Agenda item 2 |
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| EB 2010/99/R.1/Rev.2 | Agenda | |
Agenda item 4 |
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| EB 2010/99/R.2/Rev.1 | IFAD Climate Change Strategy | |
Agenda item 6: Evaluation |
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| 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 |
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| EB 2010/99/R.8 | Haiti: An IFAD structure for permanent debt relief | |
Agenda item 8: Country strategic opportunities programmes |
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| 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 |
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| EB 2010/99/R.13 + Add.1 | Resources available for commitment | |
Agenda item 10: Project/programme proposals for consideration by the Executive Board |
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| 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 |
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| 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 |
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| EB 2010/99/R.29 | Planned project activities including activities proposed and approved under the lapse-of-time procedure 2010-2011 | |
Agenda item 13 |
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| EB 2010/99/R.30 | Annual Report on Enterprise Risk Management Activities in IFAD | |
Agenda item 14 |
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| EB 2010/99/R.31/Rev.1 | Change and reform: Implementation This revision pertains only to the English version and reflects the final edited version of the document |
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Agenda item 15 |
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| 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 | Report of the Chairperson on the 112th meeting of the Audit Committee | |
| 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 |
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| 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 |
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| 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 | |