Agenda Item 2

EB 2002/77/R.1/Rev.2

Agenda

Agenda Item 3(a)

EB 2002/77/R.2 + Add.1

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

Agenda Item 3(b)

EB 2002/77/R.3

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

Agenda Item 3(c)

EB 2002/77/R.4 + Add.1

Resources Available for Commitment

Agenda Item 3(d)

EB 2002/77/R.5

Programme of Work and Administrative Budget of IFAD for 2003

Agenda Item 3(e)

EB 2002/77/R.6

IFAD’s Policy Framework for Supplementary Resources

Agenda Item 3(f)

EB 2002/77/R.7

Report of the Audit Committee

Agenda Item 4(a)

EB 2002/77/R.8

Report on the Fourth Session of the Consultation

Agenda Item 4(b)

EB 2002/77/R.9/Rev.1

A Proposal to Enhance IFAD’s Field Presence by Strengthening In-Country Capacity

Agenda Item 5

EB 2002/77/R.10

Decision Tools in Rural Finance

Agenda Item 6

EB 2002/77/R.11/Rev.1

IFAD’s Participation in the Debt Initiative for Heavily Indebted Poor Countries: Progress Report 2002

Agenda Item 7

EB 2002/77/R.12

Procedure for the Review of Country Strategic Opportunities Papers (COSOPs) by the Executive Board

Agenda Item 9(a)(i)

EB 2002/77/R.15/Rev.1

Niger: Project for the Promotion of Local Initiatives for Development in Aguié

Agenda Item 9(a)(ii)

EB 2002/77/R.16/Rev.1

Nigeria: Community-Based Natural Resource Management Programme – Niger Delta

Agenda Item 9(b)(i )

EB 2002/77/R.18/Rev.1

Kenya: Mount Kenya East Pilot Project for Natural Resource Management

Agenda Item 9(b)(ii)

EB 2002/77/R.19/Rev.1

Rwanda: Smallholder Cash and Export Crops Development Project

Agenda Item 9(c)(i)

EB 2002/77/R.20/Rev.1

China: Environment Conservation and Poverty-Reduction Programme in Ningxia and Shanxi

Agenda Item 9(e)(ii)

EB 2002/77/R.21/Rev.1

Egypt: Second Matruh Resource Management Project

Agenda Item 9(c)(ii)

EB 2002/77/R.22/Rev.1

Indonesia: East Kalimantan Local Communities Empowerment Programme

Agenda Item 9(d)(i)

EB 2002/77/R.23/Rev.1

Dominican Republic: Social and Economic Development Programme for Vulnerable Populations in the Border Provinces

Agenda Item 9(d)(ii)

EB 2002/77/R.24/Rev.1

Peru: Market Strengthening and Livelihood Diversification in the Southern Highlands Project

Agenda Item 9(e)(i)

EB 2002/77/R.25/Rev.1

Djibouti: Microfinance and Microenterprise Development Project

Agenda Item 9(e)(iii)

EB 2002/77/R.26/Rev.1

Syria: Idleb Rural Development Project

Agenda Item 10(a)

EB 2002/77/R.27

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

Agenda Item 10(b)

EB 2002/77/R.28/Rev.1

Technical Assistance Grant to the United Nations Office for Project Services (UNOPS) for the FIDAFRIQUE II Programme: Creating a Regional Information Network in Western and Central Africa

Agenda Item 11

EB 2002/77/R.29 + Add.1 + Add.2 + Add.3

Planned Project Activities 2002–2003

Agenda Item 12

EB 2002/77/R.30

Progress Report on the Process Re-Engineering Programme (Strategic Change Programme)

Agenda Item 13

EB 2002/77/R.31

Progress Report on the IFAD V: Plan of Action (2000-2002)

Agenda Item 14

EB 2002/77/R.32

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 15

EB 2002/77/R.33

Progress Report by the Popular Coalition to Eradicate Hunger and Poverty

Agenda Item 16

EB 2002/77/R.34/Rev.1

Draft Provisional Agenda and Programme of Events for the Twenty-Fifth Anniversary Session of the Governing Council

Agenda Item 17(a)

EB 2002/77/R.35

Application for Non-Original Membership

Agenda Item 17(b)

EB 2002/77/R.36

Dates for the 2004 Sessions of the Executive Board

EB 2002/77/INF.1

Arrangements for the Seventy-Seventh Session of the Executive Board

EB 2002/77/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-Seventh Session of the Executive Board

EB 2002/77/INF.3

Implementation of the First Cycle of the Sahelian Areas Development Fund Programme in Mali financed under the Flexible Lending Mechanism

EB 2002/77/INF.5

Status Report on Principal and Interest Payments

EB 2002/77/INF.6/Rev.1

Closing Statement by President Båge to the Seventy-Seventh Session of the Executive Board

EB 2002/77/INF.7

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