Agenda item 2

EB 2007/90/R.1/Rev.1

Agenda

Agenda item 3: Debt sustainability framework

EB 2007/90/R.2

Proposed arrangements for implementation of a debt sustainability framework at IFAD

EB 2007/90/R.3

IFAD Policy for Grant Financing in relation to the debt sustainability framework

Agenda item 4: IFAD’s Action Plan for Improving its Development Effectiveness

EB 2007/90/R.4

IFAD Strategy for Knowledge Management

Agenda item 5: Evaluation

EB 2007/90/R.5

Report of the Evaluation Committee Chairperson on the field visit to Mali

EB 2007/90/R.6

Report of the Chairperson on the forty-seventh session of the Evaluation Committee

Agenda item 6

EB 2007/90/R.7

IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries

Agenda item 7: Country strategic opportunities programme (COSOP)

EB 2007/90/R.8

Honduras: Country strategic opportunities programme

Agenda item 8

EB 2007/90/R.9 + Add.1

Resources available for commitment

Agenda item 9: Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2007/90/R.11/Rev.1

Sierra Leone: Rural Finance and Community Improvement Programme

Eastern and Southern Africa

EB 2007/90/R.12/Rev.1

Burundi: Livestock Sector Rehabilitation Support Project

EB 2007/90/R.13/Rev.1

Comoros: National Programme for Sustainable Human Development

EB 2007/90/R.14/Rev.1

Ethiopia: Participatory Small-scale Irrigation Development Programme

EB 2007/90/R.15/Rev.1

Kenya: Smallholder Horticulture Marketing Programme

Asia and the Pacific

EB 2007/90/R.16/Rev.1

Cambodia: Rural Livelihoods Improvement Project in Kratie, Preah Vihear and Ratanakiri

Near East and North Africa

EB 2007/90/R.17/Rev.1

Syrian Arab Republic: North-eastern Region Rural Development Project

EB 2007/90/R.18

President’s memorandum: Modification of supervision arrangements

Agenda item 10: Grant proposals for consideration by the Executive Board

EB 2007/90/R.19

Grants under the global/regional grants window to CGIAR-supported international centres

EB 2007/90/R.20

Grants under the global/regional grants window to
non-CGIAR-supported international centres

EB 2007/90/R.21

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

EB 2007/90/R.22

Planned project activities 2007-2008

Agenda item 12: Financial matters

EB 2007/90/R.23

Report on the status of contributions to the Seventh Replenishment of IFAD’s resources

EB 2007/90/R.24

Report on IFAD’s investment portfolio for 2006

EB 2007/90/R.25

Report on IFAD’s investment portfolio for the first two months of 2007

EB 2007/90/R.26

Status report on arrears in principal, interest and service charge payments

EB 2007/90/R.27

Requirements for the twenty-eighth drawdown of Member State contributions in 2007

EB 2007/90/R.28

Report of the Audit Committee

EB 2007/90/R.29/Rev.1

Audited financial statements of IFAD as at 31 December 2006

Agenda item 13

EB 2007/90/R.30

Progress report on the Field Presence Pilot Programme

Agenda item 14

EB 2007/90/R.31

Progress report on the implementation of the recommendations made by the corporate-level evaluation of the Direct Supervision Pilot Programme

Agenda item 15

EB 2007/90/R.32

Report on the implementation of the IFAD Policy on Preventing Fraud and Corruption in its Activities and Operations

Agenda item 16

EB 2007/90/R.33

Progress report on cooperation agreements with Member Governments: The IFAD/Belgian
Survival Fund Joint Programme

Agenda item 17: Other business

EB 2007/90/R.34

Cooperation agreement with the International Food Policy Research Institute

Proposed IFAD engagement in the Africa Enterprise Challenge Fund

Ad hoc Committee of the Executive Board to review Member States’ voting rights and the role, effectiveness and membership of the Executive Board

Cooperation among the three Rome-based agencies

Information notes

EB 2007/90/INF.1

Arrangements for the ninetieth session of the Executive Board

Haiti
Implementation of the first cycle of the Productive Initiatives Support Programme in Rural Areas financed under the Flexible Lending Mechanism

2006 Grants under the global/regional and country-specific grant windows approved by the President

Closing statement by the President of the International Fund for Agricultural Development, Mr Lennart Båge, at the ninetieth session of the Executive Board

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board