128th session of the Executive Board

Meeting Executive Board
Dates Started 1 day ago and will end in about 9 hours (10/12/2019 - 12/12/2019)

News

News

  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/128/R.1/Add.1/Rev.1 - Provisional agenda - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.29/Add.1 - Egypt: Sustainable Transformation for Agricultural Resilience in Upper Egypt - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.29/Sup.1 - Egypt: Sustainable Transformation for Agricultural Resilience in Upper Egypt - (English)
    EB 2019/128/R.25/Add.2 - Malawi: Transforming Agriculture through Diversification and Entrepreneurship - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.32/Sup.1 - Democratic Republic of the Congo: Inclusive and Resilient Rural Development Support Project - (French)

    About 15 hours ago (11/12/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/128/R.54 - Draft Programme of Events for the Forty-third Session of the Governing Council (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.3/Add.2 - 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 - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.52/Add.1 - Progress report on Rome-based agency collaboration and on engagement in the reform of the United Nations Development System - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.41/Rev.1 - Anti-Money Laundering and Countering the Financing of Terrorism Policy - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.58 - 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 (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.4 - 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 (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.49/Add.1 - Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.57 - Summary of project and programme proposals discussed at the Executive Board Consultation held on 28 November 2019 (Arabic) (English) (French) (Spanish)

    1 day ago (10/12/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/128/R.8 - Update on Enterprise Risk Management (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.56 - Update on a Proposal for an Automated Voting System at IFAD (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.36 - Report of the Chairperson on the 155th meeting of the Audit Committee (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.25/Add.1 - Malawi: Transforming Agriculture through Diversification and Entrepreneurship - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.3/Add.1 - 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 - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.25/Sup.1 - Malawi: Transforming Agriculture through Diversification and Entrepreneurship - (English)

    5 days ago (07/12/2019)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2019/128/R.9 - IFAD’s Risk Dashboard: Status report (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.41/Add.1 - Anti-Money Laundering and Countering the Financing of Terrorism Policy - (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.2 - Strategic discussion with the President of IFAD (Arabic) (English) (French) (Spanish)
    EB 2019/128/R.25 - Malawi: Transforming Agriculture through Diversification and Entrepreneurship - Design report (English)

    6 days ago (06/12/2019)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Provisional agenda


Agenda Item 3

Strategic discussion with the President of IFAD


Agenda Item 4: Corporate

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


Agenda Item 5: Enterprise Risk Management

Update on Enterprise Risk Management


IFAD’s Risk Dashboard: Status report


Agenda Item 6: Evaluation

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


Agenda Item 7: Operational matters

Framework for Operational Feedback from Stakeholders


Central African Republic: Country strategic opportunities programme


Congo: Country strategic opportunities programme


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 Consultation held on 28 November 2019


West and Central Africa
EB 2019/128/R.31
Add.1
Sup.1 (French only)

Cameroon: Commodity Value Chain Development Support Project - Phase II


EB 2019/128/R.32
Sup.1 (French only) New

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


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


EB 2019/128/R.34
Add.1
Sup.1 (French only)

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


Nigeria: President’s memorandum: Value Chain Development Programme


East and Southern Africa

Malawi: Transforming Agriculture through Diversification and Entrepreneurship


Mozambique: Inclusive Agrifood Value Chain Development Programme


Uganda: National Oilseed Project


Asia and the Pacific

Afghanistan: Arghandab Integrated Water Resources Development Programme


India: Scaling up Agricultural Technologies for Smallholder Farmers


Indonesia: Uplands Agriculture Productivity and Markets Project


Pakistan: Gwadar-Lasbela Livelihoods Support Project – Phase II


Sri Lanka: Smallholder Agribusiness and Resilience Project


Latin America and the Caribbean

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


Near East, North Africa and Europe

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


Agenda Item 8: Financial matters

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


Agenda Item 9: Governance

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


Agenda Item 10: Progress reports

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


Agenda Item 11: Other business

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


Document for information

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


Fit-for-purpose

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


Invitation Letters

Invitation Letters