Enabling poor rural people
to overcome poverty
Agenda item 2 |
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Agenda |
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Agenda item 3 |
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IFAD Policy on Improving Access to Land and Tenure Security |
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Agenda item 4 |
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Strategic priorities for a results-based programme of work, programme Development Financing Facility, and administrative and capital budgets of IFAD and its Office of Evaluation for 2009 |
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Agenda item 5 |
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IFAD Policy on Enterprise Risk Management |
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Agenda item 7 |
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Report of the Chairperson on the fifty-second session of the Evaluation Committee |
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Agenda item 8 |
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President’s report on the implementation status of evaluation recommendations and management actions (PRISMA) |
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Agenda item 9: Country strategic opportunities programmes |
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Eastern and Southern Africa |
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Burundi: Country strategic opportunities programme |
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Asia and the Pacific |
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Viet Nam: Country strategic opportunities programme |
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Latin America and the Caribbean |
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Brazil: Country strategic opportunities programme |
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Agenda item 10 |
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Resources available for commitment |
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Agenda item 11: Project/programme proposals for consideration by the Executive Board |
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Western and Central Africa |
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Cameroon: Rural Microfinance Development Support Project |
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Congo: Rural Development Project in Likouala, Pool and Sangha Departments |
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Senegal: Agricultural Value Chains Support Project |
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Eastern and Southern Africa |
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Madagascar: Support to Farmers’ Professional Organizations and Agricultural Services Project
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Asia and the Pacific |
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Indonesia: IFAD Support to the National Programme for Community Empowerment in Rural Areas |
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Latin America and the Caribbean |
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Costa Rica: National Rural and Entrepreneurial Development Programme |
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Near East and North Africa |
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Albania: Mountain to Markets Programme |
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Georgia: President’s memorandum – Rural Development Programme for Mountainous and Highland Areas –Amendment to the loan agreement and reallocation of loan proceeds |
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All Regions |
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President’s memorandum: Modification of supervision arrangements |
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| President's memorandum - Modifications to the loan and financing agreements for: (1) Project for Enhancing the Rural Economic Competitiveness of Yoro (loan no. 743-HN) in the Republic of Honduras; and (2) Inclusion of Small-scale Producers in Value Chains and Market Access Project (loan no. 729-NI and grant no. DSF-8009-NI) in the Republic of Nicaragua | |
| EB 2008/94/R.38 | Update on IFAD's immediate response to food price increases |
Agenda item 12: Grant proposals for consideration by the Executive Board |
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Grants under the global/regional grants window to non-CGIAR-supported international centres and organizations |
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Grant under the global/regional grants window to a CGIAR-supported international centre |
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Grant under the country-specific grants window to the Uganda Women’s Effort to Save Orphans for Institutional Capacity Strengthening, Resource Mobilization and Rural Financial Services Expansion |
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Agenda item 13 |
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Planned project activities 2008-2009 |
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Agenda item 14 |
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Revised structure and content of the Report on IFAD’s Development Effectiveness |
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Agenda item 15 |
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Report on the second and third sessions of the Consultation on the Eighth Replenishment of IFAD's Resources |
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Agenda item 16: Financial matters |
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Report on the status of contributions to the Seventh Replenishment of IFAD’s resources |
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Report on IFAD’s investment portfolio for the second quarter of 2008 |
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Report of the Audit Committee |
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Report of the Audit Committee on its 101st meeting |
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Agenda item 17 |
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Draft provisional agenda for the thirty-second session of the Governing Council |
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Agenda item 18: Other business |
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| EB 2008/94/R.37 | Memorandum of understanding between FAO, IFAD, WFP and the Alliance for a Green Revolution in Africa (AGRA) |
Information notes |
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Arrangements for the ninety-fourth session of the Executive Board |
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Preliminary report on Enterprise Risk Management in IFAD |
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| EB 2008/94/INF.3 | IFAD’s lending terms and conditions: Interest rate for the year 2009 for loans on ordinary and intermediate terms |
| EB 2009/94/INF.4 | Status report on arrears in principal, interest and service charge payments |
| EB 2009/94/INF.5 | Report of the secretariat of the International Land Coalition |
| EB 2009/94/INF.6 | List of documents for the ninety-fourth session of the Executive Board |
| EB 2009/94/INF.8 | Additional report on Enterprise Risk Management activities in IFAD |
| EB 2008/94/INF.9/Rev.1 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB 2008/94/INF.10 | Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the ninety-fourth session of the Executive Board |
| EB 2008-94-Minutes | Minutes of the Ninety-fourth Session |