Notice of Meeting and Agenda for the Executive Directors of the Bank and IDA, and the Committee of the Whole to be held on April 21, 1992

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION A92-26 FROM: Vice President and Secretary April 15, 1992 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, April 21 1 1992 at 10:00 a.m. in the Board Room. The agenda is as follows: AGENDA BANK/IDA BUSINESS 1. Minutes of Previous Meetings (M92-16, M92-17[IDA/M92-16], M92-18[IDA/M92-17], M92-19[IDA/M92-18], M92-2l[IDA/M92-20]) 2. Privatization: The Lessons of Experience (R92-53) 3. Proposed Loan - China (Zouxian Thermal Power Project) President's Memorandum and Recommendation (R92-55, 8440-CHA[SecM90-586]) 4~ Proposed Credit - Niger (Agricultural Services Project) President's Memorandum and Recommendation (IDA/R92-33, 10119-NIR) 5. Pro osed Credit - Sierra Leone (Power Sector Rehabilitation Project) P~esident's Memorandum and Recommen ation{!DA/~92-3, -SI:) SPECIAL PROCEDURE 6. Proposed Credit - Nepal (Basic and Primary Education Project) President's Memorandum and Recommendation (IDA/R92-35, 10324-NEP) (SecM92-374) SPECIAL PROCEDURE 7. Other Business: Oral Report by Vice President, ECA, on mission to Ukraine and Russia 8. Record of Previous Approvals: (a) Philippines: Debt Management Program (Loan 3149-PH) - Release of the Second Tranche - Waiver of Two Conditions (R92-50) (b) Committee on Cost Effectiveness and Budget Practices FY92/93 Work Program (R92-54)  - 2 - (c) Hungary - Structural Adjustment Loan II (Loan No. 3347-HU) - Release of Second Tranche (Waiver of Condition) (R92-52) . 9. Date of Next Meeting COMMITTEE OF THE WHOLE Lao People's Democratic Republic: Policy Framework Paper, 1992 to 1994 (SecM92-334) Executive Directors and Alternates Office of the President Executive Vice Presidents, IFC and MIGA Vice Presidents, Bank, IFC and MIGA Directors and Department Heads, Bank, IFC and MIGA Secretary, IMF