Agenda

High-level preview of IFAD's 2013 results-based programme of work and regular administrative and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2013 and indicative plan for 2014-2015

Support to IFAD's governance: Doing more with less − A framework for discussion prepared by the Office of the Secretary

IFAD Partnership Strategy

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

Report of the Chairperson on the country visit to Ghana

Director of the Independent Office of Evaluation of IFAD

President's Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)

Review of the lapse-of-time procedure for approval of IFAD-funded projects and programmes

Egypt: Country strategic opportunities programme

Resources available for commitment

Cameroon: President's memorandum: Rural Microfinance Development Support Project – supplementay financing

Cape Verde: Rural Socio-economic Opportunities Programme

Democratic Republic of the Congo: Kinshasa Food Supply Centre Support Programme

Niger: Small-Scale Irrigation Project Ruwanmu

Mozambique: Pro-Poor Value Chain Development Project in the Maputo and Limpopo Corridors

Mozambique: President's memorandum: PRONEA Support Project – amendment to loan agreement

China: Hunan Agricultural and Rural Infrastructure Improvement Project (HARIIP)

India: Jharkhand Tribal Empowerment and Livelihoods Project

Indonesia: Coastal Community Development Project

Nepal: Kisan Kalagi Biu-Bijan Karyakram (Improved Seeds for Farmers Programme)

Brazil: Productive and capacity development in the State of Ceara (Paulo Freire Project)

Brazil: Rural Business for Small Producers Project (Projeto Dom Távora)

Brazil: President's memorandum: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-Árido) – Extension of time limit for signature of the financing agreement

Peru: Strengthening Local Development in the Highlands and High Rainforest Areas Project

Planned project activities 2012-2015

Instrument establishing the Reimbursable Technical Assistance (RTA) Programme

Report of the Working Group on IFAD's Blend Terms

Report of the Chairperson on the 123rd meeting of the Audit Committee

Report of the Chairperson on the 124th meeting of the Audit Committee

Review of the adequacy of the level of the General Reserve

Report on the Ninth Replenishment of IFAD's Resources

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

Report on IFAD's investment portfolio for the second quarter of 2012

Republic of Cuba: Debt settlement proposal

Proposal for rescheduling the debt of the Republic of the Sudan

Draft provisional agenda for the thirty-sixth session of the Governing Council

Emoluments of the President

Revision to the minutes of the 105th session of the Executive Board

Application for non-original membership

Arrangements for the 106th session of the Executive Board

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

Streamlining of selected elements of IFAD reporting to the Executive Board

Procedure for the negotiation, signature and approval of agreements and similar legal instruments

Nepal: Implementation of the 2nd cycle of the Western Uplands Poverty Alleviation Project financed under the flexible lending mechanism

List of documents for the 106th session of the Executive Board

Grants, projects/programmes approved under the lapse-of-time procedure

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

Minutes of the 106th session of the Executive Board

Minutes of the closed session of the 106th Executive Board - Update on the housing arrangements for the Global Mechanism