113th session of the Executive Board

Meeting Executive Board
Dates Ended over 9 years ago (15/12/2014 - 16/12/2014)

News

News

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

    EB/113 - Minutes of the 113th session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 9 years ago (07/03/2015)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/113/INF.6 - Decisions and deliberations of the 113th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 9 years ago (16/01/2015)
  • New Documents Online! Please note that the following document has been posted:

    EB 2014/113/INF.7 - Summary of project, programme and grant proposals discussed by the Executive Board (French)

    Over 9 years ago (31/12/2014)
  • New Documents Online! Please note that the following document has been posted:

    2014 FFP8 - List of documents for the 113th session of the Executive Board (English)

    Over 9 years ago (25/12/2014)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Programme of work and budget of IFAD and its Office of Evaluation for 2015

IFAD's 2015 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 2015 and indicative plan for 2016-2017, and the HIPC and PBAS progress reports


Report of the Audit Committee on the IFAD's 2015 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 2015 and indicative plan for 2016-2017, and the HIPC and PBAS progress reports


Agenda Item 4: Review of the measures and implementation plan for achieving greater efficiency in supporting IFAD’s governance

Progress report on the measures and implementation plan for achieving greater efficiency in supporting IFAD’s governance


Agenda Item 5: Evaluation

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


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


Corporate-level evaluation on the IFAD Policy for Grant Financing


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


Country programme evaluation for Madagascar


Country programme evaluation for Ecuador


Agenda Item 6: Report on IFAD’s Development Effectiveness (RIDE)

Report on IFAD's Development Effectiveness (RIDE)


Agenda Item 7: Country strategic opportunities programme

East and Southern Africa

Madagascar: Country strategic opportunities programme


Latin America and the Caribbean

Ecuador: Country strategic opportunities programme


Agenda Item 8: IFAD’s Social, Environmental and Climate Assessment Procedures

IFAD's Social, Environmental and Climate Assessment Procedures

Disclaimer: The revised document supersedes the version previously posted and has been reissued for technical reasons.


Agenda Item 9: Resources available for commitment

Resources available for commitment


Agenda Item 10: Project/programme proposals for consideration by the Executive Board

Uganda: Project for the Restoration of Livelihoods in the Northern Region


Cambodia: Agriculture Services Programme for Innovation, Resilience and Extension (ASPIRE)


China: Jiangxi Mountainous Areas Agribusiness Promotion Project (JiMAAPP)


Sudan: Livestock Marketing and Resilience Programme


Near East, North Africa and Europe

Egypt: Sustainable Agriculture Investments and Livelihoods Project


Agenda Item 11: Financial Matters

Report of the Chairperson on the 134th meeting of the Audit Committee


IFAD's Investment Policy Statement


IFAD After-Service Medical Coverage Scheme Trust Fund Investment Policy Statement


Workplan for IFAD's Office of Audit and Oversight for 2015


Agenda Item 12: The Global Mechanism of the United Nations Convention to Combat Desertification

Report on IFAD's 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


Agenda Item 13: Governing Council

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


Decision to submit a proposal to the Governing Council for the proclamation of an International Day of Family Remittances


Agenda Item 14: Other business

Application for non-original membership


Principles of Conduct for IFAD Executive Board Representatives


Memorandum of understanding with the Export-Import Bank of Korea


Proposed dates for sessions of the Executive Board in 2016 and amendment to dates for the Executive Board session in December 2015


Agenda Item 15: Tenth Replenishment of IFAD’s Resources

Chairperson's summary of the third session of the Consultation on the Tenth Replenishment of IFAD’s Resources


Agenda Item 16: Governing Council

Programme of events for the thirty-eighth session of the Governing Council


Agenda Item 17: Investment portfolio

Report on IFAD's investment portfolio for the third quarter of 2014


Fit-for-purpose approach

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


Summary of the status of contributions to the Ninth Replenishment


Planned project/programme and grant activities


List of documents for the 113th session of the Executive Board


Information notes

Arrangements for the 113th session of the Executive Board


IFAD Initiative for Mainstreaming Innovation - Ninth progress report on the main phase


Partnership agreement with Intel Corporation


Memorandum of understanding between the International Fund for Agricultural Development and the European Bank for Reconstruction and Development


Results of the Executive Board vote by correspondence regarding a proposed grant under the global/regional grants window to the World Food Programme for the West Africa Emergency Response: Ebola Outbreak in Guinea, Liberia and Sierra Leone


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


Minutes of the 113th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters