Agenda

High-level preview of IFAD’s 2018 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 2018 and indicative plan for 2019-2020

PBAS formula enhancements

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

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

Minutes of the ninety-seventh session of the Evaluation Committee

Minutes of the ninety-eighth session of the Evaluation Committee

Country strategy and programme evaluation: Philippines

2017 Annual Report on Results and Impact of IFAD Operations (ARRI)

Report on IFAD’s Development Effectiveness (RIDE)

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

Dominican Republic: COSOP

Philippines: COSOP

Cameroon: Youth Agropastoral Entrepreneurship Promotion Programme – additional financing

Indonesia: Rural Empowerment and Agricultural Development Scaling-Up Initiative

Myanmar: Eastern States Agribusiness Project

Pakistan: National Poverty Graduation Programme

Papua New Guinea: Markets for Village Farmers Project – Maket Bilong Vilis Fama

Venezuela (Bolivarian Republic of): President’s memorandum: Sustainable Rural Development Project for Food Security in the Semi-Arid Zones of Lara and Falcon States (PROSALAFA III): Extension of time limit for signature of the loan agreement

Increasing transparency for greater accountability

Report of the Chairperson on the 144th meeting of the Audit Committee

Report of the Chairperson on the first special meeting of the Audit Committee

Report of the Chairperson on the 145th meeting of the Audit Committee

Review of the adequacy of the level of the General Reserve

Review of IFAD’s Sovereign Borrowing Framework for Borrowing from Sovereign States and State-Supported Institutions

Proposal for a Concessional Partner Loan Framework

Draft provisional agenda for the forty-first session of the Governing Council

Proposal for a memorandum of understanding with Heifer International

Proposal for a partnership agreement with Mars, Incorporated

Third Executive Board retreat: Matrix of issues and actions to strengthen IFAD's governance

Framework for Collaboration between the President and the Executive Board of IFAD

Information Note on the Operational Excellence for Results (OpEx) Exercise

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

Updated Social, Environmental and Climate Assessment Procedures (SECAP): Managing risks to create opportunities

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

Report on IFAD’s investment portfolio for the first and second quarters of 2017

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

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

Planned global, regional and country activities report

List of documents for the 121st session of the Executive Board

Arrangements for the 121st session of the Executive Board

Report of the proceedings of the third retreat of the IFAD Executive Board

Overview of supplementary funds received, committed and used in 2016

IFAD’s lending terms and conditions: Interest rates for loans on ordinary and intermediate terms in 2017

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

IFAD's work with indigenous peoples: A decade of engagement 2007-2017

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

Minutes of the 121st session of the Executive Board

Opening remarks by the President

Closing remarks by the President