101st session of the Executive Board

Meeting Executive Board
Dates Ended about 14 years ago (14/12/2010 - 16/12/2010)

News

News

  • Please note that Minutes of the 101st session of the Executive Board are now available online here
    About 13 years ago (27/09/2011)
  • New Document Online! Please note that the following document related to 101st session of the Executive Board is now available here:

    • EB 2011/101/Rev.1 - Minutes of the 101st session of the Executive Board
    Over 13 years ago (24/05/2011)
  • New Documents Online! Documents related to the 101st session of the Executive Board have been posted on the IFAD public website and linked for ease of reference to this platform.
    About 14 years ago (16/12/2010)
  • New Documents Online! Documents related to the 101st session of the Executive Board have been posted on the IFAD public website and linked for ease of reference to this platform.
    About 14 years ago (15/12/2010)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 3

IFAD's 2011 results-based programme of work and administrative and capital budgets, and the IFAD Office of Evaluation's results-based work programme and budget for 2011 and indicative plan for 2012-2013


Report of the Audit Committee on the IFAD's 2011 results-based programme of work and administrative and capital budgets, and the IFAD Office of Evaluation's results-based work programme and budget for 2011 and indicative plan for 2012-2013


Agenda item 4

Establishment of the Consultation on the Ninth Replenishment of IFAD’s resources


Consultation on the Ninth Replenishment of IFAD's Resources: Selection of chair


Agenda item 5: Evaluation

Report of the Chairperson on the sixty-fourth session of the Evaluation Committee


Report of the Chairperson on the sixty-fifth session of the Evaluation Committee


Report of the Chairperson on the Progress Report on the implementation of the recommendations of the Peer Review of IFAD’s Office of Evaluation and Evaluation Function


Corporate-level evaluation on IFAD's performance with regard to gender equality and women’s empowerment


Annual Report on Results and Impact of IFAD Operations


Agenda item 6

Report on IFAD's Development Effectiveness (RIDE)


Agenda item 7

IFAD Strategic Framework 2011-2015


Agenda item 8

Revision of the Lending Policies and Criteria


Agenda item 9

IFAD 's Engagement with Middle-Income Countries


Agenda item 10

Progress report and activity plan for IFAD's country presence


Evaluation reports on country presence: Excerpts of texts


Agenda item 11

IFAD's participation in the Heavily Indebted Poor Countries Debt Initiative


Agenda item 12: Country strategic opportunities programme

Senegal: Country strategic opportunities programme


Agenda item 13

Resources available for commitment


Agenda item 14: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Chad: Rural Development Support Programme in Guéra (PADER-G)


Niger: Emergency Food Security and Rural Development Programme


Sierra Leone: President's memorandum: Rehabilitation and Community-based Poverty Reduction Project – supplementary loan and grant


Togo: Support to Agricultural Development Project


East and Southern Africa

Mozambique: Artisanal Fisheries Promotion Project


United Republic of Tanzania: Marketing Infrastructure, Value Addition and Rural Finance Support Programme


Asia and the Pacific

Bhutan: Market Access and Growth Intensification Project


Pakistan: Southern Punjab Poverty Alleviation Project


Solomon Islands: Solomon Islands Rural Development Programme


Viet Nam: Agriculture, Farmers and Rural Areas Support Project in Gia Lai, Ninh Thuan and Tuyen Quang Provinces


Latin America and the Caribbean

Brazil: Carirí and Seridó Sustainable Development Project (PROCASE)


El Salvador: Rural Territorial Competitiveness Programme (Amanecer Rural)


Guatemala: Sustainable Rural Development Programme in El Quiché


Guatemala: President's memorandum Sustainable Rural Development Programme for the Northern Region Extension of the time limit for signature of the loan agreement


Nicaragua: Development Programme for the Agricultural, Fishing and Forestry Productive Systems in the Indigenous Territories of RAAN and RAAS (NICARIBE)


Near East, North Africa and Europe

Morocco: Agricultural Value Chain Development Programme in the Mountain Zones of Taza Province


Republic of Moldova: Rural Financial Services and Agribusiness Development Project


Sudan: Supporting Small-scale Traditional Rainfed Producers in Sinnar State Project


Sudan: President's memorandum: South Kordofan Rural Development Programme – supplementary grant


Syrian Arab Republic: Integrated Livestock Development Project


Yemen: Fisheries Investment Project


Agenda item 15

Grants under the global/regional grants window to non-CGIAR-supported international centres


Agenda item 16

Planned project activities including those proposed and approved under the lapse-of-time procedure 2010-2011


Agenda item 17: Financial matters

Report of the 117th meeting of the Audit Committee


Level of the General Reserve


Workplan for IFAD's Office of Audit and Oversight for 2011


Report on the status of contributions to the Eighth Replenishment of IFAD’s resources


Report on IFAD's investment portfolio for the third quarter of 2010


Establishment of the Spanish Food Security Co-Financing Facility Trust Fund


Agenda item 18

Progress report on implementation of the performance-based allocation system


Agenda item 19

IFAD Medium-term Plan 2010-2012


Agenda item 20

Annual Report on Quality Assurance in IFAD-funded Projects and Programmes


Agenda item 21: Change and reform update

Update on change and reform implementation


Special expenditure for the Voluntary Separation Programme for IFAD for 2009-2010


EB 2010/101/R.51 + Add.1

Report on staff compensation and entitlements (Distributed only to Executive Board Members)


Agenda item 22

Programme of events for the thirty-fourth session of the Governing Council


Agenda item 23

Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification


Agenda item 24

Status Report on the Common Procurement Team of FAO, IFAD and WFP


Agenda item 25: Other Business

Establishment of the Emoluments Committee


Memorandum of understanding between IFAD and the Japan International Cooperation Agency (JICA)


Proposed dates for sessions of the Executive Board in 2012-2013 and amendment to dates for May 2011 session


Minutes of the 100th session of the Executive Board


Application for non-original membership


Information notes

Arrangements for the 101st session of the Executive Board


Status report on arrears in principal, interest and service charge payments


Republic of Malawi: Implementation of the third cycle of the Rural Livelihoods Support Programme financed under the Flexible Lending Mechanism


Silent observers at Executive Board proceedings


IFAD Initiative for Mainstreaming Innovation - Fifth Progress Report on the Main Phase


Republic of Mali: Fostering Agricultural Productivity Project Information note


Grants, projects/programmes approved under the lapse-of-time procedure


List of documents for the 101st session of the Executive Board


Side events for the thirty-fourth session of the Governing Council


Summary of project, programme and grant proposals discussed by the Executive Board


Minutes of the 101st session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants