| Agenda Item 2 |
EB
2001/74/R.1/Rev.3 |
Agenda |
| Agenda Item 3(a) |
EB
2001/74/R.2 + Add.1 + Add.2 |
Status
of Contributions to the Fifth Replenishment of IFAD’s
Resources |
| Agenda Item 3(b)(i) |
EB
2001/74/R.3 |
Report
on IFAD’s Investment Portfolio for the Third Quarter
of 2001 |
| Agenda Item 3(b)(ii) |
EB
2001/74/R.4/Rev.1 |
IFAD’s
Investment Policy |
| Agenda Item 3(c) |
EB
2001/74/R.5 + Add.1 |
Resources
Available for Commitment |
| Agenda Item 3(d) |
EB
2001/74/R.6 |
Settlement
of Arrears by the Republic of Sierra Leone |
| Agenda Item 3(f) |
EB
2001/74/R.7/Rev.1 |
Programme
of Work and Administrative Budget of IFAD for 2002 |
| Agenda Item 3(g) |
EB
2001/74/R.8 |
Report
of the Audit Committee |
| Agenda Item 4 |
EB
2001/74/R.9 |
The
Establishment of the Consultation on the Sixth Replenishment
of IFAD’s Resources |
| Agenda Item 5 |
EB
2001/74/R.10 |
IFAD’s
Participation in the Debt Initiative for Heavily Indebted
Poor Countries: New Country Cases and Progress Report 2001 |
| Agenda Item 7(a)(i) |
EB
2001/74/R.13/Rev.1 |
Benin:
Participatory Artisanal Fisheries Development Support Programme |
| Agenda Item 7(a)(ii) |
EB
2001/74/R.14/Rev.1 |
Ghana:
Northern Region Poverty Reduction Programme |
| Agenda Item 7(b)(i) |
EB
2001/74/R.15/Rev.1 |
Ethiopia:
Rural Financial Intermediation Programme |
| Agenda Item 7(b)(ii) |
EB
2001/74/R.16/Rev.1 |
Rwanda:Umutara
Community Resource and Infrastructure Development Twin Project |
| Agenda Item 7(b)(iii) |
EB
2001/74/R.17 |
Swaziland:
Lower Usuthu Smallholder Irrigation Project – Phase
I |
| Agenda Item 7(a)(iv) |
EB
2001/74/R.18/Rev.1 |
United
Republic of Tanzania: Agricultural Marketing Systems
Development Programme |
| Agenda Item 7(c)(i) |
EB
2001/74/R.19/Rev.1 |
Nepal:
Western Uplands Poverty Alleviation Project |
| Agenda Item 7(c)(ii) |
EB
2001/74/R.20/Rev.1 |
Philippines:
Northern Mindanao Community Initiatives and Resource Management
Project |
| Agenda Item 7(c)(iii) |
EB
2001/74/R.21/Rev.1 |
Viet
Nam: Rural Income Diversification Project in Tuyen Quang
Province |
| Agenda Item 7(d)(i) |
EB2001/74/R.22/Rev.2 |
El
Salvador: Reconstruction and Rural Modernization Programme |
| Agenda Item 7(d)(ii) |
EB
2001/74/R.23/Rev.1 |
Panama:Sustainable
Rural Development Project for the Ngöbe-Buglé Territory
and Adjoining Districts |
| Agenda Item 7(e) |
EB
2001/74/R.24/Rev.1 |
Algeria:
Pilot Project for the Development of Mountain Agriculture
in the Watershed Basin of Oued Saf Saf |
| Agenda Item 8(a) |
EB
2001/74/R.25 |
Grant
to the Global Mechanism of the United Nations Convention
to Combat Desertification in Those Countries Experiencing
Serious Drought and/or Desertification, Particularly in
Africa (UNCCD) to Support the Development and Implementation
of Action Programmes and Related Initiatives |
| Agenda Item 9 |
EB
2001/74/R.26 + Add.1 + Add.2 + Add.3 |
Planned
Project Activities |
| Agenda Item 10 |
EB
2001/74/R.27 |
Progress
Report on the IFAD V: Plan of Action (2000-2002) |
| Agenda Item 12 |
EB
2001/74/R.29 |
Progress
Report on the Popular Coalition to Eradicate Hunger and
Poverty |
| Agenda Item 11 |
EB
2001/74/R.30 |
Progress
Report on the Global Mechanism of the United Nations Convention
to Combat Desertification in Those Countries Experiencing
Serious Drought and/or Desertification, Particularly in
Africa |
| Agenda Item 13 |
EB
2001/74/R.31/Rev.1 |
Progress
Report on the Cooperation Agreements with Member Governments
– The IFAD Joint Programme with the Belgian Survival
Fund |
| Agenda Item 14 |
EB
2001/74/R.32 |
Draft
Programme of Work for the Twenty-Fifth Session of the Governing
Council |
| Agenda Item 15(a) |
EB
2001/74/R.33 |
Election
of Representatives of the Governing Council to the IFAD
Staff Pension Committee |
| Agenda Item 8(b) |
EB
2001/74/R.34 |
Technical
Assistance Grant for Agricultural Research and Training
by a Non-CGIAR-Supported Centre |
| Agenda Item 8(b)(v) |
EB
2001/74/R.35 |
Zambia:
President’s Memorandum: Forest Resource Management
Project (Loan 520-ZM): Extension of Loan Effectiveness |
| Agenda Item 8(b)(v) |
EB
2001/74/R.36 |
Strategic
Framework for IFAD 2002-2005 |
EB
2001/74/INF.1 |
Arrangements
for the Seventy-Fourth Session of the Executive Board |
EB
2001/74/INF.2/Rev.1 |
List
of IFAD Staff Involved in the Preparation of Country Strategic
Opportunities Papers, and Loan, Grant and Debt Relief Proposals
for Submission to the Seventy-Fourth Session of the Executive
Board |
EB
2001/74/INF.3 |
Memorandum
of Understanding for a Cooperation Framework between IFAD
and the Secretariat of the Joint United Nations Programme
on HIV/AIDS (UNAIDS) |
EB
2001/74/INF.4 |
Sudan:
South Kordofan Rural Development Programme – An Assessment
of the Implementation of the Programme |
EB
2001/74/INF.5 |
Information
Note on the Rural Poverty Report 2001 |
EB
2001/74/INF.7 |
Maturity
Date of the Loan to the Lebanese Republic for the Cooperative
Rural Finance Programme |
EB
2001/74/INF.8 |
Allocation
of Contingency under the Budget of IFAD for 2001 |
EB
2001/74/INF.9 |
Status
Report on Principal and Interest Payments |
Closing
Statement |
Closing
Statement by President Lennart Båge to the Seventy-Fourth
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-Fourth Session |
EB/74 |
Minutes
of the Seventy-Fourth Session of the Executive Board |
