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 of 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/Rev.1 + Add.1

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.2

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

2007 Progress Report on the Operations and Institutional Change Agenda of 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 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 ninety-second 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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