136th session of the Executive Board

Meeting Executive Board
Dates Ended over 1 year ago (13/09/2022 - 15/09/2022)

News

News

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

    EB/136 - Minutes of the 136th session of the Executive Board – HYBRID MEETING (Arabic) (English) (French) (Spanish)

    Over 1 year ago (10/12/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/136/R.28/Rev.1 - Brazil: Piauí Inclusive and Sustainable Project (Arabic) (English) (French) (Spanish)

    Over 1 year ago (06/10/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/136/R.16/Add.1 - Update on IFAD's Approach to Address the United Nations Strategy to Prevent and Respond to Sexual Harassment, and Sexual Exploitation and Abuse - (Arabic) (English) (French) (Spanish)

    Over 1 year ago (04/10/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/136/R.38/Rev.1 - Report on IFAD’s Investment Portfolio for the First Semester of 2022 (Arabic) (English) (French) (Spanish)

    Over 1 year ago (22/09/2022)
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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

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


Agenda Item 4: Corporate

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)


Agenda Item 5: Evaluation

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


Report on IFAD’s Development Effectiveness (RIDE)


IFAD11 Impact Assessment Report


Agenda Item 6: Operational matters

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


Agenda Item 7: Financial matters

Updated status of IFAD12 resources and commitment capacity


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


Agenda Item 8: Governance

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


Agenda Item 10: Corporate

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


Agenda Item 11: Evaluation

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


Agenda Item 12: Operational matters

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


East and Southern Africa

Malawi: Country strategic opportunities programme


Asia and the Pacific

Bangladesh: Country strategic opportunities programme


Cambodia: Country strategic opportunities programme


Agenda Item 13: Financial matters

Capital Adequacy Report – December 2021


Agenda Item 14: Progress reports

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


Agenda Item 15: Corporate

IFAD's complaint procedure for non-compliance with SECAP


Agenda Item 16: Operational matters

Brazil: Piauí Inclusive and Sustainable Project


Agenda Item 17: Non-Sovereign Private Sector Operation

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


Agenda Item 18: Financial matters

IFAD’s proposed private placement transactions


Agenda Item 19: Governance

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


Agenda Item 21: Progress reports

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


Agenda Item 22: Reports of subsidiary bodies

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


Documents for information

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


Fit-for-purpose

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


Vote by Correspondence

Communication: Approval through vote by correspondence (EB136 items)


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters