APPENDIX A

AGENDA FOR THE HUNDREDTH 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
2. ACTIVITIES OF FAO
3. Financial Position of the Organization
4. Preparations for the 26th Session of the FAO Conference,
   including:

4.1 Nomination of the Chairman of the Conference, and of
the Chairmen of the Commissions of the Conference
(Recommendations to the Conference)

4.2 Election of the Nominations Committee

5. Report of the 58th Session of the Committee on Commodity
   Problems (Rome, 15-19 July 1991)
6. Progress Report on Preparations for the ICN
7. Developments regarding the TFAP
8. Progress Report on FAO's Contributions to the Preparations
   for UNCED
3. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
9. Review of the Regular Programme 1990-91
10. Medium-Term Plan 1992-97
11. Programme of Work and Budget 1992-93
12. Review of Field Programmes 1990-91
13. Implementation of the Review of Certain Aspects of FAO's
    Goals and Operations
14. Reports of the 63rd Session of the Programme Committee and
    the 72nd Session of the Finance Committee (Rome, 16-26 September 1991) including:

14.1 Appointment of the External Auditor

14.2 Other Financial Matters

14.3 Administration of the WFP Funds Draft Conference
Resolution

14.4 Personnel Matters

14.5 Other Matters Arising out of the Reports

15. Second Report on Unscheduled and Cancelled Sessions in the
    1990-91 Biennium
4. CONSTITUTIONAL AND LEGAL MATTERS
16. Report of the 57th Session of the Committee on Constitutional
    and Legal Matters (Rome, 21-23 October 1991) including;

16.1 Proposed Amendments to the Constitution and the
General Rules of the Organization to Allow for a Form
of Membership for Regional Economic Integration
Organizations in FAO, including the Report of the
Committee Established Pursuant to the Decision of the
99th Session of the Council

16.2 Revision of Conference Resolution No. 46/57 and the
Appendix thereto (Section R, Volume II of the Basic
Texts)

17. Other Constitutional and Legal Matters, including:

17.1 Invitations to Non-Member Nations to Attend FAO
Sessions

17.2 Invitations to international Non-Governmental
Organizations which do not have Status with FAO

17.3 Latin American Forestry Commission: Change of Title

5. OTHER MATTERS
18. Any Other Business
19. Date and Place of the 101st Session of the Council