Notice of Meeting and Agenda for the Executive Directors of the Bank and IDA, and the Joint meeting of the Board of Directors of IFC, to be held on November 6, 1973

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION INTERNATIONAL FINANCE CORPORATION A73-46 IFC/A73-25 FROM: The Secretary November 1, 1973 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA followed by a joint meeting of the Executive Directors of the Bank and IDA and the Board of Directors of IFC will be helo on Tuesday, November 6, 1973 at 10:00 a.m. in the Board Room. This, in turn, will be followed by an Executive Session, the Notice and Agerda for which is being distributed separately. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Minutes of Previous Meetings (M73-44 /IDA/M73-44/ and M73-45 /IDA/M73-45/) 2. Proposed Credit - Rwanda (Agricultural Development Project) President's Report and Recommendation (IDA/R73-110, IDA/R73-110-L, IDA/R73-110-L/1 and R72-120) JOINT BANK/IDA/IFC BUSINESS 3. Report of the Joint Audit Committee (R73-243 and R73-243/1) 4. Other Business 5. Date of Next Meeting Distribution: Executive Directors and Alternates President Senior Vice President, Operations Vice Presidents, Bank, and Officers of IFC Directors and Department Heads, Bank and IFC Secretary, IMF