Agenda

Mozambique: Artisanal Fisheries Resilient Development Project

El Salvador: Programme for the Sustainable, Inclusive and Nutritional Economic Development of Rural Areas in El Salvador (Rural Adelante 2.0)

Somalia: Rural Livelihoods Resilience Programme

Central African Republic: Livestock and Youth Support Project

Workplan for IFAD's Office of Audit and Oversight for 2024

IFAD’s Investment Policy Statement 2024

Resources available for commitment

Revisions to the Internal Control Framework

Anti-Money Laundering and Countering the Financing of Terrorism Policy 2023

Proposed dates for the sessions of the Executive Board to be held in 2025

Strategic partnership-building

IFAD’s 2024 results-based programme of work, and regular and capital budgets, and IOE’s results-based work programme and budget for 2024 and indicative plan for 2025–2026, and the HIPC and PBAS and BRAM progress reports

Report of the Audit Committee on IFAD’s 2024 results-based programme of work, regular and capital budgets, IOE’s results-based work programme and budget for 2024 and indicative plan for 2025–2026

Progress update on IFAD's decentralization

People, Processes and Technology Plan (PPTP): Completion Report

IFAD Ethics Charter

Report and recommendations from the review by the Governing Council Bureau of the process leading to the appointment of the President of IFAD

Application for non-original membership - Republic of Serbia

Application for non-original membership - Republic of Lithuania

Malawi: Sustainable Agricultural Production Programme – Phase II

Minutes of the 123rd session of the Evaluation Committee

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

Minutes of the 171st meeting of the Audit Committee

Asset and Liability Management Report as at 30 June 2023

Disclaimer: The report was re-uploaded to address an issue with the low resolution of pictures in appendices 2 and 3. The rest of the report was left unchanged.

Report on operational items discussed at the Executive Board consultation

Draft programme of events for the forty-seventh session of the Governing Council

Memorandum of understanding between the Clinton Global Initiative of the Bill, Hillary, and Chelsea Clinton Foundation and IFAD - Information note

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

Preview of the draft provisional agendas for the 141st and 142nd sessions of the Executive Board

Arrangements for the 140th Session of the Executive Board

Opening statement by President Alvaro Lario

Closing statement by President Alvaro Lario

Minutes of the 140th session of the Executive Board