Enabling poor rural people
to overcome poverty
Agenda item 2 |
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Agenda |
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Agenda item 4 |
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Results Measurement Framework for the Eighth Replenishment period (2010-2012) |
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Agenda item 5 |
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IFAD Policy on Engagement with Indigenous Peoples |
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Agenda item 6 |
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High-level preview of IFAD's 2010 results-based programme of work and administrative and capital budgets, and the Office of Evaluation's three-year (2010-2012) rolling work programme and 2010 resource issues |
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Agenda item 7: Evaluation |
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Report of the Chairperson on the fifty-sixth session of the Evaluation Committee |
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Report of the Chairperson on the fifty-seventh session of the Evaluation Committee |
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Report of the Chairperson on the fifty-eighth session of the Evaluation Committee |
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Peer Review of IFAD’s Office of Evaluation and Evaluation Function - Review Approach Paper |
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Agenda item 8 |
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EB 2009/97/R.9 + Add.1 |
President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions |
Agenda item 9: Country strategic opportunities programmes |
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Chad: Country strategic opportunities programme |
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Peru: Country strategic opportunities programme |
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Philippines: 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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Chad: Pastoral Water Management Project in Sahelian Areas |
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Mauritania: Value Chains Development Programme for Poverty Reduction |
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Eastern and Southern Africa |
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Ethiopia: Pastoral Community Development Project II |
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Uganda: District Livelihoods Support Programme – Supplementary loan |
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Uganda: Community Agricultural Infrastructure Improvement Programme – Supplementary loan |
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Asia and the Pacific |
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Bangladesh: Participatory Small-scale Water Resources Sector Project |
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Pakistan: Crop Maximization Support Project |
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Latin America and the Caribbean |
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Brazil: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-Árido) |
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Ecuador: Ibarra-San Lorenzo Development Project |
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Haiti: Small-scale Irrigation Development Project (PPI-2) – Supplementary grant |
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Mexico: Community-based Forestry Development Project for Southern States (Campeche, Chiapas and Oaxaca) |
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Paraguay: President’s memorandum: Proposed supplementary financing for the Empowerment of Rural Poor Organizations and Harmonization of Investments (Paraguay Rural) Project |
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Near East and North Africa |
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Djibouti: President’s memorandum: Microfinance and Microenterprise Development Project – Amendment to the loan agreement |
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Lebanon: Hilly Areas Sustainable Agricultural Development Project |
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Sudan: Revitalizing The Sudan Gum Arabic Production and Marketing Project |
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The West Bank and Gaza: President’s memorandum: Proposal to channel the net balance due under the Rehabilitation and Development Project in Gaza and the West Bank (Phase II) (RDP-II) into the IFAD Fund for Gaza and the West Bank |
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All Regions |
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President’s memorandum: Modification of supervision arrangements |
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IFAD Policy on the Disclosure of Documents |
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Agenda item 12: Grant proposals for consideration by the Executive Board |
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Grant under the global/regional grants window to a Consultative Group on International Agricultural Research (CGIAR)-supported international centre |
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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 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 – Phase II |
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Agenda item 13 |
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Planned project activities 2009-2010 |
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Agenda item 14 |
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High-level Task Force on Global Food Security Crisis and the Administered Account for its Financial Coordination Mechanism |
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Agenda item 15 |
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Directions for collaboration among the Rome-based agencies |
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Agenda item 16: 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 Seventh Replenishment of IFAD’s resources |
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Report on IFAD’s investment portfolio for the second quarter of 2009 |
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Report of the 105th meeting of the Audit Committee |
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Report of the 106th meeting of the Audit Committee |
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Report of the Chairperson on the 107th meeting of the Audit Committee |
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| EB 2009/97/R.50/Rev.1 | Terms of Reference and Rules of Procedure of the Audit Committee of the Executive Board |
IFAD’s lending terms and conditions: interest rates for the year 2010 for loans on ordinary and intermediate terms |
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Agenda item 17 |
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Draft provisional agenda for the thirty-third session of the Governing Council |
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Agenda item 18: Other Business |
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Appointment of members to the Working Group on the Performance-based Allocation System |
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Minutes of the ninety-sixth session of the Executive Board |
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Information notes |
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Arrangements for the ninety-seventh session of the Executive Board |
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Status report on arrears in principal. Interest and service charge payments |
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| EB 2009/97/INF.3 | Republic of Nicaragua Implementation of the second cycle of the Technical Assistance Fund Programme for the Departments of León, Chinandega and Managua under the Flexible Lending Mechanism |
| EB 2009/97/INF.4 | List of documents for the ninetyseventh session of the Executive Board |
| EB 2009/97/INF.6/Rev.1 | Summary of project, programme and grant proposals discussed by the Executive Board |
| EB 2008-97-Minutes | Minutes of the Ninety-seventh session |