Agenda

IFAD’s 2017 results-based programme of work and regular and capital budgets, the IOE results-based work programme and budget for 2017 and indicative plan for 2018-2019, and the HIPC and PBAS progress reports

Report of the Audit Committee on the IFAD’s 2017 results-based programme of work and regular and capital budgets, the IOE results-based work programme and budget for 2017 and indicative plan for 2018-2019, and the HIPC and PBAS progress reports

IFAD strategy for engagement in countries with fragile situations

Approach to the review of the performance-based allocation system

IFAD’s approach to South-South and triangular cooperation

Minutes of the ninety-fourth session of the Evaluation Committee

Minutes of the ninety-fifth session of the Evaluation Committee

Corporate-level evaluation of IFAD’s decentralization experience

IFAD Corporate Decentralization Plan

IFAD development effectiveness framework

Proposed refinements to the IFAD10 Results Measurement Framework

Colombia: COSOP

Ethiopia: COSOP

Ethiopia: Country programme evaluation

Malawi: COSOP

Nigeria: COSOP

Nigeria: Country programme evaluation

Pakistan: COSOP

Resources available for commitment

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

Zambia: Enhanced Smallholder Agribusiness Promotion Programme

Cambodia: iAccelerating Inclusive Markets for Smallholders Project

India: Andhra Pradesh Drought Mitigation Project

Ecuador: Catalysing Inclusive Value Chain Partnerships Project (DINAMINGA)

Kyrgyzstan: Access to Markets Project

Viet Nam: Commercial Smallholder Support Project in Bắc Kan and Cao Bằng

Brazil: Maranhão Rural Poverty Alleviation Project

Grant under the global/regional grants window to Transtec to Improve Dryland Livelihoods in Djibouti and Somalia through Productivity-enhancing Technologies

Grant under the regional/private sector grant window to MicroInsurance Centre for Managing Risks for Rural Development: Promoting Microinsurance Innovations

Proposed Framework for New Financing Facilities - Enhancing IFAD's catalytic role in mobilizing resources for rural transformation

Disclaimer: Rev.1 pertains to French only

Dates of the IFAD Executive Board country visit for 2017 to the Democratic Republic of the Congo

Proposal for the provision of "seed money" for two strategic initiatives: (i) the scaling up of the Participatory Natural Resource Management Programme through the IFAD Fund for Gaza and the West Bank; and (ii) the Rural Economic Growth and Employment Project in Jordan through the IFAD Facility for Refugees, Migrants, Forced Displacement and Rural Stability

Report of the Chairperson of the 142nd meeting of the Audit Committee

Selection of the external auditor of IFAD for the period 2017-2021

IFAD’s Investment Policy Statement

Workplan for IFAD’s Office of Audit and Oversight for 2017

Briefing to the Executive Board on the Feasibility of IFAD Borrowing From the Capital Markets

Proposal to enter into a borrowing agreement with the Agence Française de Développement (AFD) to support the IFAD10 programme of loans and grants

Final report of the Ad Hoc Working Group on Governance

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

Report of the Emoluments Committee

Proposal for the revision of the established good practice for the process leading to future appointments of the President of IFAD

Proposed dates for sessions of the Executive Board in 2018

Executive Board retreat: Updated follow-up matrix and dates for the next retreat

Principles of Conduct for Representatives on the Executive Board of IFAD

Collaboration among the United Nations Rome-based Agencies: Delivering on the 2030 Agenda

Draft programme of events for the fortieth session of the Governing Council

Revision to the document on climate mainstreaming in IFAD-funded programmes

Report on IFAD’s investment portfolio for the third quarter of 2016

Minutes of the fourth meeting of the Working Group on the Performance-Based Allocation System

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 global, regional and country activities

List of documents for the 119th session of the Executive Board

Arrangements for the 119th session of the Executive Board

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

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

Minutes of the 119th session of the Executive Board

Opening remarks by the President

Closing remarks by the President

Reflections of 10 years at IFAD