APPENDIX A

AGENDA FOR THE NINETY-FOURTH 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. State of Food and Agriculture 1988
   2. Report of the Thirteenth Session of the Committee on World Food Security (Rome, 13-19 April 1988)
3. III. ACTIVITIES OF FAO AND WFP
   1. Report of the Ninth Session of the Committee on Forestry, including date and venue of the Tenth World Forestry Congress 1991 (Rome, 9-13 May 1988)
   2. Aspects of FAO’s Policies, Programmes, Budget and Activities Aimed at Contributing to Sustainable Development
   3. Plan of Action for the Integration of Women in Development
   4. World Food Programme
   1. Thirteenth Annual Report of the Committee on Food Aid Policies and Programmes of the UN/FAD World Food Programme
   2. Election of Five Members of the Committee on Food Aid Policies and Programmes
   5. Recent Developments in the UN System of Interest to FAO
   6. Progress Report on World Food Day Activities
4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
   1. Financial Position of the Organization
      1. Financial Situation and Future Prospects
      2. Consequences of the Financial Situation and Possible Measures to Ensure Implementation of the Programme of Work and Budget 1988-89
   2. Reports of the Fifty-fourth and Fifty-00000. fifth Sessions of the Programme Committee, including a Progress Report on the Review of FAO
   3. Reports of the Sixty-second and Sixty-third Sessions of the Finance Committee
   4. Audited Accounts
      1. Regular Programme 1986-87
      2. UNDP 1986-87
      3. World Food Programme 1986-87
   5. Examination of the Proposal made by the Nineteenth Regional Conference for the Near East on the return to the Region of the Regional Off ice for the Near East
   6. First Report on Unscheduled arid Cancelled Sessions in the 1988-89 Biennium
   7. Revised Calendar of 1988-89 Sessions of the Council and of Those Bodies which Report to the Council
5. CONSTITUTIONAL AND LEGAL MATTERS
   1. Report of the Fifty-first Session of the Committee on Constitutional and Legal Matters
   2. Other Constitutional and Legal Matters, including:
      1. Procedure for Election of Chairmen and Members of Programme and Finance Committees
      2. African Forestry Commission: Change of Title to African Forestry and Wildlife Commission
      3. Invitations to Non-Member Nations to attend FAO Sessions
      4. Changes in Representation of Member Nations on the Programme and Finance Committees
      5. Other Questions
6. OTHER MATTERS
   1. Date and Place of the Ninety-fifth Session of the Council
   2. Any Other Business