115th session of the Executive Board

Meeting Executive Board
Dates Ended over 9 years ago (15/09/2015 - 16/09/2015)

News

News

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

    EB/115/Rev.1 - Minutes of the 115th session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 9 years ago (04/12/2015)
  • New Documents Online! Please note that the following document has been posted:

    EB 2015/115/INF.7 - Summary of project, programme and grant proposals discussed by the Executive Board (Arabic) (English) (French) (Spanish)

    About 9 years ago (15/10/2015)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2015/115/R.9/Rev.1 - United Republic of Tanzania: Bagamoyo Sugar Infrastructure and Sustainable Community Development Programme (Arabic) (English) (French) (Spanish)
    EB 2015/115/INF.6 - Decisions and deliberations of the 115th session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 9 years ago (02/10/2015)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2015/115/R.1/Rev.2 - Agenda (Arabic) (English) (French) (Spanish)
    EB 2015/115/R.20/Rev.1 - Draft provisional agenda for the thirty-ninth session of the Governing Council (Arabic) (English) (French) (Spanish)
    EB 2015/115/R.18/Rev.1 - Report on the Tenth Replenishment of IFAD’s Resources (Arabic) (English) (French) (Spanish)

    Over 9 years ago (25/09/2015)
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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 2016 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 2016 and indicative plan for 2017-2018

High-level preview of IFAD's 2016 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 2016 and indicative plan for 2017-2018


Agenda item 4: Evaluation

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


Revision to the IFAD Evaluation Policy: Revised timeline for the Annual Report on the Results and Impact of IFAD Operations (ARRI)


Agenda item 5: President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)

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

Disclaimer: Rev.1 pertains to English only


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

East and Southern Africa

Burundi: Restructuring of Value Chain Development Programme (PRODEFI II)


Burundi: President's memorandum: Agricultural Intensification and Value-Enhancing Support Project – Additional financing


Madagascar: Project to Support Development in the Menabe and Melaky Regions - Phase II (AD2M-II)


United Republic of Tanzania: Bagamoyo Sugar Infrastructure and Sustainable Community Development Programme


Asia and the Pacific

Afghanistan: Support to National Priority Programme II


China: Qinghai Liupan Mountain Area Poverty Reduction Project


Philippines: Fisheries, Coastal Resources and Livelihood Project (FishCORAL)


Philippines: Convergence on Value Chain Enhancement for Rural Growth and Empowerment Project (CONVERGE)


Near East, North Africa and Europe

Uzbekistan: Dairy Value Chains Development Programme


Agenda item 7: Financial Matters

Report of the Chairperson on the 136th meeting of the Audit Committee


Report of the Chairperson on the 137th meeting of the Audit Committee


Review of the adequacy of the General Reserve


Report on the Tenth Replenishment of IFAD's Resources

Disclaimer: Revision does not pertain to the French version.


Agenda item 8: Principles of conduct for representatives on IFAD’s Executive Board

Principles of conduct for representatives on IFAD's Executive Board


Agenda item 9: Draft provisional agenda for the thirty-ninth session of the Governing Council

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


Agenda item 10: Country visit of the IFAD Executive Board

Report on the 2015 country visit of the IFAD Executive Board to the Kingdom of Morocco


Country visits of the IFAD Executive Board 2016-2018


Agenda item 11: United Nations Rome-based agency collaboration: IFAD’s Perspective – Position Paper

United Nations Rome-based agency collaboration: IFAD’s Perspective – Position Paper


Agenda item 12: Progress report of the Working Group on Governance

Progress report of the Ad Hoc Working Group on Governance


Agenda item 13: Report of the Chairperson on the first meeting of the Working Group on the Performance-based Allocation System

Report of the Chairperson on the first meeting of the Working Group on the Performance-based Allocation System


Agenda item 15: Other business

Timeline to submit documents to Member State representatives on IFAD's Executive Board and its subsidiary bodies


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


Memorandum of understanding between the International Organization of Supreme Audit Institutions (INTOSAI) and the donor community


Cooperation agreement between the International Fund for Agricultural Development and the Andean Development Corporation


Building on good practice: Procedures around the election of IFAD’s President


Agenda item 16: Report on IFAD’s investment portfolio for the first and second quarters of 2015

Report on IFAD's investment portfolio for the first and second quarters of 2015


Fit-for-purpose approach

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


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


Planned project activities


List of documents for the 115th session of the Executive Board


Information notes

Arrangements for the 115th session of the Executive Board


People's Republic of Bangladesh: Update report on the findings of the HILIP/CALIP supervision mission


Overview of the supplementary funds received, committed and used in 2014


IFAD Accreditation to the Green Climate Fund


Synthesis of the first retreat of the IFAD Executive Board


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


Minutes of the 115th session of the Executive Board


Opening statement by the President of IFAD


Closing statement by the President of IFAD


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters