Agenda

Climate finance to strengthen food systems: An opportunity for IFAD

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

Evaluation Synthesis Note on Targeting in IFAD-supported projects

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

Resources Available for Commitment

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

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

Indonesia: Country strategy and programme evaluation

Pakistan: Country strategy and programme evaluation

Uzbekistan: Country strategy and programme evaluation

Indonesia: Country strategic opportunities programme

Pakistan: Country strategic opportunities programme

Uzbekistan: Country strategic opportunities programme

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

Capital Adequacy Report – June 2022

Asset and Liability Management Risk Report

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

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

Ethiopia: Participatory Agriculture and Climate Transformation Programme

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

Zimbabwe: Horticulture Enterprise Enhancement Project

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

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

Cameroon: Aquaculture Entrepreneurship Development Support Project

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

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

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

Minutes of the 119th session of the Evaluation Committee

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

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

Revised Regular Grant Procedures

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

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

Minutes of the 137th session of the Executive Board – HYBRID MEETING

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

Communication: Approval through vote by correspondence (EB137 items)