Agenda item 2 |
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Agenda |
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Agenda item 3 |
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IFAD Strategic Framework 2011-2015 |
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Agenda item 4 |
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IFAD Policy on Engagement with Middle-Income Countries |
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Agenda item 5: Evaluation |
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| EB 2011/102/R.4/Rev.2
The Rev.2 pertains only to the English version |
Report of the Chairperson on the sixty-sixth session of the Evaluation Committee |
Report of the Chairperson on the sixty-seventh session of the Evaluation Committee |
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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 |
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Report of the Chairperson on the sixth special session of the Evaluation Committee |
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Revised IFAD Evaluation Policy |
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Terms of Reference and Rules of Procedure of the Evaluation Committee of the Executive Board |
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Corporate-Level Evaluation of IFAD’s Private-Sector Development and Partnership Strategy Revision 2 pertains only to the English version |
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Agenda item 6 |
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IFAD Environment and Natural Resource Management Policy |
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Agenda item 7 |
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EB 2011/102/R.10/Rev.2 + Add.1/Rev.1 (The Revision pertains only to the English version) |
IFAD Country Presence Policy and Strategy |
Agenda item 8 |
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IFAD lending terms and conditions – Applicable euro interest rate |
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Agenda item 9 |
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Revised outline for President’s reports for Executive Board approval of projects and programmes |
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Agenda item 10: Country strategic opportunities programme |
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India: Country strategic opportunities programme |
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Agenda item 11 |
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Resources available for commitment |
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Agenda item 12: Project/programme proposals for consideration by the Executive Board |
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West and Central Africa |
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Sierra Leone: Smallholder Commercialization Programme |
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Asia and the Pacific |
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Indonesia: Smallholder Livelihood Development Project in Eastern Indonesia |
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Lao People's Democratic Republic: President's m emorandum: Rural Livelihoods Improvement Programme – Attapeu Province – Supplementary financing |
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Mongolia: Project for Market and Pasture Management Development |
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Pakistan: Gwadar-Lasbela Livelihoods Support Project |
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Tajikistan: Livestock and Pasture Development Project |
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Latin America and the Caribbean |
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Dominican Republic: Rural Economic Development Project in the Central and Eastern Provinces |
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Near East and North Africa |
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Azerbaijan: Integrated Rural Development Project |
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Agenda item 13 |
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Corporate Strategic Workplan for Grant Financing |
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Procedures for Financing from the Grants Programme |
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Agenda item 14 |
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IFAD Guidelines for Disaster Early Recovery |
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Agenda item 15 |
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Planned project activities including those proposed and approved under the lapse-of-time procedure 2011-2012 |
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Agenda item 16 |
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Report on the first session of the Consultation on the Ninth Replenishment of IFAD’s Resources |
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Agenda item 17 |
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IFAD Medium-term Plan 2011-2013 |
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Agenda item 18 |
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Annual Report on Enterprise Risk Management Activities in IFAD |
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Agenda item 19 |
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Update: Change and reform implementation |
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Agenda item 20: Financial matters |
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Report of the Chairperson on the 118th meeting of the Audit Committee |
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Tactical Changes to the IFAD Investment Portfolio |
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ACA implications for Future Replenishments |
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Report on the status of contributions to the Eighth Replenishment of IFAD’s resources |
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Report on IFAD’s investment portfolio for 2010 |
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Report on IFAD’s investment portfolio for the first quarter of 2011 |
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Status report on arrears in principal, interest and service charge payments |
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Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework |
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Requirements for the thirty-second drawdown of Member State contributions in 2011 |
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Consolidated financial statements of IFAD as at 31 December 2010 |
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Agenda item 21: Other Business |
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Framework agreement for the enhancement of cooperation and the direction of joint operations between the International Fund for Agricultural Development (IFAD) and the OPEC Fund for International Development (OFID) |
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Minutes of the 101st session of the Executive Board |
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Information notes |
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Arrangements for the 102nd session of the Executive Board |
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Republic of India: Implementation of the second cycle of the Orissa Tribal Empowerment and Livelihoods Programme financed under the Flexible Lending Mechanism |
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People's Republic of Bangladesh: Implementation of the third cycle of the Sunamganj Community-based Resource Management Project financed under the Flexible Lending Mechanism |
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Republic of Ecuador: Ibarra-San Lorenzo Development Project |
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Update on appeal of judgment no. 2867 of the International Labour Organization Administrative Tribunal to the International Court of Justice |
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2010 grants under the global/regional and country-specific grant windows approved by the President |
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Islamic Republic of Afghanistan: Progress report on the country strategic opportunities programme |
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Progress report on the implementation of the IFAD Strategy for Knowledge Management and the innovation agenda |
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Assessment of the Global Mechanism |
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Legal opinion concerning the ranking of the lending terms applied to IFAD financing |
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List of documents for the 102nd session of the Executive Board |
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Grants, projects/programmes approved under the lapse-of-time procedure |
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Spanish Food Security Cofinancing Facility Trust Fund agreements |
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The Revision pertains only to the English version |
Summary of project, programme proposals discussed by the Executive Board |
| EB 102/Rev.1 | Minutes of the 102nd session of the Executive Board |