Agenda

Proposed arrangements for implementation of a debt sustainability framework at IFAD

IFAD Policy for Grant Financing in relation to the debt sustainability framework

IFAD Strategy for Knowledge Management

Report of the Evaluation Committee Chairperson on the field visit to Mali

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

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

Honduras: Country strategic opportunities programme

Resources available for commitment

Sierra Leone: Rural Finance and Community Improvement Programme

Burundi: Livestock Sector Rehabilitation Support Project

Comoros: National Programme for Sustainable Human Development

Ethiopia: Participatory Small-scale Irrigation Development Programme

Kenya: Smallholder Horticulture Marketing Programme

Cambodia: Rural Livelihoods Improvement Project in Kratie, Preah Vihear and Ratanakiri

Syrian Arab Republic: North-eastern Region Rural Development Project

President's memorandum: Modification of supervision arrangements

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

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

Grant to the Federation of Production Cooperatives for the Programme for the Development of Rural Finance Networks in the Republic of Paraguay

Planned project activities 2007-2008

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

Report on IFAD's investment portfolio for 2006

Report on IFAD's investment portfolio for the first two months of 2007

Status report on arrears in principal, interest and service charge payments

Requirements for the twenty-eighth drawdown of Member State contributions in 2007

Report of the Audit Committee

Audited financial statements of IFAD as at 31 December 2006

Progress report on the Field Presence Pilot Programme

Progress report on the implementation of the recommendations made by the corporate-level evaluation of the Direct Supervision Pilot Programme

Report on the implementation of the IFAD Policy on Preventing Fraud and Corruption in its Activities and Operations

Progress report on cooperation agreements with Member Governments: The IFAD/Belgian Survival Fund Joint Programme

Cooperation agreement with the International Food Policy Research Institute

Proposed IFAD engagement in the Africa Enterprise Challenge Fund

Ad hoc Committee of the Executive Board to review Member States’ voting rights and the role, effectiveness and membership of the Executive Board

Cooperation among the three Rome-based agencies

Arrangements for the ninetieth session of the Executive Board

Nepal Implementation of the first cycle of the Western Uplands Poverty Alleviation Project financed under the flexible lending mechanism

Haiti Implementation of the first cycle of the Productive Initiatives Support Programme in Rural Areas financed under the Flexible Lending Mechanism

2006 Grants under the global/regional and country-specific grant windows approved by the President

Closing statement by the President of the International Fund for Agricultural Development, Mr Lennart Båge, at the ninetieth session of the Executive Board

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

EB minutes of the Ninetieth Session