130th session of the Executive Board - VIRTUAL MEETING

Meeting Executive Board
Dates Ended almost 2 years ago (08/09/2020 - 11/09/2020)

News

News

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

    EB 2020/130/R.45 - Report on IFAD’s Investment Portfolio for the first semester of 2020 (Arabic) (English) (French) (Spanish)

    About 1 year ago (26/06/2021)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/130/R.45 - Report on IFAD’s Investment Portfolio for the first semester of 2020 (Arabic) (English) (Spanish)

    About 1 year ago (24/06/2021)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/130/R.45 - Report on IFAD’s Investment Portfolio for the first semester of 2020 (Arabic) (English) (Spanish)

    About 1 year ago (12/06/2021)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/130/R.14/Add.1 - Report on the status of implementation of the Rural Poor Stimulus Facility and IFAD’s wider operational response to COVID-19 - (Arabic) (English) (French) (Spanish)

    Over 1 year ago (05/02/2021)
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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

Precision agriculture to support inclusive food system transformation


Agenda Item 4: Corporate

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


Agenda Item 5: Evaluation

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)


Agenda Item 6: Report on IFAD’s Development Effectiveness (RIDE)

2020 Report on IFAD’s Development Effectiveness (RIDE)


Agenda Item 7: PRISMA

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


Agenda Item 8: Operational matters

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


East and Southern Africa

Kenya: Kenya Livestock Commercialization Project


Asia and the Pacific

Nepal: Value chain for Inclusive Transformation of Agriculture


Agenda Item 9: Financial matters

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


Agenda Item 10: Governance

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


Agenda Item 11: Progress reports

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


Agenda Item 12: Other business

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


Documents for information

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


Fit-for-purpose

Summary of the Status of Contributions to IFAD11


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


Vote by correspondence

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)


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters