126th session of the Executive Board

Meeting Executive Board
Dates Ended 7 months ago (02/05/2019 - 03/05/2019)

News

News

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

    EB/126 - Minutes of the 126th session of the Executive Board (Arabic) (English) (French) (Spanish)

    5 months ago (25/07/2019)
  • New Documents Online! Please note that the following document has been posted:

    EB 2019/126/R.21/Rev.1 - Bangladesh: President's Memorandum: Char Development and Settlement Project IV (Arabic) (English) (French) (Spanish)

    6 months ago (11/06/2019)
  • New Documents Online! Please note that the following document has been posted:

    EB 2019/126/R.22/Rev.1 - Rwanda: Kayonza Irrigation and Integrated Watershed Management Project – Phase I (Arabic) (English) (French) (Spanish)

    6 months ago (08/06/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/126/R.5/Rev.1 - Setting targets for the IFAD11 Results Management Framework (Arabic) (English) (French) (Spanish)
    EB 2019/126/R.13/Rev.1 - Rwanda: Country strategic opportunities programme (2019-2024) (Arabic) (English) (French) (Spanish)

    6 months ago (07/06/2019)
  • Security Other information is restricted to members of this committee. Login »
Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Corporate

Knowledge Management Strategy


IFAD Strategy and Action Plan on Environment and Climate Change 2019-2025: Results Management Framework


Draft Report on the IFAD10 Impact Assessment Initiative


Setting targets for the IFAD11 Results Management Framework


Agenda Item 4: Enterprise Risk Management

IFAD's Risk Dashboard


Management response to the findings of IFAD's independent assessment of strategic and operational risks


Agenda Item 5: Evaluation

Minutes of the 104th session of the Evaluation Committee


Burkina Faso: Country strategy and programme evaluation


Gambia (The): Country programme evaluation


Tunisia: Country strategy and programme evaluation


Agenda Item 6: Operational matters

Rwanda: Country strategic opportunities programme (2019-2024)


Zambia: Country strategic opportunities programme (2019-2024)


Djibouti: Country strategic opportunities programme (2019-2024)


Tunisia: Country strategic opportunities programme (2019-2024)


Burkina Faso: Country strategic opportunities programme (2019-2024)


Senegal: Country strategic opportunities programme (2019-2024)


Gambia (The): Country strategic opportunities programme (2019-2024)


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


Special Programme for Countries with Fragile Situations: Operationalizing IFAD’s Fragility Strategy


Proposals for Streamlining the Approval of IFAD-funded Projects and Programmes


Bangladesh: President's Memorandum: Char Development and Settlement Project IV


Rwanda: Kayonza Irrigation and Integrated Watershed Management Project – Phase I


Agenda Item 7: Financial matters

Report of the Chairperson on the 152nd Meeting of the Audit Committee


Consolidated Financial Statements of IFAD as at 31 December 2018


IFAD Credit Rating Assessment – Update on Process and Road Map


Eligibility for Debt Sustainability Framework in IFAD11


Financially sustainable Debt Sustainability Framework mechanism


Concessional partner loan with the Ministry of Foreign affairs of Finland to support the IFAD11 programme of loans and grants


Concessional partner loan with the Republic of India to support the IFAD11 programme of loans and grants


Concessional partner loan with the French Development Agency (AFD) to support the IFAD11 programme of loans and grants


Requirements for the Fortieth Drawdown of Member State Contributions in 2019


Report on the Status of Contributions to IFAD11


Agenda Item 8: Governance

Consultation on the Twelfth Replenishment of IFAD's Resources: Procedure for the selection of the Chair


Dates for the 2020 country visit of the IFAD Executive Board


Agenda Item 9: Appeals Process

Assessment and recommendations to IFAD's appeals process

Disclaimer: Revisions pertain to the Arabic and French versions only


Agenda Item 10: Progress reports

Annual Progress Report on the Implementation of the Transparency Action Plan


IFAD's Engagement with the Committee on World Food Security


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


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


Update on Change, Delivery and Innovation, and IFAD's Decentralization


Agenda Item 11: Other business

Mainstreaming Nutrition at IFAD: Action Plan 2019-2025


Mainstreaming Gender Transformative Approaches at IFAD: Action Plan 2019-2025


Agenda Item 12: Planned global, regional and country activities report

Planned Global, Regional and Country Activities as at 11 March 2019


Agenda Item 13: Tenth Replenishment of IFAD’s Resources

Report on the Status of Contributions to IFAD10


Agenda Item 14: Investment portfolio

Report on IFAD’s Investment Portfolio for 2018


Agenda Item 15: Status report on arrears in principal, interest and service charge payments

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


Agenda Item 16: Financial Impact of Principal Due and Service Charges Forgone as a Result of the Implementation of the Debt Sustainability Framework

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


Agenda Item 17: Projects/programmes and grants approved under the lapse-of-time procedure in 2018

Projects/programmes and grants approved under the lapse-of-time procedure in 2018


Agenda Item 18: Office of Audit and Oversight

Annual Report on the Activities of the Office of Audit and Oversight during 2018


Notes

Arrangements for the 126th Session of the Executive Board


Grants under the Global/Regional and Country-specific Grant Windows Approved by the President in 2018


High-level Review of IFAD's Financial Statements for 2018


Supplementary fund agreements with Small Foundation and the New Venture Fund, and with the Rockefeller Foundation


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


Results of the Executive Board Vote by Correspondence


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 126th session of the Executive Board


Fit-for-purpose

List of documents for the 126th session of the Executive Board


Vote by correspondence documentation

Proposal for a Memorandum of Understanding with the Korea Rural Economic Institute


Memorandum of Understanding between IFAD and Arab Bank for Economic Development in Africa


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters