Agenda

Information Note - Operational Excellence for Results (OpEx) Exercise

High-level Preview of IFAD’s 2019 Results-based Programme of Work and Regular and Capital Budgets, and Preview of the Independent Office of Evaluation of IFAD’s Results-based Work Programme and Budget for 2019 and Indicative Plan for 2020-2021

Rural Youth Action Plan

Minutes of the 101st session of the Evaluation Committee

Minutes of the 102nd session of the Evaluation Committee

Corporate-level Evaluation of IFAD's Financial Architecture

Audit Committee Statement on the Corporate Level Evaluation of IFAD’s Financial Architecture

Approach Paper - External Peer Review of IFAD’s Evaluation Function

Country strategy and programme evaluation: Cameroon

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)

Minutes of the Ninth Meeting of the Working Group on the Performance-Based Allocation System

Minutes of the First Meeting of the Working Group on the Transition Framework

Minutes of the Second Meeting of the Working Group on the Transition Framework

Minutes of the Third Meeting of the Working Group on the Transition Framework

India: Country strategic opportunities programme

Country strategy and programme evaluation: India

Cuba: Country strategic opportunities programme

Armenia: Country strategic opportunities programme

Republic of Moldova: Country strategic opportunities programme

Country programme evaluation: Republic of Moldova

Benin: Agricultural Development and Market Access Support Project

China: Innovative Poverty Reduction Programme: Specialized Agribusiness Development in Sichuan and Ningxia

Grant under the private-sector grants window to Delivery Associates to support Driving Delivery of Results through Establishing Delivery Units in the Agriculture Sector

Chad: Strengthening Productivity and Resilience of Agropastoral Family Farms

Pakistan: Southern Punjab Poverty Alleviation Project

Report of the Chairperson on the 149th Meeting of the Audit Committee

Report of the Chairperson on the 150th meeting of the Audit Committee

Update of Financing Terms

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

Preliminary Proposal for Faster Implementation of Project Start-up (FIPS) Instruments

IFAD's Risk Dashboard

Memorandum of understanding between the International Social Security Association and the International Fund for Agricultural Development

Memorandum of understanding between International Center for Biosaline Agriculture and the International Fund for Agricultural Development

Memorandum of understanding between the Rome-based universities and the International Fund for Agricultural Development

Proposal to Accept Supplementary Funds From Small Foundation and the New Venture Fund

Application for Observer Status to IFAD

Conclusion of the Legal Arrangements between IFAD and the Green Climate Fund

Update on the Agribusiness Capital (ABC) Fund initiative (ex-SIF)

Update on IFAD's Engagement in the Reform of the United Nations Development System

Draft Provisional Agenda for the Forty-Second Session of the Governing Council

Fourth Executive Board Retreat: Matrix of Issues and Actions to Strengthen IFAD's Governance

Strengthening the Governance Role of Subsidiary Bodies of the Executive Board

Attendance of Observers at Executive Board Sessions

Report on the 2018 Country Visit of the Executive Board

Implementation of the Decade of Family Farming from 2019-2028: The role of IFAD

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

Report on IFAD’s Investment Portfolio for the First Semester of 2018

Internal Audit Reports

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

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

Planned global, regional and country activities report

List of documents for the 124th session of the Executive Board

Arrangements for the 124th Session of the Executive Board

Overview of Supplementary Funds Received, Committed and Used in 2017

Report of the Proceedings of the Fourth Retreat of the IFAD Executive Board

IFAD’s Lending Terms and Conditions: Interest Rates for Loans on Ordinary and Intermediate Terms in 2018

Results of the Executive Board vote by correspondence regarding the dates for the IFAD Executive Board country visit in 2019

Letter of intent between Khalifa International Award for Date Palm and Agricultural Innovation and the International Fund for Agricultural Development

Update on the status of IFAD11 commitments and Management's actions to monitor progress against the IFAD11 Results Management Framework targets

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 124th Session of the Executive Board