C 2003/1-Rev.1 |
|
C 2003/1-Rev.1 |
Thirty-second Session |
Rome, 29 November – 10 December 2003 |
PROVISIONAL AGENDA |
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) | |
| 16. | Other Constitutional and Legal Matters | |
16.1 |
Agreement with the the Office International des Épizooties | |
16.2 |
Cooperation Agreement with Organisation for the Development of Fisheries in | |
16.3 |
Amendment to Regulation VI of the Financial Regulations (Funds under Partnership in Development Projects) (Draft Resolution) | |
16.4 |
Amendment to Regulation VI of the Financial Regulations (Capital Budgeting) (Draft Resolution) | |
16.5 |
Amendment to Regulation V of the Financial Regulation (Split Assessments) (Draft Resolution) | |
16.6 |
Composition of the Finance Committee | |
16.7 |
Suspension of Rule XXVII.2 of the General Rules of the Organization | |
| B. | Administrative and Financial Matters | |
| 17. | Audited Accounts 2000-2001 (Draft Resolution) | |
| 18. | Scale of Contributions 2004-2005 (Draft Resolution) | |
| 19. | Payment by the European Community to Cover Administrative and other Expenses Arising out of its Membership in the Organization | |
| 20. | Other Administrative and Financial Matters20.1 Methodology for Equitable Geographic Distribution | |
PART IV - APPOINTMENTS AND ELECTIONS | ||
| 21. | Applications for Membership in the Organization | |
| 22. | Election of Council Members | |
| 23. | Appointments | |
| 23.1 | Appointment of the Independent Chairperson of the Council | |
| 23.2 | Appointment of Representatives of the FAO Conference to the Staff Pension Committee | |
PART V - OTHER MATTERS | ||
| 24. | Date and Place of the Thirty-third Conference Session | |
| 25. | Any Other Matters | |
| 25.1 | McDougall Memorial Lecture | |
| 25.2 | Presentation of B.R. Sen Awards | |
| 25.3 | Presentation of A.H. Boerma Award | |
| 25.4 | Presentation of Edouard Saouma Award | |
| 25.5 | Margarita Lizárraga Medal | |
| 25.6 | 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 25: Any Other Matters. | |