137th session of the Executive Board

Meeting Executive Board
Dates Ended about 1 month ago (13/12/2022 - 15/12/2022)

News

News

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

    EB 2022/137/R.3/Add.1/Rev.2 - IFAD's 2023 results-based programme of work, regular and capital budgets, and medium-term strategic budget outlook for 2024-2025; the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2023 and indicative plan for 2024-2025; and the HIPC and PBAS progress reports - (Arabic) (English) (French) (Spanish)

    30 days ago (06/01/2023)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/137/R.18/Rev.1/Add.1 - Pakistan: Country strategy and programme evaluation - (Arabic) (English) (French) (Spanish)

    About 1 month ago (31/12/2022)
  • New Documents Online! Please note that the following document has been posted:

    EB 2022/137/R.1/Rev.1 - Agenda (Arabic) (English) (French) (Spanish)

    About 1 month ago (28/12/2022)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2022/137/R.30/Add.1 - Cambodia: Agriculture Services Programme for an Inclusive Rural Economy and Agricultural Trade - (Arabic) (English) (French) (Spanish)
    EB 2022/137/R.18/Rev.1 - Pakistan: Country strategy and programme evaluation (Arabic) (English) (French) (Spanish)
    EB 2022/137/R.3/Add.1/Rev.1 - IFAD's 2023 results-based programme of work, regular and capital budgets, and medium-term strategic budget outlook for 2024-2025; the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2023 and indicative plan for 2024-2025; and the HIPC and PBAS progress reports - (Arabic) (English) (French) (Spanish)

    About 1 month ago (23/12/2022)
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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

Climate finance to strengthen food systems: An opportunity for IFAD


Agenda Item 4: Corporate

IFAD's 2023 results-based programme of work, regular and capital budgets, and medium-term strategic budget outlook for 2024-2025; the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2023 and indicative plan for 2024-2025; and the HIPC and PBAS progress reports


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


Revised IFAD Policy on Targeting


Update of IFAD’s Policy on Engagement with Indigenous Peoples


IFAD’s Disability Inclusion Strategy


IFAD Data Governance Policy


IFAD Private Sector Engagement Strategy 2019-2024 - Midterm Review


Agenda Item 5: Evaluation

Evaluation Synthesis Note on Targeting in IFAD-supported projects


Agenda Item 6: Operational matters

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


Agenda Item 7: Financial matters

Resources Available for Commitment


Agenda Item 8: Governance

Review of modalities of formal and informal sessions of the Executive Board and its subsidiary bodies


Review of the Process leading to the Appointment of the President of IFAD


Application for non-original membership


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


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


Agenda Item 11: Evaluation

Indonesia: Country strategy and programme evaluation


Pakistan: Country strategy and programme evaluation


Uzbekistan: Country strategy and programme evaluation


Agenda Item 12: Operational matters

Indonesia: Country strategic opportunities programme


Pakistan: Country strategic opportunities programme


Uzbekistan: Country strategic opportunities programme


Agenda Item 13: Financial matters

Update on the implementation of IFAD's Anti-Money-Laundering and Countering the Financing of Terrorism Policy, and controllership


Update on the implementation of IFAD’s Integrated Borrowing Framework


Agenda Item 14: Enterprise Risk Management

Capital Adequacy Report – June 2022


Asset and Liability Management Risk Report


Agenda Item 15: Progress reports

Progress report on Rome-based agency collaboration


Progress report on engagement in the reform of the United Nations Development System


Progress report on IFAD’s engagement in South-South and Triangular Cooperation 2021-2022


Agenda Item 16: Operational matters

West and Central Africa
EB 2022/137/R.35
Sup.1 (French only)
Add.1

Cameroon: Aquaculture Entrepreneurship Development Support Project

Rapport de conception (French only)


EB 2022/137/R.36
Sup.1 (French only)

Democratic Republic of the Congo: Empowerment through the Promotion of Nutrition-Sensitive, Inclusive and Resilient Agricultural and Rural Entrepreneurship

Rapport de conception (French only)


EB 2022/137/R.37
Sup.1 (French only)
Add.1

Mali: Second Rural Youth Vocational Training, Employment and Entrepreneurship Support Project

Rapport de conception (French only)


East and Southern Africa

Ethiopia: Participatory Agriculture and Climate Transformation Programme


EB 2022/137/R.33
Sup.1 (French only)

Madagascar: Programme for Strengthening Sustainable Entrepreneurship and Supporting Economic Integration of Rural Youth

Rapport de conception (French only)


Zimbabwe: Horticulture Enterprise Enhancement Project


Asia and the Pacific

Cambodia: Agriculture Services Programme for an Inclusive Rural Economy and Agricultural Trade


Agenda Item 17: Financial matters

Workplan for IFAD's Office of Audit and Oversight for 2023


IFAD’s Investment Policy Statement


Amendments to the General Conditions for Agricultural Development Financing


Agenda Item 18: Corporate

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


Agenda Item 19: Operational matters

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


Agenda Item 20: Reports of subsidiary bodies

Minutes of the 119th session of the Evaluation Committee


Report of the Chairperson on the 167th Meeting of the Audit Committee


Agenda Item 21: Project financial management

Project financial management: Annual progress report including review of the Conceptual Framework for Financial Reporting and Auditing of IFAD-financed Projects


Agenda Item 22: Policy for Grant Financing

Revised Regular Grant Procedures


Agenda Item 23: Draft programme of events for the forty-sixth session of the Governing Council

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


Documents for information

Arrangements for the 137th Session of the Executive Board


Banking instructions


Joint Cooperation Programme between the King Salman Humanitarian Aid and Relief Centre and IFAD


Opening statement by President Alvaro Lario


Closing statement by President Alvaro Lario


Draft minutes of the 137th session of the Executive Board – HYBRID MEETING (Any corrections to the minutes should be communicated, not later than 24 February 2023)


Fit-for-purpose

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


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


Vote by Correspondence

Communication: Approval through vote by correspondence (EB137 items)


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters