CL 124/12 |
Hundred and Twenty-fourth Session |
Rome, Italy, 23 - 28 June 2003 |
ARRANGEMENTS FOR THE THIRTY-SECOND SESSION OF THE CONFERENCE |
agenda and scheduling of items
constitutional duties of the conference
Admission of New Members and Associate Members
Appointment of the Independent Chairperson of the Council
Election of Council MembersAPPENDIX B
TENTATIVE TIMETABLE OF THE CONFERENCE - DETAILED SCHEDULEAPPENDIX C
EXTRACT FROM ARTICLE III OF THE CONSTITUTION OF FAO
1. At its Thirty-first session (November 2001) the Conference decided that its Thirty-second session should be held in Rome from 29 November to 10 December 20031.
2. A provisional agenda for the Conference session containing only matters for which action by the Conference is required is found in Appendix A and includes a list of information documents which will be tabled during the session.
3. Two Commissions would be established: Commission I (substantive and policy matters in food and agriculture) and Commission II (programme of work and budget matters).
4. A tentative timetable of the Conference session is given in Appendix B. The timetable has been compiled on the assumption that the work of each Commission would take up no more than four days. Meetings would normally last from 9.30 to 12.30 hours and from 14.30 to 17.30 hours.
5. In the light of the proposals of the Joint Meeting of the Programme and Finance Committees (5-9 May 2003) to convene three Ministerial level Round Tables, immediately following the afternoon Plenary Meetings of Monday 1, Tuesday 2 and Wednesday 3 December, the General Debate will not go beyond the established hours on these days, should Council give its concurrence to the proposal of the Joint Meeting (Document CL 124/4 refers).
6. The votes and elections foreseen are scheduled during the period 29 November to
5 December for the benefit of Members that may find it difficult to maintain delegations in Rome throughout the entire Conference period.
7. Delegations are normally headed by Ministers. In deciding the composition of their delegations, Members will wish to bear in mind the need for effective participation in the work of the Commissions as well as in Plenary.
8. In accordance with Article III of the Constitution, each Member of the Organization may be represented by one delegate, who may be accompanied by alternates, associates and advisers (see Appendix C).
9. In addition to adopting amendments to the Constitution, Rules and Regulations of the Organization, approving conventions and agreements etc., the Conference has the following specific constitutional duties:
10. The Conference, as the supreme authority of the Organization, admits new Members and deals with all matters relating to membership. At the date of preparing this document three applications for membership had been received (The Federated States of Micronesia, Timor Leste and Tuvalu). Under Rule XIX-2 of the General Rules of the Organization (GRO) applications are receivable up to 30 days before the opening of the Conference Session, i.e. 31 October 2003. The admission of new Members is carried out by secret ballot and requires a two-thirds majority of the votes cast, provided that the total number of affirmative and negative votes cast shall be more than one half of the Member Nations of the Organization. Membership becomes effective on the date on which the Conference approves the application. This Agenda item is scheduled for Saturday 29 November 2003.
11. In accordance with Article V-2 of the Constitution and Rule XXIII-I GRO, the Conference appoints the Independent Chairperson of the Council.
12. Rule XXIII-l(b) GRO lays down that the Council shall determine the closing date for submission of nominations for the Office of Independent Chairperson of the Council by Member Nations to the Secretary-General of the Conference. Likewise, the Council also sets the date by which the Secretary General shall circulate these nominations to all Members of the Organization. Taking into consideration past practice the Council may wish to establish 12.00 hours on Friday 5 September 2003 as the closing date for submission of nominations for this appointment, and Friday 12 September 2003 as the date by which such nominations are circulated by the Secretary General.
13. The election of the Independent Chairperson of the Council is scheduled for Friday 5 December 2003.
14. In accordance with Article V-l of the Constitution, the Conference elects the Members of the Council. A separate paper on the election of Council Members, including Nomination Forms, will be circulated as Conference document C 2003/11. In accordance with Rule XXII-10(a) GRO, the Conference decides the date of the election and the date by which nominations for election to the Council must be submitted. The attached Timetable (Appendix A) proposes that the election be held on Friday 5 December. As laid down in Rule XXII-10(c) GRO, nominations must be supported in writing by the delegates of two Member Nations to the Conference, other than the delegate of the Member Nation nominated, and must be accompanied by a formal written acceptance of the nomination by the delegate of the Member Nation nominated. Rule XXII-10(d) further specifies that the General Committee shall communicate the valid nominations received to the Conference at least three working days before the date selected for the election. In the light of these requirements the Council may wish to recommend that the deadline for the receipt of nominations be set at 12.00 hours on Saturday 29 November 2003.
15. In accordance with Rule XXIV-5(b) GRO, the Council, at its Hundred and Twenty-fourth Session (June 2003) is called upon to propose countries to select candidates for the offices of Chairperson of the Conference and Chairperson of the Commissions of the Conference. It will also be asked to propose nominations for the Credentials Committee consisting of nine Member Nations (Conference Res. 4/99 of November 1999, operative paragraph (a) refers). The members of the Committee so nominated would commence their work in the 15 days leading up to the Conference. At its Hundred and Twenty-fifth Session, immediately preceding the Conference, the Council would nominate the Chairperson of the Conference and the Chairpersons of the Commissions, which in turn would be approved by the 32nd Conference. The Vice-Chairpersons of Commission I and Commission II would be approved by the Conference through the General Committee. The Hundred and Twenty-fifth session of the Council would also propose nominations for the offices of the three Vice-Chairpersons of the Conference, and for the seven additional Members of the General Committee to the Conference.
16. The first two Plenary meetings of the Conference on Saturday 29 November 2003 should consist entirely of procedural matters.
17. At its first Plenary meeting on the morning of Saturday 29 November, the Conference would elect its Chairperson and its three Vice-Chairpersons, elect the seven countries to be members of the General Committee, elect the nine countries to be members of the Credentials Committee (Rule VIII GRO) and the Twenty-third McDougall Memorial Lecture would be delivered. The Plenary meeting would then adjourn to enable the General Committee to hold its first meeting.
18. At its second Plenary meeting in the afternoon, the Conference, acting on the first report of the General Committee, would adopt the Agenda, establish the Commissions, appoint a Resolutions Committee (see paragraphs 23 and 24 below) and deal with the admission of observers and other procedural matters. The second Plenary meeting would also adopt the first report of the Credentials Committee. The vote on the admission of new Members is scheduled for the same afternoon, to be followed by the ceremony of admission of the new Members. While the votes are being counted, the presentation of the B.R. Sen Awards for 2002 and 2003, the A.H. Boerma Award, the Edouard Saouma Award and the Margarita Lizárraga Medal would take place.
19. The Third Plenary meeting would include the Director-General’s Statement to the Conference on the work of the Organization followed by the Statement of the Independent Chairperson of the Council. The Third to Tenth Plenary Meetings would be dedicated to discussion on the State of Food and Agriculture in the world. This discussion would be reserved for statements delivered by Heads of Delegation.
20. Since only four days are available for statements, and as the great majority of Heads of Delegations present at the Conference will no doubt wish to make statements, the Council may wish to recommend that statements be limited to a maximum of 5 minutes each.
21. The Council may wish to recommend that the morning of Friday 5 December be set aside for the vote on the Programme of Work and Budget 2004-2005, and the afternoon for the election of the Independent Chairperson and Members of the Council.
22. It is proposed that the Plenary meetings from Monday 8 to Wednesday 10 December be used to conclude the remaining items on the Agenda and to adopt the report of the Conference. The Council may wish to recommend that the Conference designate a Rapporteur to prepare the draft report of Plenary items for adoption on the final day of the Conference.
23. The Council may wish to recommend the establishment of a Resolutions Committee of the Conference composed of seven members, one from each FAO region.
24. The Council may also wish to reiterate the view, expressed on previous occasions, that resolutions should be kept to a minimum, and be confined to matters requiring a formal decision by Conference. Appendix C sets out the criteria for Conference resolutions and the functions and operating procedures of the Resolutions Committee, as adopted in 1975 by the Eighteenth and followed by subsequent sessions of Conference.
25. The United Nations, its Specialized Agencies and the International Atomic Energy Agency are entitled to be represented at sessions of the Conference, without the right to vote. Other intergovernmental organizations having concluded an agreement with FAO which contains specific provisions to this effect have a right to attend as observers. Those non-governmental organizations which have consultative status are also entitled to send observers to Conference sessions.
26. Other intergovernmental organizations as well as non-governmental organizations having specialized consultative status or liaison status may be invited on a provisional basis by the Director-General, subject to Conference approval. Accordingly, the Provisional Agenda of the Session contains an item entitled “Admission of Observers”.
27. The above provisions are set out in Rule XVII GRO and also in the “FAO Policy Concerning Relations with International Non-Governmental Organizations” (FAO Basic Texts, Volume II, Section P).
28. Observers from non-governmental organizations will be invited to attend informal meetings to be held on Saturday 29 November 2003.
29. The Council may wish to note the Director-General’s suggestion that the Palestine Liberation Organization be invited to attend the Thirty-second Session of the Conference in an observer capacity.
30. The Council decided to establish the deadline for the receipt of nominations for Independent Chairperson of the Council at 12.00 hours on Friday 5 September 2003.
31. The Council agreed to submit to the Conference for approval the Provisional Agenda, the Tentative Timetable and the arrangements outlined in the draft document, and in particular recommended that:
INTRODUCTION AND REVIEW OF THE STATE OF FOOD AND AGRICULTURE | ||
1. |
Election of Chairperson and Vice-Chairpersons | |
2. |
Appointment of General Committee and Credentials Committee | |
3. |
Adoption of the Agenda and Arrangements for the Session | |
4. |
Admission of Observers | |
5. |
Review of the State of Food and Agriculture | |
PART I - SUBSTANTIVE AND POLICY MATTERS | ||
6. |
Progress Report on Implementation of the FAO Gender and Development Plan of Action (2002-2007) | |
7. |
Progress Report on Implementation of the Plan of Action for the Pan African Tsetse and Trypanosomiasis Eradication Campaign (Res. 4/2001) | |
8. |
United Nations/FAO World Food Programme | |
9. |
Progress Report on Implementation of the International Plan of Action to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated (IUU) Fishing | |
10. |
FAO Initiatives to fight hunger: Follow-up to the World Food Summit and the Millennium Development Goals (MDGs). | |
11. |
International Year of Rice 2004 | |
PART II - PROGRAMME AND BUDGETARY MATTERS | ||
12. |
Programme Implementation Report 2000-2001 | |
13. |
Programme Evaluation Report 2003 | |
14. |
Programme of Work and Budget 2004-2005 (Draft Resolution) | |
PART III - LEGAL, ADMINISTRATIVE AND FINANCIAL MATTERS | ||
A. |
Constitutional and Legal Matters | |
15. |
The Number and Length of Terms of Office of the Director-General (Article VII.1 of the Constitution of FAO) | |
B. |
Administrative and Financial Matters | |
16. |
Audited Accounts 2000-2001 (Draft Resolution) | |
17. |
Scale of Contributions 2004-2005 (Draft Resolution) | |
18. |
Payment by the European Community to Cover Administrative and other Expenses Arising out of its Membership in the Organization | |
19. |
Other Administrative and Financial Matters | |
PART IV - APPOINTMENTS AND ELECTIONS | ||
20. |
Applications for Membership in the Organization | |
21. |
Election of Council Members | |
22. |
Appointments | |
22.1 |
Appointment of the Independent Chairperson of the Council | |
22.2 |
Appointment of Representatives of the FAO Conference to the Staff Pension Committee | |
PART V - OTHER MATTERS | ||
23. |
Date and Place of the Thirty-third Conference Session | |
24. |
Any Other Matters | |
24.1 |
McDougall Memorial Lecture | |
24.2 |
Presentation of B.R. Sen Awards | |
24.3 |
Presentation of A.H. Boerma Award | |
24.4 |
Presentation of Edouard Saouma Award | |
24.5 |
Margarita Lizárraga Medal | |
24.6 |
In Memoriam | |
Information Documents will be tabled on the following subjects* | ||
A. |
Statutory Report on Status of Conventions and Agreements, and Amendments thereto. | |
B. |
Status of Contributions | |
C. |
International Treaty on Plant Genetic Resources for Food and Agriculture | |
* |
Delegates wishing to comment on Information Documents will be given an opportunity to do so under Item 24: Any Other Matters. |
Saturday 29 November 2003
Plenary |
||
10.00-12.30 hours |
am 1st Meeting: Item 1: Election of Chairperson and Vice-Chairpersons |
[Informal Meeting of Observers from Non-Governmental Organizations] |
14.30-17.30 hours |
pm 2nd Meeting Item 3: Adoption of the Agenda and Arrangements for the Session |
[Informal Meeting of Observers from Non-Governmental Organizations] |
Monday 1 December 2003
Plenary | Commission I | Commission II | |
09.30-12.30
hours
|
am 3rd Meeting Director-General’s Statement Item 5: Review of the State of Food and Agriculture
|
1st Meeting Item 12: Programme Implementation Report 2000-2001 |
|
14.30-17.30 hours |
pm 4th Meeting Item 5: Review of the State of Food and Agriculture (cont'd) |
1st Meeting Item 6: Progress Report on Implementation of the FAO Gender and Development Plan of Action (2002-2007) Item 7: Progress Report on Implementation of the Plan of Action for the Pan African Tsetse and Trypanosomiasis Eradication Campaign (Res. 4/2001) |
2nd Meeting Item 12: Programme Implementation Report 2000-2001 (cont'd) Item 13: Programme Evaluation Report 2003 |
King Faisal Room (D263) | |||
17.30-19.30 hours
|
Round Table I |
Tuesday 2 December 2003
Plenary
|
Commission I
|
Commission II
| |
09.30-12.30 hours |
am 5th Meeting Item 5: Review of the State of Food and Agriculture (cont'd) |
2nd Meeting Item 8: United Nations/FAO World Food Programme Item 9: Progress Report on Implementation of the International Plan of Action to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated (IUU) Fishing |
3rd Meeting Item 13: Programme Evaluation Report 2003 (cont'd) |
14.30-17.30 hours |
pm 6th Meeting Item 5: Review of the State of Food and Agriculture (cont'd) |
3rd Meeting Item 9: Progress Report on Implementation of the International Plan of Action to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated (IUU) Fishing (cont'd) Item 10: FAO Initiatives to Fight hunger: Follow-up to the World Food Summit and the Millennium Development Goals (MDGs) Item 11: International Year of Rice 2004 |
4rd Meeting Item 14: Programme of Work and Budget 2004-2005 (Draft Resolution) |
King Faisal Room (D263) | |||
17.30-19.30 hours
|
Round Table II |
Wednesday 3 December 2003
Plenary
|
Commission I
|
Commission II
| |
09.30-12.30 hours |
am 7th Meeting Item 5: Review of the State of Food and Agriculture (cont'd) |
5th Meeting Item 14: Programme of Work and Budget 2004-2005 (cont'd) | |
14.30-17.30 hours |
pm 8th Meeting Item 5: Review of the State of Food and Agriculture (cont'd)
|
6th Meeting Item 14: Programme of Work and Budget 2004-2005 (cont’d) |
King Faisal Room (D263) | |||
17.30-19.30 hours
|
Round Table III |
Thursday 4 December 2003
Plenary
|
Commission I
|
Commission II
| |
09.30-12.30 hours |
am 9th Meeting: Item 5 Review of the State of Food and Agriculture (cont'd) |
4th Meeting Adoption of the Report |
7th Meeting Adoption of the Report |
14.30-17.30 hours |
pm 10th Meeting Item 5: Review of the State of Food and Agriculture |
5th Meeting Adoption of the Report (cont'd) |
8th Meeting Adoption of the Report (cont'd) |
Friday 5 December 2003
Plenary |
|
09.30-12.30 hours |
am 11th Meeting Adoption of Commission II Report on Item 14 (PWB 2004-2005) |
14.30-17.30 hours |
pm 12th Meeting Item 21: Election of Council Members |
Monday 8 December 2003
Plenary |
|
09.30-12.30 hours |
am 13th Meeting Item 15: The Number and Length of Terms of Office of the Director-General (Article VII.1 of the Constitution of FAO) |
14.30-17.30
hours
|
pm 14th Meeting Item 18: Payment by the European Community to Cover Administrative and other Expenses Arising out of its Membership in the Organization |
Tuesday 9 December 2003
Plenary |
|
09.30-12.30 hours |
am 15th Meeting Adoption of Report of Commission II |
14.30-17.30 hours |
pm 16th Meeting Adoption of Report of Commission I |
Wednesday 10 December 2003
Plenary |
|
09.30-12.30 hours |
am 17th Meeting Adoption of Report of Plenary |
Plenary
|
Commission I
|
Commission II
|
TOTAL | ||
Saturday 29 November |
am |
1 |
- |
- |
1 |
Monday 1 December |
am |
3 |
|
1 |
2 |
Tuesday 2 December |
am |
5 |
2 |
3 |
3 |
Wednesday 3 December |
am |
7 |
- |
5 |
2 |
Thursday 4 December |
am |
9 |
4 |
7 |
3 |
Friday 5 December |
am |
11 |
- |
- |
1 |
Monday 8 December |
am |
13 |
- |
- |
1 |
Tuesday 9 December |
am |
15 |
- |
- |
1 |
Wednesday 10 December |
am |
17 |
- |
- |
1 |
1. There shall be a Conference of the Organization in which each Member Nation and Associate Member shall be represented by one delegate. Associate Members shall have the right to participate in the deliberations of the Conference but shall not hold office nor have the right to vote.
2. Each Member Nation and Associate Member may appoint alternates, associates and advisers to its delegate. The Conference may determine the conditions for the participation of alternates, associates and advisers in its proceedings, but any such participation shall be without the right to vote, except in the case of an alternate, associate, or adviser participating in the place of a delegate.
3. No delegate may represent more than one Member Nation or Associate Member.
4. Each Member Nation shall have one vote. A Member Nation which is in arrears in the payment of its financial contributions to the Organization shall have no vote in the Conference if the amount of its arrears equals or exceeds the amount of the Contributions due from it for the two preceding calendar years. The Conference may, nevertheless, permit such a Member Nation to vote if it is satisfied that the failure to pay is due to conditions beyond the control of the Member Nation.
1. Criteria for the Formulation of Resolutions
Resolutions should be confined essentially to the following normal matters:
2. Functions of the Resolutions Committee
3. Operating Procedures of the Resolutions Committee
___________________________
1 C 2001/REP para 134.