Enabling poor rural people
to overcome poverty



Agenda Item 2

EB2002/75/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 Item 3(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 31December2001

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 Item 10(c)(ii)

EB 2002/75/R.20

Laos: Oudomxai Community Initiatives Support Project

Agenda Item 10(d)

EB 2002/75/R.22/Rev.1

Haiti: Productive Initiatives Support Programme in Rural Areas

Agenda Item 10(e)

EB 2002/75/R.23

Egypt: West Noubaria Rural Development Project

Agenda Item 11(a)

EB 2002/75/R.24

Technical Assistance Grant for Agricultural Research and Training by a CGIAR-Supported International Centre

Agenda Item 11(b)

EB 2002/75/R.25/Rev.1

Technical Assistance Grant for Agricultural Research and Training by a Non-CGIAR-Supported International Centre

Agenda Item 11(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 Item 11(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 Item 11(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 Item 11(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 Item 11(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 Item 13

EB 2002/75/R.32/Rev.1 + Add.1 +Add.2

Planned Project Activities 2002–2003

Agenda Item 14

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 April2002 (HTML Format)

EB 2002/75/INF.12

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board (HTML Format)

EB/75

Minutes of the Seventy-Fifth Session of the Executive Board