Dryland Systems: Integrated Agricultural Production Systems for the Poor and Vulnerable in Dry Areas

 

Agenda Item 7 - CRP5 Proposal: Water, Land and Ecosystems

 

Agenda Item 8 - CRP 3.5 Proposal: Grain Legumes

 

Agenda Item 9 - CRP 3.6 Proposal: Dryland Cereals

 

Agenda Item 10 - CRP 1.2 Proposal: Humid Tropics

 

 Agenda Item 11 - Decision Session on CRP Proposals (Agenda items 6, 7, 8, 9, and 10) [category I, II, III and IV Decision]

 

Agenda item 12 - CGIAR Fund: The Way Forward on Predictability of Donor Contributions

 

Agenda Item 13 - Appointment of New Fund Council Chair

 

Agenda Item 14 - CGIAR Policy for Independent External Evaluation

 

Agenda Item 15 - Any Other Business