113th session of the Executive Board
Meeting | Executive Board |
Dates | Ended almost 10 years ago (15/12/2014 - 16/12/2014) |
News
News
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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) -
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)
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
Agenda Item 6: Report on IFAD’s Development Effectiveness (RIDE)
Agenda Item 7: 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
Agenda Item 10: Project/programme proposals for consideration by the Executive Board
Cambodia: Agriculture Services Programme for Innovation, Resilience and Extension (ASPIRE)
Agenda Item 11: Financial Matters
IFAD After-Service Medical Coverage Scheme Trust Fund Investment Policy Statement
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
Decision to submit a proposal to the Governing Council for the proclamation of an International Day of Family Remittances
Agenda Item 14: Other business
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
Agenda Item 17: Investment portfolio
Fit-for-purpose approach
Information notes
IFAD Initiative for Mainstreaming Innovation - Ninth progress report on the main phase
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