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APPENDIX A
AGENDA FOR THE SEVENTY—SIXTH COUNCIL SESSION

  1. INTRODUCTION — PROCEDURE OF THE SESSION
    1. Adoption of the Agenda and Timetable
    2. Election of Three Vice—Chairmen, and Designation of the Chairman and Members of the Drafting Committee
  2. PREPARATIONS FOR THE TWENTIETH SESSION OF THE FAO CONFERENCE
    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
    2. Election of the Nominations Committee
    3. Nomination of the Chairman of the Informal Meeting of Observers of Non—Governmental Organizations
  3. ACTIVITIES OF FAO
    1. Report of the Fifty—second Session of the Committee on Commodity Problems (Rome, 15—19 October 1979)
    2. Report of the Thirteenth Session of the Committee on Fisheries (Rome, 8—12 October 1979)
  4. INTER—AGENCY RELATIONS AND CONSULTATIONS ON MATTERS OF COON INTEREST
    1. Recent Developments in the United Nations System of Interest to FAO
    2. UN Joint Inspection Unit:
    3. – Regional Training Programme in African Wildlife Management
      – Inter—Organization Board for Information Systems (lOB)
      – Use of Consultants and Experts in FAO
      – Eleventh Report on the Activities of the JIU (July 1978,— June 1979)
      – Evaluation of the Services of the JIU to FAO
  5. PROGAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Programme of Work and Budget, 1980—81
    2. Review of the Regular Programme, 1978—79
    3. Review of Field Programmes
    4. Medium—Term Objectives
    5. Prevention of Food Losses — Operation of the Special Account
    6. Other Programme, Budgetary, Financial and Administrative Matters Arising out of the Thirty—seventh Session of the Programme Committee.and the Forty—fourth Session of the Finance Committee (Rome, 24 September — 5 October 1979)
  6. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Thirty—eighth Session of the Committee on Constitutional and Legal Matters (Rome, 8—10 October 1979)
    2. Other Constitutional and Legal Questions, including:
    3. – Invitations to Non—Member Nations to Attend FAQ Sessions
      – Invitations to International Non—Governmental Organizations which do not have Status with FAQ
  7. OTHER MATTERS
    1. Any Other Business:
    2. – Report on Unscheduled Sessions in the 1978—79 Biennium
      – Changes in Representation of Member Countries on the Programme Committee
      – Revised Arrangements for the Twentieth Session of the Conference
    3. Date and Place of the Seventy—seventh Session of the Council

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