Agenda

IFAD Policy on Gender Equality and Women's Empowerment

Report of the Chairperson on the seventy-first session of the Evaluation Committee

Appointment of members to the Evaluation Committee

Bangladesh: Country strategic opportunities programme

Viet Nam: Country strategic opportunities programme

Resources available for commitment

Nigeria: Value Chain Development Programme

Sierra Leone: President's memorandum: Rural Finance and Community Improvement Programme – supplementary financing

Kenya: Upper Tana Catchment Natural Resource Management Project

Madagascar: Vocational Training and Agricultural Productivity Improvement Programme (FORMAPROD)

Madagascar: President's memorandum: Project to Support Development in the Menabe and Melaky Regions – supplementary loan

Cambodia: Project for Agricultural Development and Economic Empowerment

Nepal: President's memorandum: Leasehold Forestry and Livestock Programme – supplementary financing

Tonga: Tonga Rural Innovation Project

Colombia: Building Rural Entrepreneurial Capacities Programme: Trust and Opportunity (TOP)

Honduras: President's memorandum: Project for Enhancing the Rural Economic Competitiveness of Yoro – Amendment to loan agreement

Mexico: Rural Development Project in the Mixteca Region and the Mazahua Zone

Uzbekistan: Horticultural Support Project

Corporate Strategic Workplan for Global and Regional Grants for 2012

Planned project activities 2012-2013

Instrument establishing the Reimbursable Technical Assistance (RTA) Programme

Annual Report on Enterprise Risk Management Activities in IFAD

Report of the Chairperson on the 122nd meeting of the Audit Committee

Appointment of members of the Audit Committee

Report on the Ninth Replenishment of IFAD's Resources

Report on the status of contributions to the Ninth Replenishment of IFAD’s Resources - First Report

Report on the status of contributions to the Eighth Replenishment of IFAD’s Resources

Report on IFAD's investment portfolio for 2011

Report on IFAD's investment portfolio for the first two months of 2012

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

Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework

Requirements for the thirty-third drawdown of Member State contributions in 2012

Consolidated financial statements of IFAD as at 31 December 2011

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

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

Progress report of the Working Group on IFAD's Blend Terms

Housing arrangement for the Global Mechanism

Proposal for a trust fund for the Adaptation for Smallholder Agriculture Programme

Revision to the minutes of the 104th session of the Executive Board

Commemoration of Governing Council Chairpersons

Appointment of the President - Information note

Statement of intent between Bill and Melinda Gates Foundation and the International Fund for Agricultural Development

Arrangements for the 105th session of the Executive Board

2011 Grants under the global/regional and country-specific grant windows approved by the President

Categories and Governance of Resources available to IFAD

Review of Lapse of Time procedure for approval of IFAD's investment projects and programmes

Project approved under lapse-of-time procedure

List of documents for the 105th session of the Executive Board

Summary of project, programme and grant proposals discussed by the Executive Board

Minutes of the 105th session of the Executive Board