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 September 4, 1984

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A84-45 FROM: The Deputy Secretary August 29, 1984 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 Tuesday, September 4, 1984 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS *1. Proposed Loan - Philippines (Agricultural Sector/Inputs Project) President's Report and Recommendation (R84-205, R84-205-L and 3861-PH[SecM82-542]) 2. Record of Previous Approvals: (a) Official Representation Ceilings of Executive Directors (R84-220) (b) Draft Minutes of Executive Session of August 7, 1984 (KM84-32) (c) Uganda: Second Reconstruction Program, Credit 1252-UG Grants from the Governments of Canada and the Netherlands (IDA/R84-97) 3. Other Business 4. Date of Next Meeting COMMITTEE OF THE WHOLE ** 1. Toward Sustained Development: A Joint Program of Action for Sub-Saharan Africa (R84-224 and R84-224/1) 2. Draft President's Report to the Development Committee on Current Development Issues (R84-225) *Postponed from August 7 meeting. **It is proposed, unless the Executive Directors demur, to invite the Executive Secretary Distribution: of the Development Committee and representatives of the IMF to attend the meeting of the Executive Directors and Alternates Ctt ee of the PresdentCommittee of the Whole. President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC Secretary, IMF