Seventy-Second Session of the Executive Board

Meeting	Executive Board
Dates	Ended over 23 years ago (25/04/2001 - 26/04/2001)

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Previous Sessions Documents

Official Documents

Agenda Item 2
Agenda Item 2

EB 2001/72/R.1/Rev.2

Agenda

Agenda Item 3(a)
Agenda Item 3(a)

EB 2001/72/R.2
+ Add.1

Report on the Fifth Replenishment of IFAD's Resources

Agenda Item 4(a)
Agenda Item 4(a)

EB 2001/72/R.3
+ Add.1

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

Agenda Item 4(b)(i)
Agenda Item 4(b)(i)

EB 2001/72/R.4

Report on IFAD's Investment Portfolio for 2000

Agenda Item 4(b)(ii)
Agenda Item 4(b)(ii)

EB 2001/72/R.5

Report on IFAD's Investment Portfolio for the First Quarter of 2001

Agenda Item 4(c)
Agenda Item 4(c)

EB 2001/72/R.6
+ Add.1

Status Report on Principal and Interest Payments

Agenda Item 4(d)
Agenda Item 4(d)

EB 2001/72/R.7

Audited Financial Statements of IFAD as at 31 December 2000

Agenda Item 4(e)
Agenda Item 4(e)

EB 2001/72/R.8

Requirements for the Twenty-Second Drawdown of Members’ Contributions in 2001

Agenda Item 4(f)
Agenda Item 4(f)

EB 2001/72/R.9

Requirements for the Fourteenth Drawdown from the Special Resources for Sub-Saharan Africa (SRS) in 2001

Agenda Item 4(g)
Agenda Item 4(g)

EB 2001/72/R.10

Provision of Advance Financing to the Global Mechanism of the United Nations Convention to Combat Desertification

Agenda Item 4(h)
Agenda Item 4(h)

EB 2001/72/R.11

Report of the Audit Committee

Agenda Item 5
Agenda Item 5

EB 2001/72/R.12

Progress Report on the Project Portfolio

Agenda Item 6
Agenda Item 6

EB 2001/72/R.13

Annual Report on Evaluation

Agenda Item 7
Agenda Item 7

EB 2001/72/R.14
+ Add.1
+ Rev.1

Resources Available for Commitment

Agenda Item 8
Agenda Item 8

EB 2001/72/R.15

IFAD's Participation in the Debt Initiative for Heavily Indebted Poor Countries – 12 New Country Cases

Agenda Item 9(a)
Agenda Item 9(a)

EB 2001/72/R.16/Rev.1

Sao Tome and Principe: Participatory Smallholder Agriculture and Artisanal Fisheries Development Programme

Agenda Item 9(b)(i)
Agenda Item 9(b)(i)

EB 2001/72/R.18

Nepal: President's Memorandum: Poverty Alleviation Project in Western Terai (Loan No. 452-NP) – Inclusion of New Project Component and Reallocation of Loan Proceeds

Agenda Item 9(b)(ii)
Agenda Item 9(b)(ii)

EB 2001/72/R.19

Pakistan: North-West Frontier Province Barani Area Development Project

Agenda Item 9(c)(i)
Agenda Item 9(c)(i)

EB 2001/72/R.20

Grenada: Rural Enterprise Project

Agenda Item 9(c)(iii)
Agenda Item 9(c)(iii)

EB 2001/72/R.21/Rev.1

Honduras: National Programme for Local Development (PRONADEL)

Agenda Item 9(d)(i)
Agenda Item 9(d)(i)

EB 2001/72/R.22/Rev.1

Armenia: Agricultural Services Project

Agenda Item 9(d)(ii)
Agenda Item 9(d)(ii)

EB 2001/72/R.23/Rev.1

Bosnia and Herzegovina: Livestock and Rural Finance Development Project

Agenda Item 10(a)
Agenda Item 10(a)

EB 2001/72/R.24

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

Agenda Item 10(b)
Agenda Item 10(b)

EB 2001/72/R.25

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

Agenda Item 10(c)
Agenda Item 10(c)

EB 2001/72/R.26

Technical Assistance Grant for the Benefit of the Caribbean Regional Unit for Technical Assistance (CARUTA) for Dominica, Grenada, Guyana, Jamaica, Saint Christopher and Nevis, Saint Lucia, Saint Vincent and the Grenadines, and Trinidad and Tobago

Agenda Item 10(d)
Agenda Item 10(d)

EB 2001/72/R.27

Technical Assistance Grant to the Regional Unit for Technical Assistance (RUTA) for the Rural Financial Services Support Programme (SERFIRURAL) in Belize, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua and Panama

Agenda Item 11
Agenda Item 11

EB 2001/72/R.28
+ Add.1
+ Add.2

Planned Project Activities 2001-2002

Agenda Item 13(a)
Agenda Item 13(a)

EB 2001/72/R.30

Revised Operational Procedures for the IFAD/NGO Extended Cooperation Programme (ECP)

Agenda Item 13(b)
Agenda Item 13(b)

EB 2001/72/R.31

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

Agenda Item 14(a)
Agenda Item 14(a)

EB 2001/72/R.32

Report on the Rural Poverty Report 2001, the World Food Summit: Five Years Later, and Follow-Up to the Millennium Summit

Agenda Item 9(b)(iii)
Agenda Item 9(b)(iii)

EB 2001/72/R.33

Sri Lanka/Indonesia: President's Memorandum: Proposal to Change IFAD Direct Supervision Responsibilities from the Matale Regional Economic Advancement Project (Loan No. 493-LK) in Sri Lanka to the Post-Crisis Programme for Participatory Integrated Development in Rainfed Areas (Loan No. 539-ID) in Indonesia

Agenda Item 9(c)(ii)
Agenda Item 9(c)(ii)

EB 2001/72/R.34

Haiti: President's Memorandum: Food Crops Intensification Project – Phase II (Loan No. 496-HT) – Extension of Loan Effectiveness

Agenda Item 3(b)
Agenda Item 3(b)

EB 2001/72/R.35

Status of Contributions to the Fifth Replenishment of IFAD’s Resources – First Report

EB 2001/72/INF.1

Arrangements for the Seventy-Second Session of the Executive Board

EB 2001/72/INF.2/Rev.1

List of IFAD Staff Involved in the Preparation of Loan, Grant and Debt Relief Proposals for Submission to the Seventy-Second Session of the Executive Board

EB 2001/72/INF.3

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

EB 2001/72/INF.5

Advance Commitment Authority

Closing Statement

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

Closing Statement

Summary of Loan and Grant Proposals

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board at its Seventy-Second Session

Summary of Loan and Grant Proposals

EB/72/Rev.1

Minutes of the Seventy-Second Session of the Executive Board