The Fund’s Board of Directors held its 2nd Session for the year 2005 on Saturday 4th June, 2005. The Board considered at its session the Minutes of it’s 1st Session for the year 2005 held on 13 February 2005 and approved on 4th April 2005. The Board also approved at its Session the following:
Minutes of the 1st Session for the Year 2005 for the Investment Committee of the Board held on 9th April, 2005.
Minutes of the 1st Session for the Year 2005 of the Loan Committee of the Board held on 17 April, 2005, including:
The Board approval of the recommendation of such Session of the Fund's Operation Programme for the FY 2005/2006, including approval, in principle, to participate in financing the following projects:
No.
Country
Project
1.
Arab Republic of Egypt
(i) The Expansion of West Cairo Power Station (ii) The Al-Shourok City Sanitary Water Treatment Plant.
2.
Republic of Tunisia
The Construction of 2 Higher Technical Educational Institutes in the cities of Colaiba and Madnin
3.
Republic of Sudan
The Om Rawaba-Abu Jubaiha Road
4.
Islamic Republic of Mauritania
The 3rd Phase of the Integrated Rural Development in the Oasis areas
5.
Kingdom of Morocco
The Marakish-Akadir Highway
6.
Socialist Republic of Vietnam
Rehabilitation of the Irrigation Systems in Dak Lak Province
7.
Antigua and Barbuda
The Development of V.C. Bird International Airport (Phase II)
8.
Jamaica
Road Rehabilitation (Phase II)
9.
Argentine Republic
The Expansion of the Children's Hospital in Jujuy Province
10.
Republic of Mali
The Markala Sugar Plantation
11.
Burkina Faso
The Samendeni Dam for Power and Irrigation
12.
Republic of Benin
The Burkina Faso – Nigeria Border Road
13.
Republic of Malawi
Thyolo – Makwas….. – Bargola Road
14.
Kingdom of Lesotho
The Metolong Dam
15.
State of Eritrea
The Kern City Water Supply
16.
Democratic Republic of Congo
The Liberation Road in Kinshasa
17.
Azerbaijan Republic
Kurdamir – Udjar Road
18.
Republic of Albania
Construction and Rehabilitation of Schools
19.
Republic of Indonesia
Supplementary Loan for Pasteur - Cikapayang - Surapati Elevated Road and Bridge
20.
Republic of Senegal
Capital Road
The Fund's Strategic Planning for the Year 2005/2010
The Final Accounts and Auditor's Report for the year ending 31st March 2005.
Renewal of the contract of the External Auditors of the Fund for the FY 2005/2006.
A Loan in the amount of Kuwaiti Dinars 5.2 million for financing the Tadjourah-Ocbok Road Project in the Republic of Djibouti.
A Loan in the amount of Kuwaiti Dinars 15.5 million for financing the Third Karnaphuli Bridge Project in the People's Republic of Bangladesh.
A Loan in the amount of Kuwaiti Dinars 17.5 million for financing the Khalifa Bin Salman Port Project in the Kingdom of Bahrain.
A Loan in the amount of Kuwaiti Dinars 5 million for financing the Dakar Northern Slip Road Project (Section 3) in the Republic of Senegal.
A Loan in the amount of Kuwaiti Dinars 12 million for financing the Dhufar Province Road Improvement Project in the Sultanate of Oman.
A Supplementary Loan in the amount of Kuwaiti Dinars 16 million for financing the Marwai Dam Project in the Republic of Sudan and amending Loan Agreement No. 638 dated 17.3.2002.
A Supplementary Loan in the amount of Kuwaiti Dinars 8.5 million for financing the Reconstruction and Development of Earthquake Affected Regions Program in the Republic of Turkey.
A Loan in the amount of Kuwaiti Dinars 1.65 million for financing the Rehabilitation of Tsunami Damaged Utilities Project in the Republic of Maldives.
A Second Loan in the amount of Kuwaiti Dinars 1.4 million for financing the Male International Airport Upgrading (Phase IV) Project in the Republic of Maldives.
A Technical Assistance of Kuwaiti Dinars 300,000/- for preparing the Master Plan for the Development of Nasser Lake area in the Arab Republic of Egypt.
Amendment of the Board of Directors Decision No. 5 of the year 2005 for providing financial support to the activities of the Strategic Documents Center or Social and Economic Programs (1984 – 2004) in the Arab Republic of Egypt.
A Technical Assistance of Kuwaiti Dinars 100,000/- for the feasibility study and detailed design for the Improvement of Tuna Industry in the Republic of Mauritius.
A Technical Assistance of Kuwaiti Dinars 170,000/- for the Economic and Technical feasibility study for the Children's and Maternity Wards in the Korle Bu Teaching Hospital in the Republic of Ghana.
A Technical Assistance of Kuwaiti Dinars 300,000/- for updating the Feasibility Study and the detailed design and Tender Documents for the Construction of Tablon Dam in the Republic of Honduras.
A Technical Assistance of Kuwaiti Dinars 250,000/- for the Economic and Technical feasibility studies and preliminary design for the Moragolla Power (27 MW) Project in the Democratic Socialist Republic of Sri Lanka.
A Grant in the amount of US$ 5,000,000 for financing King’s Academy in the Hashemite Kingdom of Jordan.
Cancellation of the Board of Directors' Decision No. 11 of the year 2003 for approving a Technical Assistance for the Feasibility Study for the Lilongwe – Blantyre Road Project in the Republic of Malawi
Cancellation of the Board of Directors Decision No. 42 of the year 2004 for approving a Supplementary Loan for financing the cost over-run of implementing the Teesahaf Dam Project for Irrigation and Potable Water in the Democratic People's Republic of Algeria.
Amendment of some of the Articles of the training of newly graduated Kuwaiti Engineers Program.
Reduction of the debt burden in the framework of the HIPC initiative for Republic of Madagascar.
