Enabling poor rural people
to overcome poverty



Agenda item 2

EB 2009/97/R.1/Rev.1

Agenda

Agenda item 4

EB 2009/97/R.2

Results Measurement Framework for the Eighth Replenishment period (2010-2012)

Agenda item 5

EB 2009/97/R.3/Rev.1 + Add.1

IFAD Policy on Engagement with Indigenous Peoples

Agenda item 6

EB 2009/97/R.4

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

Agenda item 7: Evaluation

EB 2009/97/R.5

Report of the Chairperson on the fifty-sixth session of the Evaluation Committee

EB 2009/97/R.6

Report of the Chairperson on the fifty-seventh session of the Evaluation Committee

EB 2009/97/R.7

Report of the Chairperson on the fifty-eighth session of the Evaluation Committee

EB 2009/97/R.8

Peer Review of IFAD’s Office of Evaluation and Evaluation Function - Review Approach Paper

Agenda item 8

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

EB 2009/97/R.10

Chad: Country strategic opportunities programme

EB 2009/97/R.11

Peru: Country strategic opportunities programme

EB 2009/97/R.12/Rev.1

Philippines: Country strategic opportunities programme

Agenda item 10

EB 2009/97/R.13 + Add.1

Resources available for commitment

Agenda item 11:  Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2009/97/R.14/Rev.1

Chad: Pastoral Water Management Project in Sahelian Areas

EB 2009/97/R.15/Rev.1

Mauritania: Value Chains Development Programme for Poverty Reduction

Eastern and Southern Africa

EB 2009/97/R.16/Rev.1

Ethiopia: Pastoral Community Development Project II

EB 2009/97/R.18/Rev.1

Uganda: District Livelihoods Support Programme – Supplementary loan

EB 2009/97/R.19/Rev.1

Uganda: Community Agricultural Infrastructure Improvement Programme – Supplementary loan

EB 2009/97/R.20/Rev.1

Zambia: Smallholder Agribusiness Promotion Programme

Asia and the Pacific

EB 2009/97/R.21/Rev.1

Bangladesh: Participatory Small-scale Water Resources Sector Project

EB 2009/97/R.22/Rev.1

Pakistan: Crop Maximization Support Project
Download project design report

Latin America and the Caribbean

EB 2009/97/R.23/Rev.2

Brazil: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-Árido)

EB 2009/97/R.24/Rev.1

Ecuador: Ibarra-San Lorenzo Development Project
Download project design report

EB 2009/97/R.25/Rev.1

Haiti: Small-scale Irrigation Development Project (PPI-2) – Supplementary grant
Download project design report

EB 2009/97/R.26/Rev.1

Mexico: Community-based Forestry Development Project for Southern States (Campeche, Chiapas and Oaxaca)

EB 2009/97/R.27/Rev.1

Paraguay: President’s memorandum: Proposed supplementary financing for the Empowerment of Rural Poor Organizations and Harmonization of Investments (Paraguay Rural) Project

Near East and North Africa

EB 2009/97/R.28

Djibouti: President’s memorandum: Microfinance and Microenterprise Development Project – Amendment to the loan agreement

EB 2009/97/R.29/Rev.1

Lebanon: Hilly Areas Sustainable Agricultural Development Project
Download project design report

EB 2009/97/R.30/Rev.1

Sudan: Revitalizing The Sudan Gum Arabic Production and Marketing Project

EB 2009/97/R.31

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

All Regions

EB 2009/97/R.32

President’s memorandum: Modification of supervision arrangements

EB 2009/97/R.33

IFAD Policy on the Disclosure of Documents

Agenda item 12:  Grant proposals for consideration by the Executive Board

EB 2009/97/R.34

Grant under the global/regional grants window to a Consultative Group on International Agricultural Research (CGIAR)-supported international centre

EB 2009/97/R.35

Grants under the global/regional grants window to non-CGIAR-supported international centres and organizations

EB 2009/97/R.36

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

Agenda item 13

EB 2009/97/R.37

Planned project activities 2009-2010

Agenda item 14

EB 2009/97/R.38

High-level Task Force on Global Food Security Crisis and the Administered Account for its Financial Coordination Mechanism

Agenda item 15

EB 2009/97/R.39

Directions for collaboration among the Rome-based agencies

Agenda item 16: Financial matters

EB 2009/97/R.40/Rev.2

Report on the Eighth Replenishment of IFAD’s resources

EB 2009/97/R.41

Report on the status of contributions to the Seventh Replenishment of IFAD’s resources

EB 2009/97/R.42

Report on IFAD’s investment portfolio for the second quarter of 2009

EB 2009/97/R.43

Report of the 105th meeting of the Audit Committee

EB 2009/97/R.44

Report of the 106th meeting of the Audit Committee

EB 2009/97/R.45

Report of the Chairperson on the 107th meeting of the Audit Committee

EB 2009/97/R.50/Rev.1 Terms of Reference and Rules of Procedure of the Audit Committee of the Executive Board

EB 2009/97/R.46/Rev.2

IFAD’s lending terms and conditions: interest rates for the year 2010 for loans on ordinary and intermediate terms

Agenda item 17

EB 2009/97/R.47

Draft provisional agenda for the thirty-third session of the Governing Council

Agenda item 18: Other Business

EB 2009/97/R.48/Rev.1

Appointment of members to the Working Group on the Performance-based Allocation System

EB 2009/97/R.49

Minutes of the ninety-sixth session of the Executive Board

Information notes

EB 2009/97/INF.1

Arrangements for the ninety-seventh session of the Executive Board

EB 2009/97/INF.2

Status report on arrears in principal. Interest and service charge payments

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