Agenda

High-level preview of IFAD's 2014 results-based programme of work and regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2014 and indicative plan for 2015-2016

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

Report of the Chairperson on the Evaluation Committee's country visit to Viet Nam

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

Corporate-level evaluation on direct supervision and implementation support

Country programme evaluation for Kenya

Country programme evaluation for Rwanda

Country programme evaluation for Nepal

Appointment of the Director, IOE

Appointment of the Director, IOE

Revised Action Plan on Enhancing IFAD's Efficiency

President's Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)

Kenya: Country strategic opportunities programme

Rwanda: Country strategic opportunities programme

Cambodia: Country strategic opportunities programme

Nepal: Country strategic opportunities programme

Haiti: Country strategic opportunities programme

Uganda: Project for Financial Inclusion in Rural Areas

Bangladesh: Climate Adaptation and Livelihood Protection Project

Pakistan: President's memorandum: Gwadar-Lasbela Livelihoods Support Project - Amendment to the financing agreement

Viet Nam: Sustainable Rural Development for the Poor Project in Ha Tinh and Quang Binh Provinces (SRDP)

Cuba: Cooperative Rural Development Project in the Oriental Region

Disclaimer: Revision only pertains to the Arabic, English and French versions of the document

Consultation on the Tenth Replenishment of IFAD's Resources: Establishment and selection of chair

Report of the Chairperson on the 127th meeting of the Audit Committee

Report of the Chairperson on the 128th meeting of the Audit Committee

Establishment of the special expenditure budget for activities related to the replenishments of IFAD's resources

Draft provisional agenda for the thirty-seventh session of the Governing Council

Revision of the minutes of the 108th session of the Executive Board

Report on IFAD's institutional partnership agreements

Election of Governing Council representatives to the IFAD Staff Pension Committee

Hosting of the secretariat of the International Land Coalition

Planned project activities

Applicability of performance audits to IFAD

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

Report on IFAD's investment portfolio for the first and second quarters of 2013

Arrangements for the 109th session of the Executive Board

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

Debt rescheduling Agreement between IFAD and the Republic of Mali

Results of the Executive Board vote by correspondence regarding the memorandum of understanding between the Asian Development Bank and the International Fund for Agricultural Development

Results of the UN System-wide Action Plan (UN-SWAP) for implementation of the CEB Policy on Gender Equality and the Empowerment of Women

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

List of documents for the 109th session of the Executive Board

Summary of project, programme proposals discussed by the Executive Board

Results of the Executive Board vote by correspondence regarding the motions contained in the Report of the Ad-Hoc Working Group on the Appointment of the Director of IFAD’s Independent Office of Evaluation

Minutes of the 109th session of the Executive Board