126th session of the Executive Board
Meeting | Executive Board |
Dates | Ended over 5 years ago (02/05/2019 - 03/05/2019) |
News
News
Official Documents
Official Documents
Agenda Item 2: Adoption of the agenda
Agenda Item 3: Corporate
IFAD Strategy and Action Plan on Environment and Climate Change 2019-2025: Results Management Framework
Agenda Item 4: Enterprise Risk Management
Management response to the findings of IFAD's independent assessment of strategic and operational risks
Agenda Item 5: Evaluation
Agenda Item 6: Operational matters
Burkina Faso: Country strategic opportunities programme (2019-2024)
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
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
Agenda Item 8: Governance
Consultation on the Twelfth Replenishment of IFAD's Resources: Procedure for the selection of the Chair
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
Update on IFAD's Approach to Address the United Nations' Strategy to Prevent and Respond to Sexual Harassment, and Sexual Exploitation and Abuse
Agenda Item 11: Other business
Agenda Item 12: Planned global, regional and country activities report
Agenda Item 13: Tenth Replenishment of IFAD’s Resources
Agenda Item 14: Investment portfolio
Agenda Item 15: 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
Agenda Item 18: Office of Audit and Oversight
Notes
Grants under the Global/Regional and Country-specific Grant Windows Approved by the President in 2018
Supplementary fund agreements with Small Foundation and the New Venture Fund, and with the Rockefeller Foundation
Summary of project, programme and grant proposals discussed by the Executive Board
Fit-for-purpose
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