Enabling poor rural people
to overcome poverty



Agenda item 2

EB 2010/101/R.1/Rev.2 Agenda

Agenda item 3

EB 2010/101/R.2/Rev.1 IFAD's 2011 results-based programme of work and administrative and capital budgets, and the IFAD Office of Evaluation's results-based work programme and budget for 2011 and indicative plan for 2012-2013
EB 2010/101/R.3

Report of the Audit Committee on the IFAD's 2011 results-based programme of work and administrative and capital budgets, and the IFAD Office of Evaluation's results-based work programme and budget for 2011 and indicative plan for 2012-2013

Agenda item 4

EB 2010/101/R.5 + Add.1 Establishment of the Consultation on the Ninth Replenishment of IFAD’s resources
EB 2010/101/C.R.P.1 (English only) Consultation on the Ninth Replenishment of IFAD’s Resources: Selection of chair

Agenda item 5: Evaluation

EB 2010/101/R.6

Report of the Chairperson on the sixty-fourth session of the Evaluation Committee

EB 2010/101/R.7

Report of the Chairperson on the sixty-fifth session of the Evaluation Committee

EB 2010/101/R.8

Report of the Chairperson on the Progress Report on the implementation of the recommendations of the Peer Review of IFAD’s Office of Evaluation and Evaluation Function

EB 2010/101/R.9/Rev.1

Corporate-level evaluation on IFAD's performance with regard to gender equality and women’s empowerment

EB 2010/101/R.10 + Add.1

Annual Report on Results and Impact of IFAD Operations

Agenda item 6

EB 2010/101/R.11 + Add.1

Report on IFAD’s Development Effectiveness (RIDE)

Agenda item 7

EB 2010/101/R.12 IFAD Strategic Framework 2011-2015

Agenda item 8

EB 2010/101/R.13/Rev.1

Revision of the Lending Policies and Criteria

Agenda item 9

EB 2010/101/R.14 + Add.1 IFAD ’s Engagement with Middle-Income Countries

Agenda item 10

EB 2010/101/R.15 Progress report and activity plan for IFAD’s country presence
EB 2010/101/C.R.P.3 (English only) Evaluation reports on country presence: Excerpts of texts

Agenda item 11

EB 2010/101/R.16

IFAD’s participation in the Heavily Indebted Poor Countries Debt Initiative

Agenda item 12: Country strategic opportunities programme

EB 2010/101/R.17 Senegal: Country strategic opportunities programme

Agenda item 13

EB 2010/101/R.18 + Add.1 Resources available for commitment

Agenda item 14: Project/programme proposals for consideration by the Executive Board

West and Central Africa

EB 2010/101/R.19/Rev.1 Chad: Rural Development Support Programme in Guéra
(PADER-G)
EB 2010/101/R.20/Rev.1 Niger: Emergency Food Security and Rural Development Programme
EB 2010/101/R.21/Rev.1 Sierra Leone: President’s memorandum: Rehabilitation and Community-based Poverty Reduction Project – supplementary loan and grant
EB 2010/101/R.22/Rev.1 Togo: Support to Agricultural Development Project

East and Southern Africa

EB 2010/101/R.23/Rev.1 Mozambique: Artisanal Fisheries Promotion Project
EB 2010/101/R.24/Rev.1 United Republic of Tanzania: Marketing Infrastructure, Value Addition and Rural Finance Support Programme

Asia and the Pacific

EB 2010/101/R.25/Rev.1 Bhutan: Market Access and Growth Intensification Project
EB 2010/101/R.27/Rev.1 Pakistan: Southern Punjab Poverty Alleviation Project
EB 2010/101/R.28/Rev.1 Solomon Islands: Solomon Islands Rural Development Programme
EB 2010/101/R.29/Rev.1 Viet Nam: Agriculture, Farmers and Rural Areas Support Project in Gia Lai, Ninh Thuan and Tuyen Quang Provinces

Latin America and Caribbean

EB 2010/101/R.60 Brazil: Carirí and Seridó Sustainable Development Project (PROCASE)
EB 2010/101/R.30/Rev.1 El Salvador: Rural Territorial Competitiveness Programme (Amanecer Rural)
EB 2010/101/R.61/Rev.1 Guatemala: Sustainable Rural Development Programme in El Quiché
EB 2010/101/R.62 Guatemala: President’s memorandum Sustainable Rural Development Programme for the Northern Region Extension of the time limit for signature of the loan agreement
EB 2010/101/R.31/Rev.1 Nicaragua: Development Programme for the Agricultural, Fishing and Forestry Productive Systems in the Indigenous Territories of RAAN and RAAS (NICARIBE)

Near East and North Africa

EB 2010/101/R.32/Rev.1 Morocco: Agricultural Value Chain Development Programme in the Mountain Zones of Taza Province
EB 2010/101/R.33 Republic of Moldova: Rural Financial Services and Agribusiness Development Project
EB 2010/101/R.34/Rev.1 Sudan: Supporting Small-scale Traditional Rainfed Producers in Sinnar State Project
EB 2010/101/R.35 Sudan: President’s memorandum: South Kordofan Rural Development Programme – supplementary grant
EB 2010/101/R.36/Rev.1 Syrian Arab Republic: Integrated Livestock Development Project
EB 2010/101/R.37/Rev.1 Yemen: Fisheries Investment Project

Agenda item 16

EB 2010/101/R.38 Planned project activities including those proposed and approved under the lapse-of-time procedure 2010-2011

Agenda item 17: Financial matters

EB 2010/101/R.39
+ Add.1 (Distributed only to Executive Board Members)
Report of the 117th meeting of the Audit Committee
EB 2010/101/R.40 Level of the General Reserve
EB 2010/101/R.41 Workplan for IFAD’s Office of Audit and Oversight for 2011
EB 2010/101/R.43 Report on the status of contributions to the Eighth Replenishment of IFAD’s resources
EB 2010/101/R.44 Report on IFAD’s investment portfolio for the third quarter of 2010
EB 2010/101/C.R.P.5 (English only) Establishment of the Spanish Food Security Co-Financing Facility Trust Fund

Agenda item 18

EB 2010/101/R.45 + Add.1 Progress report on implementation of the performance-based allocation system

Agenda item 19

EB 2010/101/R.46 + C.R.P.6 (English only) IFAD Medium-term Plan 2010-2012

Agenda item 20

EB 2010/101/R.47 Annual Report on Quality Assurance in IFAD-funded Projects and Programmes

Agenda item 21: Change and reform update

EB 2010/101/R.48 + Add.1 Update on change and reform implementation
EB 2010/101/R.49

Human resources reform

PPT: IFAD’s Strategic Workforce Plan

PPT: Progress report on human resources reform

EB 2010/101/R.50/Rev.1 Special expenditure for the Voluntary Separation Programme for IFAD for 2009-2010
EB 2010/101/R.51 + Add.1 Report on staff compensation and entitlements (Distributed only to Executive Board Members)

Agenda item 22

EB 2010/101/R.52 Programme of events for the thirty-fourth session of the Governing Council

Agenda item 23

EB 2010/101/R.53 Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification

Agenda item 24

EB 2010/101/R.54 Status Report on the Common Procurement Team of FAO, IFAD and WFP

Agenda item 25: Other Business

EB 2010/101/R.55/Rev.1 Establishment of the Emoluments Committee
EB 2010/101/R.56 Memorandum of understanding between IFAD and the Japan International Cooperation Agency (JICA)
EB 2010/101/R.57 Proposed dates for sessions of the Executive Board in 2012-2013 and amendment to dates for May 2011 session
EB 2010/101/R.58 Minutes of the 100th session of the Executive Board
EB 2010/101/R.59 Application for non-original membership

Information notes

EB 2010/101/INF.1 Arrangements for the 101st session of the Executive Board
EB 2010/101/INF.2 Status report on arrears in principal, interest and service charge payments
EB 2010/101/INF.3 Republic of Malawi: Implementation of the third cycle of the Rural Livelihoods Support Programme financed under the Flexible Lending Mechanism
EB 2010/101/INF.4/Rev.1 Silent observers at Executive Board proceedings
EB 2010/101/INF.5 IFAD Initiative for Mainstreaming Innovation - Fifth Progress Report on the Main Phase
EB 2010/101/INF.7 Republic of Mali: Fostering Agricultural Productivity Project Information note
EB 2010/101/INF.8 Grants, projects/programmes approved under the lapse-of-time procedure
EB 2010/101/INF.10 Side events for the thirty-fourth session of the Governing Council
EB 2010/101/INF.12 Summary of project, programme and grant proposals discussed by the Executive Board

EB 2010/101/Rev.2

Minutes of the 101st session of the Executive Board