INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
                     INTERNATIONAL DEVELOPMENT ASSOCIATION




                                                                          A86-24


FROM:   The Deputy Secretary                                              Hay 5, 1986

                                       NOTICE OF MEETING

       A meeting of the Executive Directors of the Bank and IDA will be held on
Thursday, May 8, 1986 at 10:00 a.m. in the Board Room.   The agenda is as follow s :

                                          AGENDA

        1.   Operations Evaluation Department: Status of Current Work and
              Proposed FY87 Work Program and Staff Budget (R86-81)

        2.   Proposed Credits - Equatorial Guinea (Rehabilitation Import Project)
              President's Report and Recommendation (IDA/R86-48, 4011-EG)

        3.   Proposed Credits - Madagascar (Agricultural Sector Adjustment Operation)
              President's Report and Recommendation (IDA/R86-46, 5996-HAG[SecM86-370])

        4.   Proposed Credit - Sri Lanka (Second Industrial Development Project)
              President's Report and Recommendation (IDA/R86-49, 5628-CE[SecH85-635])

        5.   Proposed Crenit - P~kistan (SCARP Transition Pilot Project)
              President's Report and Recommendation (IDA/R86-52, 5962-PAK[SecM86-275]          >
              -- SPECIAL PROCEDURE

        6.   Proposed Credit - Madagascar (Third Railways Project)
              President's Report and Recommendation (IDA/R86-51, 5996-MAG[SecM86- J 7'l '      1

              -- SPECIAL PROCEDURE

        7.   Record of Previous Approval:

              Draft Minutes of Executive Session of March 27, 1986 (XM86-13)

        8.   Other Business:

              (a) Oral Report on Consultative Group for Madagascar, April 24-25,        •- ·

              (b) Oral Report on Consultative Group for Kenya, April 29-30, 198h

        9.   Date of Next Mee t i ng

Distribution:
 Executive Directors and Alterna tes
 President
 Senior Vice Presidents
 Senior M   anagement Counci l
 Vice Pres idents, I FC
 n ; rQ ~~nrc ~n~ DPn~rrment He ad s . Bank and I FC