Enabling poor rural people
to overcome poverty



Agenda Item 2

EB 2001/74/R.1/Rev.3

Agenda

Agenda Item 3(a)

EB 2001/74/R.2 + Add.1Add.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.1Add.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