139th session of the Executive Board

Meeting Executive Board
Dates Ended over 1 year ago (12/09/2023 - 13/09/2023)

News

News

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

    EB 2023/139/R.18/Rev.1 - Streamlining of governing body documentation (Arabic) (English) (French) (Spanish)

    About 1 year ago (16/12/2023)
  • New Documents Online! Please note that the following document has been posted:

    EB/139 - Minutes of the 139th session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 1 year ago (07/12/2023)
  • New Documents Online! Please note that the following document has been posted:

    EB 2023/139/R.3/Rev.1 - Lesotho: Wool and Mohair Value Chain Competitiveness Project (Arabic) (English) (French) (Spanish)

    About 1 year ago (24/10/2023)
  • New Documents Online! Please note that the following document has been posted:

    EB 2023/139/R.17/Rev.1 - Amendments to the Rural Resilience Programme (2RP) Trust Fund Instrument (Arabic) (English) (French) (Spanish)

    About 1 year ago (21/10/2023)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Agenda Item 3: Items for action through the batch procedure

Indonesia: Horticulture Development in Dryland Areas Sector Project


Lesotho: Wool and Mohair Value Chain Competitiveness Project


Morocco: Integrated Rural Development Project of the Mountain Areas in the Oriental Region

Rapport de conception (French only)


Burkina Faso: Programme to Strengthen Smallholder Resilience to Climate Change


President’s report on a Global Environmental Facility (GEF) grant to the private sector


Investment Proposal: NBS Bank – Financial Inclusion in the Agricultural Value Chains - Malawi


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


Country visits of the IFAD Executive Board 2025-2027 and date of the visit to Tunisia


MoU Clinton Foundation/Clinton Global Initiative (CGI) and IFAD


Agenda Item 4: Strategic discussion with the President of IFAD

Food Systems Transformation


Agenda Item 5: Corporate

High-level preview of IFAD's 2024 results-based programme of work, regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2024 and indicative plan for 2025-2026


Agenda Item 6: Evaluation

2023 Annual Report on the Independent Evaluation of IFAD (ARIE)


Report on IFAD’s Development Effectiveness 2023 (RIDE)


Report on IFAD’s Mainstreaming Effectiveness 2023 (RIME)


Agenda Item 7: Operational matters

Revision of approval procedures for IFAD-financed project/programme and non-sovereign private sector operation proposals


Amendments to the Rural Resilience Programme (2RP) Trust Fund Instrument


Agenda Item 8: Governance

Streamlining of governing body documentation


Agenda Item 9: Other business

Revision to the minutes of the 138th session of the Executive Board


Agenda Item 10: Evaluation

2023 President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)


Agenda Item 11: Reports of subsidiary bodies

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


Minutes of the 121st session of the Evaluation Committee


Minutes of the 169th meeting of the Audit Committee


Minutes of the 122nd session of the Evaluation Committee


Report of the Chairperson on the 170th meeting of the Audit Committee


Agenda Item 12: Asset Liability

Asset and liability management report - December 2022


Agenda Item 13: Investment portfolio

Report on IFAD’s investment portfolio for the first semester of 2023


Agenda Item 14: Operational matters

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


Agenda Item 15: Corporate

Procedures in use at IFAD for ensuring public consultations on policies and strategies


Agenda Item 16: Executive Board retreat

Report of the proceedings of the eighth retreat of the IFAD Executive Board


Documents for information

Arrangements for the 139th Session of the Executive Board


Overview of supplementary funds received, committed and used in 2022


Preview of the draft provisional agendas of the 140th and 141st sessions of the Executive Board


Opening statement by President Alvaro Lario


Closing statement by President Alvaro Lario


Minutes of the 139th session of the Executive Board


Invitation Letters

Invitation Letters