Notice of Meeting and Agenda for the meeting of the Executive Directors of the Bank and IDA to be held on August 7, 1984

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A84-43 FROM: Vice President and Secretary August 2, 1984 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA will be held on Tuesday, August 7, 1984 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Report on Bank and IDA Operations (R84-209) 2. Minutes of Previous Meetings (M84-33[IDA/M84-32], M84-36 [IDA/M84-35], M84-39, M84-40[IDA/M84-38], M84-41[IDA/M84-39]) 3. Report of the Joint Audit Committee to the Executive Directors - Audited Financial Statements (R84-207[IDA/R84-95]) 4. Progress Report on Structural Adjustment Lending (R84-150) 5. Proposed Loan - Philippines (Agricultural Sector/Inputs Project) President's Report and Recommendation (R84-205, R84-205-L and 3861-PH) 6. Record of Previous Approvals: (a) Draft Minutes of Executive Session of July 17, 1984 (XM84-28) (b) Draft Minutes of Executive Session of July 10, 1984 (XM84-27) 7. Other Business: Oral Report on Maldives - Special Meeting of Development Partners, July 16, 1984 8. Date of Next Meeting Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC Secretary, IMF