CL 129/1




Council



Hundred and Twenty-ninth Session

Rome, 16-18 November 2005

PROVISIONAL ANNOTATED AGENDA


I. INTRODUCTION - PROCEDURE OF THE SESSION

1.

Adoption of the Agenda and Timetable: for decision (CL 129/1; CL 129/INF/1;
CL 129/INF/4)

2.

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

II. ACTIVITIES OF FAO

3.

Preparations for the Thirty-third Session of the FAO Conference (Recommendations to the Conference) (C 2005/12)

 

3.1

Nomination of the Chairperson of the Conference, and of the Chairpersons of the Commissions of the Conference: for decision

 

3.2

Nomination of Three Vice-Chairpersons of the Conference: for decision

 

3.3

Nomination of Seven Members of the General Committee: for decision

III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

4.

Programme of Work and Budget (PWB) 2006-2007: for discussion and/or decision
(C 2005/3)

5.

Report of the Joint Meeting of the 94th Session of the Programme Committee and the 110th Session of the Finance Committee (Rome, September 2005): for discussion and/or decision (CL 129/2)

6.

Report of the 94th Session of the Programme Committee (Rome, September 2005): for discussion and/or decision (CL 129/3)

   

7.

Report of the 110th Session (Rome, September 2005) and 111th Session
(Rome, October 2005) of the Finance Committee: for discussion and/or decision
(CL 129/4; CL 129/6)

 

7.1

Status of Contributions and Arrears (CL 129/LIM/1)

 

7.2

Performance of the Split Assessment Arrangement (C 2005/16)

 

7.3

After Service Medical Coverage Liability

 

7.4

Other Matters arising out of the Report

8.

Independent External Evaluation of FAO (C 2005/17)

IV. CONSTITUTIONAL AND LEGAL MATTERS

9.

Report of the 79th Session of the Committee on Constitutional and Legal Matters (Rome, October 2005): for discussion and/or decision (CL 129/5)

10.

Other Constitutional and Legal Matters

 

10.1

Invitations to Non-Member Nations to attend FAO Sessions: for decision CL 129/LIM/2

 

10.2

Applications for Membership in the Organization: for decision
(C 2005/10)

V. OTHER MATTERS

11.

Revised Calendar of FAO Governing Bodies and other Main Sessions 2005-2006:
for information and/or decision
(CL 129/INF/8)

12.

Any Other Matters