Agenda

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

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

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

Status Report on Principal and Interest Payments

IFAD Drawdown Policy and Encashment Schedules

Programme of Work and Budget of IFAD for 2001

Report of the Audit Committee

Detailed Design of the Process Re-Engineering Programme

Market-Based Project Cofinancing

Resources Available for Commitment

IFAD's Participation in the Enhanced Heavily-Indebted Poor Countries Debt Initiative (HIPC DI)

Senegal: Village Organization and Management Project – Phase II

Kenya: Central Kenya Dry Area Smallholder and Community Services Development Project

Madagascar: Upper Mandrare Basin Development Project – Phase II

Uganda: National Agricultural Advisory Services Programme

Tanzania, United Republic of: Rural Financial Services Programme

Cambodia: Community-Based Rural Development Project in Kampong Thom and Kampot

China: West Guangxi Poverty-Alleviation Project

D.P.R. Korea: Uplands Food Security Project

Pakistan: Southern Federally Administered Tribal Areas Development Project

Uruguay: National Smallholder Support Programme – Phase II (PRONAPPA II)

Morocco: Rural Development Project in the Mountain Zones of Al-Haouz Province

Grant to the Popular Coalition to Eradicate Hunger and Poverty for Empowering the Rural Poor through Access to Productive Assets: A Grant for Community Empowerment Facility Expansion and Secretariat Operating Costs

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

Technical Assistance Grant to the Tropical Agricultural Research and Training Centre (CATIE) for Improving the Technical Capacity of Local Organizations to Support Rural Investment Projects in Central America, Mexico and Panama

Planned Project Activities 2000-2001

Progress Report by the Popular Coalition to Eradicate Hunger and Poverty

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

Invitation of Observers to Sessions of the Governing Council

Revised Provisional Agenda for the Twenty-Fourth Session of the Governing Council

Technical Assistance Grant to the Arab Center for the Studies of Arid Zones and Dry Lands (ACSAD) for the Applied Research Programme for the Utilization of Brackish/Saline Water in North Africa

Settlement of Arrears by the Republic of The Congo

Egypt: President's Memorandum: Sohag Rural Development Project – Extension of Loan Effectiveness (Loan No. 484-EG)

Appointment of the President: Transition in the Office of the President – Proposal by the Convenors of IFAD’s Lists (Note Prepared by the Secretariat)

IFAD/NGO Extended Cooperation Programme (ECP) Grant to World Vision for the Bobonaro Watershed Project in East Timor

Completion of Resolution 119/XXIV on the Fifth Replenishment of IFAD’s Resources

Application for Non-Original Membership

Arrangements for the Seventy-First Session of the Executive Board

List of IFAD Staff Involved in the Preparation of Loan, Grant and HIPC DI Contribution Proposals for Submission to the Seventy-First Session of the Executive Board

Launching of the Rural Poverty Report 2001

Sultanate of Oman – Community Resources Management Project

Report on the Allocation of Contingency Under the Budget of IFAD for 2000

Cooperation Agreement with the Arab Authority for Agricultural Investment and Development (AAAID)

Minutes of the Seventy-First Session of the Executive Board

Closing statement by President Al-Sultan