Agenda

Minutes of the 100th Session of the Evaluation Committee

Country strategy and programme evaluation: Mozambique

Benin: COSOP

Mauritania: COSOP

Mozambique: COSOP

Kyrgyzstan: COSOP

Mozambique: Rural Enterprise Finance Project

Guinea: Family Farming, Resilience and Markets Project in Upper and Middle Guinea

Mali: Inclusive Finance in Agricultural Value Chain Project

Senegal: Support to Agricultural Development and Rural Entrepreneurship Programme - Phase II

China: Sustaining Poverty Reduction through Agribusiness Development in South Shaanxi Project

Philippines: Rural Agroenterprise Partnerships for Inclusive Development and Growth Project

Uganda: National Oil Palm Project

Bangladesh: Smallholder Agricultural Competitiveness Project

Proposed grants from the IFAD Fund for Gaza and the West Bank for the Resilient Land and Resource Management Project

Report of the Chairperson of the 147th Meeting of the Audit Committee

Report of the Chairperson on the 148th Meeting of the Audit Committee

Consolidated Financial Statements of IFAD as at 31 December 2017

Revision of the Charter of the IFAD Office of Audit and Oversight

Requirements for the thirty-ninth drawdown of Member States' contributions in 2018

Terms of Reference for a Comprehensive Independent Financial Risk Assessment

Timeline for the Review, Update, and Strengthening of IFAD's Enterprise Risk Management Covering Strategic, Operational and Financial Risks

Report on the Status of Contributions to the Eleventh Replenishment of IFAD’s Resources (IFAD11)

Terms of Reference of the Working Group on the Transition Framework

IFAD Executive Board Country Visits: Dates for 2019 and Destination for 2020

Appointment of Members to the Subsidiary Bodies of the Executive Board

Timeframe for the Implementation of the UN Resolution on the Mandatory Age of Separation (Closed session)

Status and Update on IFAD’s Approach to Address the United Nations Strategy to Prevent and Respond to Sexual Harassment, Sexual Exploitation and Abuse

IFAD Policy on Preventing and Responding to Sexual Harassment, Sexual Exploitation and Abuse

Information Note - Operational Excellence for Results (OpEx) Exercise

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

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

Planned Global, Regional and Country Activities Report

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

Report on IFAD’s Investment Portfolio for 2017

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

Financial Impact of Principal Due and Service Charges Forgone as a Result of the Implementation of the Debt Sustainability Framework

Projects/programmes and grants approved under the lapse-of-time procedure in 2017

Annual Report on the Activities of the Office of Audit and Oversight during 2017 (Restricted)

List of documents for the 123rd session of the Executive Board

Arrangements for the 123rd session of the Executive Board

IFAD’s lending terms and conditions: Interest rates for loans on ordinary and intermediate terms for the first semester of 2018

High-level Review of IFAD's Financial Statements for 2017

Grants under the Global/Regional and Country-Specific Grant Windows Approved by the President in 2017

Supplementary Funds Agreement for the China-IFAD South-South and Triangular Cooperation Facility

Opening statement by President Gilbert F. Houngbo

Closing statement by President Gilbert F. Houngbo

Summary of Project and Programme Proposals Discussed by the Executive Board

Minutes of the 123rd Session of the Executive Board

Minutes of the closed session of the 123rd session of the Executive Board