Agenda

Strategic discussion with the President of IFAD

IFAD's 2020 results-based programme of work and regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2020 and indicative plan for 2021-2022

Report of the Audit Committee on IFAD's 2020 results-based programme of work and regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2020 and indicative plan for 2021-2022

Information and Communication Technology for Development (ICT4D) Strategy

Integrated Framework for Implementing Transformational Approaches to the Mainstreaming Themes (Climate and Environment, Gender, Nutrition and Youth)

Economic Activities of Persons with Disabilities in Rural Areas: New Evidence and Opportunities for IFAD Engagement

Update on Enterprise Risk Management

IFAD’s Risk Dashboard: Status report

Minutes of the 107th Session of the Evaluation Committee

Action Plan for Follow-up on the External Peer Review of IFAD’s Evaluation Function

Kenya: Country strategy and programme evaluation

Framework for Operational Feedback from Stakeholders

Central African Republic: Country strategic opportunities programme

Congo: Country strategic opportunities programme

Ghana: Ghana: Country strategic opportunities programme

Liberia: Country strategic opportunities programme

Lesotho: Country strategic opportunities programme

Kenya: Country strategic opportunities programme

Summary of project and programme proposals discussed at the Executive Board

Cameroon: Commodity Value Chain Development Support Project - Phase II

Democratic Republic of the Congo: Inclusive and Resilient Rural Development Support Project

Gambia (The): Resilient Organizations for Transformative Smallholder Agriculture Programme

Guinea-Bissau: Family Farming Diversification, Integrated Markets, Nutrition and Climate Resilience Project

Nigeria: President’s memorandum: Value Chain Development Programme

Malawi: Transforming Agriculture through Diversification and Entrepreneurship

Mozambique: Mozambique: Inclusive Agrifood Value Chain Development Programme

Uganda: National Oilseed Project

Afghanistan: Arghandab Integrated Water Resources Development Programme

India: Scaling up Agricultural Technologies for Smallholder Farmers

Indonesia: Uplands Agriculture Productivity and Markets Project

Sri Lanka: Smallholder Agribusiness and Resilience Project

Brazil: President’s memorandum: Extension of the time limit for signature of the financing agreement with the State of Pernambuco of the Federative Republic of Brazil for the Sustainable Rural Development Project in the Territories of the Zona da Mata and Agreste of Pernambuco

Bosnia and Herzegovina: President's memorandum: Rural Enterprises and Agricultural Development Project - Extension of the time limit for signature of the financing agreement

Egypt: Sustainable Transformation for Agricultural Resilience in Upper Egypt

Uzbekistan: President's memorandum: Agriculture Diversification and Modernization Project - Additional financing

Report of the Chairperson on the 155th meeting of the Audit Committee

Resources Available for Commitment

IFAD’s Investment Policy Statement

Workplan for IFAD's Office of Audit and Oversight for 2020

Revision of the Project Procurement Guidelines

Anti-Money Laundering and Countering the Financing of Terrorism Policy

Sovereign borrowing framework loan from Canada

Capital Adequacy Policy

Debt Sustainability Framework Reform

Proposal for a Credit Rating for IFAD

Approach to IFAD's Asset Liability Management Framework

Approach to IFAD's Liquidity Policy: Principles and Guidelines

Proposed dates for sessions of the Executive Board in 2021

Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources

Establishment of the Emoluments Committee

Update on a Proposal for an Automated Voting System at IFAD

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

Progress report on Rome-based agency collaboration and on engagement in the reform of the United Nations Development System

Renewal of the Hosting Agreement of the Secretariat of the International Land Coalition

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

Report on IFAD’s investment portfolio for the third quarter of 2019

Arrangements for the 128th Session of the Executive Board

Angola: Smallholder Resilience Enhancement Programme – Negotiated Financing Agreement

IFAD’s interest rates for the forth quarter of 2019

Report on follow-up session to the fifth Executive Board retreat

Provisional Agenda for the Forty-third Session of the Governing Council

Opening Statement by President Gilbert F. Houngbo

Closing Statement by President Gilbert F. Houngbo

Minutes of the 128th Session of the Executive Board

Status report on arrears in principal, interest and service charge payments

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

Planned global, regional and country activities report

List of documents for the 128th session of the Executive Board