Provisional agenda

Bangladesh: Growth for Climate Resilient and Environmental Entrepreneurship and Nutrition (GREEN)

Botswana: Botswana Livestock Commercialization Project (BoLCoP)

Rwanda: Kayonza Irrigation and Integrated Watershed Management Project – Phase II (KIIWP2)

Uganda: National Oil Palm Project (NOPP)

Burkina Faso: Strengthening Agricultural and Rural Infrastructure for Food Sovereignty Project (ORIAM SA)

Central African Republic: Climate Resilient Agribusiness Promotion Programme (PARCA)

Uzbek REMIT: Unlocking finance and skills for rural entrepreneurs

AgDevCo Ventures: Scaling Early-Stage Small and Medium-Sized Enterprises with High Impact Potential in East Africa (AVEA)

Workplan for IFAD's Office of Audit and Oversight for 2026

Workplan for IFAD's Ethics Office for 2026

Annual review of IFAD’s Investment Policy Statement

Establishment of the Emoluments Committee

Proposed dates for the sessions of the Executive Board to be held in 2027

Parallel cofinancing framework between IFAD and the Abu Dhabi Fund for Development

Pathways out of poverty: Balancing scale and depth of impact

Climate, Environment and Biodiversity Strategy 2025-2031

IFAD’s 2026 results-based programme of work, regular and capital budgets, and budget outlook for 2027‒2028; the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2026 and indicative plan for 2027–2028; and the progress reports on the HIPC, PBAS, BRAM and the implementation of the IFAD Graduation Policy

Report of the Audit Committee on IFAD’s 2026 results-based programme of work, regular and capital budgets, and budget outlook for 2027‒2028; the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2026 and indicative plan for 2027–2028

Dominican Republic: Country strategic opportunities programme

Approach paper of the third external peer review of IFAD's evaluation function

Dominican Republic: Country strategy and programme evaluation

Resources available for commitment for 2026

Chapeau paper on capital optimization

Revised Capital Adequacy Policy

Revised Integrated Borrowing Framework

Disclaimer: As requested at the Audit Committee, a tracked version of this document is posted to facilitate the review of the changes by Executive Board representatives.

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

Proposal for an in-presence and closed electronic voting system at IFAD

Minutes of the 131st session of the Evaluation Committee

Minutes of the 179th meeting of the Audit Committee

Report on operational items discussed at the Executive Board consultation

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

Asset and Liability Management Report – June 2025

Project procurement and financial management: Annual progress report, including review of the Conceptual Framework on Financial Reporting and External Audit of IFAD-Financed Projects

Final report on the results-based lending pilot

IFAD Nutrition Action Plan 2026–2031

IFAD Gender Action Plan 2026–2031

IFAD Rural Youth Action Plan 2026–2031

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

Information note on the concessional partner loan from Canada

Memorandum of understanding between the Saudi Agricultural Development Fund and IFAD

Preview of the draft provisional agendas of the 147th and 148th sessions of the Executive Board

Arrangements for the 146th Session of the Executive Board

Opening statement by President Alvaro Lario