Agenda

Progress Report on the Implementation of the Performance –Based Allocation System

Report of the Panel on the Performance-Based Allocation System

Field Presence Pilot Programme

IFAD Policy for Grant Financing

document was revised subsequent to discussions on the Report on the Implementation of the IFAD Policy for Grant Financing EB 2005/85/R.2/Rev.1

Framework for a Results Management System for IFAD-Supported Country Programmes

Report of the Third Special Session of the Evaluation Committee

Report of the Chairperson of the Evaluation Committee

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

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

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

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

Security of Investments

Asset Liability Management Review

Resources Available for Commitment

Programme of Work and Administrative Budget of IFAD and Its Office of Evaluation for 2004

Report of the Audit Committee

IFAD's Participation in the Debt Initiative for Heavily Indebted Poor Countries: Proposals for the Democratic Republic of The Congo and Burkina Faso, and 2003 Progress Report

Armenia: Country Strategic Opportunities Paper (COSOP)

Colombia: Country Strategic Opportunities Paper (COSOP)

Pakistan: Country Strategic Opportunities Paper (COSOP)

Sierra Leone: Country Strategic Opportunities Paper (COSOP)

Tanzania, United Republic of: Country Strategic Opportunities Paper (COSOP)

Guinea: Support to Rural Development in North Lower Guinea Project

Mauritania: Oasis Sustainable Development Programme

Sierra Leone: Rehabilitation and Community-Based Poverty Reduction Project

Kenya: Southern Nyanza Community Development Project

Madagascar: Rural Income Promotion Programme

Mozambique: Rural Finance Support Programme

Cambodia: Rural Poverty Reduction Project in Prey Veng and Svay Rieng

Republic of Moldova: Agricultural Revitalization Project

India: Livelihoods Improvement Project in the Himalayas

Pakistan: Community Development Programme

Mexico: Strengthening Project for the National Micro-watershed Programme

Venezuela: Sustainable Rural Development Project for the Semi-Arid Zones of Falcon and Lara States (PROSALAFA II)

Algeria: Rural Development Project for the Mountain Zones in the North of the Wilaya of M’Sila

Sudan: Gash Sustainable Livelihoods Regeneration Project

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

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

Technical Assistance Grant to the International Land Coalition in Support of its Programmes, Partnership Activities and Services

Planned Project Activities 2003-2004

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

Report on the IFAD V Plan of Action (2000-2002)

Progress Report on the Global Mechanism of the United Nations Convention to Combat Desertification in those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa

Report on Lessons Learned by the International Land Coalition

Multi-Donor Programme of the Inter-American Development Bank and the International Fund for Agricultural Development for the Eradication of Rural Poverty in Latin America and the Caribbean

Cooperation Agreement with the NEPAD Secretariat

Programme of Events and Revised Provisional Agenda for the Twenty-Seventh Session of the Governing Council

Dates for Sessions of the Executive Board in 2005

Delegation of Authority to Establish Multi-Donor Trust Funds

Lebanon: President's Memorandum: Cooperative Rural Finance Programme (Loan No. 569-LB) Extension of Loan Effectiveness

Ad-Hoc Working Group of the Executive Board on Field Presence - Chairman’s Report

Arrangements for the Eightieth 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 Eightieth Session of the Executive Board

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

IFAD Initiative for Mainstreaming Innovation

Implementation of the First Cycle of the Rural Poverty Alleviation Programme in Cape Verde Financed under the Flexible Lending Mechanism

Field Presence Pilot Programme 2004-2007 - Initiative Briefs

Status Report on Principal and Interest Payments

President's Bulletin – IFAD Evaluation Policy

Closing Statement by President Båge to the Eightieth Session of the Executive Board

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

Minutes of the Eightieth Session of the Executive Board