Agenda

Rural Social Protection

High-level preview of IFAD's 2022 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 2022 and indicative plan for 2023-2024

Global Communication and External Advocacy: the way forward to IFAD12 and beyond

IFAD’s Graduation Policy

Inclusive Rural Finance Policy

Enterprise Risk Management Policy

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

Report on IFAD’s Development Effectiveness (RIDE)

Report on project, programme and grant proposals and country strategies discussed at the Executive Board consultation

Establishment of IFAD’s Euro Medium-Term Note Programme

IFAD’s ordinary term loans: Update of elements of pricing

Update on the Sustainable Level of IFAD12 PoLG

Report on the Status of the Twelfth Replenishment of IFAD’s Resources

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

Decentralization 2.0 overview - revised

Midterm Review of the IFAD Strategic Framework 2016-2025

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

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

Madagascar: Country strategy and programme evaluation

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

Madagascar: Country strategic opportunities programmes

Capital Adequacy Report

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

Utilization of Resources under the IFAD Regular Grants Programme for the Implementation of the IFAD Climate Facility

Chad: Project to Strengthen Innovation in Youth and Women Agropastoral Entrepreneurship in Chad

Congo: Agriculture, Youth and Entrepreneurship Project

Rwanda: Kayonza Irrigation and Integrated Watershed Management Project - Phase II

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

Country visits of the IFAD Executive Board and date of visit to Sierra Leone

Review of modalities of Executive Board sessions at IFAD

Proposed dates for the sessions of the Executive Board to be held in 2023

Minutes of the 113th Session of the Evaluation Committee

Minutes of the 114th Session of the Evaluation Committee

Report of the Chairperson on the 161st Meeting of the Audit Committee

Report of the Chairperson on the 162nd Meeting of the Audit Committee

Report on the Sixth Retreat of the IFAD Executive Board

Report on IFAD’s Investment Portfolio for the First and Second Quarter of 2021

Arrangements for the 133rd Session of the Executive Board

Overview of the supplementary funds received, committed and used in 2020

Results of the Executive Board Vote by Correspondence

Memorandum of Understanding between Help Logistic and IFAD

Cooperation and Cofinancing Agreement between the Islamic Development Bank and IFAD

Opening Statement by President Gilbert F. Houngbo

Closing Statement by President Gilbert F. Houngbo

Minutes of the 133rd Session of the Executive Board – VIRTUAL MEETING

Brazil: Planting Climate Resilience in Rural Communities of the North-east Project

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

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

List of documents for the 133rd session of the Executive Board

Diversity, Equity and Inclusion (DEI) Strategy: Update on Preparation

Communication: Approval through vote by correspondence (EB133 items)

Communication on the results of the vote by correspondence on the items submitted to the 133rd session