Agenda item 2 |
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| EB 2010/101/R.1/Rev.2 | Agenda |
Agenda item 3 |
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| 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 |
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| 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 |
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| 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 |
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| EB 2010/101/R.11 + Add.1 | Report on IFAD’s Development Effectiveness (RIDE) |
Agenda item 7 |
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| EB 2010/101/R.12 | IFAD Strategic Framework 2011-2015 |
Agenda item 8 |
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| EB 2010/101/R.13/Rev.1 | Revision of the Lending Policies and Criteria |
Agenda item 9 |
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| EB 2010/101/R.14 + Add.1 | IFAD ’s Engagement with Middle-Income Countries |
Agenda item 10 |
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| 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 |
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| EB 2010/101/R.16 | IFAD’s participation in the Heavily Indebted Poor Countries Debt Initiative |
Agenda item 12: Country strategic opportunities programme |
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| EB 2010/101/R.17 | Senegal: Country strategic opportunities programme |
Agenda item 13 |
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| EB 2010/101/R.18 + Add.1 | Resources available for commitment |
Agenda item 14: Project/programme proposals for consideration by the Executive Board |
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West and Central Africa |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| EB 2010/101/R.45 + Add.1 | Progress report on implementation of the performance-based allocation system |
Agenda item 19 |
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| EB 2010/101/R.46 + C.R.P.6 (English only) | IFAD Medium-term Plan 2010-2012 |
Agenda item 20 |
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| EB 2010/101/R.47 | Annual Report on Quality Assurance in IFAD-funded Projects and Programmes |
Agenda item 21: Change and reform update |
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| EB 2010/101/R.48 + Add.1 | Update on change and reform implementation |
| EB 2010/101/R.49 | 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 |
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| EB 2010/101/R.52 | Programme of events for the thirty-fourth session of the Governing Council |
Agenda item 23 |
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| EB 2010/101/R.53 | Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification |
Agenda item 24 |
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| EB 2010/101/R.54 | Status Report on the Common Procurement Team of FAO, IFAD and WFP |
Agenda item 25: Other Business |
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| 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 |
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| 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 |
Minutes of the 101st session of the Executive Board |
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