145th session of the Executive Board

Meeting Executive Board
Dates Ended 3 months ago (15/09/2025 - 16/09/2025)

News

News

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

    EB 2025/145/R.2/Rev.1 - Cambodia: Climate Adaptive Irrigation and Sustainable Agriculture for Resilience (CAISAR) (Arabic) (English) (French) (Spanish)

    About 1 month ago (29/10/2025)
  • New Documents Online! Please note that the following document has been posted:

    EB 2025/145/R.15 - IFAD’s Non-Sovereign Operations Investment Strategy (Arabic) (English) (French) (Spanish)

    About 1 month ago (11/10/2025)
  • New Documents Online! Please note that the following document has been posted:

    EB 2025/145/R.23/Rev.1 - Establishment of the Consultation on the Fourteenth Replenishment of IFAD’s Resources (Arabic) (English) (French) (Spanish)

    About 1 month ago (09/10/2025)
  • New Documents Online! Please note that the following documents have been posted:

    EB 2025/145/R.2/Rev.1 - Cambodia: Climate Adaptive Irrigation and Sustainable Agriculture for Resilience (CAISAR) (Arabic) (English) (French) (Spanish)
    EB 2025/145/R.3/Rev.1 - Fiji: Multiphase adaptive programme: Blue Economy and Green Community Development Programme (BE GREEN) (Arabic) (English) (French) (Spanish)

    2 months ago (26/09/2025)
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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

Cambodia: Climate Adaptive Irrigation and Sustainable Agriculture for Resilience (CAISAR)


Fiji: Multiphase adaptive programme: Blue Economy and Green Community Development Programme (BE GREEN)


Remittances for resilience: Financial access and economic empowerment for rural communities in Tajikistan


Open Agri Connect: Enabling private sector investment and access to services for smallholder farmers through digital farmer registry


Grant to Equity Bank Kenya Ltd under the Africa Rural Climate Adaptation Finance Mechanism


Revision of the workplan for IFAD’s Office of Audit and Oversight for 2025


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


Country visits of the IFAD Executive Board 2027‒2029 and date of the visit to India


Memorandum of understanding between multilateral development banks, international financial institutions and IFAD for loans and grants administration and accounting


Memorandum of understanding between the Saudi Agricultural Development Fund and IFAD


Agenda Item 4: Strategic discussion with the President of IFAD

Advancing IFAD’s Digitalization Vision for Rural Transformation (2025–2030)


Agenda Item 5: Corporate

Climate, Environment and Biodiversity Strategy 2025‒2031


IFAD’s Non-Sovereign Operations Investment Strategy

Disclaimer: This document has been reposted for technical reasons.


High-level preview of IFAD’s 2026 results-based programme of work, regular and capital budgets, and budget outlook for 2027‒2028, and the preview of the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2026 and indicative plan for 2027–2028


IFAD Strategic Framework


Agenda Item 6: Evaluation

2025 Annual Report on the Independent Evaluation of IFAD (ARIE)


2025 Report on IFAD’s Development Effectiveness (RIDE)


2025 Report on IFAD's Mainstreaming Effectiveness (RIME)


IFAD12 Impact Assessment Report


Thematic evaluation of IFAD’s support to nutrition


Agenda Item 7: Governance

Establishment of the Consultation on the Fourteenth Replenishment of IFAD’s Resources


Election of representatives of the Governing Council to the IFAD Staff Pension Committee


Agenda Item 8: Enterprise Risk Management

Revised Risk Appetite Statement


Agenda Item 9: Other business

Proposal to delegate authority to the President of IFAD to negotiate, approve and sign agreements or working arrangements with intergovernmental organizations, international financial institutions, nongovernmental organizations and governmental agencies concerned with agricultural development


Agenda Item 10: Reports of subsidiary bodies

Minutes of the 129th session of the Evaluation Committee


Minutes of the 177th meeting of the Audit Committee


Minutes of the 178th meeting of the Audit Committee


Minutes of the 130th session of the Evaluation Committee


Agenda Item 11: Operational matters

Report on operational items discussed at the Executive Board consultation


Agenda Item 12: Annual Informal Meeting (AIM)

Report of the proceedings of the 2025 Annual Informal Meeting (AIM) of the Executive Board


Agenda Item 13: African Agricultural Transformation Initiative

Update on the African Agricultural Transformation Initiative


Agenda Item 14: Asset Liability

Asset and Liability Management Report – December 2024


Agenda Item 15: Investment portfolio

Report on IFAD's investment portfolio for the first semester of 2025


Agenda Item 16: Arrears and principal, interest and service charge payments

Report on the status of IFAD’s loan arrears


Agenda Item 17: Report on the status of contributions

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


Agenda Item 18: Supplementary funds

Overview of the supplementary funds received, committed and used in 2024


Agenda Item 19: IFAD and the East African Development Bank

Cofinancing framework agreement between IFAD and the East African Development Bank


Agenda Item 20: IFAD and Cassa Depositi e Prestiti S.p.A.

Cofinancing framework agreement between IFAD and Cassa Depositi e Prestiti S.p.A.


Agenda Item 21: Overview

Preview of the draft provisional agendas of the 146th and 147th sessions of the Executive Board


Information notes

Arrangements for the 145th Session of the Executive Board


Opening statement by President Alvaro Lario


Closing statement by President Alvaro Lario


Minutes

Draft minutes of the 145th session of the Executive Board (Any corrections to the minutes should be communicated no later than 24 November 2025)


Information for Meeting Participants

Information for Meeting Participants

Invitation Letters

Invitation Letters