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 Rural Finance Policy |
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Agenda item 4 |
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Revisions of the General Conditions for Agricultural Development Financing |
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Agenda item 5: Evaluation |
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Report of the Chairperson on the fifty-fifth session of the Evaluation Committee |
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Appointment of Members to the Evaluation Committee |
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Agenda item 6 |
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IFAD’s participation in the Debt Initiative for Heavily Indebted Poor Countries |
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Agenda item 7 |
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Environmental management and sustainable development - IFAD’s Environmental and Social Assessment Procedures |
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Agenda item 8: Country strategic opportunities programmes |
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Haiti: Country strategic opportunities programme |
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Pakistan: Country strategic opportunities programme |
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| EB 2009/96/R.42/Rev.1 | The Sudan: Country strategic opportunities programme |
Agenda item 9 |
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Resources available for commitment |
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Agenda item 10: Project/programme proposals for consideration by the Executive Board |
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Western and Central Africa |
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Benin: Rural Economic Growth Support Project |
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Burkina Faso: Rural Business Development Services Programme |
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Guinea: President’s memorandum - Sustainable Agricultural Development Project in the Forest Region (Loan No. 589 -GN) - Amendment to the loan agreement and reallocation of loan proceeds |
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Guinea: President’s Memorandum – Village Communities Support Project – Phase II: Request for waiver of the policy on taxes – Amendment to the grant agreement |
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Mali: Rural Microfinance Programme |
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Eastern and Southern Africa |
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Burundi: Agricultural Intensification and Value-Enhancing Support Project |
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Ethiopia: Community-based Integrated Natural Resources Management Project |
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Mauritius: President’s Memorandum – Rural Diversification Programme - Extension of the completion and closing dates |
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Uganda: President’s Memorandum – Vegetable Oil Development Project - Modifications to the Loan Agreement |
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Asia and the Pacific |
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Afghanistan: Rural Microfinance and Livestock Support Programme |
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China: Sichuan Post-Earthquake Agricultural Rehabilitation Project |
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India: Convergence of Agricultural Interventions in Maharashtra’s Distressed Districts Programme |
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Latin America and the Caribbean |
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Dominican Republic: Development Project for Rural Poor Economic Organizations of the Border Region |
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Agenda item 11: Grant proposals for consideration by the Executive Board |
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Grants under the global/regional grants window to CGIAR-supported international centres |
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Grants under the global/regional grants window to non-CGIAR-supported international centres |
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Grant under the country-specific grants window to the International Rice Research Institute (IRRI) for the Support to Agricultural Research for Climate Change Adaptation in Bangladesh) |
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Agenda item 12 |
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Planned project activities 2009-2010 |
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Agenda item 13 |
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Annual report on Enterprise Risk Management Activities in IFAD |
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Agenda item 14: Financial matters |
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Report on the Eighth Replenishment of IFAD’s resources |
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Report on the status of contributions to the Eighth Replenishment of IFAD’s resources |
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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 2008 |
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Report on IFAD’s investment portfolio for the first quarter of 2009 |
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Status report on arrears in principal, interest and service charge payments |
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Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework |
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Requirements for the thirtieth drawdown of Member States’ contributions in 2009 |
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Report of the Audit Committee |
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Consolidated financial statement of IFAD as at 31 December 2008 |
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Appointment of members to the Audit Committee |
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Agenda item 15: Other business |
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Collaboration on administrative and business processes among FAO, WFP and IFAD |
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Calendar of Meetings of FAO/IFAD/WFP governing and other bodies, 2009-2010 |
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Information notes |
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Arrangements for the ninety-sixth session of the Executive Board |
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| EB 2009/96/INF.2 | Republic of Rwanda: Implementation of the second cycle of the Umutara Community Resource and Infrastructure Development Project under the Flexible Lending Mechanism |
| EB 2009/96/INF.3 | 2008 Grants under the global/regional and country-specific grant windows approved by the President |
| EB 2009/96/INF.4 | Progress in IFAD’s implementation of the triennial comprehensive policy review |
| EB 2009/96/INF.5 | Progress report on the implementation of the IFAD Strategy for Knowledge Management |
| EB 2009/96/INF.6 | List of documents for the ninety-sixth session of the Executive Board |
| EB 2009/96/INF.9 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB-2009-96-Rev.1-Minutes | Minutes of the Ninety-sixth session |