Agenda

Revision to the minutes of the 117th session of the Executive Board

Minutes of the ninety-second session of the Evaluation Committee

Minutes of the ninety-third session of the Evaluation Committee

Annual Report on Results and Impact of IFAD Operations Evaluated in 2015 (ARRI)

Report on IFAD’s Development Effectiveness (RIDE)

Midterm Review of IFAD’s Policy on Gender Equality and Women’s Empowerment

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

An overview of IFAD’s holistic approach to tailoring operations to country context (encompassing fragile situations, MICs, PBAS, and decentralization)

Climate mainstreaming in IFAD-funded programmes

Proposed amendments to the instrument establishing the trust fund for the IFAD Adaptation for Smallholder Agriculture Programme (ASAP)

High-level preview of IFAD’s 2017 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 2017 and indicative plan for 2018-2019

Establishment of the Consultation on the Eleventh Replenishment of IFAD's Resources

Draft provisional agenda for the fortieth session of the Governing Council

China: Country programme evaluation

Indonesia: Country programme evaluation

Türkiye: Country programme evaluation

Argentina: COSOP

China: COSOP

Indonesia: COSOP

Türkiye: COSOP

Niger: President's memorandum: Proposed loan and grant to the Republic of Niger to address the financing deficit of the Family Farming Development Programme (ProDAF) in Maradi, Tahoua and Zinder Regions

Ethiopia: Participatory Small-scale Irrigation Development Programme - Phase II (PASIDP II)

Rwanda: Rwanda Dairy Development Project

Zimbabwe: Smallholder Irrigation Revitalization Programme

Morocco: Atlas Mountains Rural Development Project

Grant under the country-specific grants window to ABC Microfinance to support Malian diaspora financing for rural youth

Report of the Chairperson on the 140th meeting of the Audit Committee

Report of the Chairperson on the 141st meeting of the Audit Committee

Review of the adequacy of the level of the General Reserve

IFAD's variable interest rate methodology: Impact of negative interest rates

Proposal to access the KfW borrowing facility for IFAD10

Review of the Sovereign Borrowing Framework

Progress report on Ad Hoc Working Group on Governance

Report of the Chairperson on the third meeting of the Working Group on the Performance-Based Allocation System

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

Proposal to accept supplementary funds from the Rockefeller Foundation

Proposal to accept supplementary funds from the Bill & Melinda Gates Foundation

Follow-up matrix on the second retreat of the IFAD Executive Board

Report on IFAD’s investment portfolio for the first and second quarters of 2016

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

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

Planned country activities for 2016-2018

List of documents for the 118th session of the Executive Board

Arrangements for the 118th session of the Executive Board

Synthesis of the second retreat of the IFAD Executive Board

IFAD's lending terms and conditions: Interest rates for loans on ordinary and intermediate terms in 2016

Overview of the supplementary funds received, committed and used in 2015

Operational procedures for country strategies

Proposal for a Facility for Refugees, Migration and Stability

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

Minutes of the 118th session of the Executive Board

Opening remarks by the President

Closing remarks by the President