Seventy-Second Session of the Executive Board

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

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Previous Sessions Documents

Official Documents

Official Documents

Agenda Item 2

Agenda Item 3(a)

Report on the Fifth Replenishment of IFAD's Resources


Agenda Item 4(a)

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


Agenda Item 4(b)(i)

Report on IFAD's Investment Portfolio for 2000


Agenda Item 4(b)(ii)

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


Agenda Item 4(c)

Status Report on Principal and Interest Payments


Agenda Item 4(d)

Audited Financial Statements of IFAD as at 31 December 2000


Agenda Item 4(e)

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


Agenda Item 4(f)

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


Agenda Item 4(g)

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


Agenda Item 4(h)

Report of the Audit Committee


Agenda Item 5

Progress Report on the Project Portfolio


Agenda Item 6

Annual Report on Evaluation


Agenda Item 7

Resources Available for Commitment


Agenda Item 8

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


Agenda Item 9(a)

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


Agenda Item 9(b)(i)

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)

Pakistan: North-West Frontier Province Barani Area Development Project


Agenda Item 9(c)(i)

Grenada: Rural Enterprise Project


Agenda Item 9(c)(iii)

Honduras: National Programme for Local Development (PRONADEL)


Agenda Item 9(d)(i)

Armenia: Agricultural Services Project


Agenda Item 9(d)(ii)

Bosnia and Herzegovina: Livestock and Rural Finance Development Project


Agenda Item 10(a)

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


Agenda Item 10(b)

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


Agenda Item 10(c)

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)

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

Planned Project Activities 2001-2002


Agenda Item 13(a)

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


Agenda Item 13(b)

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


Agenda Item 14(a)

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)

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)

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


Agenda Item 3(b)

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


Arrangements for the Seventy-Second Session of the Executive Board


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


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


Advance Commitment Authority


Closing Statement

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


Summary of Loan and Grant Proposals

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


Minutes of the Seventy-Second Session of the Executive Board