Agenda item 2 |
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| EB 2010/100/R.1/Rev.2 | Agenda |
Agenda item 4 |
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| EB 2010/100/R.2/Rev.1 | High level preview of IFAD's 2011 results-based programme of work and administrative and capital budgets, and preview of the Office of Evaluation's results-based work programme and budget for 2011 and indicative plan for 2012-2013 |
Agenda item 5 |
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| EB 2010/100/R.3/Rev.1 | IFAD Policy on the Disclosure of Documents (2010) |
Agenda item 6 |
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| EB 2010/100/R.4/Rev.2 | Guidelines for Dealing with De Facto Governments |
Agenda item 7: Evaluation |
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| EB 2010/100/R.5 | Report of the Chairperson of the Evaluation Committee on the country visit to Mozambique |
| EB 2010/100/R.6 | Report of the Chairperson on the sixty-third session of the Evaluation Committee |
Agenda item 8 |
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| EB 2010/100/R.7 + Add.1 | President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA) |
Agenda item 9 |
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| EB 2010/100/R.8/Rev.1 + Clean copy | Consultation on the Ninth Replenishment of IFAD's resources: Establishment and selection of chair |
Agenda item 10: Country strategic opportunities programme |
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| EB 2010/100/R.9 | Côte d’Ivoire: Country strategic opportunities programme |
Agenda item 11 |
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| EB 2010/100/R.10 | IFAD’s lending terms and conditions – Hardened terms |
Agenda item 12 |
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| EB 2010/100/R.11 + ADD.1 | Resources available for commitment |
Agenda item 13: Project/programme proposals for consideration by the Executive Board |
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West and Central Africa |
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| EB 2010/100/R.12/Rev.1 | Guinea: National Programme to Support Agricultural Value Chain Actors |
| EB 2010/100/R.13/Rev.1 | Guinea-Bissau: President’s memorandum: Rural Rehabilitation and Community Development Project – Supplementary grant |
| EB 2010/100/R.14/Rev.2 | Mali: Fostering Agricultural Productivity Project |
| EB 2010/100/R.15/Rev.1 | Mali: President’s memorandum: Northern Regions Investment and Rural Development Programme – Supplementary grant |
| EB 2010/100/R.16/Rev.1 | Nigeria: President’s memorandum: Community-Based Agricultural and Rural Development Programme – Supplementary loan |
| EB 2010/100/R.17/Rev.1 | Sao Tome and Principe: President’s memorandum: Participatory Smallholder Agriculture and Artisanal Fisheries Development Programme – Supplementary grant |
| East and Southern Africa | |
| EB 2010/100/R.18 | Angola: President’s memorandum: Request for a waiver of the policy on taxes for the Market-oriented Smallholder Agriculture Project |
| EB 2010/100/R.19/Rev.1 | Kenya: Programme for Rural Outreach of Financial Innovations and Technologies (PROFIT) |
| EB 2010/100/R.20 | Uganda: Agricultural Technology and Agribusiness Advisory Services Project |
| EB 2010/100/R.21 | Zambia: President’s memorandum: Smallholder Agribusiness Promotion Programme – Supplementary grant |
| Latin America and Caribbean | |
Honduras: Sustainable Rural Development Programme for the Southern Region (Emprende Sur) |
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| Near East and North Africa | |
| EB 2010/100/R.24/Rev.1 | Armenia: Rural Asset Creation Programme |
| EB 2010/100/R.25/Rev.1 | Djibouti: President’s memorandum: Programme of the Mobilization of Surface Water and Sustainable Land management – Supplementary grant |
Agenda item 14 |
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| EB 2010/100/R.26 | Planned project activities, including activities proposed and approved under lapse-of-time procedure 2010-2011 |
Agenda item 15 |
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| EB 2010/100/R.41/Rev.1 | Implementation of Rule 24 of the Rules of Procedure of the Executive Board on the Lapse of time procedure |
Agenda item 16 |
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| EB 2010/100/R.27/Rev.1 | Project Procurement Guidelines |
| EB 2010/100/R.27/Add.1 | Procurement Handbook |
Agenda item 17 |
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| EB 2010/100/R.28/Rev.1 | IFAD’s Debt Sustainability Framework – Application of the modified volume approach |
Agenda item 18 |
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| EB 2010/100/R.29/Rev.2 | Establishment of the Spanish Food Security Cofinancing Facility Trust Fund Revision 2 of this document pertains only to the English version |
Agenda item 19 |
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| EB 2010/100/R.30 | A Medium Term Plan for IFAD 2010-2012: Progress Report |
Agenda item 20: Financial matters |
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| EB 2010/100/R.31 | Report of the Chairperson on the 115th session of the Audit Committee |
| EB 2010/100/R.32 | Level of IFAD’s General Reserve |
| EB 2010/100/R.33 | Report on the status of contributions to the Eighth Replenishment of IFAD’s resources |
| EB 2010/100/R.34 | Report on IFAD’s investment portfolio for the second quarter of 2010 |
Agenda item 21 |
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| EB 2010/100/R.35 | Draft provisional agenda for the thirty-fourth session of the Governing Council |
Agenda item 22: Other Business |
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| EB 2010/100/R.36 | Application for non-original membership |
| EB 2010/100/R.37 | Minutes of the ninety-ninth session of the Executive Board |
| EB 2010/100/R.38 | Silent observers at Executive Board proceedings |
| EB 2010/100/R.39 | Election of representatives of the Governing Council to the IFAD Staff Pension Committee |
| EB 2010/100/R.40 | Accreditation of IFAD as a multilateral implementing entity of the Adaptation Fund |
Information notes |
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| EB 2010/100/INF.1 | Arrangements for the 100th session of the Executive Board |
| EB 2010/100/INF.2 | Status report on arrears in principal, interest and service charge payments |
| EB 2010/100/INF.3 | List of documents for the 100th session of the Executive Board |
| EB 2010/100/INF.4 | Action required by the Executive Board with respect to governing body documents |
| EB 2010/100/INF.5 | Progress report on implementation of the 2010 programme of work and the change and reform agenda: towards a more agile, efficient and effective institution |
| EB 2010/100/INF.6 | Decisions and deliberations of the one-hundredth session of the Executive Board |
| EB/100/Rev.1 | Minutes of the 100th session of the Executive Board |