Agenda

Report on the Sixth Replenishment of IFAD's Resources

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

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

Report on IFAD's Investment Portfolio for 2002

Report on IFAD's Investment Portfolio for the First Two Months of 2003

Resources Available for Commitment

Settlement of Arrears by the Democratic Republic of The Congo

Status Report on Principal and Interest Payments

Audited Financial Statements of IFAD for 2002

Requirements for the Twenty-Fourth Drawdown of Members’ Contributions in 2003

Report of the Audit Committee

Appointment of Members to the Audit Committee

IFAD Rural Enterprise Policy

Project Audit Guidelines

Progress Report on the Project Portfolio

IFAD's Evaluation Policy

IFAD's Evaluation Policy: Appointment of the Director of OE

Annual Report on Evaluation

Appointment of Members to the Evaluation Committee

Guatemala: Country Strategic Opportunities Paper (COSOP)

Guinea-Bissau: Country Strategic Opportunities Paper (COSOP)

Romania: Country Strategic Opportunities Paper (COSOP)

Sri Lanka: Country Strategic Opportunities Paper (COSOP)

Viet Nam: Country Strategic Opportunities Paper (COSOP)

Cameroon: Roots and Tubers Market-Driven Development Programme

Chad: Kanem Rural Development Project

Senegal: Agricultural Development Project in Matam – Phase II

Bangladesh: Microfinance and Technical Support Project

Nicaragua: Programme for the Economic Development of the Dry Region in Nicaragua

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

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

Technical Assistance Grant to the Andean Development Corporation (CAF) for the Regional Programme in Support of Indigenous Peoples in the Amazon Basin (PRAIA) – Phase III

Technical Assistance Grant to the Southern Cone Common Market (MERCOSUR) for the Institutional and Policy Support Programme to Reduce Rural Poverty in the MERCOSUR Area

Planned Project Activities 2003–2004

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

Geographic Distribution of IFAD Staff

Cooperation Agreement with the Former FAO and Other UN Staff Association

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

Independent External Evaluation of IFAD Operations

Report of the Chairman of the Evaluation Committee on IFAD’s Evaluation Policy

Report of the Chairman of the Evaluation Committee on the Independent External Evaluation of IFAD

Arrangements for the Seventy-Eighth Session of the Executive Board

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

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

IFAD Staff Covered by the Provisions of Articles VI and VIII of the Convention on the Privileges and Immunities of the Specialized Agencies

The Economic and Social Council of the United Nations High-Level Segment 2003

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

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

Minutes of the Seventy-Eighth Session of the Executive Board