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138th session of the Executive Board

Meeting Executive Board
Dates Ended over 1 year ago (10/05/2023 - 11/05/2023)

News

News

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

    EB 2023/138/R.21 - Report on IFAD’s investment portfolio for 2022 (Arabic) (English) (French) (Spanish)

    10 months ago (24/02/2024)

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

    EB 2023/138/R.9/Rev.1 - Terms of Reference and Rules of Procedure of the Audit Committee (Arabic) (English) (French) (Spanish)

    12 months ago (28/12/2023)

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

    EB/138 - Minutes of the 138th session of the Executive Board (Arabic) (English) (French) (Spanish)

    Over 1 year ago (23/09/2023)

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

    EB 2023/138/R.14/Rev.1 - Bangladesh: Programme on Agricultural and Rural Transformation for Nutrition, Entrepreneurship, and Resilience (Arabic) (English) (French) (Spanish)

    Over 1 year ago (27/06/2023)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda
Agenda Item 2: Adoption of the agenda

EB 2023/138/R.1/Rev.2

Agenda

Agenda Item 3: Strategic discussion with the President of IFAD
Agenda Item 3: Strategic discussion with the President of IFAD

EB 2023/138/R.2

Addressing fragility through a focus on rural livelihoods: a reflection on IFAD’s present and future role

Statement from Sweden

Intervención de República Dominicana (Spanish only)

BRAZIL’s Statement on Strategic discussion with the President of IFAD

Agenda Item 4: Corporate
Agenda Item 4: Corporate

EB 2023/138/R.3

Revised IFAD targeting policy

Security EB 2023/138/R.4

Statement by the IFAD Staff Association

Agenda Item 5: Evaluation
Agenda Item 5: Evaluation

EB 2023/138/R.5
+ Add.1

Corporate-level evaluation of IFAD’s decentralization experience

List A Statement

Agenda Item 12: Operational matters
Agenda Item 12: Operational matters

Asia and the Pacific
EB 2023/138/R.14/Rev.1

Bangladesh: Programme on Agricultural and Rural Transformation for Nutrition, Entrepreneurship, and Resilience

Agenda Item 7: Financial matters
Agenda Item 7: Financial matters

EB 2023/138/R.7

Update to IFAD’s ordinary loans pricing

Tema 7(a) - Intervenciones de República Dominicana (Spanish only)

EB 2023/138/R.8

Revised Integrated Borrowing Framework

Tema 7(b) - Intervención de República Dominicana (Spanish only)

EB 2023/138/R.9/Rev.1

Terms of Reference and Rules of Procedure of the Audit Committee

Agenda Item 8: Governance
Agenda Item 8: Governance

EB 2023/138/R.10

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

Agenda Item 9: Other business
Agenda Item 9: Other business

EB 2023/138/R.23

Proposed change of date of the September 2023 Executive Board session

Agenda Item 10: Corporate
Agenda Item 10: Corporate

EB 2023/138/R.11
+ Add.1

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

Agenda Item 11: Progress reports
Agenda Item 11: Progress reports

EB 2023/138/R.12
+ Add.1
+ Add.2

Progress report on the IFAD Strategy on Diversity, Equity and Inclusion

EB 2023/138/R.13

Progress report on the implementation of the Regular Grants Policy

Agenda Item 13: Financial matters
Agenda Item 13: Financial matters

EB 2023/138/R.17

Consolidated financial statements of IFAD as at 31 December 2022

Agenda Item 14: Reports of subsidiary bodies
Agenda Item 14: Reports of subsidiary bodies

EB 2023/138/R.18

Minutes of the 120th session of the Evaluation Committee

EB 2023/138/R.19

Minutes of the 168th meeting of the Audit Committee

EB 2023/138/R.20

Report on the first session of the Consultation on the Thirteenth Replenishment of IFAD’s Resources

Documents for information
Documents for information

EB 2023/138/R.21

Report on IFAD’s investment portfolio for 2022

Security EB 2023/138/R.22

Annual report on the activities of the Office of Audit and Oversight during 2022

EB 2023/138/INF.1
+ Add.1

Arrangements for the 138th Session of the Executive Board

EB 2023/138/INF.2

High-level review of IFAD's financial statements for 2022

EB 2023/138/INF.3

Report on Executive Board country visit 2022

EB 2023/138/INF.4

Annual Report Ethics 2022

EB 2023/138/INF.5

Progress Report on Global Citizen Partnership

EB 2023/138/INF.6

Preview of the draft provisional agendas of the 139th and 140th sessions of the Executive Board

EB 2023/138/INF.7/Rev.1

Opening statement by President Alvaro Lario

EB 2023/138/INF.8

Closing statement by President Alvaro Lario

EB/138

Minutes of the 138th session of the Executive Board

Security EB/138/Add.1

Minutes of the closed session of the 138th session of the Executive Board

Fit-for-purpose
Fit-for-purpose

2023 FFP2

List of documents for the 138th session of the Executive Board

Vote by Correspondence
Vote by Correspondence

Security EB 2023/138/V.B.C.

Communication: Approval through vote by correspondence (EB138 item)

Invitation Letters

Invitation Letters