Notice of Meeting and Agenda for the Executive Directors of the Bank and IDA to be held on September 13, 1988

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A88-56 FROM: Vice President and Secretary September 8, 1988 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA, will be held on Tuesday, September 13, 1988 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA 1. Minutes of Previous Meeting (M88-49[IDA/M88-49), M88-SO(IDA/M88-SO]) V 2. Report on Adjustment Lending (R88-199) 3. IBRD Role in Financial Intermediation Services: Review of Existing Credit Enhancement Instruments (R88-206) 4. Report on the Role and Future Work Program of the Committee on Cost Effectiveness and Budget Practices (R88-212) 5. Progress Report of the Ad Hoc Committee on the Valuation of Bank Capital (CVBC) (R88-217) 6. Proposed Loan - Honduras (Structural Adjustment Loan) President's Report and Recommendation (R88-211, 6332-HO) 7. Proposed Loan - Honduras (Fourth Agricultural Credit Project) President's Memorandum and Recommendation (R88-210, 6332-HO) 8. Record of Previous Approval: Draft Minutes of Executive Session of August 2, 1988 (XM88-19) 9. Other Business a) Report on FY89 Lending Program b) The Developing Countries and the Short-Term Outlook for the Global Economy (SecM88-851) 10. Date of Next Meeting V Postponed from September 6 and 8. Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC Secretary, IMF  INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A88-56/l FROM : Vice President and Secretary September 11 , 1988 EXECUTIVE DIRECTORS' MEETING - SEPTEMBER 13, 1988 Postponement of Items At the request of an Executive Director, consideration of the proposed Structural Adjustment Loan to the Republic of Honduras and the proposed loan to the Republic of Honduras for a Fourth Agricultural Credit Project (Items 6 and 7, respectively, on the agenda distributed on September 8, 1988 - A88-56) is being postponed. These items will be taken up at the meeting of the Executive Di rectors to be held on Thursday. September 15. 1988 . Distribution : Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC Directors and Department Heads, Bank and IFC