129th session of the Executive Board - VIRTUAL MEETING

Meeting Executive Board
Dates Ended 4 months ago (20/04/2020 - 23/04/2020)

News

News

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

    EB/129 - Minutes of the 129th Session of the Executive Board – VIRTUAL MEETING (Arabic) (English) (French) (Spanish)

    11 days ago (04/08/2020)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/129/R.1/Rev.2 - Agenda - Virtual session (Arabic) (English) (French) (Spanish)

    About 1 month ago (17/06/2020)
  • New Documents Online! Please note that the following document has been posted:

    EB 20202/129/R.22/Rev.1 - Consolidated Financial Statements of IFAD as at 31 December 2019 (Arabic) (English) (French) (Spanish)

    2 months ago (11/06/2020)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/129/R.41 - Country strategic opportunities programmes (COSOPs) - Management's response to Member States comments (Arabic) (English) (French) (Spanish)

    3 months ago (29/05/2020)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Provisional agenda


Agenda - Virtual session


Agenda Item 3: Strategic discussion with the President of IFAD

Preventing the COVID-19 crisis becoming a food crisis- IFAD’s Rural Poor Stimulus Facility (RPSF)


Agenda Item 4: Corporate

People, Processes and Technology Plan: Implementation of a Targeted Investment in IFAD’s Capacity


Catalytic Initiatives Programme IFAD's Regular Grants Policy


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


Agenda Item 5: Enterprise Risk Management

Enterprise Risk Management Update


Corporate Risk Dashboard


Agenda Item 6: Evaluation

Minutes of the 108th Session of the Evaluation Committee


Mexico: Country strategy and programme evaluation


Sierra Leone: Country strategy and programme evaluation


Agenda Item 7: Operational matters

Framework for IFAD non-Sovereign Private Sector Operations and Establishment of a Private Sector Trust Fund


Eritrea: Country strategic opportunities programme


Mexico: Country strategic opportunities programme

Declaración de México (Spanish only)


Sierra Leone: Country strategic opportunities programme


Country strategic opportunities programmes (COSOPs) - Management's response to Member States comments


China: Yunnan Rural Revitalization Demonstration Project


Investment Proposal: The Agribusiness Capital Fund


Asia and the Pacific
EB 2020/129/R.17

India: Bihar Aquaculture and Livestock Improvement Project

Disclaimer: Consideration of this item has been postponed


Pakistan: Gwadar-Lasbela Livelihoods Support Project II


Near East, North Africa and Europe
EB 2020/129/R.19

Syrian Arab Republic: Revitalization of Agricultural Livelihoods Programme

Disclaimer: Consideration of this item has been postponed


Joint Statement of List C regading COSOPs and Projects


Agenda Item 8: Financial matters

Report of the Chairperson on the 156th Meeting of the Audit Committee


Consolidated Financial Statements of IFAD as at 31 December 2019


Approach Paper: Lending to Subnational Entities in the Context of IFAD's New Business Model


Capital Adequacy Report June 2019


Requirements for the forty-first drawdown of Member States’ contributions in 2020


Utilization of resources under the IFAD regular grants programme for the implementation of the Private Sector Engagement Strategy and other new initiatives


Agenda Item 9: Governance

Attendance of Observers at Executive Board sessions during consideration of project, programme and grant proposals


Country visits of the IFAD Executive Board 2021-2023


Date for the Country visit of the IFAD Executive Board to Sierra Leone in 2021


Agenda Item 10: Progress reports

Increasing Transparency for Greater Accountability Action Plan - Annual Progress Report for 2019


Agenda Item 11: Other business

Memorandum of Understanding between the World Food Law Institute and IFAD


Documents for information

Report on the Status of the Eleventh Replenishment of IFAD's Resources


Report on the First session of the Consultation on the Twelfth Replenishment of IFAD’s Resources


Report on IFAD's Investment Portfolio for 2019


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


EB 2020/129/R.38
Corr.1 (French only)

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


IFAD’s internal oversight modified approach in response to the global pandemic emergency


Arrangements for the 129th Session of the Executive Board (virtual meeting)


Uganda: National Oilseed Project - Negotiated Financing Agreement


Projects/programmes and grants approved under the lapse-of-time and Delegation of Authority procedures in 2019


2019 Grants under the Global/Regional and Country-specific Grant Windows Approved by the President


High-level Review of IFAD's Financial Statements for 2019


Revised draft action plan for the implementation of the main actions and recommendations of the peer review of IFAD's Evaluation Function


IFAD’s Interest Rates and Service Charges Applicable for the First Quarter of 2020


Results of the Executive Board Vote by Correspondence: Proposal on the arrangements regarding the 129th session of the Executive Board


Opening Statement and Update on COVID-19 by President Gilbert F. Houngbo


Closing Statement by President Gilbert F. Houngbo


Minutes of the 129th Session of the Executive Board – VIRTUAL MEETING


Minutes of the closed session of the 129th session of the Executive Board


Vote by Correspondence

Timebound delegation of authority for the approval of deviations from the Policy on Project Restructuring and the Proposal for Faster Implementation of Project Start-up Instruments


Timebound delegation of authority for the approval of deviations from the Policy on Project Restructuring and the Proposal for Faster Implementation of Project Start-up Instruments


Invitation Letters

Invitation Letters