EB 2002/76/R.1/Rev.2

Agenda

Agenda Item 3(a)

EB 2002/76/R.2 + Add.1

Status of Contributions to the Fifth Replenishment of IFAD’s Resources

Agenda Item 3(b)

EB 2002/76/R.3

Report on IFAD’s Investment Portfolio for the Second Quarter of 2002

Agenda Item 3(c)

EB 2002/76/R.4 + Add.1

Resources Available for Commitment

Agenda Item 3(d)

EB 2002/76/R.5

Report of the Audit Committee

Agenda Item 4

EB 2002/76/R.6

Report on the Sixth Replenishment of IFAD’s Resources

Agenda Item 5

EB 2002/76/R.7

Strategic Priorities and Programme of Work of IFAD for 2003

Agenda Item 6

EB 2002/76/R.8/Rev.1

Status Report on the Flexible Lending Mechanism

Agenda Item 7

EB 2002/76/R.9

IFAD’s Participation in the Debt Initiative for Heavily Indebted Poor Countries

Agenda Item 9(a)(i)

EB 2002/76/R.12/Rev.1

Ghana: Rural Enterprises Project – Phase II

Agenda Item 9(a)(ii)

EB 2002/76/R.13/Rev.1

Guinea: Sustainable Agriculture Development Project in the Forest Region

Agenda Item 9(a)(iii)

EB 2002/76/R.14/Rev.1

Mauritania: Maghama Improved Flood Recession Farming Project – Phase II

Agenda Item 9(b)

EB 2002/76/R.15/Rev.1

Uganda: Rural Financial Services Programme

Agenda Item 9(c)

EB 2002/76/R.17/Rev.1

Mongolia: Rural Poverty-Reduction Programme

Agenda Item 9(d)(i)

EB 2002/76/R.18

Republic of Moldova: President’s Memorandum: Expansion of the Project Area of the Rural Finance and Small Enterprise Development Project (Loan No. 527-MD)

Agenda Item 9(d)(ii)

EB 2002/76/R.19/Rev.1

Tunisia: Agropastoral Development and Local Initiatives Promotion Programme for the South-East

Agenda Item 9(a)(iii)

EB 2002/76/R.20

Yemen: Dhamar Participatory Rural Development Project

Agenda Item 10(a)

EB 2002/76/R.21

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

Agenda Item 10(b)

EB 2002/76/R.22

Technical Assistance Grant to the Popular Coalition to Eradicate Hunger and Poverty in Support of its Global Programmes, Activities and Services

Agenda Item 10(c)

EB 2002/76/R.23

Rehabilitation and Development Project in Gaza and the West Bank

Agenda Item 11

EB 2002/76/R.24 + Add.1

Planned Project Activities 2002–2003

EB 2002/76/INF.1

Arrangements for the Seventy-Sixth Session of the Executive Board

EB 2002/76/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-Sixth Session of the Executive Board

EB 2002/76/INF.3

Twenty-Fifth Anniversary of IFAD

EB 2002/76/INF.4

Status Report on Principal and Interest Payments

EB 2002/76/INF.5

IFAD’s Lending Terms and Conditions – Interest Rate for the Year 2003 for Loans on Ordinary and Intermediate Terms

EB 2002/76/INF.7/Rev.1

Closing Statement by President Båge to the Seventy-Sixth Session of the Executive Board – Rome, 4-5 September 2002

EB 2002/76/INF.8

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board

EB 2002/76/INF.9

Summary Delivered by Mr Victor Hugo Morales Meléndez, Chairman of the Evaluation Committee, of the Conclusions of the Evaluation of IFAD’s Technical Assistance Grants Programme for Agricultural Research

EB/76

Minutes of the Seventy-Sixth Session of the Executive Board