Enabling poor rural people
to overcome poverty



Agenda item 2

EB 2007/91/R.1/Rev.1

Agenda

Agenda item 3: IFAD's Action Plan for Improving its Development Effectiveness

EB 2007/91/R.2

IFAD results measurement framework

EB 2007/91/R.3 Rev.1

IFAD innovation strategy

Agenda item 4

EB 2007/91/R.4

Strategic priorities for a results-based programme of work, Programme Development Financing Facility and administrative budget of IFAD and its Office of Evaluation for 2008

Agenda item 5: Evaluation

EB 2007/91/R.5/Rev.1

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

EB 2007/91/R.6 + CRP2

Corporate-level evaluation of the Field Presence Pilot Programme

Agenda item 6

EB 2007/91/R.7 + Add.1 (English only)

President's report on the implementation status of evaluation recommendations and management actions (PRISMA)

Agenda item 7

EB 2007/91/R.8

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

Agenda item 8: Country strategic opportunities programmes (COSOPs)

Western and Central Africa

EB 2007/91/R.9

 Burkina Faso:  Country strategic opportunities programme

EB 2007/91/R.10

Cameroon:  Country strategic opportunities programme

EB 2007/91/R.11

Mauritania:  Country strategic opportunities programme

Eastern and Southern Africa

EB 2007/91/R.12

Kenya:  Country strategic opportunities programme

EB 2007/91/R.13/Rev.1

Rwanda:  Country strategic opportunities programme

EB 2007/91/R.14

United Republic of Tanzania:  Country strategic opportunities programme

Latin America and the Caribbean

EB 2007/91/R.15

Panama:  Country strategic opportunities programme

Agenda item 9

EB 2007/91/R.16 + Add.1

Resources available for commitment

Agenda item 10:  Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2007/91/R.17/Rev.1

Gabon: Agricultural and Rural Development Project

EB 2007/91/R.18/Rev.2

Guinea: Village Communities Support Project – Phase II

EB 2007/91/R.19/Rev.1

Guinea Bissau: Rural Rehabilitation and Community Development Project

Eastern and Southern Africa

EB 2007/91/R.21/Rev.1

Lesotho: Rural Financial Intermediation Programme

EB 2007/91/R.22

Uganda: Community Agricultural Infrastructure Improvement Programme

Asia and the Pacific

EB 2007/91/R.23

Bangladesh: Finance for Enterprise Development and Employment Creation Project

EB 2007/91/R.24

Maldives: Fisheries and Agricultural Diversification Programme

EB 2007/91/R.25/Rev.1

Pakistan: Programme for Increasing Sustainable Microfinance

Latin America and the Caribbean

EB 2007/91/R.26/Rev.1

El Salvador: Rural Development and Modernization Project for the Central and Paracentral Regions

EB 2007/91/R.27

Guatemala:  President's Memorandum:  National Rural Development Programme:  Central and Eastern Regions (Loan No. 651-GT)

EB 2007/91/R.28/Rev.1

Nicaragua: Value Chain and Market Access Project for Small-scale Producers

Near East and North Africa

EB 2007/91/R.30/Rev.1

Armenia: Farmer Market Access Programme

EB 2007/91/R.31/Rev.1

Morocco: Rural Development Project in the Mountain Zones of Errachidia Province

EB 2007/91/R.32/Rev.1

Yemen: Rainfed Agriculture and Livestock Project

Agenda item 11: Grant proposals for consideration by the Executive Board

EB 2007/91/R.33

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

EB 2007/91/R.34

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

EB 2007/91/R.35

Grant under the country-specific grants window to the Ministry of Finance of Papua New Guinea for the Project for Local Governance and Community Participation in Oil-Palm-Growing Provinces

Agenda item 12

EB 2007/91/R.36

Planned project activities

Agenda item 13: Financial Matters

EB 2007/91/R.37

Report on the status of contributions to the Seventh Replenishment of IFAD's Resources

EB 2007/91/R.38

Report on IFAD's investment portfolio for the second quarter of 2007

EB 2007/91/R.39

Report of the Audit Committee

Agenda item 14

EB 2007/91/R.40

Draft provisional agenda for the thirty-first session of the Governing Council

Agenda item 15: Other Business

EB 2007/91/R.41

Application for non-original membership

EB 2007/91/R.42

Rural poverty report

EB 2007/91/R.43

Collaboration on administrative and processing work between FAO, WFP and IFAD

EB 2007/91/R.44

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

EB 2007/91/R.45

Minutes of the ninetieth session of the Executive Board
EB 2007/91/R.46 Amendment to Rule 7 of the Rules of Procedure of the Executive Board
Information notes
EB 2007/91/INF.1 Arrangements for the ninety-first session of the Executive Board
EB 2007/91/INF.2 Implementation of the first cycle of the Sunamganj Community-based Resource Management Project financed under the Flexible Lending Mechanism
EB 2007/91/INF.3 Republic of Malawi
Implementation of the first cycle of the Rural Livelihoods Support Programme financed under the Flexible Lending Mechanism
EB 2007/91/INF.4 Cooperation Agreement between IFAD and the International Food Policy Research Institute
EB 2007/91/INF.5 Status report on arrears in principal, interest and service charge payments
EB 2007/91/INF.6 List of documents for the ninety-first session of the Executive Board
EB 2007/91/INF.7 IFAD’s Lending Terms and Conditions: Interest rate of the year 2008 for loans on ordinary and intermediate terms
EB 2007/91/INF.9/Rev.1 Closing statement by the President of the International Fund for Agricultural Development, Mr Lennart Båge
EB 2007/91/INF.10 Summary of Project, Programme and Grant Proposals Discussed by the Executive Board
EB-2007-91-Minutes Minutes of the Ninety-first Session

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