Ninety-second session of the Executive Board

Meeting Executive Board
Dates Ended almost 17 years ago (11/12/2007 - 13/12/2007)

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Previous Sessions Documents

Official Documents

Official Documents

Agenda item 2

Agenda item 3: Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and its Office of Evaluation for 2008

Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and of its Office of Evaluation for 2008


Report of the Audit Committee on the Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and of its Office of Evaluation for 2008


Agenda item 4

Establishment of the Consultation on the Eighth Replenishment of IFAD’s Resources


Independent Chair of Replenishment: Paper tabled by List A


Agenda item 5: Evaluation

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


Report of the Chairperson on the fiftieth session of the Evaluation Committee


Annual Report on Results and Impact of IFAD Operations evaluated in 2006


Agenda item 6

EB 2007/92/R.8/Rev.1
Add.1 (English only)

Portfolio Performance Report 2006/07


Agenda item 7

Report on IFAD's Development Effectiveness


Agenda item 8

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


Agenda item 9

IFAD's participation in the Debt Initiative for Heavily Indebted Poor Countries – 2007 progress report


Agenda item 10: Country strategic opportunities programmes

West and Central Africa

Mali: Country strategic opportunities programme


Asia and the Pacific

Cambodia: Country strategic opportunities programme


Latin America and the Caribbean

Bolivia: Country strategic opportunities programme


Mexico: Country strategic opportunities programme


Near East, North Africa and Europe

Jordan: Country strategic opportunities programme


Moldova: Country strategic opportunities programme


Yemen: Country strategic opportunities programme


Agenda item 11

Resources available for commitment


Agenda item 12: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Burkina Faso: Small-Scale Irrigation and Water Management Project


Ghana: Northern Rural Growth Programme


Nigeria: Rural Microenterprise Development Programme


East and Southern Africa

Angola: Market-oriented Smallholder Agriculture Project


Madagascar: Support Programme for Rural Microenterprise Poles and Regional Economies (PROSPERER)


Malawi: Rural Livelihoods and Economic Enhancement Programme


Asia and the Pacific

Bangladesh: National Agricultural Technology Project


China: Inner Mongolia Autonomous Region Rural Advancement Programme


Nepal: Poverty Alleviation Fund Project – Phase II


Viet Nam: Developing Business with the Rural Poor Programme


Latin America and the Caribbean

Guyana: Rural Enterprise and Agricultural Development Project


Honduras: Project for Enhancing the Rural Economic Competitiveness of Yoro


Peru: Project for Strengthening Assets, Markets and Rural Development Policies in the Northern Highlands (Sierra Norte)


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


Near East, North Africa and Europe

Azerbaijan: Rural Development Project for the North West


Djibouti: Programme for the Mobilization of Surface Water and Sustainable Land Management


Syrian Arab Republic: President's memorandum – North-eastern Region Rural Development Project (Loan No. 721-SY) – Modification of supervision arrangements


President's memorandum: Modification of supervision arrangements


Agenda item 13: Grant proposals for consideration by the Executive Board

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


Grant under the country-specific grants window to the Republic of Iraq for the Improved Livelihoods of Small Producers in Iraq through Integrated Pest Management and Organic Fertilization Programme


Country-specific grant to the International Labour Organization for the Skills Enhancement for Employment Project in Nepal


Agenda item 14

Planned project activities 2007-2008


Agenda item 15: Financial Matters

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


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


Report on the special expenditure for IFAD's new headquarters


Agenda item 16

Self-assessment of the Flexible Lending Mechanism


Agenda item 17

Progress report on implementation of the performance-based allocation system


Agenda item 18

Activity plan for IFAD's country presence


Agenda item 19

2007 Progress Report on the Operations and Institutional Change Agenda of the international Land Coalition


Agenda item 20

Progress report on the Global Mechanism of the United Nations Convention to Combat Desertification in those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa


Agenda item 21: Thirty-first session of the Governing Council

Draft provisional agenda and programme of events for the thirty-first session of the Governing Council and IFAD’s thirtieth anniversary


Emoluments of the President


Agenda item 22: Other business

Collaboration among the three Rome-based united Nations agencies – IFAD collaboration with FAO and WFP


IFAD's 2009 publication on rural poverty


Cooperation agreement with the Council of Europe Development Bank


Proposed dates for sessions of the Executive Board in 2009


Information notes

Arrangements for the ninety-second session of the Executive Board


Inter-institutional cooperation framework agreement between IFAD and Banco de Desarrollo Económico y Social de Venezuela


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


Cape Verde Implementation of the second cycle of the Rural Poverty Alleviation Programme financed under the Flexible Lending Mechanism


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


IFAD Initiative for Mainstreaming Innovation: Second Progress Report on the Main Phase


IFAD Action to limit its carbon imprint


Cooperation agreement between the Community of Portuguese-speaking Countries and IFAD


Summary of project, programme and grant proposals discussed by the Executive Board


Closing statement by the President of the International Fund for Agricultural Development Mr Lennart Båge at the ninety-second session of the Executive Board


Minutes of the Ninety-second Session