Agenda

PBAS formula and procedures

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

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

IFAD’s holistic approach to tailoring operations to country context

Minutes of the ninety-sixth session of the Evaluation Committee

Taking IFAD’s Results and Impact Management System (RIMS) to the Next Level

Country strategic opportunities programme (COSOP): Uzbekistan

Angola: Smallholder Agriculture Development and Commercialization Project in Cuanza Sul and Huila Provinces

Sri Lanka: Smallholder Agribusiness Partnership Programme

Report of the Chairperson on the 143rd meeting of the Audit Committee

Consolidated financial statements of IFAD as at 31 December 2016 (including the Management assertion report and an independent external attestation on the effectiveness of internal controls over financial reporting)

Requirements for the thirty-eighth drawdown of Member State contributions in 2017

Country visits of the IFAD Executive Board 2018-2020

Update on New Financing Facilities: Professional Pathways Programme

Planned global, regional and country activities report

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

Report on the first session of the Consultation on the Eleventh Replenishment of IFAD’s Resources

Report on IFAD’s investment portfolio for 2016

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

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

Projects/programmes and grants approved under the lapse-of-time procedure in 2016

Update on the design of the Smallholder and Small and Medium-Sized Enterprise Investment Finance Fund (SIF) at IFAD

Arrangements for the 120th session of the Executive Board

Agreement between IFAD Management and the Independent Office of Evaluation of IFAD on the Harmonization of IFAD’s Independent Evaluation and Self-Evaluation Methods and Systems Part I: Evaluation Criteria

2016 grants under the global/regional and country-specific grant windows approved by the President

High-level review of IFAD's financial statements for 2016

Highlights of the International Conference on Investing in Inclusive Rural Transformation: Innovative Approaches to Financing, 25-27 January 2017

Results of the Executive Board vote by correspondence regarding the filling of the vacant Audit Committee seat

Brazil: Maranhão Rural Poverty Alleviation Project – negotiated agreement

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

Minutes of the 120th session of the Executive Board

Opening remarks by the President

Closing remarks by the President

List of documents for the 120th session of the Executive Board