| Agenda
Item 2 |
|
EB
2001/72/R.1/Rev.2 |
Agenda |
| Agenda
Item 3(a) |
|
EB
2001/72/R.2 + Add.1 |
Report
on the Fifth Replenishment of IFAD’s Resources |
| Agenda
Item 4(a) |
|
EB
2001/72/R.3 + Add.1 |
Status
of Contributions to the Fourth Replenishment of IFAD’s
Resources |
| Agenda
Item 4(b)(i) |
|
EB
2001/72/R.4 |
Report
on IFAD’s Investment Portfolio for 2000 |
| Agenda
Item 4(b)(ii) |
|
EB
2001/72/R.5 |
Report
on IFAD’s Investment Portfolio for the First Quarter
of 2001 |
| Agenda
Item 4(c) |
|
EB
2001/72/R.6 + Add.1 |
Status
Report on Principal and Interest Payments |
| Agenda
Item 4(d) |
|
EB
2001/72/R.7 |
Audited
Financial Statements of IFAD as at 31 December 2000 |
| Agenda
Item 4(e) |
|
EB
2001/72/R.8 |
Requirements
for the Twenty-Second Drawdown of Members’ Contributions
in 2001 |
| Agenda
Item 4(f) |
|
EB
2001/72/R.9 |
Requirements
for the Fourteenth Drawdown from the Special Resources for
Sub-Saharan Africa (SRS) in 2001 |
| Agenda
Item 4(g) |
|
EB
2001/72/R.10 |
Provision
of Advance Financing to the Global Mechanism of the United
Nations Convention to Combat Desertification |
| Agenda
Item 4(h) |
|
EB
2001/72/R.11 |
Report
of the Audit Committee |
| Agenda
Item 5 |
|
EB
2001/72/R.12 |
Progress
Report on the Project Portfolio |
| Agenda
Item 6 |
|
EB
2001/72/R.13 |
Annual
Report on Evaluation |
| Agenda
Item 7 |
|
EB
2001/72/R.14 + Add.1/Rev.1 |
Resources
Available for Commitment |
| Agenda
Item 8 |
|
EB
2001/72/R.15 |
IFAD’s
Participation in the Debt Initiative for Heavily Indebted
Poor Countries – 12 New Country Cases |
| Agenda
Item 9(a) |
|
EB
2001/72/R.16/Rev.1 |
Sao
Tome and Principe: Participatory Smallholder Agriculture
and Artisanal Fisheries Development Programme |
| Agenda
Item 9(b)(i) |
|
EB
2001/72/R.18 |
Nepal:
President’s Memorandum: Poverty Alleviation Project
in Western Terai (Loan
No. 452-NP) – Inclusion of New Project Component and
Reallocation of Loan Proceeds |
| Agenda
Item 9(b)(ii) |
|
EB
2001/72/R.19 |
Pakistan:
North-West Frontier Province Barani Area Development Project |
| Agenda
Item 9(c)(i) |
|
EB
2001/72/R.20 |
Grenada:
Rural Enterprise Project |
| Agenda
Item 9(c)(iii) |
|
EB
2001/72/R.21/Rev.1 |
Honduras:
National Programme for Local Development (PRONADEL) |
| Agenda
Item 9(d)(i) |
|
EB
2001/72/R.22/Rev.1 |
Armenia:
Agricultural Services Project |
| Agenda
Item 9(d)(ii) |
|
EB
2001/72/R.23/Rev.1 |
Bosnia
and Herzegovina: Livestock and Rural Finance Development
Project |
| Agenda
Item 10(a) |
|
EB
2001/72/R.24 |
Technical
Assistance Grants for Agricultural Research and Training by
CGIAR-Supported International Centres |
| Agenda
Item 10(b) |
|
EB
2001/72/R.25 |
Technical
Assistance Grants for Agricultural Research and Training by
Non-CGIAR-Supported International Centres |
| Agenda
Item 10(c) |
|
EB
2001/72/R.26 |
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 |
| Agenda
Item 10(d) |
|
EB
2001/72/R.27 |
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 |
| Agenda
Item 11 |
|
EB
2001/72/R.28 + Add.1
+ Add.2 |
Planned
Project Activities 2001-2002 |
| Agenda
Item 13(a) |
|
EB
2001/72/R.30 |
Revised
Operational Procedures for the IFAD/NGO Extended Cooperation
Programme (ECP) |
| Agenda
Item 13(b) |
|
EB
2001/72/R.31 |
Progress
Report on the IFAD/NGO Extended Cooperation Programme (ECP) |
| Agenda
Item 14(a) |
|
EB
2001/72/R.32 |
Report
on the Rural Poverty Report 2001, the World Food Summit:
Five Years Later, and Follow-Up to the Millennium Summit |
| Agenda
Item 9(b)(iii) |
|
EB
2001/72/R.33 |
Sri
Lanka/Indonesia: President’s 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 |
| Agenda
Item 9(c)(ii) |
|
EB
2001/72/R.34 |
Haiti:
President’s Memorandum: Food Crops Intensification
Project – Phase II (Loan No. 496-HT) – Extension
of Loan Effectiveness |
| Agenda
Item 3(b) |
|
EB
2001/72/R.35 |
Status
of Contributions to the Fifth Replenishment of IFAD’s
Resources – First Report |
|
EB
2001/72/INF.1 |
Arrangements
for the Seventy-Second Session of the Executive Board |
|
EB
2001/72/INF.2/Rev.1 |
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 |
|
EB
2001/72/INF.3 |
Technical
Assistance Grants for Agricultural Research, Other Research,
Training and Other Approved by the President |
|
EB
2001/72/INF.5 |
Advance
Commitment Authority |
|
Closing
Statement |
Closing
Statement by President Lennart Båge to the Seventy-Second
Session of the Executive Board |
|
Summary
of Loan and Grant Proposals |
Summary
of Project, Programme and Grant Proposals Discussed by the
Executive Board at its Seventy-Second Session |
| EB/72/Rev.1 |
Minutes
of the Seventy-Second Session of the Executive Board |
