Enabling poor rural people
to overcome poverty



Agenda item 2

EB 2007/92/R.1/Rev.2

Agenda

Agenda item 3: Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and its Office of Evaluation for 2008

EB 2007/92/R.2/Rev.1

Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and of its Office of Evaluation for 2008

EB 2007/92/R.3

Report of the Audit Committee on the Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and its Office of Evaluation for 2008

Agenda item 4

EB 2007/92/R.4/Rev.1

Establishment of the Consultation on the Eighth Replenishment of IFAD’s resources
EB 2007/92/R.57 Independent Chair of Replenishment: Paper tabled by List A

Agenda item 5: Evaluation

EB 2007/92/R.5

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

EB 2007/92/R.6

Report of the Chairperson on the fiftieth session of the Evaluation Committee

EB 2007/92/R.7 + Add.1

Annual Report on Results and Impact of IFAD Operations evaluated in 2006

Agenda item 6

EB 2007/92/R.8 + Add.1 (English only)

Portfolio Performance Report 2006/07

Agenda item 7

EB 2007/92/R.9/Rev.1

Report on IFAD’s Development Effectiveness

Agenda item 8

EB 2007/92/R.10/Rev.1

Final progress report on implementation of IFAD’s Action Plan for Improving its Development Effectiveness

Agenda item 9

EB 2007/92/R.11

IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries – 2007 progress report

Agenda item 10: Country strategic opportunities programmes

Western and Central Africa

EB 2007/92/R.12

Mali: Country strategic opportunities programme

Asia and the Pacific

EB 2007/92/R.13/Rev.1

Cambodia: Country strategic opportunities programme

Latin America and the Caribbean

EB 2007/92/R.14/Rev.1

Bolivia: Country strategic opportunities programme

EB 2007/92/R.15

Mexico: Country strategic opportunities programme

Near East and North Africa

EB 2007/92/R.16

Jordan: Country strategic opportunities programme

EB 2007/92/R.17

Moldova: Country strategic opportunities programme

EB 2007/92/R.18

Yemen: Country strategic opportunities programme

Agenda item 11

EB 2007/92/R.19 + Add.1

Resources available for commitment

Agenda item 12: Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2007/92/R.20/Rev.1

Burkina Faso: Small-Scale Irrigation and Water Management Project

EB 2007/92/R.21/Rev.1

Ghana: Northern Rural Growth Programme

EB 2007/92/R.22/Rev.2

Nigeria: Rural Microenterprise Development Programme

Eastern and Southern Africa

EB 2007/92/R.23/Rev.1

Angola: Market-oriented Smallholder Agriculture Project

EB 2007/92/R.24

Madagascar: Support Programme for Rural Microenterprise Poles and Regional Economies (PROSPERER)

EB 2007/92/R.25/Rev.1

Malawi: Rural Livelihoods and Economic Enhancement Programme

Asia and the Pacific

EB 2007/92/R.26/Rev.1

Bangladesh: National Agricultural Technology Project

EB 2007/92/R.27/Rev.1

China: Inner Mongolia Autonomous Region Rural Advancement Programme

EB 2007/92/R.28/Rev.1

Nepal: Poverty Alleviation Fund Project – Phase II

EB 2007/92/R.30/Rev.1

Viet Nam: Developing Business with the Rural Poor Programme

Latin America and the Caribbean

EB 2007/92/R.32/Rev.1

Guyana: Rural Enterprise and Agricultural Development Project

EB 2007/92/R.33/Rev.1

Honduras: Project for Enhancing the Rural Economic Competitiveness of Yoro

EB 2007/92/R.34/Rev.1 Peru: Project for Strengthening Assets, Markets and Rural Development Policies in the Northern Highlands (Sierra Norte)

EB 2007/92/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

Near East and North Africa

EB 2007/92/R.35/Rev.1

Azerbaijan: Rural Development Project for the North-west

EB 2007/92/R.36/Rev.1

Djibouti: Programme for the Mobilization of Surface Water and Sustainable Land Management

EB 2007/92/R.37

Syrian Arab Republic: President’s memorandum – North-eastern Region Rural Development Project (Loan No. 721-SY) – Modification of supervision arrangements
EB 2007/92/R.54 President's memorandum: Modification of supervision arrangements

Agenda item 13: Grant proposals for consideration by the Executive Board

EB 2007/92/R.38

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

EB 2007/92/R.39

Grant under the country-specific grants window to the Republic of Iraq for the Improved Livelihoods of Small Producers in Iraq through Integrated Pest Management and Organic Fertilization Programme

EB 2007/92/R.40

Country-specific grant to the International Labour Organization for the Skills Enhancement for Employment Project in Nepal

Agenda item 14

EB 2007/92/R.41

Planned project activities 2007-2008

Agenda item 15: Financial Matters

EB 2007/92/R.42

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

EB 2007/92/R.43

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

EB 2007/92/R.44

Report on the special expenditure for IFAD’s new headquarters

Agenda item 16

EB 2007/92/R.45/Rev.1

Self-assessment of the Flexible Lending Mechanism

Agenda item 17

EB 2007/92/R.46 + Add.1

Progress report on implementation of the performance-based allocation system

Agenda item 18

EB 2007/92/R.47

Activity plan for IFAD’s country presence

Agenda item 19

EB 2007/92/R.48/Rev.1

Report on lessons learned by the International Land Coalition

Agenda item 20

EB 2007/92/R.49

Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification in those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa

Agenda item 21: Thirty-first session of the Governing Council

EB 2007/92/R.50

Draft provisional agenda and programme of events for the thirty-first session of the Governing Council and IFAD’s thirtieth anniversary

EB 2007/92/R.51/Rev.1

Emoluments of the President

Agenda item 22: Other business

EB 2007/92/R.52/Rev.1

Collaboration among the three Rome-based united Nations agencies – IFAD collaboration with FAO and WFP

EB 2007/92/R.53

IFAD’s 2009 publication on rural poverty

EB 2007/92/R.55

Cooperation agreement with the Council of Europe Development Bank
EB 2007/92/R.56 Proposed dates for sessions of the Executive Board in 2009
Information notes
EB 2007/92/INF.1 Arrangements for the ninety-second session of the Executive Board
EB 2007/92/INF.2 Inter-institutional cooperation framework agreement between IFAD and Banco de Desarrollo Económico y Social de Venezuela
EB 2007/92/INF.3 Status report on arrears in principal, interest and service charge payments
EB 2007/92/INF.4 Republic of Cape Verde
Implementation of the second cycle of the Rural Poverty Alleviation Programme financed under the Flexible Lending Mechanism
EB 2007/92/INF.5 List of documents for the ninetysecond session of the Executive Board
EB 2007/92/INF.6 IFAD Initiative for Mainstreaming Innovation Second Progress Report on the Main Phase
EB 2007/92/INF.7 IFAD Action to limit its carbon imprint
EB 2007/92/INF.8 Cooperation agreement between the Community of Portuguese-speaking Countries and IFAD
EB 2007/92/INF.10/Rev.1 Summary of project, programme and grant proposals discussed by the Executive Board
EB 2007/92/INF.11/Rev.1 Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the ninety-second session of the Executive Board
EB-2007-92-Rev.1-Minutes
Minutes of the Ninety-Second Session

 

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