Enabling poor rural people
to overcome poverty
Agenda item 2 |
|
| EB 2008/95/R.1/Rev.1 | Agenda |
Agenda item 3 |
|
| EB 2008/95/R.2/Rev.1 | Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and its Office of Evaluation for 2009 |
| EB 2008/95/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 2009 |
Agenda item 4 |
|
| EB 2008/95/R.4 | A voluntary separation programme for IFAD 2009–2010 |
Agenda item 5 |
|
| EB 2008/95/R.5 | Report of the Chairperson on the fifty-third session of the Evaluation Committee |
| EB 2008/95/R.6 | Report of the Chairperson on the informal and the fifty-fourth sessions of the Evaluation Committee |
| EB 2008/95/R.7 + Add.1 | Annual Report on Results and Impact of IFAD Operations evaluated in 2007 |
Agenda item 6 |
|
| EB 2008/95/R.8/Rev.1 | Report on IFAD’s Development Effectiveness |
Agenda item 7 |
|
| EB 2008/95/R.9/Rev.1 | Progress report and activity plan for IFAD’s country presence |
Agenda item 8 |
|
| EB 2008/95/R.10/Rev.1 | IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries |
Agenda item 9: Country strategic opportunities programmes |
|
| EB 2008/95/R.11 | Ethiopia: Country strategic opportunities programme |
| EB 2008/95/R.12 | Guatemala: Country strategic opportunities programme |
| EB 2008/95/R.13/Rev.1 | Guinea: Country strategic opportunities programme |
| EB 2008/95/R.14 | Indonesia: Country strategic opportunities programme |
| EB 2008/95/R.15 | Morocco: Country strategic opportunities programme |
Agenda item 10 |
|
| EB 2008/95/R.16 + Add.1 | Resources available for commitment |
Agenda item 11: Project/programme proposals for consideration by the Executive Board |
|
| EB 2008/95/R.17/Rev.1 | Democratic Republic of the Congo: Integrated Agricultural Rehabilitation Programme in Maniema Province |
| EB 2008/95/R.18/Rev.1 | Ghana: Rural and Agricultural Finance Programme |
| EB 2008/95/R.19 + C.R.P.1/Rev.1 | Mauritania: Value Chains Development Programme for Poverty Reduction |
| EB 2008/95/R.20/Rev.1 | Niger: Agricultural and Rural Rehabilitation and Development Initiative Project – Institutional Strengthening Component (ARRDI-ISC) |
| EB 2008/95/R.21/Rev.1 | Kenya: Supplementary Loan in Support of the Southern Nyanza Community Development Project |
| EB 2008/95/R.22/Rev.1 | Swaziland: Rural Finance and Enterprise Development Programme |
| EB 2008/95/R.23/Rev.1 | United Republic of Tanzania: Supplementary Loan in Support of the Agricultural Sector Development Programme |
| EB 2008/95/R.24/Rev.1 | China: Dabieshan Area Poverty Reduction Programme |
| EB 2008/95/R.25/Rev.1 | Lao People’s Democratic Republic: Sustainable Natural Resource Management and Productivity Enhancement Project |
| EB 2008/95/R.26/Rev.2 | Philippines: Rapid Food Production Enhancement Programme |
| EB 2008/95/R.27/Rev.1 | Tajikistan: Khatlon Livelihoods Support Project |
| EB 2008/95/R.28/Rev.1 | Viet Nam: Pro-Poor Partnerships for Agroforestry Development Project |
| EB 2008/95/R.29/Rev.1 | Belize: Rural Finance Programme |
| EB 2008/95/R.30 | Bolivia: President’s memorandum - Management of Natural Resources in the Chaco and High Valley Regions Project - Expansion of the project area and target group |
| EB 2008/95/R.31/Rev.1 | Brazil: President’s memorandum - North-East Rural Family Enterprise Development Support Project - Modifications to the loan agreement |
| EB 2008/95/R.33/Rev.1 | Guatemala: Sustainable Rural Development Programme for the Northern Region |
| EB 2008/95/R.35/Rev.1 | Venezuela, Bolivarian Republic of: Orinoco Delta Warao Support Programme |
| EB 2008/95/R.36/Rev.1 | Bosnia and Herzegovina: Rural Livelihoods Development Project |
| EB 2008/95/R.37 | The West Bank: President's memorandum - Report on the Participatory Natural Resource Management Programme financed from the IFAD Fund for Gaza and the West Bank |
| EB 2008/95/R.38/Rev.1 | Yemen: President’s memorandum - Pilot Community-Based Rural Infrastructure Project for Highland Areas - Modification to the financing agreement |
Agenda item 12: Grant proposals for consideration by the Executive Board |
|
| EB 2008/95/R.39 | Grant under the global/regional grants window to the International Food Policy Research Institute (IFPRI) for the Strategic Partnership to Develop Innovative Policies on Climate Change Mitigation and Market Access |
| EB 2008/95/R.40 | Grant under the global/regional grants window to a CGIAR-supported international centre |
| EB 2008/95/R.41 | Grant under the global/regional grants window to the International Land Coalition for the programme Putting a pro-poor land agenda into practice |
| EB 2008/95/R.42/Rev.1 | Grants under the global/regional grants window to non-CGIAR-supported international centres |
| EB 2008/95/R.43 | Grant under the country-specific grants window to the Foundation of the Peoples of the South Pacific International for the Mainstreaming of Rural Development Innovations Programme in the Pacific – Phase II |
Agenda item 13 |
|
| EB 2008/95/R.44 | Planned project activities 2008-2009 |
Agenda item 14 |
|
| EB 2008/95/R.45 | Report on the fourth session of the Consultation on the Eighth Replenishment of IFAD's Resources |
Agenda item 15: Financial matters |
|
| EB 2008/95/R.46 | Report on the status of contributions to the Seventh Replenishment of IFAD’s resources |
| EB 2008/95/R.47 | Report on IFAD’s investment portfolio for the third quarter of 2008 |
| EB 2008/95/R.48 | Final report on the special expenditure for IFAD’s new headquarters |
| EB 2008/95/R.49 | Report of the Audit Committee 102nd meeting |
| EB 2008/95/R.61 | Report of the 103rd meeting of the Audit Committee |
Agenda item 16 |
|
| EB 2008/95/R.50/Rev.1 | Revisions to the General Conditions for Agricultural Development Financing |
Agenda item 17 |
|
| EB 2008/95/R.51 + Add.1 | Progress report on implementation of the performance-based allocation system |
Agenda item 18 |
|
| EB 2008/95/R.52 | Annual Report on Quality Assurance in IFAD’s Projects and Programmes |
Agenda item 19 |
|
| EB 2008/95/R.60 | Human resources reform – a people strategy for IFAD |
Agenda item 20 |
|
| EB 2008/95/R.53 | Report of the secretariat of the International Land Coalition |
Agenda item 21 |
|
| EB 2008/95/R.54 | Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification |
Agenda item 22 |
|
| EB 2008/95/R.55 | Draft provisional agenda and programme of events for the thirty-second session of the Governing Council |
| EB 2008/95/R.56 | Report of the Emoluments of the President |
Agenda item 23: Other business |
|
| EB 2008/95/R.57 | Application for non-original membership |
| EB 2008/95/R.58 | Invitation of observers to sessions of the Governing Council |
| EB 2008/95/R.59 | Proposed dates for sessions of the Executive Board in 2010 |
Information notes |
|
| EB 2008/95/INF.1 | Arrangements for the ninety-fifth session of the Executive Board |
| EB 2008/95/INF.2 | United Republic of Tanzania: Implementation of the second cycle of the Rural Financial Services Programme under the Flexible Lending Mechanism |
| EB 2008/95/INF.3 | Agreement concerning the hosting of the Secretariat of the International Land Coalition |
| EB 2008/95/INF.4 | Status report on arrears in principal, interest and service charge payments |
| EB 2008/95/INF.5 | IFAD Initiative for Mainstreaming Innovation - Third Progress Report on the Main Phase |
| EB 2008/95/INF.6 | List of documents for the ninety-fifth session of the Executive Board |
| EB 2008/95/INF.7 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB 2008/95/INF.8 | Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the ninety-fifth session of the Executive Board |
| EB 2008-95-Minutes | Minutes of the Ninety-fifth Session |