FC 100/INF/1 |
|
FC 100/INF/1 |
Hundredth Session |
Rome, 9 – 13 September 2002 |
PROVISIONAL TIMETABLE |
Lebanon Room (Room D-209) |
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(MALAYSIA ROOM, B-227)
| Wednesday 11 September |
10.00 hrs |
Item 1 Adoption of the Agenda (doc. JM 02.2/1) |
| Item 2 Medium Term Plan 2004—09 (doc. CL 123/7) | ||
| 14.30 hrs | Item 3 Savings and Efficiencies in Governance – Proposed Reform of the General Debate (doc. JM 02.2/3) | |
| Item 4 Any Other Business |
HUNDREDTH SESSION OF THE FINANCE COMMITTEE
(LEBANON ROOM – D 209)
| Monday 9 September |
09.30 hrs |
Item 1 Adoption of Agenda and Timetable (docs. FC 100/1; FC 100/1 Add.1 and FC 100/INF/1) |
| Item 6 Financial Highlights (doc. FC 100/6) | ||
| Item 9 Incentive Scheme to Encourage Prompt Payment of Contributions – Determination of Discount Rate (doc. FC 100/9) | ||
| Item 71/ Audited Accounts ii) FAO Credit Union 2001 (doc. FC 100/7(ii)) iii) FAO Commissary 2001 (doc. FC 100/7(iii)) | ||
| 14.30 hrs | Item 151/2/ Audited Biennial Accounts (2000-2001)(doc. FC 100/15)(introduction only) | |
| Item 71/ Audited Accounts – FAO 2000-2001 (doc. C 2003/5) | ||
| Item 101/ External Audit Reports on the Emergency Farm Reconstruction Project in Kosovo for 2001 (doc. FC 100/10) | ||
| Item 8 Programme of Work of the External Auditor – Biennium 2002-2003 (doc. FC 100/8) | ||
| Tuesday 10 September |
09.30 hrs |
Item 2 Programme Implementation Report (2000-2001) (doc. C 2003/8)) |
| Item 3 Medium Term Plan 2004-2009 (doc. CL 123/7) | ||
| 14.30 hrs | Item 4 Functional Currency Issues and Protection of the Programme of Work and Budget against Exchange Rate Fluctuations (doc. FC 100/4) | |
| Item 12 World Food Summit: five years later (no document | ||
| Item 5 Report on Support Costs Expenditure and Recoveries (doc. FC 100/5) |
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(MALAYSIA ROOM, B-227)
| Wednesday 11 September |
10.00 hrs |
Item 1 Adoption of the Agenda (doc. JM 02.2/1) |
| Item 2 Medium Term Plan 2004—09 (doc. CL 123/7) | ||
| 14.30 hrs | Item 3 Savings and Efficiencies in Governance – Proposed Reform of the General Debate (doc. JM 02.2/3) | |
| Item 4 Any Other Business |
HUNDREDTH SESSION OF THE FINANCE COMMITTEE (Cont’d)
(LEBANON ROOM, D-209)
| Thursday 12 September |
09.30 hrs |
Item 143/ Report on Budgetary Performance (2000-2001) (doc. FC 100/14) |
| Item 153/ Audited Biennial Accounts (2000-2001)(doc. FC 100/15)(continued) | ||
| Item 163/ Final Report on the Analysis of the Indirect Support Cost (ISC) Rate (doc. FC 100/16) | ||
| Item 173/ Final Report on WFP’s Cash Balances (doc. FC 100/17) | ||
| Item 183/ Final Report on closed Projects prior to 2001 and migrated to WINGS (doc. FC 100/18) | ||
| 14.30 hrs | Item 11 Eligibility for Education Grant – New Staff Regulation 301.3.35 (doc. FC 100/11) | |
| Item 13 UN Joint Inspection Unit Reports a) Report of the Joint Inspection Unit (doc. CL 123/INF/16) b) Programme of Work of the Joint Inspection Unit for 2002 (doc. CL 123/INF/17) c) Enhancing Governance Oversight Role: Structure, Working Methods and Practices on Handling Oversight Reports (doc. CL 123/INF/18) | ||
| Item 21 Any Other Matters | ||
| Item 20 Date and Place of the Hundred-and-first Session | ||
| Item 19 Working Methods of the Finance Committee (no document) | ||
| Friday 13 September |
09.30 hrs |
Adoption of the Report of the Joint Meeting(MALAYSIA ROOM, B-227) |
| 14.30 hrs | Adoption of the Report of the Finance Committee(LEBANON ROOM – D-209) |
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1 / These items will be presented by the President of the French Cour des Comptes.
2 / This item relates to the World Food Programme. It will be introduced at this stage with substantive discussion to take place on Thursday, 12 September 2002 along with the other WFP items.
3 / These items relate to the World Food Programme.