Inf.1 October 16, 2015 Joint Meeting of the CGIAR ...

CGIAR/JM.1/Inf.1 October 16, 2015 Joint Meeting of the CGIAR Consortium Board, Fund Council and Centers Washington, D.C. Tuesday, November 3, 2015

PROVISIONAL LIST OF DOCUMENTS

Working Documents CGIAR/JM.1/1

Provisional agenda

CGIAR/JM.1/2

Annotated provisional agenda

CGIAR/JM.1/3

Presentation of Consortium Board recommendations on CRP pre-proposals (PowerPoint to be distributed at the meeting)

CGIAR/JM.1/4

Approach paper on legal arrangements for the establishment of the CGIAR System Organization

CGIAR/JM.1/5

Process for the selection of the CGIAR Executive Director

CGIAR/JM.1/6

Human Resource issues relating to the transition

CGIAR/JM.1/7

Potential fiduciary services to be provided by the World Bank

CGIAR/JM.1/8

Status of representatives appointed by centers on the CGIAR System Council

Information Documents CGIAR/JM.1/Inf.1

Provisional list of documents

CGIAR/JM.1/Inf.2

Recommendations of the CGIAR Science, Programs and Partnerships Committee to the CGIAR Consortium Board on the 2nd Call Pre-proposals (subject to deliberations of the Consortium Board on November 2, 2015)

CGIAR/JM.1/Inf.3

ISPC assessment of the CRP pre-proposals and Expressions of Interest for Crosscutting Co-ordination Platforms

Note: CRP pre-proposals are available at the FC14 webpage: http://www.cgiar.org/who-we-are/cgiarfund/fundcouncil/fund-council-meetings/14th-fund-council-meeting/.