Eighty-ninth Session of the Executive Board

Meeting Executive Board
Dates Ended over 17 years ago (12/12/2006 - 14/12/2006)

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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 2

Agenda item 3

IFAD's Strategic Framework 2007-2010


Agenda item 5

IFAD Policy on Supervision and Implementation Support


Agenda item 6

IFAD Policy on the Disclosure of Documents


Agenda item 7: Programme of work and budget of IFAD and its Office of Evaluation for 2007

Programme of work and budget of IFAD and its Office of Evaluation for 2007


Report of the Audit Committee on the programme of work and budget of IFAD and its Office of Evaluation for 2007


Agenda item 8: Evaluation

Report of the Chairperson on the forty-fifth session of the Evaluation Committee


Report of the Chairperson on the forty-sixth session of the Evaluation Committee


Annual report on the results and impact of IFAD operations (ARRI)


Agenda item 9

Portfolio performance report


Agenda item 10

IFAD's participation in the Debt Initiative for Heavily Indebted Poor Countries


Agenda item 11: Country strategic opportunities programme (COSOP)

Madagascar: Country strategic opportunities programme


Nepal: Country strategic opportunities programme


Agenda item 12

Resources available for commitment


Agenda item 13: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Burkina Faso: Agricultural Commodity Chain Support Project


Mali: Kidal Integrated Rural Development Programme


Niger: Agricultural and Rural Rehabilitation and Development Initiative Project


East and Southern Africa

Eritrea: Post-Crisis Rural Recovery and Development Programme


Mozambique: President's memorandum: Agricultural Support Programme (Loan No. 690-MZ) – Approval of fiduciary arrangements


Uganda: District Livelihoods Support Programme


United Republic of Tanzania: Rural Micro, Small and Medium Enterprise Support Programme


Asia and the Pacific

China: Xinjiang Uygur Autonomous Region Modular Rural Development Programme


India: Women's Empowerment and Livelihoods Programme in the Mid-Gangetic Plains


Lao People's Democratic Republic: Northern Region Sustainable Livelihoods through Livestock Development Project


Sri Lanka: Smallholder Plantations Entrepreneurship Development Programme


Latin America and the Caribbean

Argentina: Rural Areas Development Programme


Bolivia: Enhancement of the Peasant Camelid Economy Support Project


Colombia: President's memorandum: Rural Microenterprise Assets Programme: Capitalization, Technical Assistance and Investment Support (Loan No. 702-CO): Modification to the supervision arrangements


Ecuador: President's memorandum: Development of the Central Corridor Project (Loan No. 650-EC): Extension of time limit for signature of the loan agreement


Guatemala: President's memorandum: National Rural Development Programme: Central and Eastern Regions (Loan No. 651-GT): Extension of time limit for signature of the loan agreement


Haiti: Small-scale Irrigation Development Project (PPI-2)


Near East, North Africa and Europe

Egypt: Upper Egypt Rural Development Project


Sudan: Butana Integrated Rural Development Project


Turkey: Diyarbakir, Batman and Siirt Development Project


Agenda item 14: Grant proposals for consideration by the Executive Board

Grants under the global/regional window to CGIAR-supported international centres


Grants under the global/regional window to non-CGIAR-supported international centres


Grant under the country-specific window to the Department of Cooperatives, Ministry of Agriculture and Rural Development of the Socialist Republic of Viet Nam for the Rural Development Strategy for 2010-2015 with Vision to 2020


Agenda item 15: The International Land Coalition

Report on IFAD's plan for its future relationship with the International Land Coalition


Grant under the global/regional window to the International Land Coalition to strengthen the performance of the International Land Coalition


Report on lessons learned by the International Land Coalition


Agenda item 16

Planned project activities Consult


Agenda item 17: Financial matters

Liquidity Policy


Report on the status of contributions to the Seventh Replenishment of IFAD’s resources


Report on the status of contributions to the Sixth Replenishment of IFAD’s resources


Report on IFAD's investment portfolio for the third quarter of 2006


Report on the special expenditure for IFAD's new headquarters


Report of the Audit Committee


Agenda item 18

Report of the ad hoc committee of the Executive Board to review Member States’ voting rights and the role, effectiveness and membership of the Executive Board


Agenda item 19

Progress report on implementation of IFAD's Action Plan for Improving its Development Effectiveness


Agenda item 20

Progress report on implementation of the performance-based allocation system


Rural Sector Performance Assessments 2005-2006


Agenda item 21: The Global Mechanism of the United Nations Convention to Combat Desertification

Procedures governing the Global Mechanism's Special Resources for CCD Finance (SRCF) Account


Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification


Agenda item 22: Other business

Inter-institutional cooperation framework agreement with Banco de Desarrollo Económico y Social de Venezuela


Cooperation agreement with the Community of Portuguese-speaking Countries


Invitation of observers to sessions of the Governing Council


Dates for the 2008 sessions of the Executive Board


Information notes

Arrangements for the eighty-ninth session of the Executive Board


Republic of Guatemala Implementation of the first cycle of the Rural Development Programme for Las Verapaces financed under the flexible lending mechanism


Results of the Governing Council vote by correspondence for the authorization of a special retroactive expenditure on staff costs


Status report on arrears in principal, interest and service charge payments Executive Board — Eighty-ninth Session Rome, 12-14 December 2006


Cooperation agreement between IFAD and Agence Française de Développement Executive Board — Eighty-ninth Session Rome, 12-14 December 2006


Provisional agenda and programme of events for the thirtieth session of the Governing Council Executive Board — Eighty-ninth Session Rome, 12-14 December 2006


Republic of India: Implementation of the first cycle of the Orissa Tribal Empowerment and Livelihoods Programme under the flexible lending mechanism


Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the eighty-ninth session of the Executive Board Executive Board — Eighty-ninth Session Rome, 12-14 December 2006


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


Minutes

EB Minutes of the Eighty-ninth Session