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  3. 139th session of the Executive Board

139th session of the Executive Board

Meeting Executive Board
Dates Ended 8 months 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)

    5 months 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)

    6 months 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)

    7 months 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)

    7 months ago (21/10/2023)
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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 2023/139/R.1/Rev.1

Agenda

Agenda Item 3: Items for action through the batch procedure
Agenda Item 3: Items for action through the batch procedure

EB 2023/139/R.2

Indonesia: Horticulture Development in Dryland Areas Sector Project

EB 2023/139/R.3/Rev.1

Lesotho: Wool and Mohair Value Chain Competitiveness Project

EB 2023/139/R.4

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

Rapport de conception (French only)

EB 2023/139/R.5/Rev.1

Burkina Faso: Programme to Strengthen Smallholder Resilience to Climate Change

EB 2023/139/R.6

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

Security EB 2023/139/R.7
+ Add.1

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

EB 2023/139/R.8/Rev.1

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

EB 2023/139/R.9

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

EB 2023/139/R.10

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

Agenda Item 4: Strategic discussion with the President of IFAD
Agenda Item 4: Strategic discussion with the President of IFAD

EB 2023/139/R.11

Food Systems Transformation

Agenda Item 5: Corporate
Agenda Item 5: Corporate

EB 2023/139/R.12

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
Agenda Item 6: Evaluation

EB 2023/139/R.13
+ Add.1

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

EB 2023/139/R.14
+ Add.1

Report on IFAD’s Development Effectiveness 2023 (RIDE)

EB 2023/139/R.15/Rev.1

Report on IFAD’s Mainstreaming Effectiveness 2023 (RIME)

Agenda Item 7: Operational matters
Agenda Item 7: Operational matters

EB 2023/139/R.16/Rev.1

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

EB 2023/139/R.17/Rev.1

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

Agenda Item 8: Governance
Agenda Item 8: Governance

EB 2023/139/R.18/Rev.1

Streamlining of governing body documentation

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

EB 2023/139/R.30

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

Agenda Item 10: Evaluation
Agenda Item 10: Evaluation

EB 2023/139/R.19
+ Add.1
+ Add.2

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

Agenda Item 11: Reports of subsidiary bodies
Agenda Item 11: Reports of subsidiary bodies

EB 2023/139/R.20

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

EB 2023/139/R.21

Minutes of the 121st session of the Evaluation Committee

EB 2023/139/R.22

Minutes of the 169th meeting of the Audit Committee

EB 2023/139/R.23

Minutes of the 122nd session of the Evaluation Committee

EB 2023/139/R.24

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

Agenda Item 12: Asset Liability
Agenda Item 12: Asset Liability

EB 2023/139/R.25

Asset and liability management report - December 2022

Agenda Item 13: Investment portfolio
Agenda Item 13: Investment portfolio

EB 2023/139/R.26

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

Agenda Item 14: Operational matters
Agenda Item 14: Operational matters

EB 2023/139/R.27

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

Agenda Item 15: Corporate
Agenda Item 15: Corporate

EB 2023/139/R.28

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

Agenda Item 16: Executive Board retreat
Agenda Item 16: Executive Board retreat

EB 2023/139/R.29

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

Documents for information
Documents for information

EB 2023/139/INF.1
+ Add.1

Arrangements for the 139th Session of the Executive Board

EB 2023/139/INF.2

Overview of supplementary funds received, committed and used in 2022

EB 2023/139/INF.3

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

EB 2023/139/INF.4/Rev.1

Opening statement by President Alvaro Lario

EB 2023/139/INF.5

Closing statement by President Alvaro Lario

EB/139

Minutes of the 139th session of the Executive Board

Invitation Letters

Invitation Letters