Notice of Meeting and Agenda for the Meeting of the Executive Directors of the Bank and IDA and the Committee of the Whole to be Held on December 1, 1988

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A88-65 FROM: Vice President and Secretary November 28, 1988 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA, followed by a meeting of the Committee of the Whole, will be held on Thursday, December 1, 1988 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Proposed Loan - Morocco (Structural Adjustment Loan) President's Report and Recommendation (R88-238, 6714-MOR) 2. Proposed Credit - Malawi (Agricultural Marketing and Estate Development Project) President's Memorandum and Recommendation (IDA/R88-119, 5801-MAI) 3. Record of Previous Approvals: (a) Appointment of Standing Committees (R88-237) (b) 1988 General Capital Increase (Final Tally of Voting) (R88-235) ~~ Amendment to tfle Articles of Agreement of the Bank (R88-236) 4. Other Business Oral Report on Nepal Aid Group Meeting - - November 15, 1988 5. Date of Next Meeting COMMITTEE OF THE WHOLE Central African Republic: Policy Framework Paper, 1988-90 (SecM88-1238) Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC Secretary, IMF