Enabling poor rural people
to overcome poverty
| Agenda item 2 | |
| EB 2011/103/R.1/Rev.1 | Agenda |
| Agenda item 3 | |
| EB 2011/103/R.2/Rev.1 | High-level preview of IFAD's 2012 results-based programme of work and administrative and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2012 and indicative plan for 2013-2014 |
| Agenda item 4: Evaluation | |
| EB 2011/103/R.3 | Report of the Chairperson on the sixty-eighth session of the Evaluation Committee |
| EB 2011/103/R.4 | Report of the Chairperson on the progress report on the action plan for the implementation of the findings and recommendations of the Peer Review of IFAD’s Office of Evaluation and Evaluation Function |
| EB 2011/103/R.5 | Report of the Chairperson on the country visit to Brazil |
| EB 2011/103/R.6 | Action Plan for Strengthening the Self-Evaluation System |
| Agenda item 5 | |
| EB 2011/103/R.7 + Add.1 | President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA) |
| Agenda item 6 | |
| EB 2011/103/R.8/Rev.1 | IFAD Country Presence Policy – Update |
| Agenda item 7: Country strategic opportunities programmes | |
| EB 2011/103/R.9 | Benin: Country strategic opportunities programme |
| EB 2011/103/R.10 | China: Country strategic opportunities programme |
| EB 2011/103/R.11 | Lao People's Democratic Republic: Country strategic opportunities programme |
| EB 2011/103/R.12 | Liberia: Country strategic opportunities programme |
| EB 2011/103/R.13 | Mozambique: Country strategic opportunities programme |
| EB 2011/103/R.14 | Zambia: Country strategic opportunities programme |
| Agenda item 8 | |
| EB 2011/103/R.15 + Add.1 | Resources available for commitment |
| Agenda item 9: Project/programme proposals for consideration by the Executive Board | |
| West and Central Africa |
|
| EB 2011/103/R.16 | Ghana: Rural Enterprises Programme (REP) |
| EB 2011/103/R.17 | Mauritania: Poverty Reduction Project in Aftout South and Karakoro – Phase II (PASK II) |
| EB 2011/103/R.18 | Senegal: Support to Agricultural Development and Rural Entrepreneurship Programme |
| East and Southern Africa | |
| EB 2011/103/R.20/Rev.1 | Ethiopia: Rural Financial Intermediation Programme – Phase II |
| EB 2011/103/R.22/Rev.1 | Rwanda: Project for Rural Income through Exports |
| EB 2011/103/R.23/Rev.1 | Zambia: Smallholder Productivity Promotion Programme |
| Asia and the Pacific | |
| EB 2011/103/R.24 | Bangladesh: Haor Infrastructure and Livelihood Improvement Project |
| Latin America and the Caribbean | |
| EB 2011/103/R.25 | Argentina: Inclusive Rural Development Programme (PRODERI) |
| EB 2011/103/R.26 | Brazil: President’s memorandum: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-Árido) – Extension of the time limit for signature of the loan agreement |
| EB 2011/103/R.27/Rev.1 | Ecuador: Buen Vivir in Rural Territories Programme |
| Agenda item 10 | |
| EB 2011/103/R.40 | President's report on a proposed grant under the global/regional grants window to a CGIAR-supported international centre |
| Agenda item 11 | |
| EB 2011/103/R.28 | Planned project activities including those proposed under the lapse-of-time procedure 2011-2012 |
| Agenda item 12 | |
| EB 2011/103/R.29 | Report on the second session of the Consultation on the Ninth Replenishment of IFAD’s Resources |
| Agenda item 13: Financial matters | |
| EB 2011/103/R.30 | Report on the 119th meeting of the Audit Committee |
| EB 2011/103/R.31 | Report on the 120th meeting of the Audit Committee |
| EB 2011/103/R.32 | Background note to IFAD’s investment policy statement |
| EB 2011/103/R.33/Rev.1 + Add.1 | IFAD’s investment policy statement |
| EB 2011/103/R.34 | Report on the status of contributions to the Eighth Replenishment of IFAD’s resources |
| EB 2011/103/R.35 | Report on IFAD's investment portfolio for the second quarter of 2011 |
| Agenda item 14 | |
| EB 2011/103/R.36 | Draft provisional agenda for the thirty-fifth session of the Governing Council |
| Agenda item 15: Other business | |
| EB 2011/103/R.37 | Revision to the minutes of the 101st session of the Executive Board |
| EB 2011/103/R.38 | Revision to the minutes of the 102nd session of the Executive Board |
| EB 2011/103/R.39 | Regulatory issues concerning the Credit Union of IFAD Employees |
| EB 2011/103/R.41 | Election of representatives of the Governing Council to the IFAD Staff Pension Committee |
| Information notes | |
| EB 2011/103/INF.1 | Arrangements for the 103rd session of the Executive Board |
| EB 2011/103/INF.2 | Status report on arrears in principal, interest and service charge payments |
| EB 2011/103/INF.3 | Information note on progress in developing a more strategic approach to partnership and collaboration |
| EB 2011/103/INF.4 | Statement of intent and programmatic framework between RBAs and the EU |
| EB 2011/103/INF.5 | Grants, projects/programmes approved under the lapse-of-time procedure |
| EB 2011/103/INF.6 | List of documents for the 103rd session of the Executive Board |
| EB 2011/103/INF.7 | IFAD's Investment Policy Statement |
| EB 2011/103/INF.8 | Decisions and deliberations of the 103rd session of the Executive Board |
| EB 2011/103/INF.9 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB/103 | Minutes of the 103rd session of the Executive Board |