Agenda

IFAD's 2013 results-based programme of work and regular and capital budgets, the IOE results-based work programme and budget for 2013 and indicative plan for 2014-2015, and the HIPC and PBAS progress reports

Report of the Audit Committee on the IFAD's 2013 results-based programme of work and regular and capital budgets, and the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2013 and indicative plan for 2014-2015

Support to IFAD's governance: Implementation plan and modalities for achieving greater efficiency

Views of IFAD Management on the presentation made on the Efficiency Evaluation in the Evaluation Committee meeting held on 21 November 2012

Legal Opinion on the Question concerning the draft corporate level evaluation on efficiency

Report of the Chairperson on the seventy-third session of the Evaluation Committee

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

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

Report on IFAD's Development Effectiveness

Ghana: Country strategic opportunities programme

Honduras: Country strategic opportunities programme

Nicaragua: Country strategic opportunities programme

Niger: Country strategic opportunities programme

Resources available for commitment

Benin: Adapted Rural Financing Services Promotion Project

Burkina Faso: Participatory Natural Resource Management and Rural Development Project in the North, Centre-North and East Regions (Neer-tamba Project)

Madagascar: President's memorandum: Support Programme for Rural Microenterprise Poles and Regional Economies - supplementary loan

Afghanistan: Community Livestock and Agriculture Project

China: Yunnan Agricultural and Rural Improvement Project

Republic of Guatemala: President's memorandum: Sustainable Rural Development Programme in El Quiché - Extension of the time limit for signature of the loan agreement

Gaza and the West Bank: President's memorandum: Participatory Natural Resource Management Programme – supplementary financing

Turkey: Murat River Watershed Rehabilitation Project

Grant under the private-sector grants window to Making Cents International for the Scaling-up IFAD Rural Youth Employment Interventions Programme in the Middle East and North Africa Region

Proposed revisions to grants under the global/regional grants window to CGIAR-supported international centres

Report on the Spanish Food Security Cofinancing Facility Trust Fund

Planned project activities

Report of the 125th meeting of the Audit Committee

Review of the Lending Policies and Criteria

IFAD's Investment Policy Statement

Workplan of IFAD's Office of Audit and Oversight for 2013

Question concerning the preferred creditor status and the rescheduling of loans

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

Report on the status of contributions to the Ninth Replenishment of IFAD’s Resources

Report on IFAD's investment portfolio for the third quarter of 2012

Housing arrangements for the Global Mechanism of the United Nations Convention to Combat Desertification

Description of good practice regarding the selection process leading to the appointment of the President of IFAD

Revised provisional agenda for the thirty-sixth session of the Governing Council

Update on Change and Reform: Implementation

Interim report on the special expenditure for reform actualization

Proposed dates for sessions of the Executive Board in 2014

Procedure for the negotiation, signature and approval of agreements and similar legal instruments

Application for non-original membership of IFAD by Tuvalu

Application for non-original membership of IFAD by the Republic of Vanuatu

Authorization to sign an agreement with the Adaptation Fund Board for the Climate Smart Agriculture: Enhancing Adaptive Capacity of the Rural Communities in Lebanon (AgriCAL) project

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

Minutes of the closed session of the 106th Executive Board

Minutes of the 106th session of the Executive Board

Arrangements for the 107th session of the Executive Board

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

Draft programme of events for the thirty-sixth session of the Governing Council

Memorandum of Understanding concerning the establishment of a strategic partnership between the EU and IFAD

Discontinuing fax dispatches to the Executive Board and its subsidiary bodies

Partnership agreement between IFAD and Agence Française de Développement

Methodologies for Impact Assessment for IFAD9

IFAD Initiative for Mainstreaming Innovation

List of documents for the 107th session of the Executive Board

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

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

Minutes of the 107th session of the Executive Board