Ninety-eighth session of the Executive Board

Meeting Executive Board
Dates Ended about 15 years ago (15/12/2009 - 17/12/2009)

News

News

Security Information is restricted to members of this committee. Login »
Previous Sessions Documents

Official Documents

Official Documents

Agenda item 2

Provisional agenda


Agenda item 4

IFAD's 2010 results-based programme of work and administrative and capital budgets, and the Office of Evaluation's three-year (2010-2012) rolling work programme and 2010 resource issues


Report of the Audit Committee on the IFAD's 2010 results-based programme of work and administrative and capital budgets, and the Office of Evaluation's three-year (2010-2012) rolling work programme and 2010 resource issues


Agenda item 5: Evaluation

Report of the chairperson on the fifty-ninth session of the Evaluation Committee


Report of the chairperson on the sixtieth session of the Evaluation Committee


Report of the Evaluation Committee Chairperson on the country visit to India


Annual Report on Results and Impact of IFAD Operations evaluated in 2008


Executive Summary - Joint Evaluation of the Agriculture and Rural Development Policies and Operations in Africa of the African Development Bank and the International Fund for Agricultural Development


Agenda item 6

Revised IFAD Policy for Grant Financing


Agenda item 7

Report on IFAD's Development Effectiveness


Agenda item 8

Progress report and activity plan for IFAD's country presence


Agenda item 9

Review of IFAD's project procurement guidelines and their implementation


Agenda item 10

Revision of the Lending Policies and Criteria


IFAD's lending terms and conditions: interest rates for the year 2010 for loans on ordinary and intermediate terms


Agenda item 11

Proposal to streamline the Executive Board approval process for IFAD-funded projects and programmes


Agenda item 13

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


Agenda item 14

Progress report on human resources reform – a people strategy for IFAD


Report on the implementation of the Enhanced Associate Professional Officer Programme (EAPOP)


Agenda item 15: Country strategic opportunities programmes

Congo: Country strategic opportunities programme


Malawi: Country strategic opportunities programme


Syrian Arab Republic: Country strategic opportunities programme


Agenda item 16

Resources available for commitment


Agenda item 17: Project/programme proposals for consideration by the Executive Board

West and Central Africa

Côte d'Ivoire: Agricultural Rehabilitation and Poverty Reduction Project


Gambia: Livestock and Horticulture Development Project


Liberia: Agriculture Sector Rehabilitation Project


Nigeria: President's memorandum: Rural Microenterprise Development Programme – Time limit for signature of the financing agreement


East and Southern Africa

Eritrea: President's memorandum: Post-crisis Rural Recovery and Development Programme – Supplementary grant and modifications to the programme financing agreement


Madagascar: President's memorandum: Proposed supplementary loan to the Republic of Madagascar for the Project to Support Development in the Menabe and Melaky Regions


Rwanda: President's memorandum: Support Project for the Strategic Plan for the Transformation of Agriculture – Supplementary grant


Rwanda: President's memorandum: Kirehe Community-based Watershed Management Project – Supplementary grant


Asia and the Pacific

Cambodia: Tonle Sap Poverty Reduction and Smallholder Development Project


India: North-Eastern Region Community Resource Management Project II (NERCORMP) – Supplementary loan


Kyrgyzstan: Forestry and Carbon Trading Project


Nepal: High-value Agriculture Project in Hill and Mountain Areas


Sri Lanka: National Agribusiness Development Programme


Latin America and the Caribbean

Brazil: Carirí and Seridó Sustainable Development Project (PROCASE)


Ecuador: President's memorandum: Ibarra-San Lorenzo Development Project – Supplementary loan


Peru: Market Strengthening and Livelihood Diversification Project in the Southern Highlands Project – Supplementary loan


Plurinational State of Bolivia: Plan VIDA-PEEP to eradicate extreme poverty – Phase I: Pilot Project to Strengthen the Capacity of Communities and Families Living in Extreme Poverty in Cochabamba and Potosí


Near East, North Africa and Europe

Egypt: On-farm Irrigation Development Project in the Oldlands


Georgia: Agricultural Support Project


Sudan: Rural Access Project


Turkey: Ardahan-Kars-Artvin Development Project


Yemen: President's memorandum: Dhamar Participatory Rural Development Projec - Modification to the loan agreement – Supplementary grant


Update on IFAD's actions in response to the global food security crisis


Agenda item 18: Grant proposals for consideration by the Executive Board

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


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


Grant under the global/regional grants window to the International Land Coalition for Advancing the International Land Coalition’s Strategic Framework: Putting a Pro-Poor Agenda into Practice at the national, regional and global levels


Grant under the country-specific grants window to Africare for the Smallholder Agriculture Support Project in Zimbabwe


Agenda item 19

Planned project activities


Agenda item 20: Financial matters

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 the third quarter of 2009


Status of the negotiations of arrears of the Republic of Cuba


Report of the 109th meeting of the Audit Committee


Agenda item 21

Progress report on implementation of the performance-based allocation system


Agenda item 22

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


Agenda item 23

Programme of events for the thirty-third session of the Governing Council


Agenda item 24

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


Agenda item 25: Other Business

Proposed dates for sessions of the Executive Board in 2010-2011


Information notes

Arrangements for the ninety-eighth session of the Executive Board


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


Sao Tome and Principe: Implementation of the second cycle of the Participatory Smallholder Agriculture and Artisanal Fisheries Development Programme


Cooperation agreement with the Council of Europe Development Bank


Report on approved project/programme proposals by the Executive Board


IFAD Policy on the Disclosure of Documents and the IFAD Strategy for Knowledge Management


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


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


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


Minutes of the Ninety-eighth Session