Notice of Meeting and Agenda for the meeting of the Executive Directors of the Bank and IDA to be held on August 13, 1974

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A74-38 FROM: The Secretary August 7, 1974 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA, followed by an Executive Session, will be held on Tuesday, August 13, 1974 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA 1. Two Year Bond Issue (R74-179) 2. Audited Financial Statement (Bank & IDA) for 1974 - Report of Joint Audit Committee (R74-177 [IDA/R74-81]) 3. Report on Bank and IDA Operations (R74-178)* 4. Proposed Loan and Credit - Tanzania (Kilombero Sugar Project) President's Report and Recommendation (R74-175 [IDA/R74-80], R74-175-L [IDA/R74-80-L]*, R72-139, R72-196 and R72~269) 5. Proposed Loan - Iran (Agricultural Development Bank of Iran) President's Report and Recommendation (R74-174, R74-174-L, R71-129, R71-147, R71-161, R71-200, R71-207 and R73-54) 6. Other Business 7. Date of Next Meeting EXECUTIVE SESSION 8. 1974 Regular Election of Executive Directors - Report of Ad Hoc Committee (R74-173 and R74-173/1*) *To be distributed Distribution: Executive Directors and Alternates President Senior Vice President, Operations Executive Vice President and Vice President, IFC President's Council Directors and Department Heads, Bank and IFC Secretary, IMF  INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT A74-38/1 FROM: The Secretary August 9, 1974 NOTICE OF MEETING Additional Item The following item is added to the Agenda for the meeting of the Executive Directors of the Bank to be held on Tuesday, August 13 2 1974. This will be taken up as the first in order of business: Proposed Borrowing in Venezuela (R74-182) Distribution: Executive Directors and Alternates President Senior Vice President, Operations Executive Vice President and Vice President, IFC President's Council Directors and Department Heads, Bank and IFC Secretary, IMF  INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT A74-38/2 FROM: The Secretary August 12, 1974 NOTICE OF MEETING Additional Item The following item is added to the Agenda for the meeting of the Executive Directors of the Bank to be held on Tuesday, August 13, 1974. This will be taken up in Executive Session: Representation Expenses at Annual Meetings - Report of CODAM (R74-171 and R74-171/1*) *To be distributed Distribution: Executive Directors and Alternates President Senior Vice President, Operations Executive Vice President and Vice President, IFC President's Council Controller Secretary, IMF