| Agenda Item 2 | |
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Agenda |
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| Agenda Item 3(a) | |
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Report on the Fifth Replenishment of IFADs Resources |
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| Agenda Item 4(a) | |
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Status of Contributions to the Fourth Replenishment of IFADs Resources |
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| Agenda Item 4(b)(i) | |
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Report on IFADs Investment Portfolio for 2000 |
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| Agenda Item 4(b)(ii) | |
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Report on IFADs Investment Portfolio for the First Quarter of 2001 |
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| Agenda Item 4(c) | |
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Status Report on Principal and Interest Payments |
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| Agenda Item 4(d) | |
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Audited Financial Statements of IFAD as at 31 December 2000 |
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| Agenda Item 4(e) | |
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Requirements for the Twenty-Second Drawdown of Members Contributions in 2001 |
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| Agenda Item 4(f) | |
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Requirements for the Fourteenth Drawdown from the Special Resources for Sub-Saharan Africa (SRS) in 2001 |
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| Agenda Item 4(g) | |
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Provision of Advance Financing to the Global Mechanism of the United Nations Convention to Combat Desertification |
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| Agenda Item 4(h) | |
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Report of the Audit Committee |
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| Agenda Item 5 | |
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Progress Report on the Project Portfolio |
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| Agenda Item 6 | |
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Annual Report on Evaluation |
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| Agenda Item 7 | |
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Resources Available for Commitment |
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| Agenda Item 8 | |
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IFADs Participation in the Debt Initiative for Heavily Indebted Poor Countries 12 New Country Cases |
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| Agenda Item 9(a) | |
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Sao Tome and Principe: Participatory Smallholder Agriculture and Artisanal Fisheries Development Programme |
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| Agenda Item 9(b)(i) | |
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Nepal: Presidents Memorandum: Poverty Alleviation Project in Western Terai (Loan No. 452-NP) Inclusion of New Project Component and Reallocation of Loan Proceeds |
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| Agenda Item 9(b)(ii) | |
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Pakistan: North-West Frontier Province Barani Area Development Project |
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| Agenda Item 9(c)(i) | |
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Grenada: Rural Enterprise Project |
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| Agenda Item 9(c)(iii) | |
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Honduras: National Programme for Local Development (PRONADEL) |
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| Agenda Item 9(d)(i) | |
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Armenia: Agricultural Services Project |
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| Agenda Item 9(d)(ii) | |
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Bosnia and Herzegovina: Livestock and Rural Finance Development Project |
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| Agenda Item 10(a) | |
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Technical Assistance Grants for Agricultural Research and Training by CGIAR-Supported International Centres |
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| Agenda Item 10(b) | |
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Technical Assistance Grants for Agricultural Research and Training by Non-CGIAR-Supported International Centres |
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| Agenda Item 10(c) | |
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Technical Assistance Grant for the Benefit of the Caribbean Regional Unit for Technical Assistance (CARUTA) for Dominica, Grenada, Guyana, Jamaica, Saint Christopher and Nevis, Saint Lucia, Saint Vincent and the Grenadines, and Trinidad and Tobago |
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| Agenda Item 10(d) | |
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Technical Assistance Grant to the Regional Unit for Technical Assistance (RUTA) for the Rural Financial Services Support Programme (SERFIRURAL) in Belize, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua and Panama |
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| Agenda Item 11 | |
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Planned Project Activities 2001-2002 |
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| Agenda Item 13(a) | |
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Revised Operational Procedures for the IFAD/NGO Extended Cooperation Programme (ECP) |
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| Agenda Item 13(b) | |
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Progress Report on the IFAD/NGO Extended Cooperation Programme (ECP) |
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| Agenda Item 14(a) | |
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Report on the Rural Poverty Report 2001, the World Food Summit: Five Years Later, and Follow-Up to the Millennium Summit |
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| Agenda Item 9(b)(iii) | |
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Sri Lanka/Indonesia: Presidents Memorandum: Proposal to Change IFAD Direct Supervision Responsibilities from the Matale Regional Economic Advancement Project (Loan No. 493-LK) in Sri Lanka to the Post-Crisis Programme for Participatory Integrated Development in Rainfed Areas (Loan No. 539-ID) in Indonesia |
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| Agenda Item 9(c)(ii) | |
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Haiti: Presidents Memorandum: Food Crops Intensification Project Phase II (Loan No. 496-HT) Extension of Loan Effectiveness |
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| Agenda Item 3(b) | |
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Status of Contributions to the Fifth Replenishment of IFADs Resources First Report |
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Arrangements for the Seventy-Second Session of the Executive Board |
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List of IFAD Staff Involved in the Preparation of Loan, Grant and Debt Relief Proposals for Submission to the Seventy-Second Session of the Executive Board |
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Technical Assistance Grants for Agricultural Research, Other Research, Training and Other Approved by the President |
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Advance Commitment Authority |
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Closing Statement by President Lennart Båge to the Seventy-Second Session of the Executive Board |
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Summary of Project, Programme and Grant Proposals Discussed by the Executive Board at its Seventy-Second Session |
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| EB/72/Rev.1 | Minutes of the Seventy-Second Session of the Executive Board |