Agenda

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

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

IFAD's Investment Policy

Resources Available for Commitment

Settlement of Arrears by the Republic of Sierra Leone

Programme of Work and Administrative Budget of IFAD for 2002

Report of the Audit Committee

The Establishment of the Consultation on the Sixth Replenishment of IFAD’s Resources

IFAD's Participation in the Debt Initiative for Heavily Indebted Poor Countries: New Country Cases and Progress Report 2001

Benin: Participatory Artisanal Fisheries Development Support Programme

Ghana: Northern Region Poverty Reduction Programme

Ethiopia: Rural Financial Intermediation Programme

Rwanda:Umutara Community Resource and Infrastructure Development Twin Project

Swaziland: Lower Usuthu Smallholder Irrigation Project – Phase I

United Republic of Tanzania: Agricultural Marketing Systems Development Programme

Nepal: Western Uplands Poverty Alleviation Project

Philippines: Northern Mindanao Community Initiatives and Resource Management Project

Viet Nam: Rural Income Diversification Project in Tuyen Quang Province

El Salvador: Reconstruction and Rural Modernization Programme

Panama:Sustainable Rural Development Project for the Ngöbe-Buglé Territory and Adjoining Districts

Algeria: Pilot Project for the Development of Mountain Agriculture in the Watershed Basin of Oued Saf Saf

Grant to the Global Mechanism of the United Nations Convention to Combat Desertification in Those Countries Experiencing Serious Drought and/or Desertification, Particularly in Africa (UNCCD) to Support the Development and Implementation of Action Programmes and Related Initiatives

Planned Project Activities

Progress Report on the IFAD V: Plan of Action (2000-2002)

Progress Report on 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

Progress Report on the Cooperation Agreements with Member Governments – The IFAD Joint Programme with the Belgian Survival Fund

Draft Programme of Work for the Twenty-Fifth Session of the Governing Council

Election of Representatives of the Governing Council to the IFAD Staff Pension Committee

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

Zambia: President's Memorandum: Forest Resource Management Project (Loan 520-ZM): Extension of Loan Effectiveness

Strategic Framework for IFAD 2002-2005

Arrangements for the Seventy-Fourth Session of the Executive Board

List of IFAD Staff Involved in the Preparation of Country Strategic Opportunities Papers, and Loan, Grant and Debt Relief Proposals for Submission to the Seventy-Fourth Session of the Executive Board

Memorandum of Understanding for a Cooperation Framework between IFAD and the Secretariat of the Joint United Nations Programme on HIV/AIDS (UNAIDS)

Sudan: South Kordofan Rural Development Programme – An Assessment of the Implementation of the Programme

Information Note on the Rural Poverty Report 2001

Maturity Date of the Loan to the Lebanese Republic for the Cooperative Rural Finance Programme

Allocation of Contingency under the Budget of IFAD for 2001

Status Report on Principal and Interest Payments

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

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

Minutes of the Seventy-Fourth Session of the Executive Board