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Summaries and Documents

Summaries of the 99th Session of IFAD Executive Board

Apr 19 – 23, 2010 - IFAD Rome

Agenda item 4

EB 2010/99/R.2

IFAD Climate Change Strategy

Agenda item 5

EB 2010/99/R.3

IFAD Policy on the Disclosure of Documents

Agenda item 6: Evaluation

EB 2010/99/R.4

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

EB 2010/99/R.5

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

EB 2010/99/R.6 

Peer Review of IFAD’s Office of Evaluation and Evaluation Function

EB 2010/99/R.7

Corporate-level evaluation of IFAD’s capacity to promote and scale up innovation

EB 2010/99/R.46

Membership of the Evaluation Committee

Agenda item 7

EB 2010/99/R.8

Haiti: An IFAD structure for permanent debt relief

Agenda item 8: Country strategic opportunities programmes

EB 2010/99/R.9

Azerbaijan: Country strategic opportunities programme

EB 2010/99/R.10

Dominican Republic: Country strategic opportunities programme

EB 2010/99/R.11

Nigeria: Country strategic opportunities programme

EB 2010/99/R.12

Sierra Leone: Country strategic opportunities programme

Agenda item 9

EB 2010/99/R.13

Resources available for commitment

Agenda item 10:  Project/programme proposals for consideration by the Executive Board

Western and Central Africa

EB 2010/99/R.14

Cameroon: Commodity Value Chain Development Support Project

EB 2010/99/R.15

Ghana: President’s memorandum: Rural and Agricultural Finance Programme – Supplementary loan

EB 2010/99/R.16

Guinea: National Programme to Support Agricultural Value Actors Chain

EB 2010/99/R.47

President’s memorandum: Democratic Republic of the Congo - Agricultural Revival Programme in Equateur Province; Côte d’Ivoire - Small Horticultural Producer Support Project

Eastern and Southern Africa

EB 2010/99/R.17

Burundi: Value Chain Development Programme

EB 2010/99/R.18

Eritrea: Fisheries Development Project

EB 2010/99/R.19

Uganda: Vegetable Oil Development Project – Phase 2 (VODP2)

Asia and the Pacific

EB 2010/99/R.20

Bangladesh: Char Development and Settlement Project IV

EB 2010/99/R.21

Bangladesh: Participatory Small-scale Water Resources Sector Project – Supplementary loan

EB 2010/99/R.22

Papua New Guinea: Productive Partnerships in Agriculture Project

EB 2010/99/R.23

Viet Nam: Project for the Economic Empowerment of Ethnic Minorities in Poor Communes of Dak Nong Province

Latin America and Caribbean

EB 2010/99/R.24

Dominican Republic: Rural Economic Development Project in the Central and Eastern Provinces

EB 2010/99/R.25

Guatemala: Sustainable Rural Development Programme in El Quiché

Near East and North Africa

EB 2010/99/R.48

Somalia: North-western Integrated Community Development Programme – Phase II

EB 2010/99/R.26

Yemen: Economic Opportunities Programme

Agenda item 11:  Grant proposals for consideration by the Executive Board

EB 2010/99/R.27

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

EB 2010/99/R.28

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

Agenda item 12

EB 2010/99/R.29

Planned project activities including activities proposed and approved under the lapse-of-time procedure 2010-2011

Agenda item 13

EB 2010/99/R.30

Annual Report on Enterprise Risk Management Activities in IFAD

Agenda item 14

EB 2010/99/R.3

Change and reform: Implementation

Agenda item 15

EB 2010/99/R.32

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

EB 2010/99/R.33

Report on IFAD’s investment portfolio for 2009

EB 2010/99/R.34

Report on IFAD’s investment portfolio for the first quarter of 2010

EB 2010/99/R.35

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

EB 2010/99/R.36

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

EB 2010/99/R.37

Interest rate for the period 1 January 2010 – 30 June 2010 for loans on ordinary and intermediate terms

EB 2010/99/R.38

Requirements for the thirty-first drawdown of Member States’ contributions in 2010

EB 2010/99/R.39

Report of the Chairperson on the 110th and 111th meetings of the Audit Committee

EB 2010/99/R.40

Report of the Chairperson on the 112th meeting of the Audit Committee

EB 2010/99/R.41

Report of the Chairperson on the 113th meeting of the Audit Committee

EB 2010/99/R.42

Consolidated financial statements of IFAD for 2009