| Agenda item 2 |
| EB 2006/89/R.1/Rev.2 |
Agenda |
| Agenda item 3 |
| EB 2006/89/R.2/Rev.1 |
IFAD’s Strategic Framework 2007-2010 |
| Agenda item 5 |
| EB 2006/89/R.4/Rev.1 |
IFAD Policy on Supervision and Implementation Support |
| Agenda item 6 |
| EB 2006/89/R.5/Rev.1 |
IFAD Policy on the Disclosure of Documents |
| Agenda item 7: Programme of work and budget of IFAD and its Office of Evaluation for 2007 |
| EB 2006/89/R.6/Rev.1 |
Programme of work and budget of IFAD and its Office of Evaluation for 2007 |
| EB 2006/89/R.7 |
Report of the Audit Committee on the programme of work and budget of IFAD and its Office of Evaluation for 2007 |
| Agenda item 8: Evaluation |
| EB 2006/89/R.8 |
Report of the Chairperson on the forty-fifth session of the Evaluation Committee |
| EB 2006/89/R.9 |
Report of the Chairperson on the forty-sixth session of the Evaluation Committee |
| EB 2006/89/R.10 + Add.1 |
Annual report on the results and impact of IFAD operations (ARRI) |
| Agenda item 9 |
| EB 2006/89/R.11 + Add.1 |
Portfolio performance report |
| Agenda item 10 |
| EB 2006/89/R.12 |
IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries |
| Agenda item 11: Country strategic opportunities programme (COSOP) |
| EB 2006/89/R.13 |
Madagascar: Country strategic opportunities programme |
| EB 2006/89/R.14/Rev.1 |
Nepal: Country strategic opportunities programme |
| Agenda item 12 |
| EB 2006/89/R.15 + Add.1 |
Resources available for commitment |
| Agenda item 13: Project/programme proposals for consideration by the Executive Board |
| Western and Central Africa |
| EB 2006/89/R.16/Rev.1 |
Burkina Faso: Agricultural Commodity Chain Support Project
|
| EB 2006/89/R.17/Rev.1 |
Mali: Kidal Integrated Rural Development Programme
|
| EB 2006/89/R.18/Rev.1 |
Niger: Agricultural and Rural Rehabilitation and Development Initiative Project
|
| Eastern and Southern Africa |
| EB 2006/89/R.19/Rev.1 |
Eritrea: Post-Crisis Rural Recovery and Development Programme
|
| EB 2006/89/R.54 |
Mozambique: President’s memorandum: Agricultural Support Programme (Loan No. 690-MZ) – Approval of fiduciary arrangements |
| EB 2006/89/R.20/Rev.1 |
Uganda: District Livelihoods Support Programme
|
| EB 2006/89/R.21/Rev.1 |
United Republic of Tanzania: Rural Micro, Small and Medium Enterprise Support Programme
|
| Asia and the Pacific |
| EB 2006/89/R.22/Rev.1 |
China: Xinjiang Uygur Autonomous Region Modular Rural Development Programme |
| EB 2006/89/R.23/Rev.1 |
India: Women’s Empowerment and Livelihoods Programme in the Mid-Gangetic Plains
|
| EB 2006/89/R.24/Rev.1 |
Lao People’s Democratic Republic: Northern Region Sustainable Livelihoods through Livestock Development Project |
| EB 2006/89/R.25/Rev.1 |
Sri Lanka: Smallholder Plantations Entrepreneurship Development Programme
|
| Latin America and the Caribbean |
| EB 2006/89/R.26/Rev.1 |
Argentina: Rural Areas Development Programme
|
| EB 2006/89/R.27/Rev.1 |
Bolivia: Enhancement of the Peasant Camelid Economy Support Project
|
| EB 2006/89/R.55 |
Colombia: President’s memorandum: Rural Microenterprise Assets Programme: Capitalization, Technical Assistance and Investment Support (Loan No. 702-CO): Modification to the supervision arrangements |
| EB 2006/89/R.57 |
Ecuador: President’s memorandum: Development of the Central Corridor Project (Loan No. 650-EC): Extension of time limit for signature of the loan agreement |
| EB 2006/89/R.58 |
Guatemala: President’s memorandum: National Rural Development Programme: Central and Eastern Regions (Loan No. 651-GT): Extension of time limit for signature of the loan agreement |
| EB 2006/89/R.29/Rev.1 |
Haiti: Small-scale Irrigation Development Project (PPI-2)
|
| Near East and North Africa |
| EB 2006/89/R.30/Rev.1 |
Egypt: Upper Egypt Rural Development Project
|
| EB 2006/89/R.31/Rev.1 |
Sudan: Butana Integrated Rural Development Project
|
| EB 2006/89/R.32/Rev.1 |
Turkey: Diyarbakir, Batman and Siirt Development Project
|
| Agenda item 14: Grant proposals for consideration by the Executive Board |
| EB 2006/89/R.33 |
Grants under the global/regional window to CGIAR-supported international centres |
| EB 2006/89/R.34 |
Grants under the global/regional window to non-CGIAR-supported international centres |
| EB 2006/89/R.35 |
Grant under the country-specific window to the Department of Cooperatives, Ministry of Agriculture and Rural Development of the Socialist Republic of Viet Nam for the Rural Development Strategy for 2010-2015 with Vision to 2020 |
| Agenda item 15: The International Land Coalition |
| EB 2006/89/R.36 |
Report on IFAD’s plan for its future relationship with the International Land Coalition
|
| EB 2006/89/R.37/Rev.1 |
Grant under the global/regional window to the International Land Coalition to strengthen the performance of the International Land Coalition |
| EB 2006/89/R.38 |
Report on lessons learned by the International Land Coalition |
| Agenda item 16 |
| EB 2006/89/R.39 |
Planned project activities
Consult IFAD pipeline of planned projects activities on-line |
| Agenda item 17: Financial matters |
| EB 2006/89/R.40 |
Liquidity Policy |
| EB 2006/89/R.41 |
Report on the status of contributions to the Seventh Replenishment of IFAD’s resources |
| EB 2006/89/R.42 |
Report on the status of contributions to the Sixth Replenishment of IFAD’s resources |
| EB 2006/89/R.43 |
Report on IFAD’s investment portfolio for the third quarter of 2006 |
| EB 2006/89/R.44 |
Report on the special expenditure for IFAD’s new headquarters |
| EB 2006/89/R.45 |
Report of the Audit Committee |
| Agenda item 18 |
| EB 2006/89/R.46 |
Report of the ad hoc committee of the Executive Board to review Member States’ voting rights and the role, effectiveness and membership of the Executive Board |
| Agenda item 19 |
| EB 2006/89/R.47 |
Progress report on implementation of IFAD’s Action Plan for Improving its Development Effectiveness |
| Agenda item 20 |
| EB 2006/89/R.48/Rev.1 + Add.1 |
Progress report on implementation of the performance-based allocation system |
| Consult: PBAS: Rural Sector Performance Assessments 2005-2006 (English only) |
| Agenda item 21: The Global Mechanism of the United Nations Convention to Combat Desertification |
| EB 2006/89/R.56 |
Procedures governing the Global Mechanism’s Special Resources for CCD Finance (SRCF) Account |
| EB 2006/89/R.49 |
Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification |
| Agenda item 22: Other business |
| EB 2006/89/R.50 |
Inter-institutional cooperation framework agreement with Banco de Desarrollo Económico y Social de Venezuela |
| EB 2006/89/R.51 |
Cooperation agreement with the Community of Portuguese-speaking Countries |
| EB 2006/89/R.52 |
Invitation of observers to sessions of the Governing Council |
| EB 2006/89/R.53 |
Dates for the 2008 sessions of the Executive Board |
| Information notes |
| EB 2006/89/INF.1 |
Arrangements for the eighty-ninth session of the Executive Board |
| EB 2006/89/INF.2 |
Republic of Guatemala
Implementation of the first cycle of the Rural Development Programme for Las Verapaces financed under the flexible lending mechanism |
| EB 2006/89/INF.3 |
Results of the Governing Council vote by correspondence for the authorization of a special retroactive expenditure on staff costs |
| EB 2006/89/INF.4 |
Status report on arrears in principal, interest and service charge payments Executive Board — Eighty-ninth Session Rome, 12-14 December 2006 |
| EB 2006/89 INF.5 |
Cooperation agreement between IFAD and Agence Française de Développement Executive Board — Eighty-ninth Session Rome, 12-14 December 2006 |
| EB 2006/89 INF.6 |
Provisional agenda and programme of events for the thirtieth session of the Governing Council Executive Board — Eighty-ninth Session Rome, 12-14 December 2006 |
| EB 2006/89 INF.8 |
Republic of India: Implementation of the first cycle of the Orissa Tribal Empowerment and Livelihoods Programme under the flexible lending mechanism |
| EB/2006/89/INF.9/Rev.1 |
Closing statement
by the President of the International Fund for Agricultural Development Mr Lennart Båge at the eighty-ninth session of the Executive Board Executive Board — Eighty-ninth Session Rome, 12-14 December 2006 |
| EB/2006/89/INF.10/Rev.1 |
Summary of Project, Programme and Grant Proposals Discussed by the Executive Board |
| Minutes |
| EB-2006-89-Minutes |
EB minutes of the Eighty-ninth Session |
