CL 126/1

Council

Hundred and Twenty-sixth Session

Rome, 11 December 2003

PROVISIONAL ANNOTATED AGENDA

I. INTRODUCTORY ITEMS

1.	Adoption of the Agenda: for decision (CL 126/1; CL 126/INF/1)
2.	Election of three Vice-Chairpersons: for decision

II. ELECTION OF COMMITTEES

3.	Election of the Chairperson and Members of the Programme Committee: for decision (CL 126/LIM/1)
4.	Election of the Chairperson and Members of the Finance Committee: for decision (CL 126/LIM/2)
5.	Election of Members of the Committee on Constitutional and Legal Matters: for decision (CL 126/LIM/3)

III. WORLD FOOD PROGRAMME

6.	Election of six Members of the WFP Executive Board: for decision (CL 125/9; CL 126/LIM/4; CL 126/INF/2)

IV. OTHER MATTERS

7.	Appointment of an Alternate Chairperson of the Appeals Committee (CL 126/LIM/5)
8.	Matters Arising out of the Conference Session
9.	Provisional Calendar of FAO Governing Bodies and other Main Sessions 2004-2005: for decision (CL 126/2 Rev.2)
10.	Any Other Matters.