Agenda

IFAD's 2016 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 2016 and indicative plan for 2017-2018, and the HIPC and PBAS progress reports

Report of the Audit Committee on the IFAD's 2016 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 2016 and indicative plan for 2017-2018, and the HIPC and PBAS progress reports

IFAD Strategic Framework 2016-2025 - Enabling Inclusive and Sustainable Rural Transformation

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

Minutes of the ninetieth session of the Evaluation Committee

Revision of the IFAD Evaluation Policy

Country programme evaluation on the Plurinational State of Bolivia

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

Report on IFAD's Development Effectiveness (RIDE)

Paraguay: Country strategic opportunities programme

Bolivia (Plurinational State of): Country strategic opportunities programme

Resources available for commitment

Benin: Market Gardening Development Support Project

Democratic Republic of the Congo: Agricultural Support Project in North Kivu (PASA-NK)

Malawi: Programme for Rural Irrigation Development

Mozambique: President's Memorandum: Rural Markets Promotion Programme – Additional financing

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

Indonesia: Integrated Participatory Development and Management of Irrigation Project

Islamic Republic of Pakistan: President's memorandum: Southern Punjab Poverty Alleviation Project - Additional financing

Sri Lanka: Smallholder Tea and Rubber Revitalization Project

Argentina: Programme for Economic Insertion of Family Producers of Northern Argentina (PROCANOR)

Report of the Chairperson on the 138th meeting of the Audit Committee

Annual review of IFAD's Investment Policy Statement

Annual progress report on the KfW Development Bank facility

Workplan for IFAD's Office of Audit and Oversight for 2016

The Republic of Zimbabwe: Proposal for debt rescheduling and arrears settlement

Report on the Tenth Replenishment of IFAD's Resources

Collaboration among the United Nations Rome-based agencies: Establishing a baseline and charting the way forward

Country visits of the IFAD Executive Board 2017-2018

Final report on IFAD's hosting of the Global Mechanism of the United Nations Convention to Combat Desertification (UNCCD)

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

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

Establishment of the Emoluments Committee

Proposed dates for sessions of the Executive Board in 2017

Disclaimer: Document has been reposted to reflect corrected dates in the heading of the calendar in the appendix

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

April 2015 Executive Board Retreat: Follow-up

Update on the outcome of the United Nations Climate Change Conference (COP21)

Update on the United Nations Sustainable Development Summit 2015

Draft programme of events for the thirty-ninth session of the Governing Council

Report on IFAD's investment portfolio for the third quarter of 2015

Operationalizing IFAD's scaling- up agenda

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 116th session of the Executive Board

Arrangements for the 116th session of the Executive Board

Report on the signing of the second individual loan agreement under the KfW Framework Agreement

Raising resources for the IFAD Fund for Gaza and the West Bank to scale-up the Participatory Natural Resource Management Programme (PNRMP)

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

Mainstreaming Nutrition-Sensitive Agriculture at IFAD - Action Plan, 2016-2018

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

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

Summary of projects/programmes and grant proposals discussed by the Executive Board

Opening Remarks by the President 116th session of the Executive Board December 2015

Closing Remarks by the President 116th session of the Executive Board December 2015

Minutes of the 116th session of the Executive Board