108th session of the Executive Board

Meeting Executive Board
Dates Ended over 2 years ago (10/04/2013 - 11/04/2013)

News

News

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

    EB/108/Rev.2 - Minutes of the 108th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Almost 2 years ago (26/09/2013)
  • New Documents Online! Please note that the following document has been posted:

    EB 2013/108/R.13/Rev.1 - Consolidated financial statements of IFAD as at 31 December 2012 (Arabic) (English) (French) (Spanish)

    Over 2 years ago (11/05/2013)
  • New Documents Online! Please note that the following document has been posted:

    EB 2013/108/INF.7 - Decisions and deliberations of the 108th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 2 years ago (09/05/2013)
  • New Documents Online! Please note that the following document has been posted:

    EB 2013/108/R.1/Rev.2 - Agenda (Arabic) (English) (French) (Spanish)

    Over 2 years ago (23/04/2013)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 3: Evaluation

Agenda Item 3: Evaluation

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


Report of the Chairperson on deliberations held in closed session at the seventy-sixth session of the Evaluation Committee


Corporate-level evaluation of institutional efficiency and efficiency of IFAD-funded operations

Disclaimer : Revision 1 of this document pertains only to the English version


Country programme evaluation: Uganda


Appointment of the Director, Independent Office of Evaluation of IFAD


Ad-Hoc Working Group on the Appointment of the Director of IFAD’s Independent Office of Evaluation


Agenda Item 4: Country strategic opportunities programmes

Agenda Item 4: Country strategic opportunities programmes

Uganda: Country strategic opportunities programme


Agenda Item 5

Agenda Item 5

Resources available for commitment


Agenda Item 6: Project/programme proposals for consideration by the Executive Board

Agenda Item 6: Project/programme proposals for consideration by the Executive Board

Burkina Faso: President’s memorandum: Participatory Natural Resource Management and Rural Development Project in the North, Centre-North and East Regions (Neer-tamba Project) – Supplementary loan and grant


Bangladesh: Coastal Climate-Resilient Infrastructure Project


Agenda Item 7: Financial matters

Agenda Item 7: Financial matters

Report of the Chairperson on the 126th meeting of the Audit Committee


Requirements for the thirty-fourth drawdown of Member States’ contributions in 2013


Consolidated financial statements of IFAD as at 31 December 2012


Proposal for rescheduling the debt of the Republic of Mali


Agenda Item 9: Other business

Agenda Item 9: Other business

Memorandum of understanding between the Asian Development Bank and the International Fund for Agricultural Development


Revision of the minutes of the 107th session of the Executive Board


Invitation to non-Member States of IFAD to follow proceedings of the Executive Board and its subsidiary bodies as silent observers


Documents presented for information

Documents presented for information

Amendments to the General Conditions for Agricultural Development Financing


Procedures and definitions for determining resources available for commitment based on the sustainable cash flow approach


Planned project activities


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


Report on IFAD’s investment portfolio for 2012


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


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


Overview of IFAD’s Medium-term Plan, 2013-15


Information Notes

Information Notes

Arrangements for the 108th session of the Executive Board


2012 Grants under the global/regional and country-specific grant windows approved by the President


A Plan for Country-level Policy Dialogue


List of documents for the 108th 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


Decisions and deliberations of the 108th session of the Executive Board


Minutes of the 108th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters