Agenda

Update on the Operational Excellence for Results (OpEx) Exercise

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

Disclaimer: This corrigendum is being issued for technical reasons, and relates to the English version only.

IFAD’s 2019 Results-based Programme of Work and Regular and Capital Budgets, the IOE Results-based Work Programme and Budget for 2019 and Indicative Plan for 2020-2021, and the HIPC and PBAS Progress Reports

Report of the Audit Committee on IFAD’s 2019 Results-based Programme of Work and Regular and Capital Budgets, the IOE Results-based Work Programme and Budget for 2019 and Indicative Plan for 2020-2021, and the HIPC and PBAS Progress Reports

Revisions to the IFAD Policy on Preventing Fraud and Corruption in its Activities and Operations

IFAD Transition Framework

Cofinancing Strategy and Action Plan

Mainstreaming Youth at IFAD: Rural Youth Action Plan 2019-2021

IFAD Strategy and Action Plan on Environment and Climate Change 2019-2025

Proposed Amendments to the Basic Legal Texts of IFAD to Facilitate the Fund’s Engagement with the Private Sector

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

Minutes of the 103rd Session of the Evaluation Committee

Angola: Country strategy and programme evaluation

Egypt: Country strategy and programme evaluation

Georgia: Country strategy and programme evaluation

Peru: Country strategy and programme evaluation

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

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

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

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

Revised Guidelines and Procedures for Results-based Country Strategic Opportunities Programmes

Lao People's Democratic Republic: Country strategic opportunities programme (2018-2024)

Angola: Country strategic opportunities programme (2019-2024)

Peru: Country strategic opportunities programme (2019-2024)

Egypt: Country strategic opportunities programme (2019-2024)

Georgia: Country strategic opportunities programme (2019-2024)

Cabo Verde: Country strategic opportunities programme (2019-2024)

IFAD Policy on Project Restructuring

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

Review of the General Conditions for Agricultural Development Financing

Status of Reimbursable Technical Assistance and Way Forward

Nigeria: President's Memorandum: Value Chain Development Programme

Burundi: Agricultural Production, Intensification and Vulnerability Reduction Project

Kenya: President's Memorandum: Aquaculture Business Development Programme

Indonesia: Youth Entrepreneurship and Employment Support Services Programme

Report of the Chairperson on the 151st Meeting of the Audit Committee

Resources Available for Commitment

External Independent Assessment of IFAD's Financial Risk Management and Corporate-level Evaluation on IFAD's Financial Architecture: Management Appraisal and Action Plan

Review of IFAD's Debt Sustainability Framework and Proposal on Future Approach

Update of Financing Terms

Non-Concessional Borrowing Policy

IFAD’s Investment Policy Statement

Workplan for IFAD’s Office of Audit and Oversight for 2019

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

Proposal for an Automated Voting System at IFAD

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

Proposed Dates for the 126th Session of the Executive Board and Fifth Executive Board Retreat and for the Sessions of the Executive Board to be Held in 2020

Progress Report on South-South and Triangular Cooperation

2018 Joint Update on Rome-based Agency Collaboration

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

Proposal to Accept Supplementary Funds from the Rockefeller Foundation

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

Report on IFAD’s Investment Portfolio for the Third Quarter of 2018

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 125th session of the Executive Board

Arrangements for the 125th Session of the Executive Board

Memorandum of Understanding with the Sapienza University of Rome, Roma Tre University and the University of Rome Tor Vergata

Results of the Executive Board votes by correspondence

Memorandum of Understanding between the International Center for Biosaline Agriculture and IFAD

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 125th Session of the Executive Board