Agenda

Update on IFAD’s activities related to global food crisis response

High-level preview of IFAD's 2023 results-based programme of work and regular and capital budgets and medium term strategic budget outlook for 2024-2025, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2023 and indicative plan for 2024-2025

Strategy for IFAD’s engagement in Small Island Developing States (SIDS)

IFAD’s Policy on Disclosure of Documents for non-Sovereign Private Sector Operations (2022)

2022 Annual Report on the Independent Evaluation of IFAD (ARIE)

Report on IFAD’s Development Effectiveness (RIDE)

IFAD11 Impact Assessment Report

Summary of project and programme proposals, country strategies and non-sovereign operations discussed at the Executive Board consultation

Request to replenish the IFAD West Bank and Gaza Fund from regular grant resources for a strategic initiative

Updated status of IFAD12 resources and commitment capacity

Proposal to enter into a borrowing agreement with the European Investment Bank

Establishment of the Consultation on the Thirteenth Replenishment of IFAD's Resources

Proposed dates for the sessions of the Executive Board to be held in 2024

Country visits of the IFAD Executive Board 2024-2026 and dates for the country visit in Uganda

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

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

IFAD Knowledge Management Strategy - Mid Term Review

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

Cambodia: Country strategy and programme evaluation

Malawi: Country strategy and programme evaluation

Rural Poor Stimulus Facility and IFAD’s wider operational response to COVID-19

Malawi: Country strategic opportunities programme

Bangladesh: Country strategic opportunities programme

Cambodia: Country strategic opportunities programme

Capital Adequacy Report – December 2021

Update on IFAD’s Engagement with the Committee on World Food Security

IFAD's complaint procedure for non-compliance with SECAP

Brazil: Piauí Inclusive and Sustainable Project

AMK Microfinance – Promoting Pro-Poor Rural Development through Microfinance Cambodia

IFAD’s proposed private placement transactions

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

Progress report on IFAD’s implementation of FSS-related commitments

Minutes of the 117th session of the Evaluation Committee

Minutes of the 118th session of the Evaluation Committee

Report of the Chairperson on the 165th Meeting of the Audit Committee

Report of the Chairperson on the 166th Meeting of the Audit Committee

Report on IFAD’s Investment Portfolio for the First Semester of 2022

Arrangements for the 136th Session of the Executive Board

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

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

Report of the proceedings of the seventh retreat of the IFAD Executive Board

Overview of Supplementary Funds Received, Committed and Used in 2021

Opening statement by President Gilbert F. Houngbo

Opening statement by President-elect Alvaro Lario

Closing statement by President Gilbert F. Houngbo

Minutes of the 136th session of the Executive Board – HYBRID MEETING

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

Communication: Approval through vote by correspondence (EB136 items)