Agenda

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

Corporate-level evaluation on IFAD replenishments

Revision to the procedures for handling disciplinary measures following integrity investigations, as contained in the IFAD Evaluation Policy

Mexico: Country strategic opportunities programme

Myanmar: Country strategic opportunities programme

Ghana: Ghana Agricultural Sector Investment Programme (GASIP)

India: Livelihoods and Access to Markets Project

Myanmar: Fostering Agricultural Revitalization in Myanmar Project

Grant under the private-sector grants window to ICF Macro, Inc. for technical support for ex post impact evaluations

Review of the General Conditions for Agricultural Development Financing

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

Report of the 130th meeting of the Audit Committee

Report of the 131st meeting of the Audit Committee

Requirements for the thirty-fifth drawdown of Member State contributions in 2014

Consolidated financial statements of IFAD as at 31 December 2013

Recommendations on the Ortec Finance AG asset liability management review of the After-Service Medical Coverage Scheme

Revision to the minutes of the 110th session of the Executive Board

Proposal for a supplementary funds agreement with The MasterCard Foundation

Partnership agreement with Agreenium

Programme and draft terms of reference for the 2014 IFAD country visit of the Executive Board to the United Republic of Tanzania

Planned programme and project activities 2014-2015

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

Report on the first session of the Consultation on the Tenth Replenishment of IFAD’s Resources

Report on IFAD's investment portfolio for 2013

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

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

List of documents for the 111th session of the Executive Board

Arrangements for the 111th session of the Executive Board

Results of the vote by correspondence regarding a proposed grant under the country-specific grants window to the Republic of the Philippines for the Rapid Response to the Post Typhoon Haiyan Agriculture Rehabilitation Programme

Results of the vote by correspondence regarding IFAD Country Presence Strategy (2014-2015)

2013 Grants under the global/regional and country-specific grant windows approved by the President

Partnership agreement with Unilever PLC

Overview of the performance-based allocation system

Islamic Republic of Afganistan Progress report on the country strategic opportunities programme

Rules and procedures for dispatch of Executive Board documents and related analysis

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

Minutes of the 111th session of the Executive Board