APPENDIX A
AGENDA FOR THE SIXTY-SEVENTH SESSION OF THE COUNCIL

I. INTRODUCTORY - PROCEDURE OF THE SESSION

1. Adoption of the Agenda and Timetable

2. Election of Two Vice-Chairmen and Designation of Drafting Committees of Plenary and of the Committee-of-the-Whole

II. ACTIVITIES OF FAO AND WFP

3. Work of the Committee on Commodity Problems

   3.1 Future Functions and Activities of the CCP and its Subsidiary Bodies

   3.2 International Agricultural Adjustment

4. Review of Field Programmes

5. Freedom from Hunger Campaign/Action for Development

6. Proposed World Conference on Agrarian Reform and Rural Development - Progress Report

7. FAO Programme of Meetings for 1976–77 and its Consequences

8. Preparations for the Eighteenth Session of the FAO Conference, including:

   8.1 Nomination of the Chairman of the Conference, the Chairmen of the Commissions of the Conference and the Rapporteur of the Plenary to Commission I

   8.2 Election of the Nominations Committee

   8.3 Nominations of the Chairman of the Informal Meeting of Observers of Non-Governmental Organizations

9. World Food Programme:

   9.1 Work of the Intergovernmental Committee and Target for World Food Programme Pledges for the Period 1977–78

10. Inter-Agency Relations and Consultations on Matters of Common Interest:

    10.1 Questions for Possible Action by FAO Arising out of the First Sessions of the World Food Council (Rome, 23–27 June 1975) and of the Consultative Group on Food Production and Investment (Washington, 21–24 July 1975)

    10.2 Review of the Recommendations of the Special Session of the UN General Assembly Devoted to Development and International Cooperation (September 1975)

    10.3 Other Questions Arising from Discussions in the United Nations and other Specialized Agencies

    * 10.4 UN Joint Inspection Unit - Continuation of the JIU

III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

11. Programme of Work and Budget, 1976–77

    11.1 National Institutions

    11.2 Decentralization

    11.3 Posts and Upgradings

    11.4 Other Questions

12. Medium-Term Objectives

13. (deleted)

14. (deleted)

15. *Report of Unscheduled Sessions in 1975

16. Financial Questions:

    * 16.1 Financial Position of the Organization, including:
    • Status of Contributions and Contributions in Arrears

    • Progress Report on Currency Fluctuations

    * 16.2 Audited Accounts

    * 16.3 Methods of Financing Budgetary Expenditure - Level of the Working Capital Fund/Suspense Account

    * 16.4 Other Financial Questions

17. * Personnel Questions

IV. CONSTITUTIONAL AND LEGAL MATTERS

18. Work of CCLM

    18.1 Establishment of a Committee on World Food Security - Draft Conference Resolution

    * 18.2 Amendments to the General Rules of the Organization (Summary of Programme of Work and Budget)

    * 18.3 Rules of Procedure of FAO Fishery Bodies and Amendments Thereto

    * 18.4 Establishment of Joint FAO/ECE Working Parties

    * 18.5 Procedure for the Convening of Sessions of Standing Committees of the Council

    * 18.6 Other Matters

19. Other Constitutional and Legal Questions, including:

    * 19.1 Invitations to Non-Member Nations to Attend FAO Sessions

    * 19.2 Invitations to International Non-Governmental Organizations which do not have Status with FAO

V. OTHER MATTERS

20. Any Other Business

21. Date and Place of the Sixty-Eighth Session of the Council

* Examined in the Committee-of-the-Whole