Provisional Agenda

The Structure and Operation of a Performance-Based Allocation System for IFAD

IFAD Field Presence and In-Country Capacity

Report of the Evaluation Committee

Annual Report on the Results and Impact of IFAD Operations

Status Report on the Progress of the Independent External Evaluation of IFAD

Resource Requirements for the Independent External Evaluation of IFAD

Report on the Sixth Replenishment of IFAD's Resources

Status of Contributions to the Sixth Replenishment of IFAD’s Resources

Strategic Priorities and Programme of Work of IFAD and its Independent Office of Evaluation for 2004

Status of Contributions to the Fifth Replenishment of IFAD’s Resources

Report on IFAD's Investment Portfolio for the Second Quarter of 2003

Resources Available for Commitment

Report of the Audit Committee

Azerbaijan: Country Strategic Opportunities Paper (COSOP)

Burundi: Country Strategic Opportunities Paper (COSOP)

Democratic Republic of the Congo: Country Strategic Opportunities Paper (COSOP)

The Gambia: Country Strategic Opportunities Paper (COSOP)

Burkina Faso: Community Investment Programme for Agricultural Fertility

Ethiopia: Pastoral Community Development Project

Malawi: President's Memorandum: Revised Scope of the Rural Livelihoods Support Programme (Loan No. 565-MW)

Rwanda: Rural Small and Microenterprise Promotion Project – Phase II

Bhutan: President's Memorandum: Second Eastern Zone Agricultural Programme – Conversion from the Flexible Lending Mechanism (FLM) to a Standard, Non-FLM Programme (Loan No. 512-BT)

Guatemala: National Rural Development Programme – Phase I: The Western Region

Morocco: Livestock and Rangelands Development Project in the Eastern Region – Phase II

Turkey: Sivas-Erzincan Development Project

Technical Assistance Grants for Agricultural Research and Training by CGIAR-Supported International Centres

Technical Assistance Grants for Agricultural Research and Training by Non-CGIAR-Supported International Centres

Planned Project Activities

IFAD Grants Policy

Field Visits by Executive Board Directors

Draft Provisional Agenda for the Twenty-Seventh Session of the Governing Council

Proposal to Mainstream Implementation of the Brussels Programme of Action for the Least Developed Countries in the Programme of Work of IFAD

Accession of IFAD to the Strategic Partnership Agreement for UNCCD Implementation In The Central Asian Republics

Mount Kenya East Pilot Project for Natural Resource Management (Loan no. 5990KE): Global Environment Facility (GEF): Supplementary Funding from the United Nations Environment Programme (UNEP)

Progress Report on the Process Re-Engineering Programme (Strategic Change Programme)

Arrangements for the Seventy-Ninth Session of the Executive Board

List of IFAD Staff Involved in the Preparation of Country Strategic Opportunities Papers, and Loan and Grant Proposals for Submission to the Seventy-Ninth Session of the Executive Board

Cooperation Agreement with the Former FAO and Other UN Staff Association

IFAD's Lending Terms and Conditions - Interest Rate for the Year 2004 for Loans on Ordinary and Intermediate Terms

Status Report on Principal and Interest Payments

High-Level Segment of the 2003 Session of the Economic and Social Council of the United Nations on the Topic of “Promoting an Integrated Approach to Rural Development in Developing Countries for Poverty Eradication and Sustainable Development” – Details of IFAD’s Engagement

Closing Statement by President Båge to the Seventy-Ninth Session of the Executive Board

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board

Minutes of the Seventy-Ninth Session of the Executive Board