Agenda

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

Report on IFAD' s Investment Portfolio for 2001

Report on IFAD's Investment Portfolio for the First Quarter of 2002

Resources Available for Commitment

Status Report on Principal and Interest Payments

Audited Financial Statements of IFAD as at 31December2001

Requirements for the Twenty-Third Drawdown of Members’ Contributions in 2002

Report of the Audit Committee

Report on the First Session of the Consultation on the Sixth Replenishment of IFAD’s Resources

Progress Report on the Process Re-Engineering Programme (Strategic Change Programme)

Progress Report on the Project Portfolio

Annual Report on Evaluation

IFAD's Participation in the Debt Initiative for Heavily Indebted Poor Countries

Cameroon: Community Development Support Project

Eritrea: Gash Barka Livestock and Agricultural Development Project

India: Orissa Tribal Empowerment and Livelihoods Programme

Laos: Oudomxai Community Initiatives Support Project

Haiti: Productive Initiatives Support Programme in Rural Areas

Egypt: West Noubaria Rural Development Project

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

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

Technical Assistance Grant to the Food and Agriculture Organization of the United Nations (FAO) for the Rural Knowledge Network Pilot Project for East Africa

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 (CCD) to Support the Development and Implementation of Action Programmes and Related Initiatives – Second Instalment

Technical Assistance Grant to the International Development Research Centre (IDRC) for the Programme for Electronic Networking for Rural Asia/Pacific (ENRAP) Projects – Phase II

Technical Assistance Grant to the International Farming Systems Research Methodology Network (RIMISP) for the FIDAMERICA Network – Phase III

Technical Assistance Grant to the Inter-American Institute for Cooperation on Agriculture (IICA) for the Rural Microenterprise Support Programme in Latin America and the Caribbean (PROMER) – Phase II

Planned Project Activities 2002–2003

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

Report on the Implementation of IFAD's New Investment Policy

Arrangements for the Seventy-Fifth 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-Fifth Session of the Executive Board

Cooperation Arrangements with the Global Environment Facility (GEF)

Programme Management Department – Staff Assignments by Division

Launching of the Regional Assessments and Strategies

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

Measures to avoid Financing Terrorism

Information Note on IFAD's Preparation for and Participation in Major International Conferences: Financing for Development; World Food Summit: Five Years Later; and World Summit on Sustainable Development

New Organizational Structure

Closing Statement by President Båge to the Seventy-Fifth Session of the Executive Board – Rome, 22-23 April2002 ()

Summary of Project, Programme and Grant Proposals Discussed by the Executive Board ()

Minutes of the Seventy-Fifth Session of the Executive Board