111th session of the Executive Board

Meeting Executive Board
Dates Ended about 7 years ago (08/04/2014 - 09/04/2014)

News

News

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

    EB 2014 FFP - List of documents for the 111th session of the Executive Board (English)

    Over 6 years ago (15/01/2015)
  • New Documents Online! Please note that the following document has been posted:

    EB/111 - Minutes of the 111th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Almost 7 years ago (03/07/2014)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/111/R.13 - Report of the 130th meeting of the Audit Committee (French)

    Almost 7 years ago (16/05/2014)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/111/INF.10 - Decisions and deliberations of the 111th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Almost 7 years ago (01/05/2014)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Evaluation

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


Agenda Item 4: Country strategic opportunities programme

Mexico: Country strategic opportunities programme


Myanmar: Country strategic opportunities programme


Agenda Item 5: Project/programme proposals for consideration by the Executive Board

Ghana: Ghana Agricultural Sector Investment Programme (GASIP)


India: Livelihoods and Access to Markets Project


Myanmar: Fostering Agricultural Revitalization in Myanmar Project


Agenda Item 6: Grant proposals for consideration by the Executive Board

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


Agenda Item 7: General Conditions for Agricultural Development Financing

Review of the General Conditions for Agricultural Development Financing


Agenda Item 8: Revision of the IFAD approach to the cancellation of approved loans and grants

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


Agenda Item 9: Financial Matters

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


Agenda Item 12: Other business

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


Agenda Item 13: Planned programme and project activities

Planned programme and project activities 2014-2015


Agenda Item 14: Ninth Replenishment of IFAD’s Resources

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


Agenda Item 15: Tenth Replenishment of IFAD’s Resources

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


Agenda Item 16: Investment portfolio

Report on IFAD's investment portfolio for 2013


Agenda Item 17: Arrears and principal, interest and service charge payments

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


Agenda Item 18: Debt sustainability framework

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


Fit-for-purpose approach

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


Information notes

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


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters