Notice of Meeting and Agenda for the Executive Directors of the Bank and IDA, the Committee of the Whole, and a Seminar of the Executive Directors of the Bank, to be held on October 16, 1990

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A90-59 FROM: Vice President and Secretary October 11, 1990 NOTICE OF MEETING A meeting of the Executive Directors of the Bank and IDA, followed by a meeting of the Committee of the Whole, followed in turn by a seminar of the Executive Directors of the Bank, will be held on Tuesday, October 16, 1990 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Medium-Term Outlook and Policy on Annual Allocation of Net Income (R90-193) 2. Proposed Credit - Ghana (Agricultural Diversification Project) President's Memorandum and Recommendation (IDA/R90-129, 7673-GH) 3. Record of Previous Approvals: (a) Turkey: Second Financial Sector Adjustment Loan (Loan No. 2964-TU) - Release of the Second Tranche (R90-194) (b) Executive Directors' Travel Subsistence Expenses (Six-Monthly Review) (R90-196/1) 4. Other Business 5. Date of Next Meeting COMMITTEE OF THE WHOLE Sri Lanka: Policy Framework Paper, 1990-1993 (SecM90-1229) SEMINAR Outline of World Development Report 1991 (SecM90-1225) Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Cou: i1 Vice Presidents, IFC 7 MIGA Directors and Departmr- Heads, Bank, IFC and MICA Secretary, IMF INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT A90-59/1 FROM: The Deputy Secretary October 15, 1990 EXECUTIVE DIRECTORS' MEETING - OCTOBER 16, 1990 Postponement of Item At the request of a number of Executive Directors, who have indicated that it would be helpful to have additional time for consultation, consideration of the President's memorandum entitled "Medium-Term Outlook and Policy on Annual Allocation of Net Income" (R90-193) (Item 1 on the agenda for the meeting of October 16, 1990 - A90-59) is postponed and will be taken up on Tuesday, November 20, 1990. Distribution: Executive Directors and Alternates President Senior Vice Presidents Senior Management Council Vice Presidents, IFC and MIGA Directors and Department Heads, Bank, IFC and MICA