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 1999

Report on IFAD's Investment Portfolio for the First Quarter of 2000

Status Report on Principal and Interest Payments

Audited Financial Statements of IFAD as at 31 December 1999

Requirements for the Twenty-First Drawdown of Members’ Contributions in 2000

Requirements for the Thirteenth Drawdown from the Special Resources for Sub-Saharan Africa (SRS) in 2000

Report of the Audit Committee

Appointment of Members of the Audit Committee

IFAD Rural Finance Policy

IFAD Policy on the Disclosure of Documents

Progress Report on the Project Portfolio

Resources Available for Commitment

Benin: Roots and Tubers Development Programme

Burkina Faso: Community-Based Rural Development Project

Chad: Food Security Project in the Northern Guéra Region – Phase II

Côte d'Ivoire: Small Horticultural Producer Support Project

Ghana: Rural Financial Services Project

Niger: Rural Financial Services Development Programme

Rwanda: Umutara Community Resource and Infrastructure Development Project

India: National Microfinance Support Programme

Indonesia: Post-Crisis Programme for Participatory Integrated Development in Rainfed Areas

Mexico: Rural Development Project for Rubber-Producing Regions of Mexico

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

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

Technical Assistance Grant to Belize, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua and Panama for the Regional Unit for Technical Assistance (RUTA) – Phase V

Technical Assistance Grant for a Programme of Action to Assist IFAD Projects to Reach Rural Women in Near East and North African Countries

Technical Assistance Grant for the Programme to Promote Impact Orientation during Project Cycle Management

Technical Assistance Grant to the Corporation for Regional Rural Development Training (PROCASUR) for the Regional Programme to Consolidate Gender-Mainstreaming Strategies in IFAD-Financed Projects in Latin America and the Caribbean (PROGENDER)

Technical Assistance Grant to the West African Economic and Monetary Union (UEMOA) for Support to Regional Intergovernmental Organizations

Planned Project Activities 2000-2001

Annual Report on Evaluation

Appointment of Members of the Evaluation Committee

Progress Report on the IFAD/NGO Extended Cooperation Programme (ECP)

IFAD/NGO Extended Cooperation Programme (ECP): Use of ECP Grant Allocation for the Tenth IFAD/NGO Consultation

Election of a Representative of the Governing Council to the IFAD Staff Pension Committee

Arrangements for the Sixty-Ninth Session of the Executive Board

Financial Highlights for the Year Ended 31 December 1999

IFAD's Year 2000 Compliance Programme

Status Report on the Rural Poverty Report 2000

Technical Assistance Grants for Agricultural Research, Other Research, Training and Other Approved by the President

Millennium Report of the Secretary-General of the United Nations

Progress Report on the Activities of the Process Re-Engineering Programme

Minutes of the Sixty-Ninth Session of the Executive Board

Closing statement by President Al-Sultan