Agenda

IFAD Policy on Improving Access to Land and Tenure Security

Strategic priorities for a results-based programme of work, programme Development Financing Facility, and administrative and capital budgets of IFAD and its Office of Evaluation for 2009

IFAD Policy on Enterprise Risk Management

Report of the Chairperson on the fifty-second session of the Evaluation Committee

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

Burundi: Country strategic opportunities programme

Viet Nam: Country strategic opportunities programme

Brazil: Country strategic opportunities programme

Resources available for commitment

Cameroon: Rural Microfinance Development Support Project

Congo: Rural Development Project in Likouala, Pool and Sangha Departments

Senegal: Agricultural Value Chains Support Project

Madagascar: Support to Farmers' Professional Organizations and Agricultural Services Project

Mozambique: Rural Markets Promotion Programme

Rwanda: Kirehe Community-based Watershed Management Project

Indonesia: IFAD Support to the National Programme for Community Empowerment in Rural Areas

Kyrgyzstan: Agricultural Investments and Services Project

Costa Rica: National Rural and Entrepreneurial Development Programme

Albania: Mountain to Markets Programme

Georgia: President's memorandum – Rural Development Programme for Mountainous and Highland Areas –Amendment to the loan agreement and reallocation of loan proceeds

Moldova: Rural Financial Services and Marketing Programme

Sudan: Southern Sudan Livelihoods Development Project

President's memorandum: Modification of supervision arrangements

President's memorandum - Modifications to the loan and financing agreements for: (1) Project for Enhancing the Rural Economic Competitiveness of Yoro (loan no. 743-HN) in the Republic of Honduras; and (2) Inclusion of Small-scale Producers in Value Chains and Market Access Project (loan no. 729-NI and grant no. DSF-8009-NI) in the Republic of Nicaragua

Update on IFAD's immediate response to food price increases

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

Grant under the global/regional grants window to a CGIAR-supported international centre

Grant under the country-specific grants window to the Uganda Women’s Effort to Save Orphans for Institutional Capacity Strengthening, Resource Mobilization and Rural Financial Services Expansion

Planned project activities 2008-2009

Revised structure and content of the Report on IFAD’s Development Effectiveness

Report on the second and third sessions of the Consultation on the Eighth Replenishment of IFAD's Resources

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 2008

Report of the Audit Committee

Report of the Audit Committee on its 101st meeting

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

Memorandum of understanding between FAO, IFAD, WFP and the Alliance for a Green Revolution in Africa (AGRA)

Arrangements for the ninety-fourth session of the Executive Board

Preliminary report on Enterprise Risk Management in IFAD

IFAD's lending terms and conditions: Interest rate for the year 2009 for loans on ordinary and intermediate terms

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

Report of the secretariat of the International Land Coalition

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

Additional report on Enterprise Risk Management activities in 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-fourth session of the Executive Board

Minutes of the Ninety-fourth Session