Agenda

IFAD's 2014 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 2014 and indicative plan for 2015-2016, and the HIPC and PBAS progress reports

Report of the Audit Committee on the IFAD's 2014 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 2014 and indicative plan for 2015-2016, and the HIPC and PBAS progress reports

Review of the measures and implementation plan for achieving greater efficiency in supporting IFAD’s governance

IFAD Country Presence Strategy (2014-2015)

Disclaimer: This document is superseded by EB 2013/110/R.5/Rev.1

IFAD Country Presence Strategy (2014-2015)

Disclaimer: Document EB 2013/110/R.5 has been revised subsequent to the Board’s approval of document EB 2013/110/R.5/Rev.1

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

Report of the Chairperson on the eightieth session of the Evaluation Committee

Report of the Chairperson on the eighty-first session of the Evaluation Committee

Revision of the procedures for selecting and appointing the Director of IOE as contained in the IFAD Evaluation Policy

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

Disclaimer: Revision pertains to the English version only

Report on IFAD's Development Effectiveness (RIDE)

Bosnia and Herzegovina: Country strategic opportunities programme

Sudan: Country strategic opportunities programmes

Resources available for commitment

Gabon: President's memorandum: Proposed supplementary financing to the Republic of Gabon for the Agricultural and Rural Development Project

Mali: Rural Youth Vocational Training, Employment and Entrepreneurship Support Project (FIER)

Disclaimer: This revision pertains to the English and Arabic documents only.

Mali: President's memorandum: Fostering Agricultural Productivity Project in Mali – Financing from the Adaptation for Smallholder Agriculture Programme (PAPAM/ASAP)

Nigeria: Climate Change Adaptation and Agribusiness Support Programme in the Savannah Belt

Senegal: Agricultural Value Chains Support Project - Extension

Ethiopia: Pastoral Community Development Project III

Rwanda: Climate Resilient Post-Harvest and Agribusiness Support Project

Zambia: Rural Finance Expansion Programme

China: Shiyan Smallholders Agribusiness Development Project

Pakistan: Livestock and Access to Markets Project

Viet Nam: Adaptation in Mekong Delta in Ben Tre and Tra Vinh Provinces

Brazil: Rural Sustainable Development Project in the Semi-arid Region of Bahia (Pro-Semi-arid Project)

Brazil: Policy Coordination and Dialogue for Reducing Poverty and Inequalities in Semi-Arid North-east Brazil (Dom Helder Câmara Project)

Kyrgyzstan: Livestock and Market Development Programme II

Report of the 129th meeting of the Audit Committee

IFAD's Investment Policy Statement

Review of the status of the Debt Sustainability Framework

Disclaimer: Rev. 2 pertains to the English version of the document only

Workplan of IFAD's Office of Audit and Oversight for 2014

Final report on the special expenditure for reform actualization

Report on IFADs 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

Proposed dates for sessions of the Executive Board in 2015

Application for non-original membership

Rolling plan for country visits 2014-2016

Proposals for partnership agreements with the private sector

Revision of the minutes of the 109th session of the Executive Board

Debt funding agreement with KfW Development Bank

Planned project activities

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 2013

Revision of IFAD approach to use of cancellation of approved loans and grants

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

Arrangements for the 110th session of the Executive Board

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

IFAD Initiative for Mainstreaming Innovation

Standard Memorandum of Understanding (MoU) for the “Accelerating Progress Towards the Economic Empowerment of Rural Women” Multi-Partner Trust Fund

Update on IFAD's accountability framework

Sessions of the Consultation on the Tenth Replenishment of IFAD’s Resources

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

List of documents for the 110th session of the Executive Board

Summary of project, programme proposals discussed by the Executive Board

Minutes of the 110th session of the Executive Board