Notice of Meeting and Agenda for the Meeting of the Executive Directors of the Bank and IDA to be Held on July 13, 1982

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A82-39 FROM: The Deputy Secretary July 8, 1982 NOTICE OF MEETING Following an Executive Session (the notice and agenda for which will be distributed separately) commencing at 10:00 a.m. on Tuesday, July 13, 1982, a meeting of the Executive Directors of the Bank and IDA will be held in the Board Room. The agenda is as follows: AGENDA 1. Minutes of Previous Meetings (M82-34{Rev.], IDA/M82-32[Rev.]; M82-37[IDA/M82-35] and M82-39[IDA/M82-37]) 2. World Development Report, 1982 (R82-199, R82-199/1) 3. Bank/IDA Annual Report, 1982 (SecM82-467/3) 4. Proposed Credit - Rwanda (Phase II Bugesera Gisaka Migongo (Rural Services) Project President's Report and Recommendation (IDA/R82-93, IDA/R82-93-L and 1108-RW) 5. Record of Previous Approvals: (a) Nomination of a Firm of Independent Accountants to Conduct the Bank Group's Annual Audit for FY83 (R82-204[IDA/R82-94]) (b) Membership of the Hungarian People's Republic (Adoption of Resolution and Final Tally of Voting) (R82-207) 6. Other Business 7. 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, INF