Provisional agenda

Precision agriculture to support inclusive food system transformation

High-level preview of IFAD's 2021 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 2021 and indicative plan for 2022-2023

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

Position Paper on Engaging Rural Youth at IFAD: An Approach for Connecting Youth Voices to Action

Minutes of the 109th session of the Evaluation Committee

Minutes of the 110th session of the Evaluation Committee

Corporate-level evaluation on IFAD’s support to innovations for inclusive and sustainable smallholder agriculture

2020 Annual Report on Results and Impact of IFAD Operations (ARRI)

2020 Report on IFAD’s Development Effectiveness (RIDE)

2020 President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)

Setting targets for the IFAD11 Results Management Framework: Country Programme Performance and Project Results

IFAD's Rural Resilience Programme: Amendments to the Instrument Establishing the Trust Fund for the IFAD Adaptation for Smallholder Agriculture Programme

Report on the status of implementation of the Rural Poor Stimulus Facility and IFAD’s wider operational response to COVID-19

Disaggregating data on persons with disabilities in IFAD projects

Comoros: Country strategic opportunities programme (COSOP)

Zimbabwe: Country strategic opportunities programme (COSOP)

Honduras: Country strategic opportunities programme (COSOP)

Tajikistan: Country strategic opportunities programme (COSOP)

Côte d'Ivoire: Country strategic opportunities programme (COSOP)

Guinea: Country strategic opportunities programme (COSOP)

Proposed grant to Delivery Associates for the Driving Delivery of Results in the agriculture sector in Solomon Islands

Proposed grant to Delivery Associates - RESOLVE: Results-based management for rural transformation

Kenya: Kenya Livestock Commercialization Project

Nepal: Value chain for Inclusive Transformation of Agriculture

Report of the Chairperson on the 157th meeting of the Audit Committee

Report of the Chairperson on the 158th meeting of the Audit Committee

Integrated Borrowing Framework

New Liquidity Policy

Capital Adequacy Report

Accelerated Repayment and Voluntary Prepayment Framework

2020 Update to the methodology for determination of IFAD’s resources available for commitment

Disclaimer: English and French versions have been revised to reflect correct sequencing in footnote numbering

Update of IFAD's Investment Policy Statement

Credit Rating for IFAD: Communication Process

Credit Rating for IFAD: Communication Process - Management response to Member State comments

Draft provisional agenda for the forty-fourth session of the Governing Council

Report of the Governing Council Bureau on proposed amendments to the Rules of Procedure of the Governing Council

People, Processes and Technology Plan: Implementation of a Targeted Investment in IFAD's Capacity (TCI)

Update on IFAD's Engagement with the Committee on World Food Security

Extension of IFAD's participation in the Memorandum of Understanding between the International Organization of Supreme Audit Institutions and the Donor Community

Cooperation and Cofinancing agreement between the Islamic Development Bank and IFAD

Memorandum of Understanding between IFAD and the African Risk Capacity Agency

Memorandum of Understanding between IFAD and Orange

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

Report on IFAD’s Investment Portfolio for the first semester of 2020

Reports on the second session of the Consultation on the Twelfth Replenishment of IFAD’s Resources

Arrangements for the 130th Session of the Executive Board

Results of the Votes by Correspondence by the Executive Board May 2020

IFAD’s interest rates for the second and third quarters of 2020

Overview of supplementary funds received, committed and used in 2019

Opening Statement by President Gilbert F. Houngbo

Results of the Vote by Correspondence: Dates for the Executive Board country visit in 2021

Results of the Votes by correspondence that ended in July and August 2020

Closing Statement by President Gilbert F. Houngbo

Minutes of the 130th Session of the Executive Board – VIRTUAL MEETING

Summary of the Status of Contributions to IFAD11

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

Proposed amendments to the Rules of Procedure of the Executive Board

Proposal for the Customization and Validation of an Automated Voting System at IFAD

Approval through vote by correspondence of items submitted for approval at the 130th session of the Executive Board

Ghana: Emergency Support to Rural livelihoods and Food systems exposed to COVID-19 (ESRF)

Proposal to enter into a borrowing agreement with the Agence Française de Développement (AFD) to support the IFAD11 programme of loans and grants

Communication on the Results of the Vote by Correspondence - EB130 items

EB130 Communication on the Results of the Vote by Correspondence (Ref.EB 2020/130/V.B.C.4 and EB 2020/130/V.B.C.5)