112th session of the Executive Board

Meeting Executive Board
Dates Ended over 9 years ago (17/09/2014 - 18/09/2014)

News

News

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

    EB/112 - Minutes of the 112th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 9 years ago (12/12/2014)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/112/INF.6 - Decisions and deliberations of the 112th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 9 years ago (07/10/2014)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/112/INF.5 - Summary of project, programme and grant proposals discussed by the Executive Board (Arabic) (English) (French) (Spanish)

    Over 9 years ago (02/10/2014)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/112/R.6/Rev.1 - Country and thematic selectivity: Issues and options (Arabic) (English) (French) (Spanish)

    Over 9 years ago (01/10/2014)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the Agenda

Agenda Item 3

High-level preview of IFAD's 2015 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 2015 and indicative plan for 2016-2017


Agenda Item 4: Evaluation

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

Disclaimer: Revision pertains to the French version only


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


Agenda Item 5

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


Agenda Item 6

Country and thematic selectivity: Issues and options


Agenda Item 7

Progress on implementation of the IFAD Private-Sector Strategy


Agenda Item 8: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Côte d'Ivoire: Support to Agricultural Production and Marketing Project – Western expansion


East and Southern Africa

Burundi: National Programme for Food Security and Rural Development in Imbo and Moso


Asia and the Pacific

Bangladesh: Promoting Agricultural Commercialization and Enterprises Project


Near East, North Africa and Europe

Morocco: Rural Development Programme in Mountain Zones – Phase I


Agenda Item 9

Framework agreement with KfW Development Bank for the granting of individual loans to IFAD


Agenda Item 10

Report of the Chairperson of the 132nd meeting of the Audit Committee


Report of the the Chairperson of the 133rd meeting of the Audit Committee


Agenda Item 11

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


Agenda Item 12: Other Business

Hosting of the Secretariat of the International Land Coalition


Memorandum of understanding with the Cooperation Council for the Arab States of the Gulf


Proposal for a memorandum of understanding with the European Bank for Reconstruction and Development


Report on the 2014 country visit of the IFAD Executive Board


Executive Board country visit for 2015


Application for non-original membership - Federated States of Micronesia


Application for non-original membership - Palau


Agenda Item 13

Summary of the Chairperson: Second session of the Consultation on the Tenth Replenishment of IFAD’s Resources


Agenda Item 14

Report on IFAD's investment portfolio for the first and second quarters of 2014


Fit-for-purpose approach

Summary of the Status of contributions to the Ninth Replenishment


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


Planned programme, project and grant activities, 2014 2015


List of documents for the 112th session of the Executive Board


Information notes

Arrangements for the 112th session of the Executive Board


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


Overview of the supplementary funds received, committed and used in 2013


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


Results of the Executive Board vote by correspondence regarding the recommendation contained in the Report of the Evaluation Committee Appointment of the Director of the Independent Office of Evaluation of IFAD


Minutes of the 112th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters