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.1 |
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 |
|
