Agenda

Schedule of Work for the Session

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

Report on IFAD's Investment Portfolio for the Second Quarter of 1999

Status Report on Principal and Interest Payments

Settlement of Arrears by the Gabonese Republic

Settlement of Arrears by the Republic of Sierra Leone

Review of the Implementation of IFAD's Policy Framework for Managing Partnerships with Countries in Arrears

Preview of the Programme of Work and Budget of IFAD for 2000

Report of the Audit Committee

Report of the Chairman of the Ad Hoc Committee on Regional Allocations — Note by the Secretariat

Report of the President on the Human Resources Management Strategy

Resources Available for Commitment

Cape Verde: Rural Poverty Alleviation Programme

Tanzania, United Republic of: Participatory Irrigation Development Programme

Bhutan: Second Eastern Zone Agricultural Programme

Cambodia: Agricultural Development Support Project to Seila

Argentina: North-Western Rural Development Project (PRODERNOA)

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

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

Technical Assistance Grant to the Southern Cone Common Market (MERCOSUR) for the Institutional and Policy Support Programme to Alleviate Rural Poverty in the MERCOSUR Area

Planned Project Activities 1999-2000

Draft Provisional Agenda for the Twenty-Third Session of the Governing Council

Progress Report on Management Information Systems

Dates for the 2000 and 2001 Sessions of the Executive Board

Arrangements for the Sixty-Seventh Session of the Executive Board

Reallocation of Loan Proceeds, Expansion of Project Area and Extension of the Completion and Closing Dates of the Cost Arid and Semi-Arid Lands Development Project in Kenya (Loan No. SRS-027-KE) to Support a Programme for the Eradication of the Army Worm

IFAD's Lending Terms and Conditions — Interest Rates for the Year 2000 for Loans on Ordinary and Intermediate Terms

Good Governance: An Overview

Information Note on IFAD Rural Poverty Report, 2000

Minutes of the Sixty-Seventh Session of the Executive Board

Closing statement by President Al-Sultan