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143rd session of the Executive Board

Meeting Executive Board
Dates Ended 10 days ago (11/12/2024 - 12/12/2024)

News

News

  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/143/INF.2/Rev.1 - Opening statement by President Alvaro Lario (Arabic) (English) (French) (Spanish)
    EB 2024/143/R.1/Rev.3 - Agenda (Arabic) (English) (French) (Spanish)
    EB 2024/143/R.36/Rev.1 - Revision to the minutes of the 142nd session of the Executive Board (Arabic) (English) (French) (Spanish)

    About 20 hours ago (21/12/2024)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/143/R.30 - Draft programme of events for the forty-eighth session of the Governing Council (Arabic) (English) (French) (Spanish)
    EB 2024/143/R.23 - Update on IFAD’s commitments, programme of loans and grants and related resources for 2024 - PPT - Update on 2024 commitments, IFAD12 programme of loans and grants and related resources (English)
    EB 2024/143/R.9 - Egypt: Climate-Resilient on-Farm Water Management in the Nile Valley (CROWN) (Arabic) (English) (French) (Spanish)

    8 days ago (14/12/2024)
  • New Documents Online! Please note that the following document has been posted:

    EB 2024/143/R.30 - Draft programme of events for the forty-eighth session of the Governing Council (English) (French) (Spanish)

    9 days ago (13/12/2024)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2024/143/INF.2 - Opening statement by President Alvaro Lario (Arabic) (English) (French) (Spanish)
    EB 2024/143/R.30 - Draft programme of events for the forty-eighth session of the Governing Council (English)
    EB 2024/143/R.1/Rev.2/Add.1/Rev.1 - Provisional agenda - (Arabic) (English) (French) (Spanish)
    EB 2024/143/R.5/Add.1 - Zambia: Financial Inclusion for Resilience and Innovation Project for Rural Zambia (FIRIP) - (Arabic) (English) (French) (Spanish)

    10 days ago (12/12/2024)
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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

Viet Nam: Climate-Resilient and Inclusive Water Infrastructure for Rural Smallholders in Thanh Hoa and Nghe An Provinces (CRWIS)


Viet Nam: Achieving Emission Reduction in the Central Highlands and South Central Coast of Viet Nam to Support National REDD+ Action Programme Goals (RECAF)


Zambia: Financial Inclusion for Resilience and Innovation Project for Rural Zambia (FIRIP)


Argentina: Promotion of Resilient and Sustainable Agrifood Systems for Family Farming Programme (PROSAF)


Brazil: Climate Resilience, Food Security and Nutrition in the Semi-arid Northeast of Brazil Project (PDHC III)


Brazil: Capacity Development for Overcoming Hunger and Mitigating the Effects of Rural Poverty and Extreme Poverty (PPF II)


Egypt: Climate-Resilient on-Farm Water Management in the Nile Valley (CROWN)


Inclusive Financial Ecosystem for Food Systems Transformation


United Republic of Tanzania: Data for Digital Agricultural Transformation


Workplan for IFAD's Office of Audit and Oversight for 2025


Annual review of IFAD’s Investment Policy Statement


Update of IFAD’s Non-Concessional Borrowing Policy


Proposed dates for the sessions of the Executive Board to be held in 2026


Revision to the minutes of the 142nd session of the Executive Board


Agenda Item 4: Strategic discussion with the President of IFAD

Accelerating IFAD's work on gender equality and women's empowerment to achieve rural transformation


Agenda Item 5: Corporate

IFAD’s 2025 results-based programme of work, regular and capital budgets, and budget outlook for 2026-2027, and IOE’s results-based work programme and budget for 2025 and indicative plan for 2026–2027, and the HIPC, BRAM and PBAS progress reports


Report of the Audit Committee on IFAD’s 2025 results-based programme of work, regular and capital budgets, and budget outlook for 2026-2027, and IOE’s results-based work programme and budget for 2025 and indicative plan for 2026–2027


2025–2030 Private Sector Operational Strategy


Revisions to the Framework for IFAD non-Sovereign Private Sector Operations


Workplan for IFAD's Ethics Office for 2025


Policy on Handling Allegations of Misconduct Against the IFAD President


Agenda Item 6: Evaluation

Argentina: Country strategy and programme evaluation


China: Country strategy and programme evaluation


Agenda Item 7: Operational matters

Update on IFAD’s commitments, programme of loans and grants and related resources for 2024


IFAD13 priority commitments to be addressed through financing from the regular grants programme


Argentina: Country strategic opportunities programme


China: Country strategic opportunities programme


Montenegro: Country strategic opportunities programme


EB 2024/143/R.2
EB 2023/140/R.26 (Report on operational items discussed at the Executive Board consultation)

India: Odisha Particularly Vulnerable Tribal Groups Empowerment and Livelihoods Improvement Programme II (OPELIP-II)


Agenda Item 8: Financial matters

Resources available for commitment


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


Agenda Item 10: Reports of subsidiary bodies

Minutes of the 127th session of the Evaluation Committee


Minutes of the 175th meeting of the Audit Committee


Agenda Item 11: Operational matters

Report on operational items discussed at the Executive Board consultation


Agenda item 12: Governing Council

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


Agenda item 13: Asset Liability

Asset and Liability Management Report - June 2024


Agenda Item 14: Memorandum of Understanding with AKADEMIYA2063

Memorandum of understanding between the AKADEMIYA2063 and IFAD


Agenda Item 15: Memorandum of Understanding

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


Agenda Item 16: Project financial management

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


Agenda Item 17: Overview

Preview of the draft provisional agendas of the 144th and 145th sessions of the Executive Board


Documents for information

Arrangements for the 143rd Session of the Executive Board


Opening statement by President Alvaro Lario


Opening statement by President Alvaro Lario


Invitation Letters

Invitation Letters