APPENDIX A

AGENDA FOR THE HUNDRED AND TWENTY-EIGHTH SESSION OF THE COUNCIL

I. INTRODUCTION – PROCEDURE OF THE SESSION

1.

Adoption of the Agenda and Timetable

2.

Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee

   

II. ACTIVITIES OF FAO AND WFP

3.

Report of the 26th Session of the Committee on Fisheries
(Rome, 7-11 March 2005), and the Ministerial Meeting of 12 March 2005

4.

Report of the 17th Session of the Committee on Forestry
(Rome, 15-19 March 2005), and the Ministerial Meeting of 14 March 2005

  4.1

Thirteenth World Forestry Congress 2009

5.

Report of the 65th Session of the Committee on Commodity Problems
(Rome, 11-13 April 2005)

6.

Report of the 19th Session of the Committee on Agriculture
(Rome, 13-16 April 2005)

  6.1

Proposal for a World Conference on Agrarian Reform

7.

Report of the 31st Session of the Committee on World Food Security (CFS)
(Rome, 23-26 May 2005)

8.

World Food Programme

  8.1

Annual Report of the WFP Executive Board on its Activities in 2004

9.

Preparations for the 33rd Session of the FAO Conference

 

9.1

Arrangements for the Session and Provisional Timetable

 

9.2

Deadline for Nominations for the post of Independent Chairperson of the Council

 

9.3

Nomination of the Chairperson of the Conference, and the Chairpersons of Commission I and Commission II

 

9.4

Nomination of nine Members of the Credentials Committee (Countries)

 

III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

10.

Summary Programme of Work and Budget 2006-2007

11.

Report of the Joint Meeting of the 93rd Session of the Programme Committee and 109th Session of the Finance Committee (Rome, 11 May 2005)

  11.1

Savings and Efficiencies in Governance

 

11.2

Other Matters Arising out of the Report

12.

Report of the 93rd Session of the Programme Committee (Rome, 9-13 May 2005)

13.

Report of the 109th Session of the Finance Committee (Rome, 9-13 May 2005)

 

13.1

Status of Contributions and Arrears

  13.2

Budgetary Performance 2004

  13.3

Scale of Contributions 2006-2007

 

13.4

Other Matters Arising out of the Report

14.

Independent External Evaluation of FAO

 

IV. CONSTITUTIONAL AND LEGAL MATTERS

15.

Report of the 78th Session of the Committee on Constitutional and Legal Matters (Rome, 5-6 April 2005)

16.
 Other Constitutional and Legal Matters, including:
 

16.1

Invitations to Non-Member Nations to attend FAO Sessions

 

16.2

Applications for Membership in the Organization

     

V. OTHER MATTERS

17.

Revised Calendar of FAO Governing Bodies and other Main Sessions 2005-2006

18.

Any Other Matters

 

18.1

Margarita Lizárraga Medal


APPENDIX B

LIST OF DELEGATES AND OBSERVERS

This Appendix is available in PDF format

   

APPENDIX C

LIST OF DOCUMENTS


CL 128/1

Provisional Annotated Agenda

CL 128/2

Annual Report of the WFP Executive Board on its Activities in 2004

CL 128/3

Summary Programme of Work and Budget 2006-2007

CL 128/4

Report of the Joint Meeting of the 93rd  Programme Committee and 109th Finance Committee (Rome, 11 May 2005)
   

CL 128/5

Report of the 78th Session of the Committee on Constitutional and Legal Matters (Rome, 5-6 April 2005)
   

CL 128/6

Report of the 65th Session of the Committee on Commodity Problems (Rome, 11-13 April 2005)
   

CL 128/7

Report of the 26th Session of the Committee on Fisheries
(Rome, 7-11 March 2005)

   

CL 128/8

Report of the 17th Session of the Committee on Forestry
(Rome, 15-19 March 2005)

   

CL 128/9

Report of the 19th Session of the Committee on Agriculture
(Rome, 13-16 April 2005)
   

CL 128/9- Sup.1

International Conference on Agrarian Reform and Rural Development: New challenges and options for revitalizing rural communities
   

CL 128/10

Report of the 31st Session  of the Committee on World Food Security (Rome, 23-26 May 2005)
   

CL 128/11

Reports of the 93rd Session of the Programme Committee
(Rome, 9-13 May 2005)
   

CL 128/12

Arrangements for the Thirty-third Session of the FAO Conference
   

CL 128/13

Report of the 109th Session of the Finance Committee
(Rome, 9-13 May 2005)
   

CL 128/14

No document

CL 128/15

Independent External Evaluation of FAO

C 2005/Series

  

C 2005/4

Programme Evaluation Report 2003

CL 128/INF/Series

  

CL 128/INF/1

Provisional Timetable

CL 128/INF/2

Provisional List of Delegates and Observers

CL 128/INF/3

Provisional List of Documents

CL 128/INF/4

Calendar of FAO Governing Bodies and other Main Sessions  2005-2006
   

CL 128/INF/5

Changes in Representation of Member Nations on the Programme and Finance Committees

   

CL 128/INF/6

Statement of Competence and Voting Rights Submitted by the European Community (EC) and its Member States
   

CL 128/INF/7

Implementation of Decisions taken at the 127th  Session of the Council
   

CL 128/INF/8

Reports of the UN Joint Inspection Unit – Review of the Headquarters Agreements concluded by the Organizations of the UN System: Human Resources Issues Affecting Staff (JIU/REP/2004/2)
   

CL 128/INF/8 Sup.1

Supplement to CL 128/INF/8
   

CL 128/INF/9

Margarita Lizárraga Medal

CL 128/INF/10

Overview of the Series of Reports on Managing for Results in the UN System (JIU/REP/2004/5). Implementation of Results-Based Management in the UN Organizations – Part I, Part II and Part III (JIU/REP/2004/6,7,8)
   

CL 128/INF/10-Sup.1

Supplement to CL 128/INF/10
   

CL 128/INF/11

Outcome of the Ministerial Meeting on Fisheries
(12 March 2005)
   

CL 128/INF/11-Corr.1

Corrigendum to Document CL 128/INF/11
   

CL 124/INF/12

Outcome of the Ministerial Meeting on Forests
(14 March 2005)

CL 124/LIM/Series

  

CL 128/LIM/1

Status of Contributions and Arrears

CL 128/LIM/2

Invitations to Non-Member Nations to attend FAO Sessions

CL 128/REP/Series

  

CL 128/REP/1 to

Draft Reports of Plenary

CL 128/REP/12

  

CL 128/PV/Series

  

Cl 128/PV/1 to

Verbatim Records of Plenary

Cl 128/PV/ 8

  

CL 128/OD/ Series

  

CL 128/OD/1 to

Orders of the Day

CL 128/OD/5

  

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