Agenda

IFAD and COP26: What next?

Revision of IFAD’s 2022 Budget Proposal

IFAD's 2022 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 2022 and indicative plan for 2023–2024

Report of the Audit Committee on IFAD's 2022 results-based programme of work and regular and capital Budgets, and the Independent Office of Evaluation’s review of IFAD's results-based work programme and budget for 2022 and indicative plan for 2023-2024

Update on IFAD’s Decentralization 2.0

People, Processes and Technology Plan: Implementation of a Targeted Investment in IFAD's Capacity (TCI) and 2022 drawdown request

Update on Enhanced Efficiency and Resource Management (Smart Budget Allocation)

IFAD South-South and Triangular Cooperation Strategy 2022 – 2027

IFAD Strategy on Diversity, Equity & Inclusion

IFAD Strategy on Biodiversity 2022-2025

Joint Evaluation of Collaboration among the United Nations Rome-based Agencies

Thematic Evaluation of IFAD’s Support for Smallholder Farmers’ Adaptation to Climate Change

Thematic Evaluation of IFAD’s Support for Smallholder Farmers’ Adaptation to Climate Change

Priority Replenishment Commitments to be addressed through financing from the Regular Grants Programme

Summary of Project and Programme proposals discussed at the Executive Board consultation

Global Citizen: Global Citizen Partnership – Enhancing Global Advocacy for Increased Investment in SDG 2

SOAFIARY, Smallholder farmer’s value chain inclusion in Madagascar

Futuro: Inclusive Microfinance in Mozambique

Resources Available for Commitment

IFAD’s proposed private placement transactions

Proposed Amendments to the Policies and Criteria for IFAD Financing and Adoption of the Framework on Financing Conditions

IFAD Risk Appetite Statement

Report and Recommendations in Relation to a Special Session of the Governing Council

Strategic Human Resources Management

IFAD Staff Association - Open letter to the President

Letter from the President to all of IFAD workforce

Staff Well-being - Statement to the Executive Board by President Gilbert F. Houngbo

Update on IFAD's approach to address the United Nations strategy to prevent and respond to sexual harassment, and sexual exploitation and abuse

Development Effectiveness in the Decade of Action: An update to IFAD’s Development Effectiveness Framework

Morocco: Country strategy and programme evaluation

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

Guatemala: Country strategic opportunities programme

Morocco: Country strategic opportunities programme

Togo: Country strategic opportunities programme

Capital Adequacy Report

Enhanced Corporate Risk Dashboard (CRD)

Update on Asset and Liability Management

Update on the implementation of Anti-Money Laundering and Countering the Financing of Terrorism Policy, and Controllership

Progress report on Rome-based agency collaboration

Annex I of the Revised IFAD Evaluation Policy

Multi-year Evaluation Strategy of the Independent Office of Evaluation of IFAD

Extension of the time-bound 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

Ghana: Promoting Rural Opportunities, Sustainable Profits and Environmental Resilience Project

Nigeria: Special Agro-Industrial Processing Zones Project

Senegal: Agriculture and Livestock Competitiveness Programme for Results

Burundi: Rural Entrepreneurship Development Programme

Kenya: Rural Kenya Financial Inclusion Facility

Madagascar: Inclusive Agricultural Value Chains Development Programme - Additional Financing

Pakistan: Khyber Pakhtunkhwa Rural Economic Transformation Project

India: Rural Enterprise Acceleration Project

Viet Nam: Climate-smart Agricultural Value Chain Development in Ben Tre and Tra Vinh

Haiti: Inclusive Blue Economy Project

Workplan for IFAD's Office of Audit and Oversight for 2022

Revision of the Charter of the Office of Audit and Oversight

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

Appointment of IFAD’s external auditor 2022–2026

IFAD’s Investment Policy Statement

IFAD After-Service Medical Coverage Scheme Trust Fund Investment Policy Statement

Review of the governing body documentation guidelines

Memorandum of understanding between IFAD and Ferrero

Minutes of the 115th Session of the Evaluation Committee

Report of the Chairperson on the Sixteenth Meeting of the Working Group on the Performance-Based Allocation System

Report of the Chairperson on the 163rd Meeting of the Audit Committee

Report on the Twelfth Replenishment of IFAD’s Resources

Report on the sixth retreat of the IFAD Executive Board

Report on the country visit of the IFAD Executive Board

Progress Report on IFAD's Engagement in the United Nations Food Systems Summit 2021

Report on IFAD’s Investment Portfolio for the Third Quarter of 2021

Project Financial Management: Annual progress report including review of the Conceptual Framework for Financial Reporting and Auditing of IFAD-Financed Projects

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

Arrangements for the 134th Session of the Executive Board

Operationalizing the Borrowed Resources Access Mechanism

Review of the Implementation of the Streamlined Approval of IFAD-funded Projects and Programmes

Results of the Executive Board Vote by Correspondence

Update on Interbank Offered Rates (IBORs) Transition: Impact on IFAD and next steps

Opening Statement by President Gilbert F. Houngbo

Closing Statement by President Gilbert F. Houngbo

Minutes of the 134th Session of the Executive Board – HYBRID MEETING

Minutes of the closed session of the 134th session of the Executive Board

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 134th session of the Executive Board

Communication: Approval through vote by correspondence (EB134 items)