Enabling poor rural people
to overcome poverty




Agenda item 2

EB 2010/99/R.1/Rev.2 Agenda

Agenda item 4

EB 2010/99/R.2/Rev.1 IFAD Climate Change Strategy

Agenda item 6: Evaluation

EB 2010/99/R.4 Report of the Chairperson on the sixty-first session of the Evaluation Committee
EB 2010/99/R.5 Report of the Chairperson on the sixty-second session of the Evaluation Committee
EB 2010/99/R.6 + Add.1 + Add.2 + Add.3 Peer Review of IFAD’s Office of Evaluation and Evaluation Function
EB 2010/99/R.7 + Add.1
Corporate-level evaluation of IFAD’s capacity to promote and scale up innovation
EB 2010/99/R.46 Membership of the Evaluation Committee

Agenda item 7

EB 2010/99/R.8 Haiti: An IFAD structure for permanent debt relief

Agenda item 8: Country strategic opportunities programmes

EB 2010/99/R.9 Azerbaijan: Country strategic opportunities programme
EB 2010/99/R.10
Dominican Republic: Country strategic opportunities programme
EB 2010/99/R.11
Nigeria: Country strategic opportunities programme
EB 2010/99/R.12 Sierra Leone: Country strategic opportunities programme

Agenda item 9

EB 2010/99/R.13 + Add.1 Resources available for commitment

Agenda item 10:  Project/programme proposals for consideration by the Executive Board

Western and Central Africa
EB 2010/99/R.14/Rev.1 Cameroon: Commodity Value Chain Development Support Project
EB 2010/99/R.15/Rev.1 Ghana: President’s memorandum: Rural and Agricultural Finance Programme – Supplementary loan
EB 2010/99/R.47 President’s memorandum: Modification of supervision arrangements (Republic of Côte d’Ivoire and Democratic Republic of Congo)
Eastern and Southern Africa
EB 2010/99/R.17/Rev.1 Burundi: Value Chain Development Programme
EB 2010/99/R.18/Rev.1 Eritrea: Fisheries Development Project
EB 2010/99/R.19 Uganda: Vegetable Oil Development Project – Phase 2
Asia and the Pacific
EB 2010/99/R.20/Rev.1 Bangladesh: Char Development and Settlement Project IV
EB 2010/99/R.21/Rev.1 Bangladesh: Participatory Small-scale Water Resources Sector Project – Supplementary loan
EB 2010/99/R.22/Rev.1 Papua New Guinea: Productive Partnerships in Agriculture Project
EB 2010/99/R.23/Rev.1 Viet Nam: Project for the Sustainable Economic Empowerment of Ethnic Minorities in Dak Nong Province (3EM)
Latin America and Caribbean
EB 2010/99/R.24/Rev.1 Dominican Republic: Rural Economic Development Project in the Central and Eastern Provinces
EB 2010/99/R.25/Rev.1 Guatemala: Sustainable Rural Development Programme in El Quiché
Near East and North Africa
EB 2010/99/R.48 Somalia: North-western Integrated Community Development Programme – Phase II
EB 2010/99/R.26/Rev.1 Yemen: Economic Opportunities Programme

Agenda item 11:  Grant proposals for consideration by the Executive Board

EB 2010/99/R.27 Grant under the global/regional grants window to a CGIAR-supported international centre
EB 2010/99/R.28 Grant under the global/regional grants window to a non-CGIAR-supported international centre

Agenda item 12

EB 2010/99/R.29 Planned project activities including activities proposed and approved under the lapse-of-time procedure 2010-2011

Agenda item 13

EB 2010/99/R.30 Annual Report on Enterprise Risk Management Activities in IFAD

Agenda item 14

EB 2010/99/R.31 Change and reform: Implementation

Agenda item 15

EB 2010/99/R.32 Report on the status of contributions to the Eighth Replenishment of IFAD’s resources
EB 2010/99/R.33 Report on IFAD’s investment portfolio for 2009
EB 2010/99/R.34 Report on IFAD’s investment portfolio for the first quarter of 2010
EB 2010/99/R.35 Status report on arrears in principal, interest and service charge payments
EB 2010/99/R.36 Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework
EB 2010/99/R.37 Interest rate for the period 1 January 2010 – 30 June 2010 for loans on ordinary and intermediate terms
EB 2010/99/R.38 Requirements for the thirty-first drawdown of Member States’ contributions in 2010
EB 2010/99/R.39 Report of the Chairperson on the 110th and 111th meetings of the Audit Committee (Distributed only to Executive Board Members)
EB 2010/99/R.40/Rev.1 Report of the Chairperson on the 112th meeting of the Audit Committee
This revision pertains only to the Arabic version and refers to the translation of Annex I
EB 2010/99/R.41/Rev.1 Report of the Chairperson on the 113th meeting of the Audit Committee
EB 2010/99/R.51 Report of the Chairperson on the 114th meeting of the Audit Committee (Distributed only to Executive Board Members)
EB 2010/99/R.49/Rev.1 Revised Charter of the IFAD Office of Audit and Oversight
EB 2010/99/R.50 Workplan for IFAD’s Office of Audit and Oversight for 2010
EB 2010/99/R.42/Rev.1 Consolidated financial statements of IFAD for 2009

Agenda item 16: Other Business

EB 2010/99/R.43/Rev.1 Appeal of judgment No. 2867 of the International Labour Organization Administrative Tribunal to the International Court of Justice
EB 2010/99/R.45 Minutes of the ninety-eighth session of the Executive Board
EB 2010/99/R.52 Synthesis of deliberations of the third meeting of the Farmers’ Forum

Information notes

EB 2010/99/INF.1 Arrangements for the ninety-ninth session of the Executive Board
EB 2010/99/INF.2 2009 grants under the global/regional and country-specific grant windows approved by the President
EB 2010/99/INF.3 Progress report on the implementation of the IFAD Strategy for Knowledge Management
EB 2010/99/INF.4 State of Piauí of the Federative Republic of Brazil: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-árido)
EB 2010/99/INF.5 Results of the Executive Board vote by correspondence regarding the country-specific grant to the Inter-American Institute for Cooperation on Agriculture (IICA) for the Haiti Post-Earthquake Support Programme for Food Security and Employment Generation in Affected Rural Areas
EB 2010/99/INF.6/Rev.1 Republic of Peru - Market Strengthening and Livelihood Diversification in the Southern Highlands Project – Sierra Sur II
EB 2010/99/INF.7 List of documents for the ninety-ninth session of the Executive Board
EB 2010/99/INF.8 Summary of project, programme and grant proposals discussed by the Executive Board
EB 2010/99/Rev.1 Minutes of the ninety-ninth session