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APPENDIX A
AGENDA FOR THE SIXTY-FOURTH SESSION OF THE COUNCIL

  1. INTRODUCTORY - PROCEDURE OF THE SESSION

    1. Adoption of the Agenda and Timetable

    2. Election of two Vice-Chairmen and Designation of Drafting Committees of Plenary and of the Committee-of-the-Whole

    3. Statement by the Director-General

  2. WORLD FOOD AND AGRICULTURE SITUATION

    1. State of Food and Agriculture 1974

    2. Commodity and Trade Problems: Report of the Forty-Ninth Session of the CCP (October 1974)

    3. World Food Conference (Rome, 5–16 November 1974): Follow-up Action by FAO

    4. World Food Security:

      1. Draft International Undertaking on World Food Security

      2. Evaluation of the Current and Prospective Cereals Stock Position

    5. International Fertilizer Supply Scheme: Progress Report

  3. ACTIVITIES OF THE ORGANIZATION

    1. * Budgetary Matters:

      1. Method of Consideration of Priorities

      2. Presentation of Programme of Work and Budget 1976–77

      3. Developments in UNDP Agency Overhead Costs

      4. Programme and Budgetary Adjustments and Transfers in the 1972–73 and 1974–75 Biennia

      5. Annual Report of Budgetary Performance to Member Nations

      6. Other Budgetary Matters

    2. Programme Activities:

      1. Matters Arising from the Implementation of the Rationalization Proposals

      2. Review of Programmes

      3. Outline for Review of FAO Field Programmes 1974–75

    3. Summary of Recommendations of the 1974 Regional Conferences

    4. * Outline for Medium-Term Objectives

    5. Report of the Second Session of COAG (April 1974)

    6. International Board on Plant Genetic Resources: Progress Report

    7. Measures to Protect Europe Against Exotic Virus Diseases

    8. Fisheries: Report of the Ninth Session of COFI (October 1974)

    9. Forestry: Report of the Second Session of COFO (May 1974)

    10. Sahelian Zone Operations: Progress Report

    11. * International Information System for the Agricultural Sciences and Technology (AGRIS): Institutional Measures for Implementation

    12. Inter-Agency Relations and Consultations on Matters of Common Interest:

      1. Matters Arising out of the UN General Assembly, ECOSOC, ACC and the UNDP Governing Council

        • Declaration on the Establishment of a New International Economic Order and Related Programme of Action

      2. World Population Conference (Bucharest, 19–30 August 1974): Follow-up Action by FAO

      3. Human Environment: FAO/UNEP Cooperation

      4. U.N. Water Conference (Buenos Aires, Summer 1977)

      5. UN Joint Inspection Unit

      6. Participation of African Liberation Movements in FAO and WFP Meetings and Activities. Report on Meeting with Liberation Movements during the Eighth FAO Regional Conference for Africa (Mauritius, 1–17 August 1974)

      7. Other Questions

    13. *First Report on Unscheduled Sessions of FAO Bodies in the 1974–75 Biennium

  4. IV. WORLD FOOD PROGRAMME

    1. Twelfth Annual Report of the IGC

    2. Election of Four Members of the IGC

  5. CONSTITUTIONAL AND LEGAL MATTERS

    1. * Report of the Twenty-Ninth Session of the CCLM

    2. Role, Functions and Composition of the Council

    3. * Review of FAO Statutory Bodies

    4. * Other Constitutional and Legal Matters

      1. Date for Nominations for the Office of Director-General

      2. Invitations to non-Member States to Attend FAO Sessions

      3. Status and Role of Permanent Representatives

      4. Other Questions

  6. ADMINISTRATIVE AND FINANCIAL MATTERS

    1. * Financial Matters:

      1. Financial Position of the Organization

      2. Allocation of Cash Surplus

      3. Audited Accounts

      4. Amendments to Financial Regulations

      5. Other Financial Matters

    2. * Personnel Matters:

      1. Management/Staff Relations

      2. Progress Report on the International Civil Service Commission

      3. Changes in Salary Scales and Allowances

      4. Appointment of Members to the FAO Staff Pension Committee

  7. OTHER MATTERS

    1. * Other Matters Arising from the Reports of the Twenty-Fifth and Twenty-Sixth Sessions of the Programme Committee and the Report of the Thirty-First and Thirty-Second Sessions of the Finance Committee

    2. Date and Place of the Sixty-Fifth Session of the Council

* Examined in the Committee-of-the-Whole.


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