Agenda item 2 |
EB 2008/94/R.1/Rev.1 |
Agenda |
Agenda item 3 |
EB 2008/94/R.2/Rev.1 |
IFAD Policy on Improving Access to Land and Tenure Security |
Agenda item 4 |
EB 2008/94/R.3 |
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 |
Agenda item 5 |
EB 2008/94/R.4 |
IFAD Policy on Enterprise Risk Management |
Agenda item 7 |
EB 2008/94/R.5 |
Report of the Chairperson on the fifty-second session of the Evaluation Committee |
Agenda item 8 |
EB 2008/94/R.6 + Add.1 |
President’s report on the implementation status of evaluation recommendations and management actions (PRISMA) |
Agenda item 9: Country strategic opportunities programmes |
Eastern and Southern Africa |
EB 2008/94/R.7/Rev.1 |
Burundi: Country strategic opportunities programme |
Asia and the Pacific |
EB 2008/94/R.8/Rev.1 |
Viet Nam: Country strategic opportunities programme |
Latin America and the Caribbean |
EB 2008/94/R.9/Rev.1 |
Brazil: Country strategic opportunities programme |
Agenda item 10 |
EB 2008/94/R.10 + Add.1 |
Resources available for commitment |
Agenda item 11: Project/programme proposals for consideration by the Executive Board |
Western and Central Africa |
EB 2008/94/R.11/Rev.1 |
Cameroon: Rural Microfinance Development Support Project
|
EB 2008/94/R.12/Rev.1 |
Congo: Rural Development Project in Likouala, Pool and Sangha Departments
|
EB 2008/94/R.13/Rev.1 |
Senegal: Agricultural Value Chains Support Project
|
Eastern and Southern Africa |
EB 2008/94/R.14 |
Madagascar: Support to Farmers’ Professional Organizations and Agricultural Services Project
|
EB 2008/94/R.15/Rev.1 |
Mozambique: Rural Markets Promotion Programme
|
EB 2008/94/R.16/Rev.1 |
Rwanda: Kirehe Community-based Watershed Management Project
|
Asia and the Pacific |
EB 2008/94/R.17/Rev.1 |
Indonesia: IFAD Support to the National Programme for Community Empowerment in Rural Areas
|
EB 2008/94/R.18 |
Kyrgyzstan: Agricultural Investments and Services Project
|
Latin America and the Caribbean |
EB 2008/94/R.19/Rev.1 |
Costa Rica: National Rural and Entrepreneurial Development Programme
|
Near East and North Africa |
EB 2008/94/R.20/Rev.1 |
Albania: Mountain to Markets Programme
|
EB 2008/94/R.21 |
Georgia: President’s memorandum – Rural Development Programme for Mountainous and Highland Areas –Amendment to the loan agreement and reallocation of loan proceeds
|
EB 2008/94/R.22/Rev.1 |
Moldova: Rural Financial Services and Marketing Programme
|
EB 2008/94/R.23/Rev.1 |
Sudan: Southern Sudan Livelihoods Development Project
|
All Regions |
EB 2008/94/R.24 |
President’s memorandum: Modification of supervision arrangements |
EB 2008/94/R.25 |
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 |
EB 2008/94/R.26 |
Grants under the global/regional grants window to non-CGIAR-supported international centres and organizations |
EB 2008/94/R.27 |
Grant under the global/regional grants window to a CGIAR-supported international centre |
EB 2008/94/R.28 |
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 |
Agenda item 13 |
EB 2008/94/R.29 |
Planned project activities 2008-2009 |
Agenda item 14 |
EB 2008/94/R.30 |
Revised structure and content of the Report on IFAD’s Development Effectiveness |
Agenda item 15 |
EB 2008/94/R.31 |
Report on the second and third sessions of the Consultation on the Eighth Replenishment of IFAD's Resources |
Agenda item 16: Financial matters |
EB 2008/94/R.32 |
Report on the status of contributions to the Seventh Replenishment of IFAD’s resources |
EB 2008/94/R.33 |
Report on IFAD’s investment portfolio for the second quarter of 2008 |
EB 2008/94/R.34 |
Report of the Audit Committee |
EB 2008/94/R.35 |
Report of the Audit Committee on its 101st meeting |
Agenda item 17 |
EB 2008/94/R.36 |
Draft provisional agenda for the thirty-second session of the Governing Council |
Agenda item 18: Other business |
| EB 2008/94/R.37 |
Memorandum of understanding between FAO, IFAD, WFP and the Alliance for a Green Revolution in Africa (AGRA) |
Information notes |
EB 2008/94/INF.1 |
Arrangements for the ninety-fourth session of the Executive Board |
EB 2008/94/INF.2 |
Preliminary report on Enterprise Risk Management in IFAD |
| 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 |
