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APPENDIX A

AGENDA FOR THE NINETY-NINTH SESSION OF THE COUNCIL

I. 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

II. WORLD FOOD AND AGRICULTURE SITUATION

  1. Current World Food Situation
  2. Report of the Sixteenth Session of the Committee on World Food Security (Rome, 11-15 March 1991)

III. ACTIVITIES OF FAO AND WFP

  1. Report of the Eleventh Session of the Committee on Agriculture (Rome, 22-30 April 1991)
  2. Plan of Action on People's Participation
  3. FAO/Netherlands Conference on Agriculture and the Environment (s'-Hertogenbosch, 15-19 April 1991)
  4. Implementation of the Prior Informed Consent (PIC) Clause
  5. Report of the Fourth Session of the Commission on Plant Genetic Resources (Rome, 15-19 April 1991)
  6. Report of the Nineteenth Session of the Committee on Fisheries (Rome, 8-12 April 1991)
  7. Sixteenth Annual Report of the WFP Committee on Food Aid Policies and Programmes
  8. Recent Developments in the UN System of Interest to FAO
  9. Preparations for the International Conference on Nutrition 1992
  10. Outcome of Meeting of Ad Hoc Group of Experts on TFAP (Geneva, 6-8 March 1991)
  11. International Instrument on the Conservation and Development of Forests
  12. Preparations for the Twenty-sixth Session of the FAO Conferences:

  13. 17.1 Arrangements for the Session and Provisional Timetable
    17.2 Nomination of the Chairman and other Officers of the Conference
    17.3 Deadline for Nominations for Independent Chairman of the Council
  14. Operational Activities for Development

IV. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS,

  1. Summary Programme of Work and Budget 1992-93
  2. Report of the Sixty-second Session of the Programme Committee
  3. Reports of the Seventieth and Seventy-first Sessions of the Finance Committee

  4. 21.1 Budgetary Performance 1990
    21.2 Scale of Contributions 1992-93
    21.3 Other Matters Arising out of the Report of the Seventy-first Session of the Finance Committee
  5. Financial Matters

  6. 22.1 Financial Position of the Organization
    22.2 Status of Cash Flow
  7. Revised Calendar of 1990-91 Sessions of the Council and of Those Bodies which Report to the Council

V. CONSTITUTIONAL AND LEGAL MATTERS

  1. Report of the Fifty-sixth Session of the Committee on Constitutional and Legal Matters (Rome, 15-17 April 1991)

  2. 24.1 Cooperation Agreement between the African Development Bank (ADB) and FAO
    24.2 Survey of Regional Economic Integration Organizations including Definition and Status
    24.3 Report by the Secretariat regarding Possible Forms of Membership for Regional Economic Integration Organizations in FAO, including Possible Amendments to the Basic Texts
  3. Proposed Amendment of the General Regulations of WFP
  4. WFP Headquarters Agreement
  5. Other Constitutional and Legal Matters;

  6. 27.1 Invitations to Non-Member Nations to Attend FAO Sessions
    27.2 Changes in Representation of Member Nations on the Programme and Finance Committees

VI. OTHER MATTERS

  1. Date and Place of the Hundredth Session of the Council
  2. Any Other Business

  3. 29.1 Appointment of Representatives of the FAO Conference to the Staff Pension Committee

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