Agenda item 2

EB 2009/98/R.1/Rev.1

Provisional agenda

Agenda item 4

EB 2009/98/R.2

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

EB 2009/98/R.3

Report of the Audit Committee on the 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 5: Evaluation

EB 2009/98/R.4

Report of the chairperson on the fifty-ninth session of the Evaluation Committee

EB 2009/98/R.5

Report of the chairperson on the sixtieth session of the Evaluation Committee

EB 2009/98/R.6

Report of the Evaluation Committee Chairperson on the country visit to India

EB 2009/98/R.7 + Add.1

Annual Report on Results and Impact of IFAD Operations evaluated in 2008

EB 2009/98/R.8 + Add.1 + Add.2

Executive Summary - Joint Evaluation of the Agriculture and Rural Development Policies and Operations in Africa of the African Development Bank and the International Fund for Agricultural Development

Agenda item 6

EB 2009/98/R.9/Rev.1 + Add.1

Revised IFAD Policy for Grant Financing

Agenda item 7

EB 2009/98/R.10/Rev.1 + Add.1

Report on IFAD’s Development Effectiveness

Agenda item 8

EB 2009/98/R.11

Progress report and activity plan for IFAD’s country presence

Agenda item 9

EB 2009/98/R.12

Review of IFAD’s project procurement guidelines and their implementation

Agenda item 10

EB 2009/98/R.13/Rev.2

Revision of the Lending Policies and Criteria

EB 2009/98/R.14

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

Agenda item 11

EB 2009/98/R.15/Rev.1

Proposal to streamline the Executive Board approval process for IFAD-funded projects and programmes

Agenda item 13

EB 2009/98/R.17

IFAD’s participation in the Heavily Indebted Poor Countries Debt Initiative

Agenda item 14

EB 2009/98/R.18

Progress report on human resources reform – a people strategy for IFAD

EB 2009/98/R.19

Report on the implementation of the Enhanced Associate Professional Officer Programme (EAPOP)

Agenda item 15: Country strategic opportunities programmes

EB 2009/98/R.20

Congo: Country strategic opportunities programme

EB 2009/98/R.21

Malawi: Country strategic opportunities programme

EB 2009/98/R.22

Syrian Arab Republic: Country strategic opportunities programme

Agenda item 16

EB 2009/98/R.23 + Add.1

Resources available for commitment

Agenda item 17:  Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2009/98/R.24/Rev.1

Côte d’Ivoire: Agricultural Rehabilitation and Poverty Reduction Project

EB 2009/98/R.25/Rev.1

Gambia: Livestock and Horticulture Development Project

EB 2009/98/R.61

Nigeria: President’s memorandum: Rural Microenterprise Development Programme – Time limit for signature of the financing agreement

Eastern and Southern Africa

EB 2009/98/R.27

Eritrea: President’s memorandum: Post-crisis Rural Recovery and Development Programme – Supplementary grant and modifications to the programme financing agreement

EB 2009/98/R.29/Rev.1

Rwanda: President's memorandum: Support Project for the Strategic Plan for the Transformation of Agriculture – Supplementary grant

EB 2009/98/R.30/Rev.1

Rwanda: President's memorandum: Kirehe Community-based Watershed Management Project – Supplementary grant

Asia and the Pacific

EB 2009/98/R.31/Rev.1

Cambodia: Tonle Sap Poverty Reduction and Smallholder Development Project

EB 2009/98/R.32/Rev.1

India: North-Eastern Region Community Resource Management Project II (NERCORMP) – Supplementary loan

EB 2009/98/R.33/Rev.1

Kyrgyzstan: Forestry and Carbon Trading Project

EB 2009/98/R.34/Rev.1

Nepal: High-value Agriculture Project in Hill and Mountain Areas

EB 2009/98/R.35/Rev.1

Sri Lanka: National Agribusiness Development Programme

Latin America and Caribbean

EB 2009/98/R.36/Rev.1

Brazil: Carirí and Seridó Sustainable Development Project (PROCASE)

EB 2009/98/R.37/Rev.1

Ecuador: President's memorandum: Ibarra-San Lorenzo Development Project – Supplementary loan

EB 2009/98/R.38/Rev.2

Peru: Market Strengthening and Livelihood Diversification Project in the Southern Highlands Project – Supplementary loan

EB 2009/98/R.39/Rev.1

Plurinational State of Bolivia: Plan VIDA-PEEP to eradicate extreme poverty – Phase I: Pilot Project to Strengthen the Capacity of Communities and Families Living in Extreme Poverty in Cochabamba and Potosí

Near East and North Africa

EB 2009/98/R.40/Rev.1

Egypt: On-farm Irrigation Development Project in the Oldlands

EB 2009/98/R.41/Rev.1

Georgia: Agricultural Support Project

EB 2009/98/R.42/Rev.1

Sudan: Rural Access Project

EB 2009/98/R.43/Rev.1

Turkey: Ardahan-Kars-Artvin Development Project

EB 2009/98/R.44/Rev.1

Yemen: President’s memorandum: Dhamar Participatory Rural Development Projec - Modification to the loan agreement – Supplementary grant

All Regions

EB 2009/98/R.45/Rev.2

Update on IFAD’s actions in response to the global food security crisis

Agenda item 18:  Grant proposals for consideration by the Executive Board

EB 2009/98/R.46

Grant under the global/regional grants window to a CGIAR-supported international centre

EB 2009/98/R.47

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

EB 2009/98/R.48

Grant under the global/regional grants window to the International Land Coalition for Advancing the International Land Coalition’s Strategic Framework: Putting a Pro-Poor Agenda into Practice at the national, regional and global levels

EB 2009/98/R.49

Grant under the country-specific grants window to Africare for the Smallholder Agriculture Support Project in Zimbabwe

Agenda item 19

EB 2009/98/R.50

Planned project activities

Agenda item 20: Financial matters

EB 2009/98/R.51

Report on the status of contributions to the Eighth Replenishment of IFAD's resources

EB 2009/98/R.52

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

EB 2009/98/R.53

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

EB 2009/98/R.54

Status of the negotiations of arrears of the Republic of Cuba

EB 2009/98/R.55

Report of the 109th meeting of the Audit Committee

Agenda item 21

EB 2009/98/R.56 + Add.1

Progress report on implementation of the performance-based allocation system

Agenda item 22

EB 2009/98/R.57

Annual Report on Quality Assurance of IFAD’s Projects and Programmes

Agenda item 23

EB 2009/98/R.58

Programme of events for the thirty-third session of the Governing Council

Agenda item 24

EB 2009/98/R.59

Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification

Agenda item 25: Other Business

EB 2009/98/R.60

Proposed dates for sessions of the Executive Board in 2010-2011

Information notes

EB 2009/98/INF.1

Arrangements for the ninety-eighth session of the Executive Board

EB 2009/98/INF.2

Status report on arrears in principal, interest and service charge payments

EB 2009/98/INF.3

Sao Tome and Principe: Implementation of the second cycle of the Participatory Smallholder Agriculture and Artisanal Fisheries Development Programme