Fund Council, February 22-23, 2010
Brussels, Belgium

Meeting Documents

Opening Remarks

• Draft Agenda
• Membership of the CGIAR Fund Council (Feb 2010)

Rules of Procedure of the CGIAR Fund Council

• Draft Rules of Procedure: CGIAR Fund Council

SRF, Mega Program and Consortium Implementation Budget in 2010

• Budget Request for Consortium Board and Consortium Operations 2010

2010 Work Program and Budget Proposal of the Interim ISPC

•  Work Plan & Budget for 2010 of the interim Independent Science and Partnership Council (iISPC)

Nomination and Selection Process for the new ISPC

• ISPC: Search and Selection Process

Options for Independent Evaluation Arrangement

•  Principles and Options for an Independent Evaluation Arrangement for the CGIAR Fund

Funders Forum

• Options on Selecting Funders Forum Chair

Briefing/Discussion Meeting on SRF and Mega Program Development

• Minutes of meeting of Feb. 24, 2010