Enabling poor rural people
to overcome poverty



EB 2000/69/R.1/Rev.2

Agenda

EB 2000/69/R.1/Rev.1/Add.1

Schedule of Work for the Session

EB 2000/69/R.2 + Add.1

Status of Contributions to the Fourth Replenishment of IFAD’s Resources

EB 2000/69/R.3

Report on IFAD’s Investment Portfolio for 1999

EB 2000/69/R.4

Report on IFAD’s Investment Portfolio for the First Quarter of 2000

EB 2000/69/R.5 + Add.1

Status Report on Principal and Interest Payments

EB 2000/69/R.6

Audited Financial Statements of IFAD as at 31 December 1999

EB 2000/69/R.7

Requirements for the Twenty-First Drawdown of Members’ Contributions in 2000

EB 2000/69/R.8

Requirements for the Thirteenth Drawdown from the Special Resources for Sub-Saharan Africa (SRS) in 2000

EB 2000/69/R.9

Report of the Audit Committee

EB 2000/69/R.10

Appointment of Members of the Audit Committee

EB 2000/69/R.12

IFAD Rural Finance Policy

EB 2000/69/R.13/Rev.1

IFAD Policy on the Disclosure of Documents

EB 2000/69/R.14

Progress Report on the Project Portfolio

EB 2000/69/R.15

Resources Available for Commitment

EB 2000/69/R.16/Rev.1

Benin: Roots and Tubers Development Programme

EB 2000/69/R.17/Rev.1

Burkina Faso: Community-Based Rural Development Project

EB 2000/69/R.18/Rev.1

Chad: Food Security Project in the Northern Guéra Region – Phase II

EB 2000/69/R.19/Rev.1

Côte d’Ivoire: Small Horticultural Producer Support Project

EB 2000/69/R.20/Rev.1

Ghana: Rural Financial Services Project

EB 2000/69/R.21/Rev.1

Niger: Rural Financial Services Development Programme

EB 2000/69/R.22/Rev.1

Rwanda: Umutara Community Resource and Infrastructure Development Project

EB 2000/69/R.23/Rev.2

India: National Microfinance Support Programme

EB 2000/69/R.24/Rev.1

Indonesia: Post-Crisis Programme for Participatory Integrated Development in Rainfed Areas

EB 2000/69/R.25/Rev.1

Mexico: Rural Development Project for Rubber-Producing Regions of Mexico

EB 2000/69/R.27

Technical Assistance Grants for Agricultural Research and Training by CGIAR-Supported International Centres

EB 2000/69/R.28

Technical Assistance Grants for Agricultural Research and Training by Non-CGIAR-Supported International Centres

EB 2000/69/R.29

Technical Assistance Grant to Belize, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua and Panama for the Regional Unit for Technical Assistance (RUTA) – Phase V

EB 2000/69/R.31

Technical Assistance Grant for a Programme of Action to Assist IFAD Projects to Reach Rural Women in Near East and North African Countries

EB 2000/69/R.32

Technical Assistance Grant for the Programme to Promote Impact Orientation during Project Cycle Management

EB 2000/69/R.33

Technical Assistance Grant to the Corporation for Regional Rural Development Training (PROCASUR) for the Regional Programme to Consolidate Gender-Mainstreaming Strategies in IFAD-Financed Projects in Latin America and the Caribbean (PROGENDER)

EB 2000/69/R.34

Technical Assistance Grant to the West African Economic and Monetary Union (UEMOA) for Support to Regional Intergovernmental Organizations

EB 2000/69/R.35 + Add.1Add.2

Planned Project Activities 2000-2001

EB 2000/69/R.36

Annual Report on Evaluation

EB 2000/69/R.37

Appointment of Members of the Evaluation Committee

EB 2000/69/R.38

Progress Report on the IFAD/NGO Extended Cooperation Programme (ECP)

EB 2000/69/R.39

IFAD/NGO Extended Cooperation Programme (ECP): Use of ECP Grant Allocation for the Tenth IFAD/NGO Consultation

EB 2000/69/R.40

Election of a Representative of the Governing Council to the IFAD Staff Pension Committee

EB 2000/69/INF.1

Arrangements for the Sixty-Ninth Session of the Executive Board

EB 2000/69/INF.2

Financial Highlights for the Year Ended 31 December 1999

EB 2000/69/INF.3

IFAD’s Year 2000 Compliance Programme

EB 2000/69/INF.4

Status Report on the Rural Poverty Report 2000

EB 2000/69/INF.5

Technical Assistance Grants for Agricultural Research, Other Research, Training and Other Approved by the President

EB 2000/69/INF.6

Millennium Report of the Secretary-General of the United Nations

EB 2000/69/INF.7

Progress Report on the Activities of the Process Re-Engineering Programme

EB/69

Minutes of the Sixty-Ninth Session of the Executive Board

EB 2000/69/closing statement Closing statement by President Al-Sultan