| Agenda
Item 2 |
|
EB 2002/75/R.1/Rev.2 |
Agenda |
| Agenda
Item 3(a) |
|
EB
2002/75/R.2 + Add.1 |
Status
of Contributions to the Fifth Replenishment of IFAD’s
Resources
|
| Agenda
Item 3(b)(i) |
|
EB
2002/75/R.3/Rev.1 |
Report
on IFAD’ s Investment Portfolio for 2001
|
| Agenda
Item3(b)(iii) |
|
EB
2002/75/R.4 |
Report
on IFAD’s Investment Portfolio for the First Quarter
of 2002
|
| Agenda
Item 3(c) |
|
EB
2002/75/R.5 + Add.1 |
Resources
Available for Commitment |
| Agenda
Item 3(d) |
|
EB
2002/75/R.6 + Add.1 |
Status
Report on Principal and Interest Payments |
| Agenda
Item 3(e) |
|
EB
2002/75/R.7 |
Audited
Financial Statements of IFAD as at 31 December 2001 |
| Agenda
Item 3(f) |
|
EB
2002/75/R.8/Rev.1 |
Requirements
for the Twenty-Third Drawdown of Members’ Contributions
in 2002
|
| Agenda
Item 3(g) |
|
EB
2002/75/R.9 |
Report
of the Audit Committee |
| Agenda
Item 4 |
|
EB
2002/75/R.10 |
Report
on the First Session of the Consultation on the Sixth Replenishment
of IFAD’s Resources
|
| Agenda
Item 5 |
|
EB
2002/75/R.11 |
Progress
Report on the Process Re-Engineering Programme (Strategic Change
Programme) |
| Agenda
Item 6 |
|
EB
2002/75/R.12/Rev.1 |
Progress
Report on the Project Portfolio |
| Agenda
Item 7 |
|
EB
2002/75/R.13 |
Annual
Report on Evaluation |
| Agenda
Item 8 |
|
EB
2002/75/R.14 |
IFAD’s
Participation in the Debt Initiative for Heavily Indebted Poor
Countries
|
| Agenda
Item 10(a) |
|
EB
2002/75/R.17/Rev.1 |
Cameroon:
Community Development Support Project |
| Agenda
Item 10(b) |
|
EB
2002/75/R.18/Rev.1 |
Eritrea:
Gash Barka Livestock and Agricultural Development Project |
| Agenda
Item 10(c)(i) |
|
EB
2002/75/R.19/Rev.1 |
India:
Orissa Tribal Empowerment and Livelihoods Programme |
| Agenda
Item10(c)(ii) |
|
EB
2002/75/R.20 |
Laos:
Oudomxai Community Initiatives Support Project |
| Agenda
Item10(d) |
|
EB
2002/75/R.22/Rev.1 |
Haiti:
Productive Initiatives Support Programme in Rural Areas |
| Agenda
Item10(e) |
|
EB
2002/75/R.23 |
Egypt:
West Noubaria Rural Development Project |
| Agenda
Item11(a) |
|
EB
2002/75/R.24 |
Technical
Assistance Grant for Agricultural Research and Training by a CGIAR-Supported
International Centre |
| Agenda
Item11(b) |
|
EB 2002/75/R.25/Rev.1 |
Technical
Assistance Grant for Agricultural Research and Training by a Non-CGIAR-Supported
International Centre |
| Agenda
Item11(c) |
|
EB
2002/75/R.27 |
Technical
Assistance Grant to the Food and Agriculture Organization of the
United Nations (FAO) for the Rural Knowledge Network Pilot Project
for East Africa |
| Agenda
Item11(d) |
|
EB
2002/75/R.28 |
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 (CCD) to Support
the Development and Implementation of Action Programmes and Related
Initiatives – Second Instalment
|
| Agenda
Item11(e) |
|
EB
2002/75/R.29 |
Technical
Assistance Grant to the International Development Research Centre
(IDRC) for the Programme for Electronic Networking for Rural Asia/Pacific
(ENRAP) Projects – Phase II
|
| Agenda
Item11(f) |
|
EB
2002/75/R.30 |
Technical
Assistance Grant to the International Farming Systems Research
Methodology Network (RIMISP) for the FIDAMERICA Network –
Phase III
|
| Agenda
Item11(g) |
|
EB
2002/75/R.31 |
Technical
Assistance Grant to the Inter-American Institute for Cooperation
on Agriculture (IICA) for the Rural Microenterprise Support Programme
in Latin America and the Caribbean (PROMER) – Phase
II
|
| Agenda
Item13 |
|
EB
2002/75/R.32/Rev.1 + Add.1
+ Add.2 |
Planned
Project Activities 2002–2003
|
| Agenda
Item14 |
|
EB
2002/75/R.33 |
Progress
Report on the IFAD/NGO Extended Cooperation Programme (ECP) |
| Agenda
Item 3(b)(ii) |
|
EB
2002/75/R.34 |
Report
on the Implementation of IFAD’s New Investment Policy
|
|
EB
2002/75/INF.1 |
Arrangements
for the Seventy-Fifth Session of the Executive Board |
|
EB
2002/75/INF.2 |
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-Fifth Session of the Executive Board |
|
EB
2002/75/INF.3 |
Cooperation
Arrangements with the Global Environment Facility (GEF) |
|
EB
2002/75/INF.4 |
Programme
Management Department – Staff Assignments by Division
|
|
EB
2002/75/INF.5 |
Launching
of the Regional Assessments and Strategies |
|
EB
2002/75/INF.6 |
Technical
Assistance Grants for Agricultural Research, Other Research, Training
and Other Approved by the President |
|
EB
2002/75/INF.8/Rev.1 |
Measures
to avoid Financing Terrorism |
|
EB
2002/75/INF.9 |
Information
Note on IFAD’s Preparation for and Participation in
Major International Conferences: Financing for Development; World
Food Summit: Five Years Later; and World Summit on Sustainable
Development
|
|
EB
2002/75/INF.10 |
New
Organizational Structure |
|
EB
2002/75/INF.11/Rev.1 |
Closing
Statement by President Båge to the Seventy-Fifth Session of the
Executive Board – Rome, 22-23 April 2002
|
|
EB
2002/75/INF.12 |
Summary
of Project, Programme and Grant Proposals Discussed by the Executive
Board |
|
EB/75 |
Minutes
of the Seventy-Fifth Session of the Executive Board |
