108th session of the Executive Board

Meeting Executive Board
Dates Ended about 1 year ago (10/04/2013 - 11/04/2013)

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)

7 months 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)

11 months 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)

12 months 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)

12 months ago (23/04/2013)

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Official Documents

Agenda Item 2

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

Uganda: Country strategic opportunities programme

Agenda Item 5

Resources available for commitment

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

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

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

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

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