102nd session of the Executive Board

Meeting Executive Board
Dates Ended almost 13 years ago (10/05/2011 - 12/05/2011)

News

News

  • New Documents Online! Please note that the following document has been posted:

    EB 2011/102/INF.13/Rev.1 - Spanish Food Security Cofinancing Facility Trust Fund agreements (Arabic) (English) (French)

    Over 12 years ago (07/02/2012)
  • Please note that Minutes of the 102nd session of the Executive Board are now available online here

    Over 12 years ago (27/09/2011)
  • New Document Online! Please note that the following document related to 102nd session of the Executive Board is now available here:

    • EB 2011/102/R.3/Rev.3 - IFAD Policy on Engagement with Middle-Income Countries
    Almost 13 years ago (06/06/2011)
  • New Documents Online! Please note that the following documents related to 102nd session of the Executive Board are now available here:

    • EB 2011/102/R.1/Rev.3 - Agenda
    • EB 2011/102/R.2/Rev.1 - IFAD Strategic Framework 2011-2015
    • EB 2011/102/R.7/Rev.1 - Revised IFAD Evaluation Policy
    • EB 2011/102/R.10/Rev.1 - IFAD Country Presence Policy and Strategy
    • EB 2011/102/R.12/Rev.1 - Revised outline for President’s reports for Executive Board approval of projects and programmes
    • EB 2011/102/R.30/Rev.1 Planned project activities including those proposed and approved under the lapse-of-time procedure 2011-2012
    • EB 2011/102/R.43/Rev.1 - Report of the Chairperson on the sixth special session of the Evaluation Committee
    • EB 2011/102/R.47/Rev.1 - Terms of Reference and Rules of Procedure of the Evaluation Committee of the Executive Board
    Almost 13 years ago (03/06/2011)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 3

IFAD Strategic Framework 2011-2015


Agenda item 4

IFAD Policy on Engagement with Middle-Income Countries


Agenda item 5: Evaluation

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

Disclaimer: The Rev.2 pertains only to the English version


Report of the Chairperson on the sixty-seventh 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


Report of the Chairperson on the sixth special session of the Evaluation Committee


Revised IFAD Evaluation Policy

Disclaimer: Document EB 2011/102/R.7/Rev.2 has been revised subsequent to the Board’s approval of documents EB 2013/110/R.10, EB 2014/111/R.4 and EB 2015/116/R.7


Terms of Reference and Rules of Procedure of the Evaluation Committee of the Executive Board


Corporate-Level Evaluation of IFAD's Private-Sector Development and Partnership Strategy Revision 2 pertains only to the English version

Disclaimer: Revision 2 pertains only to the English version


Agenda item 6

IFAD Environment and Natural Resource Management Policy


Agenda item 7

EB 2011/102/R.10/Rev.2
Add.1/Rev.1 (The Revision pertains only to the English version)
Add.2 (English only)

IFAD Country Presence Policy and Strategy


Agenda item 8

IFAD lending terms and conditions – Applicable euro interest rate


Agenda item 9

Revised outline for President's reports for Executive Board approval of projects and programmes


Agenda item 10: Country strategic opportunities programme

India: Country strategic opportunities programme


Agenda item 11

Resources available for commitment


Agenda item 12: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Sierra Leone: Smallholder Commercialization Programme


Asia and the Pacific

Indonesia: Smallholder Livelihood Development Project in Eastern Indonesia


Lao People's Democratic Republic: President's m emorandum: Rural Livelihoods Improvement Programme – Attapeu Province – Supplementary financing


Mongolia: Project for Market and Pasture Management Development


Pakistan: Gwadar-Lasbela Livelihoods Support Project


Tajikistan: Livestock and Pasture Development Project


Latin America and the Caribbean

Dominican Republic: Rural Economic Development Project in the Central and Eastern Provinces


Near East, North Africa and Europe

Azerbaijan: Integrated Rural Development Project


Agenda item 13

Corporate Strategic Workplan for Grant Financing


Procedures for Financing from the Grants Programme


Agenda item 14

IFAD Guidelines for Disaster Early Recovery


Agenda item 15

Planned project activities including those proposed and approved under the lapse-of-time procedure 2011-2012


Agenda item 16

Report on the first session of the Consultation on the Ninth Replenishment of IFAD’s Resources


Agenda item 17

IFAD Medium-term Plan 2011-2013


Agenda item 18

Annual Report on Enterprise Risk Management Activities in IFAD


Agenda item 19

Update: Change and reform implementation


Agenda item 20: Financial matters

Report of the Chairperson on the 118th meeting of the Audit Committee


Tactical Changes to the IFAD Investment Portfolio


ACA implications for Future Replenishments


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


Report on IFAD's investment portfolio for 2010


Report on IFAD's investment portfolio for the first quarter of 2011


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


Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework


Requirements for the thirty-second drawdown of Member State contributions in 2011


Consolidated financial statements of IFAD as at 31 December 2010


Agenda item 21: Other Business

Framework agreement for the enhancement of cooperation and the direction of joint operations between the International Fund for Agricultural Development (IFAD) and the OPEC Fund for International Development (OFID)


Minutes of the 101st session of the Executive Board


Information notes

Arrangements for the 102nd session of the Executive Board


Republic of India: Implementation of the second cycle of the Orissa Tribal Empowerment and Livelihoods Programme financed under the Flexible Lending Mechanism


People's Republic of Bangladesh: Implementation of the third cycle of the Sunamganj Community-based Resource Management Project financed under the Flexible Lending Mechanism


Republic of Ecuador: Ibarra-San Lorenzo Development Project


Update on appeal of judgment no. 2867 of the International Labour Organization Administrative Tribunal to the International Court of Justice


2010 grants under the global/regional and country-specific grant windows approved by the President


Islamic Republic of Afghanistan: Progress report on the country strategic opportunities programme


Progress report on the implementation of the IFAD Strategy for Knowledge Management and the innovation agenda


EB 2011/102/INF.9

Assessment of the Global Mechanism


Legal opinion concerning the ranking of the lending terms applied to IFAD financing


List of documents for the 102nd session of the Executive Board


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


Spanish Food Security Cofinancing Facility Trust Fund agreements


Summary of project, programme proposals discussed by the Executive Board

Disclaimer: The Revision pertains only to the English version


Minutes of the 102nd session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants