135th session of the Executive Board

Meeting Executive Board
Dates Ended over 2 years ago (25/04/2022 - 27/04/2022)

News

News

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

    EB/135 - Minutes of the 135th Session of the Executive Board - Hybrid Meeting (Arabic) (English) (French) (Spanish)

    Over 2 years ago (11/08/2022)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2022/135/R.24/Rev.1 - Bangladesh: Climate- and Disaster-Resilient Small-Scale Water Resources Management Project (Arabic) (English) (French) (Spanish)
    EB 2022/135/R.25/Rev.1 - Pakistan: President’s memorandum: Southern Punjab Poverty Alleviation Project - Additional financing (Arabic) (English) (French) (Spanish)

    Over 2 years ago (31/05/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/135/R.20/Add.1 - United Republic of Tanzania: Country strategic opportunities programme - (Arabic) (English) (French) (Spanish)

    Over 2 years ago (24/05/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/135/R.19/Rev.1/Add.1 - Eswatini: Country strategic opportunities programme - (Arabic) (English) (French) (Spanish)

    Over 2 years ago (18/05/2022)
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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

A Medium and Long-Term Vision for Development Finance in IFAD


Agenda Item 4: Corporate

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


Medium-Term Strategic Direction and Budget (2023-2025)

Disclaimer: The document has been revised due to technical issues


IFAD Strategy for Engagement in Small Island Developing States 2022-2027


IFAD’s Policy on Disclosure of Documents for Non-Sovereign Private Sector Operations


Statement by the IFAD Staff Association


Protecting Rural Livelihoods and Resilience - IFAD’s Response to the Impacts of the War in Ukraine: A Crisis Response Initiative


Protecting Rural Livelihoods and Resilience - IFAD’s Response to the Impacts of the War in Ukraine: A Crisis Response Initiative (CRI)


Request for inclusion of an agenda item

Disclaimer: At the request of the Chair of the Executive Board, the present letter is shared for information.


Chair’s summary - CRI


Agenda Item 5: Evaluation

Evaluation synthesis on government performance in IFAD-supported operations


Agenda Item 6: Operational matters

Delegation of authority for the approval of deviations from the IFAD Policy on Project Restructuring and the Proposal for Faster Implementation of Project Start-up Instruments


Report on country strategies, project, programme and grant proposals, and Non-Sovereign Private Sector Operations discussed at the Executive Board consultation


Credit with Rural Education (CRECER) Development Finance Institution (IFD): Promoting Rural Development through Microfinance in the Plurinational State of Bolivia


Agenda Item 7: Financial matters

IFAD’s proposed private placement transactions


Review of IFAD’s participation in the Heavily Indebted Poor Countries Initiative


IFAD's participation in the Heavily Indebted Poor Countries Initiative: country cases


Agenda Item 8: Governance

Selection of the External Chair of the Consultation on the Thirteenth Replenishment of IFAD’s Resources


Agenda Item 9: Corporate

Update on IFAD's approach to address the United Nations strategy to prevent and respond to sexual harassment, and sexual exploitation and abuse: Action Plan for 2022–2023


Agenda Item 10: Evaluation

Burundi: Country strategy and programme evaluation


Eswatini: Country strategy and programme evaluation


Agenda Item 11: Operational matters

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


Burundi: Country strategic opportunities programme


Eswatini: Country strategic opportunities programme


United Republic of Tanzania: Country strategic opportunities programme


Agenda Item 12: Progress reports

Report on IFAD’s Strategy on Diversity, Equity and Inclusion


Progress report on the implementation of IFAD’s Regular Grants Policy


Progress report on the implementation of the Partnership Framework


Agenda Item 13: Operational matters

Bangladesh: Climate- and Disaster-Resilient Small-Scale Water Resources Management Project


Pakistan: President’s memorandum: Southern Punjab Poverty Alleviation Project - Additional financing


Agenda Item 14: Financial matters

Consolidated financial statements of IFAD as at 31 December 2021


High-level Review of the IFAD Financial Statements for 2021


Agenda Item 15: Other business

Cofinancing framework agreement between IFAD and the Cassa Depositi e Prestiti


Memorandum of understanding between Bill & Melinda Gates Foundation, McKinsey & Company Inc. Kenya, Alliance for a Green Revolution in Africa, and the International Fund for Agricultural Development


Agenda Item 16: Evaluation

IFAD Revised Evaluation Manual


Agenda Item 17: Reports of subsidiary bodies

Minutes of the 116th Session of the Evaluation Committee


Report of the Chairperson on the 164th Meeting of the Audit Committee


Agenda Item 18: Financial matters

Report on the Twelfth Replenishment of IFAD’s Resources


Documents for Information

Report on IFAD’s Investment Portfolio for 2021


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


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


Annual Report on the Activities of the Office of Audit and Oversight during 2021


Arrangements for the 135th Session of the Executive Board


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


Memorandum of Understanding between Ferrero (Trading Lux S.A.) and IFAD


Projects/Programmes and Grants Approved under the Lapse-of-time Procedure/DoA in 2021


Opening Statement by President Gilbert F. Houngbo


Closing Statement by President Gilbert F. Houngbo


Minutes of the 135th Session of the Executive Board - Hybrid Meeting


Asia and the Pacific

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


Financial Matters: Financial matters

IFAD’s Proposed Private Placement Transactions


Vote by Correspondence

Revised Communication: Approval through vote by correspondence (EB135 items)


Fit-for-purpose

List of documents for the 135th session of the Executive Board


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters