| Agenda Item 2 | |
| Provisional Agenda | |
| Agenda Item 3 | |
| EC 2005/42/W.P.2 | Annual Report on the Results and Impact of IFAD Operations |
| Agenda Item 4 | |
| EC 2005/42/W.P.3 | Interim Evaluation of the Land Conservation and Smallholder Rehabilitation Project in Ghana – Phase II |