Agenda

IFAD Rural Finance Policy

Revisions to the General Conditions for Agricultural Development Financing

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

Appointment of Members to the Evaluation Committee

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

Environmental management and sustainable development - IFAD’s Environmental and Social Assessment Procedures

Haiti: Country strategic opportunities programme

Pakistan: Country strategic opportunities programme

The Sudan: Country strategic opportunities programme

Resources available for commitment

Benin: Rural Economic Growth Support Project

Burkina Faso: Rural Business Development Services Programme

Guinea: President's memorandum - Sustainable Agricultural Development Project in the Forest Region (Loan No. 589-GN) - Amendment to the loan agreement and reallocation of loan proceeds

Guinea: President's Memorandum – Village Communities Support Project – Phase II: Request for waiver of the policy on taxes – Amendment to the grant agreement

Mali: Rural Microfinance Programme

Burundi: Agricultural Intensification and Value-Enhancing Support Project

Ethiopia: Community-based Integrated Natural Resources Management Project

Mauritius: President's Memorandum – Rural Diversification Programme - Extension of the completion and closing dates

Uganda: President's Memorandum – Vegetable Oil Development Project - Modifications to the Loan Agreement

Afghanistan: Rural Microfinance and Livestock Support Programme

China: Sichuan Post-Earthquake Agricultural Rehabilitation Project

India: Convergence of Agricultural Interventions in Maharashtra’s Distressed Districts Programme

Dominican Republic: Development Project for Rural Poor Economic Organizations of the Border Region

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 International Rice Research Institute (IRRI) for the Support to Agricultural Research for Climate Change Adaptation in Bangladesh

Planned project activities 2009-2010

Annual report on Enterprise Risk Management Activities in IFAD

Report on the Eighth Replenishment of IFAD's resources

Report on the status of contributions to 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 2008

Report on IFAD's investment portfolio for the first quarter of 2009

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

Estimated principal and net service charge payments forgone as a result of the implementation of the Debt Sustainability Framework

Requirements for the thirtieth drawdown of Member States’ contributions in 2009

Report of the Audit Committee

Consolidated financial statement of IFAD as at 31 December 2008

Appointment of members to the Audit Committee

Collaboration on administrative and business processes among FAO, WFP and IFAD

Calendar of Meetings of FAO/IFAD/WFP governing and other bodies, 2009-2010

Arrangements for the ninety-sixth session of the Executive Board

Republic of Rwanda: Implementation of the second cycle of the Umutara Community Resource and Infrastructure Development Project under the Flexible Lending Mechanism

2008 Grants under the global/regional and country-specific grant windows approved by the President

Progress in IFAD's implementation of the triennial comprehensive policy review

Progress report on the implementation of the IFAD Strategy for Knowledge Management

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

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

Minutes of the Ninety-sixth Session