Agenda

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

Report of the Chairperson of the Evaluation Committee on the Field Visit to Indonesia

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

Report on IFAD's Investment Portfolio for 2003

Report on IFAD's Investment Portfolio for the First Quarter of 2004

Resources Available for Commitment

Status Report on Principal and Interest Payments

Audited Financial Statements of IFAD for 2003

Requirements for the Twenty-Fifth Drawdown of Member States’ Contributions in 2004

Report of the Audit Committee

Argentina: Country Strategic Opportunities Paper (COSOP)

Ecuador: Country Strategic Opportunities Paper (COSOP)

Senegal: Country Strategic Opportunities Paper (COSOP)

Zambia: Country Strategic Opportunities Paper (COSOP)

Congo: Rural Development Project in the Plateaux, Cuvette and Western Cuvette Departments

Democratic Republic of the Congo: Agricultural Revival Programme in Equateur Province

Gambia, The: Participatory Integrated Watershed-Management Project

China: Rural Finance Sector Programme

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

Technical Assistance Grant through the United Nations Office for Project Services (UNOPS) for the Remittances and Rural Development Programme in Latin America and the Caribbean – Strengthening the Income-Generating Capacity of the Rural Poor in Remittances-Recipient Countries

Grant to the Global Mechanism of the United Nations Convention to Combat Desertification in those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa (CCD) for Support to Resource Mobilization for and Implementation of Action Programmes and Related Initiatives

Planned Project Activities 2004-2005

Progress Report on the Project Portfolio

Progress Report on the IFAD/NGO Extended Cooperation Programme (ECP)

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

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

IFAD Headquarters Building

Arrangements for the Eighty-First 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 Eighty-First Session of the Executive Board

Technical Assistance Grants Approved by the President

Field Presence Pilot Programme 2004-2007 – Initiative Briefs

Closing Statement by President Båge to the Eighty-First Session of the Executive Board

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

Minutes of the Eighty-First Session of the Executive Board