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142nd session of the Executive Board

Meeting Executive Board
Dates Ended 3 months ago (18/09/2024 - 19/09/2024)

News

News

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

    EB/142 - Minutes of the 142nd session of the Executive Board (Arabic) (English) (French) (Spanish)

    1 day ago (21/12/2024)
  • New Documents Online! Please note that the following document has been posted:

    EB 2024/142/R.33/Rev.1 - Report on operational items discussed at the Executive Board consultation (Arabic) (English) (French) (Spanish)

    About 1 month ago (15/11/2024)
  • New Documents Online! Please note that the following document has been posted:

    EB 2024/142/INF.3 - Closing statement by President Alvaro Lario (Arabic) (English) (French) (Spanish)

    2 months ago (09/10/2024)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/142/R.6/Rev.1 - Kenya: Integrated Natural Resources Management Programme (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.2/Rev.2 - China: Gansu Rural Revitalization Demonstration Project (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.3/Rev.2 - China: Hunan Specialized Forestry Industry Development Project (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.5/Rev.1 - Angola: Artisanal Fisheries and Aquaculture Project (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.9/Rev.1 - Türkiye: Euphrates River Watershed Rehabilitation Project (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.10/Rev.1 - Côte d'Ivoire: Agro-Industrial Pole Project in the North-East (Arabic) (English) (French) (Spanish)
    EB 2024/142/R.40/Rev.1 - Senegal: Support to Food Sovereignty Project (Arabic) (English) (French) (Spanish)

    3 months ago (02/10/2024)
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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

China: Gansu Rural Revitalization Demonstration Project


China: Hunan Specialized Forestry Industry Development Project


Pakistan: Sindh Coastal Resilience Project


Angola: Artisanal Fisheries and Aquaculture Project


Kenya: Integrated Natural Resources Management Programme


South Sudan: Sustainable Agricultural Development Project


Uganda: Resilient Livestock Value Chain Project


Türkiye: Euphrates River Watershed Rehabilitation Project


Côte d'Ivoire: Agro-Industrial Pole Project in the North-East


Nigeria: Value Chain Programme in Northern Nigeria


Senegal: Support to Food Sovereignty Project


Security EB 2024/142/R.12
+ Add.1

Investment proposal: Smallholder Agroforestry Finance (SAF) Project - POSTPONED


Option of fixing the variable market reference rate for variable rate loans


Draft provisional agenda for the 48th session of the Governing Council


Country visits of the IFAD Executive Board 2025-2028


Revision to the minutes of the 141st session of the Executive Board


Memorandum of Understanding between the IFRS Foundation and IFAD


Agenda Item 4: Strategic discussion with the President of IFAD

IFAD’s financial strategy options for 2030 and beyond


Agenda Item 5: Corporate

High-level preview of IFAD’s 2025 results-based programme of work, regular and capital budgets, and budget outlook for 2026-2027, and the preview of the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2025 and indicative plan for 2026–2027


Agenda Item 6: Evaluation

2024 Annual Report on the Independent Evaluation of IFAD (ARIE)


Report on IFAD’s Development Effectiveness 2024 (RIDE)


Report on IFAD's mainstreaming effectiveness 2024 (RIME)


Corporate-level evaluation on knowledge management at IFAD


Thematic evaluation of IFAD support to gender equality and women’s empowerment


Agenda Item 7: Operational matters

Multiphase adaptive programme approach


Update on 2024 commitments, programme of loans and grants and related resources


Brazil: Country strategic opportunities programme 2024–2029


Agenda Item 8: Financial matters

Report on the status of the Thirteenth Replenishment of IFAD’s Resources


Agenda Item 9: Governance

Report and recommendation on the review of modalities of formal and informal sessions of the Executive Board and its subsidiary bodies


Agenda Item 11: Reports of subsidiary bodies

Minutes of the 173rd meeting of the Audit Committee


Minutes of the 125th session of the Evaluation Committee


Minutes of the 174th meeting of the Audit Committee


Minutes of the 126th session of the Evaluation Committee


Agenda Item 12: Operational matters

Report on operational items discussed at the Executive Board consultation


Agenda Item 13: Annual Informal Meeting (AIM)

Report of the proceedings of the 2024 Annual Informal Meeting (AIM) of the Executive Board


Agenda Item 14: Asset Liability

Asset and liability management report - December 2023


Agenda Item 15: Report on IFAD's Investment Portfolio

Report on IFAD's investment portfolio for the first semester of 2024


Agenda Item 16: Report on the status of contributions

Report on the status of contributions to the Twelfth Replenishment of IFAD’s Resources


Agenda Item 17: Status report on arrears in principal, interest and service charge payments

Report on the status of IFAD’s loan arrears


Agenda Item 18: Supplementary funds

Overview of the supplementary funds received, committed and used in 2023


Agenda Item 20: Memorandum of understanding between the European Institute of Innovation for Sustainability and IFAD

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


Agenda Item 21: Preview of the draft provisional agendas of the 143rd and 144th sessions of the Executive Board

Preview of the draft provisional agendas of the 143rd and 144th sessions of the Executive Board


Documents for information

Arrangements for the 142nd Session of the Executive Board


Opening statement by President Alvaro Lario


Closing statement by President Alvaro Lario


Minutes

Minutes of the 142nd session of the Executive Board


Invitation Letters

Invitation Letters