Reconvened 131st session of the Executive Board

Meeting Executive Board
Dates Ended 6 months ago (07/12/2020 - 09/12/2020)

News

News

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

    EB 2020/131(R)/R.39 - Report on IFAD’s Investment Portfolio for the Third Quarter of 2020 (Arabic) (English) (Spanish)

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

    EB/131 - Minutes of the 131st and Reconvened 131st Session of the Executive Board – VIRTUAL MEETINGS (Arabic) (English) (French) (Spanish)

    3 months ago (19/03/2021)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2020/131/R.13/Rev.1 - United Republic of Tanzania: Agriculture and Fisheries Development Programme (Arabic) (English) (French) (Spanish)
    EB 2020/131(R)/R.9/Rev.1 - Central African Republic: Project to Improve Productivity and Access to Markets for Agropastoral Products in the Savannah Zones (Arabic) (English) (French) (Spanish)
    EB 2020/131(R)/R.11/Rev.1 - Benin and Togo: Regional Programme for the Integration of Agricultural Markets (Arabic) (English) (French) (Spanish)
    EB 2020/131(R)/R.12/Rev.1 - China: Hunan Rural Revitalization Demonstration Project (Arabic) (English) (French) (Spanish)

    5 months ago (28/01/2021)
  • New Documents Online! Please note that the following document has been posted:

    EB 2020/131(R)/INF.8 - Note of Intent between the Executive Secretariat of the G5 Sahel, FAO, WFP and IFAD for the Regional Lending Operation Emergency and Rural Development in Sahel: a Joint RBA-G5Sahel+1 response to the 3C Challenges (COVID-19, Conflicts and Climate Change) – SD3C (Arabic) (English) (French) (Spanish)

    5 months ago (20/01/2021)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Strategic discussion with the President of IFAD

Helping small-scale producers and poor rural communities thrive – an agenda for climate resilience at COP26


Agenda Item 4: Corporate

IFAD's 2021 results-based programme of work and regular and capital budgets, and the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2021 and indicative plan for 2022-2023 and the HIPC and PBAS progress reports


Report of the Audit Committee on IFAD's 2021 results-based programme of work and regular and capital budgets, and the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2021 and indicative plan for 2022-2023


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


Agenda Item 5: Operational matters

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


Bolivia (Plurinational State of): Country strategic opportunities programme 2021 - 2025


Chad: Country strategic opportunities programme 2020 - 2025


Mali: Country strategic opportunities programme 2020 - 2024


Minutes on the Twelfth and Thirteenth Meetings of the Working Group on the Performance-Based Allocation System


Extension of the 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


West and Central Africa

Regional lending operation - Joint Sahel Programme to Respond to the Challenges of COVID-19, Conflict and Climate Change


Central African Republic: Project to Improve Productivity and Access to Markets for Agropastoral Products in the Savannah Zones


Niger: President’s memorandum: Proposed project restructuring in the Republic of the Niger


Benin and Togo: Regional Programme for the Integration of Agricultural Markets


East and Southern Africa

United Republic of Tanzania: Agriculture and Fisheries Development Programme


Asia and the Pacific

China: Hunan Rural Revitalization Demonstration Project


Near East, North Africa and Europe

Yemen: Rural Livelihoods Development Project (RLDP)


Agenda Item 6: Non-Sovereign Private Sector Operation

Proposal to finance expansion and scaling-up of the Babban Gona agricultural franchise model


Agenda Item 7: Financial matters

Resources available for commitment


New Liquidity Policy


Capital Adequacy Report


Integrated Borrowing Framework


Asset Liability Management (ALM): Mid-year report and way forward


Annual review of IFAD's Investment Policy Statement


Framework for Lending to Subnational Entities in the Context of the New Business Model


Workplan for IFAD's Office of Audit and Oversight for 2021


Report of the Chairperson on the 159th Meeting of the Audit Committee


Agenda Item 8: Governance

Proposed amendments to the basic legal texts of IFAD


Proposed dates for sessions of the Executive Board in 2022


Automated voting system at IFAD


Report of the Emoluments Committee


Country visits of the IFAD Executive Board


Agenda Item 9: Progress reports

Progress report on Rome-based agency collaboration


Progress report on applying the methodologies of the multilateral development banks for climate finance tracking


Progress Report on South-South and Triangular Cooperation 2019-2020


Documents for Information

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


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


Report on IFAD’s Investment Portfolio for the Third Quarter of 2020


Arrangements for the 131st Session of the Executive Board


Operational Guidelines on IFAD’s Engagement in Pro-Poor Value Chain Development


Memorandum of Understanding between the World Food Law Institute and IFAD


The Rural Resilience Programme (2RP) Description


Results of the Executive Board Vote by Correspondence


Summary of project and programme proposals discussed at the Executive Board consultation held on 3 November 2020


Closing Statement by President Gilbert F. Houngbo


Minutes of the 131st and Reconvened 131st Session of the Executive Board – VIRTUAL MEETINGS


West and Central Africa

Note of Intent between the Executive Secretariat of the G5 Sahel, FAO, WFP and IFAD for the Regional Lending Operation Emergency and Rural Development in Sahel: a Joint RBA-G5Sahel+1 response to the 3C Challenges (COVID-19, Conflicts and Climate Change) – SD3C


Fit-for-purpose

Report on the Status of Contributions to IFAD11


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


List of documents posted prior the session


Vote by correspondence

Communication: Approval through vote by correspondence of items submitted for approval at the reconvened 131st session of the Executive Board


Communication on the results of the vote by correspondence on items submitted for approval at the reconvened 131st session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters