Enabling poor rural people
to overcome poverty
Agenda item 2 |
|
| EB 2008/93/R.1/Rev.2 | Agenda |
Agenda item 3: Evaluation |
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| EB 2008/93/R.2 | Report of the Chairperson of the Evaluation Committee on the field visit to the Philippines |
| EB 2008/93/R.3 | Report of the Chairperson of the Evaluation Committee on the fifty-first session of the Evaluation Committee |
| EB 2008/93/R.4 | Appointment of the Director of the Office of Evaluation |
Agenda item 4: Country strategic opportunities programme |
|
| Asia and the Pacific | |
| EB 2008/93/R.5 | Afghanistan: Country strategic opportunities programme |
Agenda item 5 |
|
| EB 2008/93/R.6 + Add.1 | Resources available for commitment |
Agenda item 6: Project/programme proposals for consideration by the Executive Board |
|
| Western and Central Africa | |
| EB 2008/93/R.7/Rev.1 | Cape Verde: Rural Poverty Alleviation Programme |
| Eastern and Southern Africa | |
| EB 2008/93/R.8 | Kenya: President’s memorandum – Central Kenya Dry Area Smallholder and Community Services Development Project – Amendment to the loan agreement and reallocation of loan proceeds |
| EB 2008/93/R.9/Rev.1 | Mauritius: Marine and Agriculture Resources Support Programme |
| EB 2008/93/R.28 | President’s memorandum:
Request for a waiver of the policy on
taxes for: (1) Agricultural Services Support Programme (loan no. 642-TZ) in the United Republic of Tanzania; (2) Agricultural Sector Development Programme - Livestock: Support for Pastoral and Agro-Pastoral Development (loan no. 672-TZ) in the United Republic of Tanzania; and (3) Agricultural Support Programme (loan no. 690-MZ) in Mozambique |
| Asia and the Pacific | |
| EB 2008/93/R.10/Rev.1 | India: Mitigating Poverty in Western Rajasthan Project |
| EB 2008/93/R.11/Rev1 | Philippines: Second Cordillera Highland Agricultural Resource Management Project |
| Latin America and the Caribbean | |
| EB 2008/93/R.12/Rev.1 | Panama: Participative Development and Rural Modernization Project |
Agenda item 7: Grant proposals for consideration by the Executive Board |
|
| EB 2008/93/R.13 | Grants under the global/regional grants window to CGIAR-supported international centres |
| EB 2008/93/R.14 | Grants under the global/regional grants window to non-CGIAR-supported international centres and organizations |
| EB 2008/93/R.15/Rev.1 | Grant under the global/regional grants window to the Global Mechanism of the United Nations Convention to Combat Desertification (UNCCD), for the programme for Designing Integrated Financing Strategies for UNCCD Implementation in Selected Countries of Asia and the Pacific, and Latin America and the Caribbean |
Agenda item 8 |
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| EB 2008/93/R.16 | Planned project activities 2008-2009 |
Agenda item 9 |
|
| EB 2008/93/R.17 | Report on the organizational session of the Consultation on the Eighth Replenishment of IFAD's Resources |
Agenda item 10 |
|
| EB 2008/93/R.18 | Report of the Working Group on the Performance-based Allocation System |
Agenda item 11: Financial matters |
|
| EB 2008/93/R.19 | Report on the status of contributions to the Seventh Replenishment of IFAD’s resources - Seventh report |
| EB 2008/93/R.20 | Report on IFAD’s investment portfolio for 2007 |
| EB 2008/93/R.21 | Report on IFAD’s investment portfolio for the first two months of 2008 |
| EB 2008/93/R.22 | Status report on arrears in principal, interest and service charge payments |
| EB 2008/93/R.23 | Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework |
| EB 2008/93/R.24 | Requirements for the twenty-ninth drawdown of Member States contributions in 2008 |
| EB 2008/93/R.25 | Report of the Audit Committee |
| EB 2008/93/R.26/Rev.1 | Consolidated financial statements of IFAD as at 31 December 2007 |
Agenda item 12: Other business |
|
| EB 2008/93/R.27 | Invitation of observers to sessions of the Governing Council |
| EB 2008/93/R.29/Rev.1 | Minutes of the ninety-second session of the Executive Board |
| EB 2008/93/R.30/Rev.1 | Lifting of Restriction of Executive Board papers EB 2000/70/R.9 and EB 2000/70/R.27 in line with IFAD Policy on the Disclosure of Documents |
| EB 2008/93/C.R.P.1
|
Comparison of Multilateral Development Banks approval procedures for project loan and grants |
Information notes |
|
| EB 2008/93/INF.1 | Arrangements for the ninety-third session of the Executive Board |
| EB 2008/93/INF.2 | Memorandum of understanding with the African Development Bank and the African Development Fund |
| EB 2008/93/INF.3 | Republic of Mali Implementation of the second cycle of the Sahelian Areas Development Fund Programme under the Flexible Lending Mechanism |
| EB 2008/93/INF.4 | IFAD action in support of least developed countries |
| EB 2008/93/INF.5 | 2007 Grants under the global/regional and country-specific grant windows approved by the President |
| EB 2008/93/INF.6 | List of documents for the ninety-third session of the Executive Board |
| EB 2008/93/INF.7 | Republic of Peru Project for Strengthening Assets, Markets and Rural Development Policies in the Northern Highlands (Sierra Norte) |
| EB 2008/93/INF.8 | Progress in IFAD’s implementation of the 2007 triennial comprehensive policy review |
| EB 2008/93/INF.10/Rev.1 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB 2008/93/INF.11 | Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the ninety-third session of the Executive Board |
| EB-2008-93-Minutes | Minutes of the Ninety-third Session |