Ninety-first session of the Executive Board

Meeting Executive Board
Dates Ended over 16 years ago (11/09/2007 - 12/09/2007)

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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 2

Agenda item 3: IFAD's Action Plan for Improving its Development Effectiveness

IFAD results measurement framework


IFAD innovation strategy


Agenda item 4

Strategic priorities for a results-based programme of work, Programme Development Financing Facility and administrative budget of IFAD and its Office of Evaluation for 2008


Agenda item 5: Evaluation

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


Corporate-level evaluation of the Field Presence Pilot Programme


Agenda item 6

EB 2007/91/R.7
Add.1 (English only)

President's report on the implementation status of evaluation recommendations and management actions (PRISMA)


Agenda item 7

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


Agenda item 8: Country strategic opportunities programmes (COSOPs)

West and Central Africa

Burkina Faso: Country strategic opportunities programme


Cameroon: Country strategic opportunities programme


Mauritania: Country strategic opportunities programme


East and Southern Africa

Kenya: Country strategic opportunities programme


Rwanda: Country strategic opportunities programme


United Republic of Tanzania: Country strategic opportunities programme


Latin America and the Caribbean

Panama: Country strategic opportunities programme


Agenda item 9

Resources available for commitment


Agenda item 10: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Gabon: Agricultural and Rural Development Project


Guinea: Village Communities Support Project – Phase II


Guinea Bissau: Rural Rehabilitation and Community Development Project


East and Southern Africa

Lesotho: Rural Financial Intermediation Programme


Uganda: Community Agricultural Infrastructure Improvement Programme


Asia and the Pacific

Bangladesh: Finance for Enterprise Development and Employment Creation Project


Maldives: Fisheries and Agricultural Diversification Programme


Pakistan: Programme for Increasing Sustainable Microfinance


Latin America and the Caribbean

El Salvador: Rural Development and Modernization Project for the Central and Paracentral Regions


Guatemala: President's Memorandum: National Rural Development Programme: Central and Eastern Regions (Loan No. 651-GT)


Nicaragua: Value Chain and Market Access Project for Small-scale Producers


Near East, North Africa and Europe

Armenia: Farmer Market Access Programme


Morocco: Rural Development Project in the Mountain Zones of Errachidia Province


Yemen: Rainfed Agriculture and Livestock Project


Agenda item 11: Grant proposals for consideration by the Executive Board

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 under the country-specific grants window to the Ministry of Finance of Papua New Guinea for the Project for Local Governance and Community Participation in Oil-Palm-Growing Provinces


Agenda item 12

Planned project activities


Agenda item 13: Financial Matters

Report on the status of contributions to the Seventh Replenishment of IFAD's Resources


Report on IFAD's investment portfolio for the second quarter of 2007


Report of the Audit Committee


Agenda item 14

Draft provisional agenda for the thirty-first session of the Governing Council


Agenda item 15: Other Business

Application for non-original membership


Rural poverty report


Collaboration on administrative and processing work between FAO, WFP and IFAD


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


EB 2007/91/R.45

Minutes of the ninetieth session of the Executive Board


Amendment to Rule 7 of the Rules of Procedure of the Executive Board


Information notes

Arrangements for the ninety-first session of the Executive Board


Implementation of the first cycle of the Sunamganj Community-based Resource Management Project financed under the Flexible Lending Mechanism


Republic of Malawi Implementation of the first cycle of the Rural Livelihoods Support Programme financed under the Flexible Lending Mechanism


Cooperation Agreement between IFAD and the International Food Policy Research Institute


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


List of documents for the ninety-first session of the Executive Board


IFAD's Lending Terms and Conditions: Interest rate of the year 2008 for loans on ordinary and intermediate terms


Closing statement by the President of the International Fund for Agricultural Development, Mr Lennart Båge


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


Minutes of the Ninety-first Session