114th session of the Executive Board

Meeting Executive Board
Dates Ended almost 9 years ago (22/04/2015 - 23/04/2015)

News

News

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

    EB/114 - Minutes of the 114th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 8 years ago (14/07/2015)
  • New Documents Online! Please note that the following document has been posted:

    EB 2015/114/INF.8 - Decisions and deliberations of the 114th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Almost 9 years ago (16/05/2015)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2015/114/R.2/Rev.1 - Policy for Grant Financing (Arabic) (English) (French) (Spanish)
    EB 2015/114/R.17/Rev.1 - Sovereign Borrowing Framework: Borrowing from Sovereign States and State-Supported Institutions (Arabic) (English) (French) (Spanish)
    EB 2015/114/R.18/Rev.1 - Consolidated financial statements of IFAD as at 31 December 2014 (Arabic) (English) (French) (Spanish)

    Almost 9 years ago (08/05/2015)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2015/114/R.14/Rev.1 - Pakistan: Economic Transformation Initiative Gilgit-Baltistan (Arabic) (English) (French) (Spanish)
    EB 2015/114/R.1/Rev.1 - Agenda (Arabic) (English) (French) (Spanish)
    EB 2015/114/R.12/Rev.1 - Myanmar: Eastern States Agribusiness Project (Arabic) (English) (French) (Spanish)
    EB 2015/114/INF.7 - Summary of project, programme and grant proposals discussed by the Executive Board (Arabic) (English) (French) (Spanish)
    EB 2015/114/R.11 - India: Odisha Particularly Vulnerable Tribal Groups Empowerment and Livelihoods Improvement Programme (Spanish)
    EB 2015/114/R.8/Rev.1 - The Niger: Family Farming Development Programme (ProDAF) in the Maradi, Tahoua and Zinder Regions (Arabic) (English) (French) (Spanish)

    Almost 9 years ago (01/05/2015)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 2: Adoption of the agenda

Agenda item 3: Policy for Grant Financing

Policy for Grant Financing


Agenda item 4: Evaluation

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


EB 2015/114/R.4
Add.1
+ Corr.1

Corporate-level evaluation on IFAD's engagement in fragile and conflict-affected states and situations

Disclaimer: Corr.1 pertains to Spanish version only


Appointment of members to the Evaluation Committee


Agenda item 5: Country strategic opportunities programmes

El Salvador: Country strategic opportunities programme


Sri Lanka: Country strategic opportunities programme


Agenda item 6: Project/programme proposals for consideration by the Executive Board

The Niger: Family Farming Development Programme (ProDAF) in the Maradi, Tahoua and Zinder Regions


Kenya: Kenya Cereal Enhancement Programme – Climate-Resilient Agricultural Livelihoods Window (KCEP-CRAL)


India: Odisha Particularly Vulnerable Tribal Groups Empowerment and Livelihoods Improvement Programme

Disclaimer: Rev.1 pertains to Spanish version only.


Myanmar: Eastern States Agribusiness Project


Nepal: Samriddhi – Rural Enterprises and Remittances Project


Pakistan: Economic Transformation Initiative Gilgit-Baltistan


Agenda item 7: Appointment of members to the performance-based allocation system (PBAS) working group

Appointment of members to the PBAS working group


Agenda item 8: Financial matters

Report of the Chairperson on the 135th meeting of the Audit Committee


Sovereign Borrowing Framework: Borrowing from Sovereign States and State-Supported Institutions


Consolidated financial statements of IFAD as at 31 December 2014


Requirements for the thirty-sixth drawdown of Member State contributions in 2015


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


Appointment of members to the Audit Committee


Agenda item 9: Other business

Update on hosting arrangements for the Global Mechanism of the United Nations Convention to Combat Desertification in those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa


Proposal to accept a supplementary fund contribution from the Bill and Melinda Gates Foundation


Documents presented for information

Planned programme, project and grant activities for 2015


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


Report on IFAD's investment portfolio for 2014


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


Projects/programmes and grants approved under the lapse-of-time procedure in 2014


Fit-for-purpose approach

List of documents for the 114th session of the Executive Board


Information notes

Arrangements for the 114th session of the Executive Board


Report on implementation of the KfW loan – KfW Loan No.27025 – Report on the signing of the individual loan agreement under the KfW Framework Agreement


An update on the methodology used to estimate the number of people moved out of poverty, and preparatory work for the impact assessment exercise during IFAD10


2014 Grants under the global/regional and country-specific grant windows approved by the President


Policy for Grant Financing – implementation procedures


Closing statement by the President of IFAD


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


Minutes of the 114th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters