104th session of the Executive Board

Meeting Executive Board
Dates Ended almost 13 years ago (12/12/2011 - 14/12/2011)

News

News

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

    EB 104/Rev.1 - Minutes of the 104th session of the Executive Board (Arabic) (English) (French) (Spanish)
    Over 12 years ago (18/04/2012)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2011/104/R.21/Rev.1 - China: Guangxi Integrated Agricultural Development Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.1/Rev.2 - Agenda (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.24/Rev.1 - Sri Lanka: Iranamadu Irrigation Development Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.20/Rev.1 - Cambodia: President’s memorandum: Rural Livelihoods Improvement Project in Kratie, Preah Vihear and Ratanakiri - supplementary loan and grant (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.22/Rev.1 - India: Integrated Livelihood Support Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/INF.4/Rev.1 - IFAD Initiative for Mainstreaming Innovation – Sixth Progress Report on the Main Phase (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.16/Rev.1 - Niger: Food Security and Development Support Project in the Maradi Region (PASADEM) (Arabic) (English) (French) (Spanish)
    EB 2011/104/INF.9 - Decisions and deliberations of the 104th session of the Executive Board (Arabic) (French) (Spanish)
    EB 2011/104/R.29/Rev.1 - Haiti: President’s memorandum: Productive Initiatives Support Programme in Rural Areas - suppplementary grant (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.2/Rev.1 - IFAD’s 2012 results-based programme of work and administrative and capital budgets, and the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2012 and indicative plan for 2013-2014 (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.32/Rev.1 - Bosnia and Herzegovina: Rural Business Development Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.25/Rev.1 - Timor Leste: Timor-Leste Maize Storage Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/INF.8/Rev.1 - Summary of project, programme and grant proposals discussed by the Executive Board (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.36/Rev.1 - Yemen: YemenInvest – Rural Employment Programme (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.26/Rev.1 - Plurinational State of Bolivia: Economic Inclusion Programme for Families and Rural Communities in the Territory of the Plurinational State of Bolivia (ACCESOS) (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.4/Rev.1 - Deepening IFAD’s engagement with the private sector (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.30/Rev.1 - Nicaragua: President’s memorandum: Inclusion of Small-Scale Producers in Value Chains and Market Access Project - supplementary loan and grant (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.33/Rev.1 - Egypt: Promotion of Rural Incomes Through Market Enhancement Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.23/Rev.1 - Lao People’s Democratic Republic: Soum Son Seun Jai – Community-based Food Security and Economic Opportunities Programme (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.34/Rev.1 - Morocco: Agricultural Value Chain Development Project in the Mountain Zones of Al-Haouz Province (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.50-Add.1/Rev.1 - Progress report on implementation of the performance-based allocation system - (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.35/Rev.1 - Sudan: Seed Development Project (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.42/Rev.1 - Revisions to the Financial Regulations of IFAD (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.14/Rev.1 - Guinea: National Programme to Support Agricultural Value Chain Actors (PNAAFA), Upper Guinea component (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.18/Rev.1 - Madagascar: President’s memorandum: Project to Support Development in the Menabe and Melaky Regions - supplementary loan (Arabic) (English) (French) (Spanish)
    EB 2011/104/R.13/Rev.1 - Côte d’Ivoire: Support to Agricultural Development and Marketing Project (Arabic) (English) (French) (Spanish)

    Almost 13 years ago (29/12/2011)
  • New Documents Online! Please note that the following document has been posted:

    EB 2011/104/INF.9 - Decisions and deliberations of the 104th session of the Executive Board (English)

    Almost 13 years ago (23/12/2011)
  • New Documents Online! Please note that the following document has been posted:

    EB 2011/104/INF.8 - Summary of project, programme and grant proposals discussed by the Executive Board (English)

    Almost 13 years ago (17/12/2011)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 3

IFAD's 2012 results-based programme of work and administrative and capital budgets, and the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2012 and indicative plan for 2013-2014


Report of the Audit Committee on the IFAD's 2012 results-based programme of work and administrative and capital budgets, and the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2012 and indicative plan for 2013-2014


Agenda Item 4

Deepening IFAD's engagement with the private sector


Deepening IFAD's engagement with the private sector


Agenda Item 5: Evaluation

Report of the Chairperson on the sixty-ninth session of the Evaluation


Report of the Chairperson on the seventieth 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


Annual Report on Results and Impact of IFAD Operations (ARRI)


Agenda Item 6

Report on IFAD's Development Effectiveness (RIDE)


Agenda Item 7

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


Agenda Item 8: Country strategic opportunities programme

West and Central Africa

Democratic Republic of the Congo: Country strategic opportunities programme


Agenda Item 9

Resources available for commitment


Agenda Item 10: Project/programme proposals for consideration by the Executive Board

Comoros: President's memorandum: National Programme for Sustainable Human Development


West and Central Africa

Côte d'Ivoire: Support to Agricultural Development and Marketing Project


Guinea: National Programme to Support Agricultural Value Chain Actors (PNAAFA), Upper Guinea component


Liberia: Smallholder Tree Crop Revitalization Support Project


Niger: Food Security and Development Support Project in the Maradi Region (PASADEM)


East and Southern Africa

Madagascar: Vocational Training and Agricultural Productivity Improvement Programme (FORMAPROD)


Madagascar: President's memorandum: Project to Support Development in the Menabe and Melaky Regions - supplementary loan


Malawi: Sustainable Agricultural Production Programme (SAPP)


Asia and the Pacific

Cambodia: President's memorandum: Rural Livelihoods Improvement Project in Kratie, Preah Vihear and Ratanakiri - supplementary loan and grant


China: Guangxi Integrated Agricultural Development Project


India: Integrated Livelihood Support Project


Lao People's Democratic Republic: Soum Son Seun Jai – Community-based Food Security and Economic Opportunities Programme


Sri Lanka: Iranamadu Irrigation Development Project


Timor-Leste: Timor-Leste Maize Storage Project


Latin America and the Caribbean

Bolivia (Plurinational State of): Economic Inclusion Programme for Families and Rural Communities in the Territory of the Plurinational State of Bolivia (ACCESOS)


Haiti: President's memorandum: Productive Initiatives Support Programme in Rural Areas - suppplementary grant


Nicaragua: President's memorandum: Inclusion of Small-Scale Producers in Value Chains and Market Access Project - supplementary loan and grant


Near East, North Africa and Europe

Bosnia and Herzegovina: Rural Business Development Project


Egypt: Promotion of Rural Incomes Through Market Enhancement Project


Morocco: Agricultural Value Chain Development Project in the Mountain Zones of Al-Haouz Province


Sudan: Seed Development Project


Yemen: YemenInvest – Rural Employment Programme


Tunisia: President's memorandum: Integrated Agricultural Development Project in the Governorate of Siliana - Phase II - supplementary loan


Tunisia: President's memorandum: Agropastoral Development and Local Initiatives Promotion Programme for the South East (PRODESUR)


Agenda Item 11

Grant under the private-sector grants window to Mali Biocarburant SA


Agenda Item 12

Planned project activities 2011-2012


Agenda Item 13

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


Agenda Item 14: Financial matters

Report of the Chairperson on the 121st meeting of the Audit Committee


Selection of the external auditor of IFAD for the period 2012-2016


Revisions to the Financial Regulations of IFAD


IFAD's Investment Policy Statement


IFAD Investment Guidelines


Internal Control Framework for IFAD Investments


EB 2011/104/R.61
+ EB 2011/104/C.R.P.1

Introduction of IFAD Blend Lending Terms


Introduction of IFAD Blend Lending Terms


Revisions to the IFAD Guidelines for Project Audits (for Borrowers' Use)


Workplan of IFAD's Office of Audit and Oversight for 2012


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 2011


Agenda Item 15

Progress report on implementation of the performance-based allocation system


Agenda Item 16

Annual Report on Quality Assurance in IFAD's Projects and Programmes


Agenda Item 17

Update on Change and Reform: Implementation


Report on the special expenditure for the Voluntary Separation Programme for 2009-2011


Agenda Item 18

Report on IFAD's Hosting of the Global Mechanism of the United Nations Convention to Combat Desertification in Those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa


Agenda Item 19

Revised provisional agenda and programme of events for the thirty-fifth session of the Governing Council


Agenda Item 20: Other business

Governance and Risk Management of the Credit Union of IFAD Employees


Amendment to dates for Executive Board sessions in April and September 2012


Deliberations of the Informal Seminar on a Code of Conduct for Executive Board representatives


Application for non-original membership - Republic of South Sudan


Application for non-original membership - Republic of Estonia


Information notes

Arrangements for the 104th session of the Executive Board


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


Haiti: Implementation of the third cycle of the Productive Initiative Support Programme in Rural Areas financed under the Flexible Lending Mechanism


IFAD Initiative for Mainstreaming Innovation – Sixth Progress Report on the Main Phase


IFAD Policy on Gender Equality and Women's Empowerment

Disclaimer: Document only in English. Revision due to technical reasons.


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


List of documents for the 104th session of the Executive Board


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

Disclaimer: Revision pertains to English only


Minutes of the 104th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters