141st session of the Executive Board

Meeting Executive Board
Dates Starting in about 14 hours from today (24/04/2024)

News

News

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

    EB 2024/141/R.19 - Report on operational items discussed at the Executive Board consultation (Arabic) (English) (French) (Spanish)

    About 10 hours ago (23/04/2024)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/141/R.4/Sup.1 - Nepal: Resilient High-Value Agricultural Programme (R-HVAP) - (English)
    EB 2024/141/R.17 - Minutes of the 124th session of the Evaluation Committee (Arabic) (English) (French) (Spanish)
    EB 2024/141/R.18 - Minutes of the 172nd meeting of the Audit Committee (Arabic) (English) (French) (Spanish)
    EB 2024/141/R.5/Add.1 - Philippines: Value Chain Innovation for Sustainable Transformation in Agrarian Reform Communities (VISTA) - (Arabic) (English) (French) (Spanish)
    EB 2024/141/R.4/Add.1 - Nepal: Resilient High-Value Agricultural Programme (R-HVAP) - (Arabic) (English) (French) (Spanish)

    3 days ago (20/04/2024)
  • New Documents Online! Please note that the following document has been posted:

    EB 2024/141/R.11 - Innovating to maximize development impact: How innovation enhances IFAD’s delivery effectiveness (Arabic) (English) (French) (Spanish)

    6 days ago (17/04/2024)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/141/R.1/Rev.2/Add.1 - Provisional agenda - (Arabic) (English) (French) (Spanish)
    EB 2024/141/R.1/Rev.2 - Provisional agenda (Arabic) (English) (French) (Spanish)

    11 days ago (12/04/2024)
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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2: Adoption of the agenda

Provisional agenda


Agenda Item 3: Items for action through the batch procedure

India: Competitiveness Improvement of Agriculture and Allied Sectors Project in Jammu and Kashmir (J&KCIP)

Disclaimer: This document has been reposted for technical reasons


Nepal: Resilient High-Value Agricultural Programme (R-HVAP)


Philippines: Value Chain Innovation for Sustainable Transformation in Agrarian Reform Communities (VISTA)


President’s report on a Global Environment Facility grant to the private sector – BNP Paribas


President’s report on a Global Environment Facility grant to the private sector – Grameen Crédit Agricole Foundation


Amendment to the Charter of the IFAD Office of Audit and Oversight


Memorandum of understanding between the European Institute of Innovation for Sustainability and IFAD


Memorandum of understanding between the Committee on Sustainability Assessment, the International Security and Development Center, the Government of Sudan and IFAD


Memorandum of understanding between the Development Bank of Southern Africa and IFAD


Memorandum of understanding between AKADEMIYA2063 and IFAD


Agenda Item 4: Strategic discussion with the President of IFAD

Innovating to maximize development impact: How innovation enhances IFAD’s delivery effectiveness


Agenda Item 5: Corporate

Statement of the IFAD Staff Association


Agenda Item 6: Financial matters

Consolidated financial statements of IFAD as at 31 December 2023


High-level review of IFAD's financial statements for 2023


Report on the status of contributions to the Thirteenth Replenishment of IFAD’s Resources (IFAD13)


Agenda Item 7: Governance

Appointment of members to the subsidiary bodies of the Executive Board


Agenda Item 8: Operational spotlight

Colombia: Country strategic opportunities programme


Colombia: Country strategy and programme evaluation


Agenda Item 10: Reports of subsidiary bodies

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


Minutes of the 124th session of the Evaluation Committee


Minutes of the 172nd meeting of the Audit Committee


Agenda Item 11: Operational matters

Report on operational items discussed at the Executive Board consultation


Agenda Item 12: Country visit of the IFAD Executive Board

EB 2024/141/R.20

Report on the 2023 country visit of the IFAD Executive Board to the Republic of Uganda


Agenda Item 13: Annual Report on the Activities of the Office of Audit and Oversight during 2023

Annual report on the activities of the Office of Audit and Oversight for 2023


Agenda Item 14: Ethics

Annual report on the activities of the IFAD Ethics Office for 2023


Agenda Item 16: Investment portfolio

Report on IFAD’s investment portfolio for 2023


Agenda Item 17: Preview of the draft provisional agendas of the 142nd and 143rd sessions of the Executive Board

Preview of the draft provisional agendas of the 142nd and 143rd sessions of the Executive Board


Documents for information

Arrangements for the 141st Session of the Executive Board


Invitation Letters

Invitation Letters