Agenda

Strategic Priorities and Programme of Work and Budget of IFAD and its Office of Evaluation for 2005

Report of the Chairperson on the Thirty-Sixth Session of the Evaluation Committee

Report of the Chairperson on the Thirty-Seventh Session of the Evaluation Committee

Annual Report on Results and Impact of IFAD Operations (ARRI)

Fourth Status Report on the Progress of the Independent External Evaluation of IFAD (IEE)

Report of the President on the Status of Implementation of Evaluation Recommendations

Mozambique: Country Strategic Opportunities Paper (COSOP)

Uganda: Country Strategic Opportunities Paper (COSOP)

Resources Available for Commitment

Burundi: Transitional Programme of Post-Conflict Reconstruction

Rwanda: President's Memorandum: Revised Scope and Implementingation Arrangements for the Umutara Community Resources and Infrastructure Development Project (Loan No. 537-RW)

Sri Lanka: Dry Zone Livelihood Support and Partnership Programme

Azerbaijan: North-East Development Project

Yemen: Al-Dhala Community Resources Management Project

Technical Assistance Grants under the Global/Regional Grants Window for Agricultural Research and Training by CGIAR-Supported International Centres

Technical Assistance Grants under the Global/Regional Grants Window for Agricultural Research and Training by Non-CGIAR-Supported International Centres

Technical Assistance Grant to the International Land Coalition for the Programme to Strengthen the Secure Access of the Rural Poor to Land and Related Support in Support of its Programmes, Partnership Activities and ServicesServices

Technical Assistance Grant through the United Nations Office for Project Services (UNOPS) for the Regional Programme in Support of a Medicinal Plants Development Network in Argentina, Brazil, Paraguay and Uruguay

Technical Assistance Grant to Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama for the Regional Unit for Technical Assistance (RUTA) - Phase VI

Planned Project Activities 2004-2005

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

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

Report of the Audit Committee

Human Resources Policy

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

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

Accession of IFAD to the Financial and Administrative Framework Agreement (FAFA) Between the European Union and the United Nations

Cooperation Agreement with the Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) GmbH

Application for Non-Original Membership

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

Memorandum of Understanding for a Cooperation Framework between IFAD and the New Partnership for Africa's Development (NEPAD)

Implementation of the First Cycle of the Umutara Community Resource and Infrastructure Development Project (UCRIDP) In Rwanda Financed under the Flexible Lending Mechanism

Status Report on Principal and Interest Payments

IFAD's Lending Terms and Conditions - Interest Rate for the Year 2005 for Loans on Ordinary and Intermediate Terms

Progress Report on Implementation of a Framework for a Results and Impact Management System for IFAD-Supported Country Programmes

Field Presence Pilot Programme 2004-2007 - Initiative Briefs

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

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

Minutes of the Eighty-Second Session of the Executive Board