Agenda

Programme of work, Programme Development Financing Facility and administrative and capital budgets of IFAD and its Office of Evaluation for 2009

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 2009

A voluntary separation programme for IFAD 2009–2010

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

Report of the Chairperson on the informal and the fifty-fourth sessions of the Evaluation Committee

Annual Report on Results and Impact of IFAD Operations evaluated in 2007

Report on IFAD's Development Effectiveness

Progress report and activity plan for IFAD's country presence

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

Ethiopia: Country strategic opportunities programme

Guatemala: Country strategic opportunities programme

Guinea: Country strategic opportunities programme

Indonesia: Country strategic opportunities programme

Morocco: Country strategic opportunities programme

Resources available for commitment

Democratic Republic of the Congo: Integrated Agricultural Rehabilitation Programme in Maniema Province

Ghana: Rural and Agricultural Finance Programme

Mauritania: Value Chains Development Programme for Poverty Reduction

Niger: Agricultural and Rural Rehabilitation and Development Initiative Project – Institutional Strengthening Component (ARRDI-ISC)

Kenya: Supplementary Loan in Support of the Southern Nyanza Community Development Project

Swaziland: Rural Finance and Enterprise Development Programme

United Republic of Tanzania: Supplementary Loan in Support of the Agricultural Sector Development Programme

China: Dabieshan Area Poverty Reduction Programme

Lao People's Democratic Republic: Sustainable Natural Resource Management and Productivity Enhancement Project

Philippines: Rapid Food Production Enhancement Programme

Tajikistan: Khatlon Livelihoods Support Project

Viet Nam: Pro-Poor Partnerships for Agroforestry Development Project

Belize: Rural Finance Programme

Bolivia: President's memorandum - Management of Natural Resources in the Chaco and High Valley Regions Project - Expansion of the project area and target group

Brazil: President's memorandum - North-East Rural Family Enterprise Development Support Project - Modifications to the loan agreement

Guatemala: Sustainable Rural Development Programme for the Northern Region

Venezuela, Bolivarian Republic of: Orinoco Delta Warao Support Programme

Bosnia and Herzegovina: Rural Livelihoods Development Project

The West Bank: President's memorandum - Report on the Participatory Natural Resource Management Programme financed from the IFAD Fund for Gaza and the West Bank

Yemen: President's memorandum - Pilot Community-Based Rural Infrastructure Project for Highland Areas - Modification to the financing agreement

Grant under the global/regional grants window to the International Food Policy Research Institute (IFPRI) for the Strategic Partnership to Develop Innovative Policies on Climate Change Mitigation and Market Access

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

Grant under the global/regional grants window to the International Land Coalition for the programme Putting a pro-poor land agenda into practice

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

Grant under the country-specific grants window to the Foundation of the Peoples of the South Pacific International for the Mainstreaming of Rural Development Innovations Programme in the Pacific – Phase II

Planned project activities 2008-2009

Report on the fourth session 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 third quarter of 2008

Final report on the special expenditure for IFAD's new headquarters

Report of the Audit Committee 102nd meeting

Report of the 103rd meeting of the Audit Committee

Revisions to the General Conditions for Agricultural Development Financing

Progress report on implementation of the performance-based allocation system

Annual Report on Quality Assurance in IFAD's Projects and Programmes

Human resources reform – a people strategy for IFAD

Report of the secretariat of the International Land Coalition

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

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

Report of the Emoluments of the President

Application for non-original membership

Invitation of observers to sessions of the Governing Council

Proposed dates for sessions of the Executive Board in 2010

Arrangements for the ninety-fifth session of the Executive Board

United Republic of Tanzania: Implementation of the second cycle of the Rural Financial Services Programme under the Flexible Lending Mechanism

Agreement concerning the hosting of the Secretariat of the International Land Coalition

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

IFAD Initiative for Mainstreaming Innovation - Third Progress Report on the Main Phase

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

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-fifth session of the Executive Board

Minutes of the Ninety-fifth Session