122nd session of the Executive Board

Meeting Executive Board
Dates Ended over 6 years ago (11/12/2017 - 12/12/2017)

News

News

  • New Documents Online! Please note that the following document has been posted:

    EB 2017/122/R.29/Rev.1 - Increasing Transparency for Greater Accountability – Action Plan - Information publicly available from IFAD sources (Arabic) (English) (French) (Spanish)

    Almost 6 years ago (11/04/2018)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2017/122/R.29/Rev.1 - Increasing Transparency for Greater Accountability – Action Plan (Arabic) (English) (French) (Spanish)
    EB122 - Minutes of the 122nd session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 6 years ago (01/03/2018)
  • New Documents Online! Please note that the following document has been posted:

    EB 2017/122/R.34/Rev.1 - Approach to a Transition Framework (Arabic) (English) (French) (Spanish)

    About 6 years ago (11/01/2018)
  • New Documents Online! Please note that the following document has been posted:

    EB 2017/122/INF.10 - Summary of project, programme and grant proposals discussed by the Executive Board (Arabic) (English) (French) (Spanish)

    About 6 years ago (05/01/2018)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Budget of IFAD

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


Agenda Item 4: Evaluation-Report of the Chairperson

Minutes of the ninety-ninth session of the Evaluation Committee


Agenda Item 5: Resources available for commitment

Resources available for commitment


Agenda Item 6: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Burkina Faso: Agricultural Value Chain Support Project


Ghana: Rural Enterprises Programme - additional financing


Nigeria: Livelihood Improvement Family Enterprises Project in the Niger Delta


East and Southern Africa

Ethiopia: Pastoral Community Development Project - additional financing


Kenya: Aquaculture Business Development Programme


Madagascar: Inclusive Agricultural Value Chains Development Programme

Project Design Report (French only)


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


Asia and the Pacific

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


Latin America and the Caribbean

Mexico: Social Economy: Territory and Inclusion Project


Near East, North Africa and Europe

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


Agenda Item 7: Grant proposals for consideration by the Executive Board

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


Agenda Item 9: Increasing Transparency

Increasing Transparency for Greater Accountability – Action Plan


Agenda Item 10: Financial matters

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


Agenda Item 11: SIF

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


Agenda Item 12: Report of the GC Bureau

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


Agenda Item 13: Other business

Proposed dates for sessions of the Executive Board in 2019


Progress Report on South-South and Triangular Cooperation


Agenda Item 14: IFAD11/3 Chairperson's Summary

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


Agenda Item 15: GC41 Draft Programme of Events

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


Agenda Item 16: Report on IFAD's Investment Portfolio

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


Agenda Item 17: ASAP2

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


Fit-for-purpose approach

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


Information notes

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


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters