Enabling poor rural people
to overcome poverty
Agenda item 2 |
|
Agenda |
|
Agenda item 3: Debt sustainability framework |
|
Proposed arrangements for implementation of a debt sustainability framework at IFAD |
|
IFAD Policy for Grant Financing in relation to the debt sustainability framework |
|
Agenda item 4: IFAD’s Action Plan for Improving its Development Effectiveness |
|
IFAD Strategy for Knowledge Management |
|
Agenda item 5: Evaluation |
|
Report of the Evaluation Committee Chairperson on the field visit to Mali |
|
Report of the Chairperson on the forty-seventh session of the Evaluation Committee |
|
Agenda item 6 |
|
IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries |
|
Agenda item 7: Country strategic opportunities programme (COSOP) |
|
Honduras: Country strategic opportunities programme |
|
Agenda item 8 |
|
Resources available for commitment |
|
Agenda item 9: Project/programme proposals for consideration by the Executive Board |
|
Western and Central Africa |
|
Sierra Leone: Rural Finance and Community Improvement Programme |
|
Eastern and Southern Africa |
|
Burundi: Livestock Sector Rehabilitation Support Project |
|
Comoros: National Programme for Sustainable Human Development |
|
Ethiopia: Participatory Small-scale Irrigation Development Programme |
|
Kenya: Smallholder Horticulture Marketing Programme | |
Asia and the Pacific |
|
Cambodia: Rural Livelihoods Improvement Project in Kratie, Preah Vihear and Ratanakiri |
|
Near East and North Africa |
|
Syrian Arab Republic: North-eastern Region Rural Development Project |
|
President’s memorandum: Modification of supervision arrangements |
|
Agenda item 10: Grant proposals for consideration by the Executive Board |
|
Grants under the global/regional grants window to CGIAR-supported international centres |
|
Grants under the global/regional grants window to non-CGIAR-supported international centres |
|
Grant to the Federation of Production Cooperatives for the Programme for the Development of Rural Finance Networks in the Republic of Paraguay |
|
Agenda item 11 |
|
Planned project activities 2007-2008 |
|
Agenda item 12: Financial matters |
|
Report on the status of contributions to the Seventh Replenishment of IFAD’s resources |
|
Report on IFAD’s investment portfolio for 2006 |
|
Report on IFAD’s investment portfolio for the first two months of 2007 |
|
Status report on arrears in principal, interest and service charge payments |
|
Requirements for the twenty-eighth drawdown of Member State contributions in 2007 |
|
Report of the Audit Committee |
|
Audited financial statements of IFAD as at 31 December 2006 |
|
Agenda item 13 |
|
Progress report on the Field Presence Pilot Programme |
|
Agenda item 14 |
|
Progress report on the implementation of the recommendations made by the corporate-level evaluation of the Direct Supervision Pilot Programme |
|
Agenda item 15 |
|
Report on the implementation of the IFAD Policy on Preventing Fraud and Corruption in its Activities and Operations |
|
Agenda item 16 |
|
Progress report on cooperation agreements with Member Governments: The IFAD/Belgian |
|
Agenda item 17: Other business |
|
Cooperation agreement with the International Food Policy Research Institute |
|
| EB 2007/90/R.35 | Proposed IFAD engagement in the Africa Enterprise Challenge Fund |
| EB 2007/90/R.36 | Ad hoc Committee of the Executive Board to review Member States’ voting rights and the role, effectiveness and membership of the Executive Board |
| EB 2007/90/R.37/Rev.1 | Cooperation among the three Rome-based agencies |
Information notes |
|
Arrangements for the ninetieth session of the Executive Board |
|
| EB 2007/90/INF.2/Rev.1 | Nepal Implementation of the first cycle of the Western Uplands Poverty Alleviation Project financed under the flexible lending mechanism |
| EB 2007/90/INF.3 | Haiti Implementation of the first cycle of the Productive Initiatives Support Programme in Rural Areas financed under the Flexible Lending Mechanism |
| EB 2007/90/INF.4 | 2006 Grants under the global/regional and country-specific grant windows approved by the President |
| EB 2007/90/INF.6 | Closing statement by the President of the International Fund for Agricultural Development, Mr Lennart Båge, at the ninetieth session of the Executive Board |
| EB 2007/90/INF.7/Rev.1 | Summary of Project, Programme and Grant Proposals Discussed by the Executive Board |
| EB-2007-90-Rev.1-Minutes | EB minutes of the Ninetieth Session |