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 |
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 |
