Agenda

Update on IFAD's approach to engagement in countries in fragile situations

Update on IFAD's engagement with middle-income countries

Update on country presence

Minutes of the ninety-first session of the Evaluation Committee

Corporate-level evaluation on IFAD's performance-based allocation system (PBAS)

Country programme evaluation for the Federative Republic of Brazil

Country programme evaluation for the United Republic of Tanzania

IFAD9 Impact Assessment Initiative: A synthesis of lessons learned

Burundi: Country strategic opportunities programme

United Republic of Tanzania: Country strategic opportunities programme

Brazil: Country strategic opportunities programme

Lao People's Democratic Republic: Strategic Support for Food Security and Nutrition Project - GAFSP funds

Peru: Sustainable Territorial Development Project

Report of the Chairperson on the 139th meeting of the Audit Committee

Consolidated financial statements of IFAD as at 31 December 2015

Requirements for the thirty-seventh drawdown of Member State contributions in 2016

Proposal for settlement of outstanding contributions of the Republic of Iraq

Progress report of the Ad Hoc Working Group on Governance

2015 Executive Board retreat: Follow-up Action plan

Criteria for candidates for President of IFAD

Planned country activities for 2016-2017

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

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

Report on IFAD's investment portfolio for 2015

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

Estimated principal, net service and interest charge payments forgone as a result of the implementation of the Debt Sustainability Framework

Grants, projects/programmes approved under the lapse-of-time procedure in 2015

List of documents for the 117th session of the Executive Board

Arrangements for the 117th session of the Executive Board

Grants under the global/regional and country-specific grant windows approved by the President in 2015

Results of the Executive Board vote by correspondence regarding the amendments to the IFAD Strategic Framework 2016-2025 (EB 2015/116/R.4), provided in document EB 2015/116/C.R.P.1/Rev.1

Results of the Executive Board vote by correspondence regarding the proposal to open up attendance at informal seminars of the IFAD Executive Board to all Member States

High-level review of IFAD's financial statements for 2015

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

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

Opening remarks by the President

Closing remarks by the President

Minutes of the 117th session of the Executive Board