Agenda

IFAD's 2018 Results-Based Programme of Work and Regular and Capital Budgets, the IOE Results-Based Work Programme And Budget for 2018 and Indicative Plan for 2019-2020, and the HIPC and PBAS Progress Reports

Report of the Audit Committee on the IFAD’s 2018 results-based programme of work and regular and capital budgets, the IOE results-based work programme and budget for 2018 and indicative plan for 2019-2020, and the HIPC and PBAS progress reports

Minutes of the ninety-ninth session of the Evaluation Committee

Resources available for commitment

Burkina Faso: Agricultural Value Chain Support Project

Ghana: Rural Enterprises Programme - additional financing

Nigeria: Livelihood Improvement Family Enterprises Project in the Niger Delta

Ethiopia: Pastoral Community Development Project - additional financing

Kenya: Aquaculture Business Development Programme

Madagascar: Inclusive Agricultural Value Chains Development Programme

Malawi: Financial Access for Rural Markets, Smallholders and Enterprise Programme

Bangladesh: Promote Resilience of Vulnerable through Access to Infrastructure, Improved Skills and Information (PROVATi³)

India: Fostering Climate Resilient Upland Farming Systems in the North East Project

Nepal: Agriculture Sector Development Programme

Mexico: Social Economy: Territory and Inclusion Project

Egypt: Promoting Resilience in Desert Environments (PRIDE) Project

Sudan: Integrated Agricultural and Marketing Development Project

Tajikistan: Community-Based Agricultural Support Project

Türkiye: Uplands Rural Development Programme

Uzbekistan: Agriculture Diversification and Modernization Project

Grant under the private sector window to SunDanzer International for Green Technologies to Facilitate Development of Value Chains for Perishable Crops and Animal Products

Bioversity International: Use of Genetic Diversity and Evolutionary Plant Breeding for Enhanced Farmer Resilience

Increasing Transparency for Greater Accountability – Action Plan

Report of the Chairperson of the 146th Meeting of the Audit Committee

IFAD’s Investment Policy Statement

IFAD After-Service Medical Coverage Scheme Trust Fund Investment Policy Statement

Conceptual Framework for Financial Reporting and Auditing of IFAD-Financed Projects

Approach to a Transition Framework

Proposal for the amendment to the Agreement Establishing IFAD

Workplan for IFAD’s Office of Audit and Oversight for 2018

Strategy for Establishment of the Smallholder and SME Investment Finance (SIF) Fund

Report of the Governing Council Bureau on the Review of the Established Good Practice for the Process Leading to the Appointment of the President of IFAD

Proposed dates for sessions of the Executive Board in 2019

Progress Report on South-South and Triangular Cooperation

Summary of the Chairperson: Third Session of the Consultation on the Eleventh Replenishment of IFAD’s Resources

Draft Programme of Events for the Forty-First Session of the Governing Council

Report on IFAD’s Investment Portfolio for the Third Quarter of 2017

Second Phase of IFAD's Adaptation for Smallholder Agriculture Programme (ASAP2) - Concept Note

Status Report on Arrears in Principal, Interest and Service Charge Payments

Status of Contributions to the Tenth Replenishment of IFAD’s Resources

Planned global, regional and country activities

List of documents for the 122nd session of the Executive Board

Arrangements for the 122nd session of the Executive Board

Partnership agreement with Mars, Incorporated

Memorandum of Understanding with Heifer Project International

2017 Joint Update on RBA Collaboration

International Day of Family Remittances

Update on Implementation of the Facility for Refugees, Migrants, Forced Displacement and Rural Stability (FARMS)

Letter of intent between the International Fund for Agricultural Development (IFAD) and the International Social Security Association (ISSA)

Opening statement by President Gilbert F. Houngbo

Closing statement by President Gilbert F. Houngbo

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

Minutes of the 122nd session of the Executive Board