List of documents for the 116 th session of the Executive Board
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1 Agenda Item 2 EB 2015/116/R.1/Rev.1 Provisional agenda EB 2015/116/R.1/Rev.1/Add.1 Schedule of work for the session I 2/12/2015 2/12/2015 2/12/2015 2/12/2015 Agenda Item 3 EB 2015/116/R.2 IFAD s 2016 results-based programme of work and regular and capital budgets, and the Independent Office of Evaluation of IFAD s results-based work programme and budget for 2016 and indicative plan for , and the HIPC and PBAS progress reports A 25/11/ /11/ /11/ /11/ EB 2015/116/R.3 Report of the Audit Committee on the IFAD s 2016 results-based programme of work and regular and capital budgets, and the Independent Office of Evaluation of IFAD s results-based work programme and budget for 2016 and indicative plan for , and the HIPC and PBAS progress reports R 11/12/ /12/ /12/ /12/2015 Agenda Item 4 EB 2015/116/R.4 IFAD Strategic Framework Enabling Inclusive and Sustainable Rural Transformation
2 Agenda Item 5: Evaluation EB 2015/116/R.5 Report of the Chairperson on the eighty-ninth session of the Evaluation Committee R 18/11/ /11/ /11/ /11/2015 EB 2015/116/R.7 Revision to the IFAD Evaluation Policy A 04/11/ /11/ /11/ /11/2015 EB 2015/116/R.8 EB 2015/116/R.9 EB 2015/116/R.9/Add.1 Country programme evaluation on the Plurinational State of Bolivia Annual Report on Results and Impact of IFAD Operations (ARRI) Response of IFAD Management to the Annual Report on Results and Impact of IFAD Operations evaluated in 2014 R 18/11/ /11/ /11/ /11/2015 R 04/11/ /11/ /11/ /11/2015 R 12/11/ /11/ /11/ /11/2015 Agenda Item 6 2 EB 2015/116/R.10 Report on IFAD s Development Effectiveness R 12/11/ /11/ /11/ /11/2015 EB 2015/116/R.10/Add.1 Comments of the Independent Office of Evaluation of IFAD on the Report on IFAD s Development Effectiveness R 12/11/ /11/ /11/ /11/2015 Agenda Item 7 EB 2015/116/R.11 Paraguay: Country strategic opportunities programmes R 30/11/ /11/ /11/ /11/2015 EB 2015/116/R.12 Plurinational State of Bolivia: Country strategic opportunities programmes R 30/11/ /11/ /11/ /11/2015
3 EB 2015/116/R.12/Add.1 Agenda Item 8 Comments of the Independent Office of Evaluation of IFAD on the country strategic opportunities programme for the Plurinational State of Bolivia R 30/11/ /11/ /11/ /11/2015 EB 2015/116/R.13 Resources available for commitment A 04/11/ /11/ /11/ /11/2015 Agenda Item 9: Project/programme proposals for consideration by the Executive Board West and Central Africa EB 2015/116/R.14 Benin: Horticulture Development Support Project EB 2015/116/R.15 Democratic Republic of the Congo: Agricultural Support Project in North Kivu (PASA-NK) EB 2015/116/R.15/Add.1 Democratic Republic of the Congo: Agricultural Support Project in North Kivu (PASA-NK) - Addendum A 30/11/ /11/ /11/ /11/ EB 2015/116/R.15/Sup.1 République Démocratique du Congo: Projet d appui au secteur agricole dans la province du Nord-Kivu (PASA-NK) - Accord de financement négocié I N.A. N.A. 30/11/2015 N.A. East and Southern Africa Division EB 2015/116/R.16 EB 2015/116/R.16/Add.1 EB 2015/116/R.16/Sup.1 Republic of Malawi:Programme for Rural Irrigation Development Republic of Malawi:Programme for Rural Irrigation Development - Addendum Republic of Malawi:Programme for Rural Irrigation Development - Negotiated financing agreement A 12/11/ /11/ /11/ /11/2015 A 11/12/ /12/ /12/ /12/2015 I N.A. 11/12/2015 N.A. N.A.
4 EB 2015/116/R.17 EB 2015/116/R.18 EB 2015/116/R.18/Add.1 EB 2015/116/R.18/Sup.1 Mozambique: President's Memorandum: Rural Markets Promotion Programme Additional financing United Republic of Tanzania: Bagamoyo Sugar Infrastructure and Sustainable Community Development Programme United Republic of Tanzania: Bagamoyo Sugar Infrastructure and Sustainable Community Development Programme - Addendum United Republic of Tanzania: Bagamoyo Sugar Infrastructure and Sustainable Community Development Programme - Negotiated financing agreement A 11/12/ /12/ /12/ /12/2015 I N.A. 11/12/2015 N.A. N.A. Asia and the Pacific EB 2015/116/R.19 Indonesia: Integrated Participatory Development and Management of Irrigation Project A 25/11/ /11/ /11/ /11/ EB 2015/116/R.40 Islamic Republic of Pakistan: President's memorandum: Southern Punjab Poverty Alleviation Project - Additional financing A 02/12/ /12/ /12/ /12/2015 EB 2015/116/R.20 Sri Lanka: Smallholder Tea and Rubber Revitalization Project A 12/11/ /11/ /11/ /11/2015 EB 2015/116/R.20/Add.1 Sri Lanka: Smallholder Tea and Rubber Revitalization Project - Addendum A 04/12/ /12/ /12/ /12/2015 EB 2015/116/R.20/Sup.1 Sri Lanka: Smallholder Tea and Rubber Revitalization Project - Negotiated financing agreement I N.A. 04/12/2015 N.A. N.A. Latin America and the Caribbean EB 2015/116/R.41 Argentina: Programme for Economic Insertion of Family Producers of Northern Argentina (PROCANOR) A 04/12/ /12/ /12/ /12/2015
5 EB 2015/116/R.41/Add.1 Argentina: Programme for Economic Insertion of Family Producers of Northern Argentina (PROCANOR) - Addendum I 11/12/ /12/ /12/ /12/2015 EB 2015/116/R.21 Peru: Sustainable Territorial Development Project A 12/11/ /11/ /11/ /11/2015 Agenda Item 10: Financial matters EB 2015/116/R.22 Report of the Chairperson on the 138 th meeting of the Audit Committee R 11/12/ /12/ /12/ /12/2015 EB 2015/116/R.23 Annual review of IFAD s Investment Policy Statement A 04/11/ /11/ /11/ /11/2015 EB 2015/116/R.23/Add.1 Internal Control Framework for IFAD Investments I 04/11/ /11/ /11/ /11/2015 EB 2015/116/R.24 Annual progress report on the KfW Development Bank facility I 04/11/ /11/ /11/ /11/ EB 2015/116/R.25 Workplan for IFAD s Office of Audit and Oversight for 2016 C 04/11/ /11/ /11/ /11/2015 EB 2015/116/R.26 The Republic of Zimbabwe: Proposal for debt rescheduling and arrears settlement EB 2015/116/R.27 Report on the Tenth Replenishment of IFAD s Resources I 04/11/ /11/ /11/ /11/2015 Agenda Item 11 EB 2015/116/R.28 United Nations Rome-based agency collaboration A 10/12/ /12/ /12/ /12/2015
6 Agenda Item 12 EB 2015/116/R.29 Country visits of the IFAD Executive Board Agenda Item 13 EB 2015/116/R.30 Agenda Item 14 EB 2015/116/R.31 Agenda Item 16 EB 2015/116/R.39 Final report on IFAD s hosting of the Global Mechanism of the United Nations Convention to Combat Desertification (UNCCD Report of the Chairperson on the second meeting of the Working Group on the Performance-based Allocation System Revised provisional agenda for the thirty-ninth session of the Governing Council R 18/11/ /11/ /11/ /11/2015 R 18/11/ /11/ /11/ /11/2015 I 18/11/ /11/ /11/ /11/ Agenda Item 17 EB 2015/116/R.35 Establishment of the Emoluments Committee EB 2015/116/R.32/Rev.1 EB 2015/116/R.33 Proposed dates for sessions of the Executive Board in 2017 Report on the measures and implementation plan for achieving greater efficiency in supporting IFAD s governance A 08/12/ /12/ /12/ /12/2015 I 25/11/ /11/ /11/ /11/2015 EB 2015/116/R.34 April 2015 Executive Board Retreat: Follow-up A 12/11/ /11/ /11/ /11/2015
7 Agenda Item 18 EB 2015/116/R.36 Agenda Item 19 EB 2015/116/R.37 Draft programme of events for the thirty-ninth session of the Governing Council Report on IFAD s investment portfolio for the third quarter of 2015 A 25/11/ /11/ /11/ /11/2015 I 18/11/ /11/ /11/ /11/2015 Agenda Item 20 EB 2015/116/R.38 Operationalizing IFAD s scaling- up agenda I 25/11/ /11/ /11/ /11/2015 Fit-for-purpose approach 2015 FFP8 Status report on arrears in principal, interest and service charge payments I 04/11/ /11/ /11/ /11/ FFP9 Report on the status of contributions to the Ninth Replenishment of IFAD s Resources I 04/11/ /11/ /11/ /11/ FFP10 Planned programme, project and grant activities I 25/11/ /11/ /11/ /11/2015
8 Information notes EB 2015/116/INF.1 EB 2015/116/INF.2 EB 2015/116/INF.3 Arrangements for the 116 th session of the Executive Board Report on the signing of the second individual loan agreement under the KfW Framework Agreement Raising resources for the IFAD Fund for Gaza and the West Bank to scale-up the Participatory Natural Resource Management Programme (PNRMP) 04/11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/ /11/2015 EB 2015/116/INF.4 IFAD accreditation to the Green Climate Fund 30/11/ /11/ /11/ /11/2015 EB 2015/116/INF.5 Mainstreaming Nutrition-Sensitive Agriculture at IFAD - Action Plan, /11/ /11/ /11/ /11/ EB 2015/116/INF.6 Cooperation agreement between the International Fund for Agricultural Development and the Andean Development Corporation 30/11/ /11/ /11/ /11/2015 EB 2015/116/INF.7 Memorandum of understanding between the International Organization of Supreme Audit Institutions (INTOSAI) and the donor community 30/11/ /11/ /11/ /11/2015
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