Agenda

High-level preview of IFAD's 2012 results-based programme of work and administrative and capital budgets, and the preview of the Independent Office of Evaluation of IFAD’s results-based work programme and budget for 2012 and indicative plan for 2013-2014

Report of the Chairperson on the sixty-eighth session of the Evaluation Committee

Report of the Chairperson on the Progress report on the action plan for the implementation of the findings and recommendations of the Peer Review of IFAD’s Office of Evaluation and Evaluation Function

Report of the Chairperson on the country visit to Brazil

Action Plan for Strengthening the Self-Evaluation System

President's Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)

IFAD Country Presence Policy-Update

Benin: Country strategic opportunities programme

China: Country strategic opportunities programme

Lao People's Democratic Republic: Country strategic opportunities programme

Liberia: Country strategic opportunities programme

Mozambique: Country strategic opportunities programme

Zambia: Country strategic opportunities programme

Resources available for commitment

Ghana: Rural Enterprises Programme

Mauritania: Poverty Reduction Project in the Aftout South and Karakoro - Phase II (PASK II)

Senegal: Support to Agricultural Development and Rural Entrepreneurship Programme

Ethiopia: Rural Financial Intermediation Programme – Phase II

Rwanda: Project for Rural Income through Exports

Zambia: Smallholder Productivity Promotion Programme

Bangladesh: Haor Infrastructure and Livelihood Improvement Project

Argentina: Inclusive Rural Development Programme (PRODERI)

Brazil: President's memorandum: Semi-arid Sustainable Development Project in the State of Piauí (Viva o Semi-Árido) - Extension of the time limit for signature of the loan agreement

Ecuador: Buen Vivir in Rural Territories Programme

President's report on a proposed grant under the global/regional grants window to a CGIAR-supported international centre

Planned project activities, including activities proposed and approved under the lapse-of-time procedure 2011-2012

Report on the second session of the Consultation on the Ninth Replenishment of IFAD’s Resources

Report of the Chairperson on the 119th meeting of the Audit Committee

Report of the Chairperson on the 120th meeting of the Audit Committee

Background note to IFAD's investment policy statement

IFAD's investment policy statement

Report on the status of contributions to the Eighth Replenishment of IFAD’s resources

Report on IFAD's investment portfolio for the second quarter of 2011

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

Revision to the Minutes of the 101st session of the Executive Board

Revision to the Minutes of the 102nd session of the Executive Board

Regulatory issues concerning the Credit Union of IFAD Employees: Managing risk related to the Credit Union

Election of representatives of the Governing Council to the IFAD Staff Pension Committee

Arrangements for the 103rd session of the Executive Board

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

Information note on progress in developing a more strategic approach to partnership and collaboration

Statement of intent and programmatic framework between RBAs and the EU

Grants, projects/programmes approved under the lapse-of-time procedure

List of documents for the 103rd session of the Executive Board

IFAD's Investment Policy Statement

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

Minutes of the 103rd session of the Executive Board