CL 128/INF/1 |
Hundred and Twenty-eighth Session |
Rome, 20-25 June 2005 |
PROVISIONAL TIMETABLE |
MONDAY 20 JUNE MORNING (10.00 - 13.00 hours) | ||
Item 1 |
Adoption of the Agenda and Timetable: for decision
| |
Item 2 |
Election of Three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision | |
Item 16 |
Other Constitutional and Legal Matters | |
16.1 |
Invitations to Non-Member Nations to attend FAO Sessions: for decision | |
16.2 |
Applications for Membership in the Organization: for decision
| |
Item 7 |
Report of the 31st Session of the Committee on World Food Security
| |
AFTERNOON (14.30- 17.30 hours or later if required) | ||
Item 4 |
Report of the 17th Session of the Committee on Forestry (Rome, 15-19 March 2005), and the Ministerial Meeting of 14 March 2005: for discussion and/or decision
| |
4.1 |
Thirteenth Session of the World Forestry Congress 2009: for discussion and/or decision | |
Item 3 |
Report of the 26th Session of the Committee on Fisheries (Rome, 7-11 March 2005), and the Ministerial Meeting of 12 March 2005: for discussion and/or decision
| |
TUESDAY 21 JUNE MORNING (09.30 - 12.30 hours) | ||
Item 11 |
Report of the Joint Meeting of the 93rd Session of the Programme Committee and the 109th Session of the Finance Committee (Rome, 11 May 2005): for discussion and/or decision
| |
11.1 |
Savings and Efficiencies in Governance | |
11.2 |
Other Matters Arising out of the Report | |
Item 12 |
Report of the 93rd Session of the Programme Committee (Rome, 9-13 May 2005): | |
Item 13 |
Report of the 109th Session of the Finance Committee (Rome, 9-13 May 2005): for discussion and/or decision (CL 128/13) | |
13.1 |
Status of Contributions and Arrears (CL 128/LIM/1) | |
13.2 |
Budgetary Performance 2004 | |
13.3 |
Scale of Contributions 2006-2007 | |
13.4 |
Other Matters Arising out of the Report | |
AFTERNOON (14.30-17.30 hours or later if required) | ||
Item 10 |
Summary Programme of Work and Budget 2006-2007: for discussion and/or decision | |
WEDNESDAY 22 JUNE MORNING (09.30 - 12.30 hours) | ||
Item 10 |
Summary Programme of Work and Budget 2006-2007: for discussion and/or decision | |
Item 14 |
Independent External Evaluation of FAO: for discussion and/or decision
| |
AFTERNOON (14.30- 17.30 hours) | ||
Item 5 |
Report of the 65th Session of the Committee on Commodity Problems
| |
Item 6 |
Report of the 19th Session of the Committee on Agriculture (Rome, 13-16 April 2005): for discussion and/or decision (CL 128/9) | |
6.1 |
Proposal for a World Conference on Agrarian Reform: for discussion and/or decision | |
First Meeting of the Drafting Committee | ||
THURSDAY 23 JUNE MORNING (09.30 - 12.30 hours) | ||
Item 8 |
World Food Programme | |
8.1 |
Annual Report of the WFP Executive Board on its Activities in 2004: | |
Item 9 |
Preparations for the 33rd Session of the FAO Conference | |
9.1 |
Arrangements for the Session and Provisional Timetable: for decision | |
9.2 |
Deadline for Nominations for the post of Independent Chairperson of the Council: for decision (CL 128/12) | |
9.3 |
Nomination of the Chairperson of the Conference, and of the Chairpersons of Commission I and Commission II: for decision (CL 128/12) | |
9.4 |
Nomination of nine Members of the Credentials Committee (Countries):
| |
AFTERNOON (14.30-17.30 hours) | ||
Item 18 |
Any Other Matters | |
18.1 |
Margarita Lizárraga Medal (CL 128/INF/9) | |
Item 15 |
Report of the 78th Session of the Committee on Constitutional and Legal Matters | |
Item 17 |
Revised Calendar of FAO Governing Bodies and Other Main Sessions 2005-2006: | |
Second Meeting of the Drafting Committee | ||
FRIDAY 24 JUNE MORNING (09.30 - 12-30 hours) | ||
Third Meeting of the Drafting Committee | ||
AFTERNOON (14.30 - 17.30 hours or later if required) | ||
Fourth Meeting of the Drafting Committee | ||
SATURDAY 25 JUNE MORNING (11.00 hours) Adoption of the Report |