Agenda

Scaling up IFAD’s impact through leveraging: strategic considerations on potential market borrowing

IFAD Regular Grants Policy

Diversity at IFAD

Revised IFAD Evaluation Policy

Revised Terms of Reference and Rules of Procedures of the Evaluation Committee

Summary of project and programme proposals discussed at the Executive Board Consultation held on 14 April 2021

Yemen: Update on the Rural Livelihoods Development Project

Borrowed Resource Access Mechanism

Update to IFAD’s Financing Conditions

Appointment of members to the subsidiary bodies of the Executive Board

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

Update on IFAD’s efforts against hate speech, racism and other forms of discrimination

Update on the usage of carry-forward funds

Nepal: Country strategy and programme evaluation

Uganda: Country strategy and programme evaluation

Sudan: (a) Country strategy and programme evaluation

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

Nepal: Country strategic opportunities programme

Uganda: Country strategic opportunities programme

Sudan: Country strategic opportunities programme

Update on Asset and Liability Management

IFAD’s Contribution to the Food Systems Summit (2021)

India: Chhattisgarh Inclusive Rural and Accelerated Agriculture Growth Project

South Sudan: Livelihoods Resilience Programme

Brazil: President's Memorandum - Planting Climate Resilience in Rural Communities of the Northeast Project (PCRP)

Consolidated Financial Statements of IFAD as at 31 December 2020

Requirements for the forty-second drawdown of Member States’ contributions in 2021

Memorandum of Understanding between the King Salman Centre and IFAD

Memorandum of Understanding between HELP Logistics and IFAD

Minutes of the seventh special session of the Evaluation Committee

Minutes of the 112th session of the Evaluation Committee

Minutes of the fourteenth and fifteenth meetings of the Working Group on the Performance-Based Allocation System

Report of the Chairperson on the 160th meeting of the Audit Committee

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

Report on IFAD's investment portfolio 2020

Financial impact of principal due and service charges forgone as a result of the implementation of the Debt Sustainability Framework

Report on the Status of Contributions to the Eleventh Replenishment of IFAD’s Resources

Report on the Status of Contributions to the Twelfth Replenishment of IFAD's Resources

Status report on arrears in principal, interest and service charge payments

Annual Report on the Activities of the Office of Audit and Oversight (AUO) during 2020 and review of the adequacy of the internal oversight mechanisms

Arrangements for the 132nd Session of the Executive Board

2020 Grants under the Global/Regional and Country-specific Grant Windows Approved by the President

Memorandum of Understanding between the African Risk Capacity Agency and the International Fund for Agricultural Development

Projects/Programmes and Grants Approved under the Lapse-of-Time and Delegation of Authority Procedures in 2020

High-level Review of IFAD's Financial Statements for 2020

Memorandum of Understanding between IFAD and Orange

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

Results of the Executive Board Vote by Correspondence

Opening Statement by President Gilbert F. Houngbo

Closing Statement by President Gilbert F. Houngbo

List of documents for the 132nd session of the Executive Board

Minutes of the 132nd Session of the Executive Board – VIRTUAL MEETING

Appointment of the Director of the Independent Office of Evaluation of IFAD

Communication on the results of the vote by correspondence on the appointment of the Director of the Independent Office of Evaluation of IFAD

Communication: Approval through vote by correspondence (EB132 items)

Communication on the results of the vote by correspondence on the items submitted to the 132nd session