138th session of the Executive Board

Meeting Executive Board
Dates Ended 11 months 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)

    About 1 month 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)

    3 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)

    6 months 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)

    9 months ago (27/06/2023)
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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

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


Agenda Item 4: Corporate

Revised IFAD targeting policy


Statement by the IFAD Staff Association


Agenda Item 5: Evaluation

Corporate-level evaluation of IFAD’s decentralization experience


Agenda Item 12: Operational matters

Asia and the Pacific

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


Agenda Item 7: Financial matters

Update to IFAD’s ordinary loans pricing


Revised Integrated Borrowing Framework


Terms of Reference and Rules of Procedure of the Audit Committee


Agenda Item 8: Governance

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


Agenda Item 9: Other business

Proposed change of date of the September 2023 Executive Board session


Agenda Item 10: Corporate

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

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


Progress report on the implementation of the Regular Grants Policy


Agenda Item 13: Financial matters

Consolidated financial statements of IFAD as at 31 December 2022


Agenda Item 14: Reports of subsidiary bodies

Minutes of the 120th session of the Evaluation Committee


Minutes of the 168th meeting of the Audit Committee


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


Documents for information

Report on IFAD’s investment portfolio for 2022


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


Arrangements for the 138th Session of the Executive Board


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


Report on Executive Board country visit 2022


Annual Report Ethics 2022


Progress Report on Global Citizen Partnership


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


Opening statement by President Alvaro Lario


Closing statement by President Alvaro Lario


Minutes of the 138th session of the Executive Board


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


Fit-for-purpose

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


Vote by Correspondence

Communication: Approval through vote by correspondence (EB138 item)


Invitation Letters

Invitation Letters