115th session of the Executive Board
Meeting | Executive Board |
Dates | Ended over 9 years ago (15/09/2015 - 16/09/2015) |
News
News
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
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
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
Philippines: Convergence on Value Chain Enhancement for Rural Growth and Empowerment Project (CONVERGE)
Agenda item 7: Financial Matters
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
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
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
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
Agenda item 16: Report on IFAD’s investment portfolio for the first and second quarters of 2015
Fit-for-purpose approach
Report on the status of contributions to the Ninth Replenishment of IFAD’s Resources
Information notes
People's Republic of Bangladesh: Update report on the findings of the HILIP/CALIP supervision mission
Summary of project, programme and grant proposals discussed by the Executive Board