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APPENDIX A

AGENDA FOR THE NINETY-FIRST SESSION OF THE COUNCIL

  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
    3. Statement by the Director-General
  2. WORLD FOOD AND AGRICULTURE SITUATION
    1. Current World Food Situation
    2. Report of the Twelfth Session of the Committee on World Food Security (Rome, 8-15 April 1987)
  3. ACTIVITIES OF FAO AND WFP
    1. Report of the Ninth Session of the Committee on Agriculture (Rome, 23 March - 1 April 1987)
    2. Feasibility Study on Expanding Aid-in-Kind: Progress Report
    3. Report of the Second Session of the Commission on Plant Genetic Resources (Rome, 16-20 March 1987)
    4. Report of the Tenth Session of the Commission of Fertilizers (Rome, 27-30 April 1987)
    5. Report of the Seventeenth Session of the Committee on Fisheries (Rome, 18-22 May 1987)
    6. Forestry Matters: Report on Financing Requirements for Action to Protect and Conserve the World’s Forests
    7. Twelfth Annual Report of the Committee on Food Aid Policies and Programmes of the UN/FAO World Food Programme
    8. Recent Developments in the UN System of Interest to FAO
    9. Preparations for the Twenty-Fourth Session of the FAO Conference:
      14.1 Arrangements for the Session and Provisional Timetable
      14.2 Nomination of the Chairman and other Officers of the Conference
      14.3 Deadline for Nominations for Independent Chairman of the Council
  4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Summary Programme of Work and Budget 1988-89
    2. Report of the Fifty-Second Session of the Programme Committee
    3. Reports of the Fifty-Ninth and Sixtieth Sessions of the Finance Committee
      17.1 Budgetary Performance 1986
      17.2 Other Matters Arising Out of the Reports of the Fifty-ninth and Sixtieth Sessions of the Finance Committee
    4. Financial Matters:
      18.1 Financial Position of the Organization
      18.2 Measures to Deal with Problems of Delayed Payment of Assessed Contributions
      18.3 Status of Cash Flow
      18.4 Alternative Approaches to Dealing with Budgetary and Financial Uncertainties
      18.5 Scale of Contributions 1988-89
  5. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Forty-Ninth Session of the Committee on Constitutional and Legal Matters (Rome, 21-24 April 1987)
      19.1 Procedure for Election of Chairmen and Members of the Programme and Finance Committees
      19.2 Other Matters Arising out of the Report of the Forty-Ninth Session of the Committee on Constitutional and Legal Matters
    2. Other Constitutional and Legal Matters:
      20.1 Invitations to Non-Member Nations to attend FAO Sessions
      20.2 Changes in Representation of Member Nations on the Programme and Finance Committees
  6. OTHER MATTERS
    1. Date and Place of the Ninety-Second Session of the Council
    2. Any Other Business

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