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APPENDIX A
AGENDA FOR THE SEVENTY-SECOND COUNCIL SESSION

  1. INTRODUCTION - PROCEDURE OF THE SESSION
    1. Adoption of the Agenda and Timetable
    2. Election of Two Vice-Chairmen and Designation of the Chairman and Members of the Drafting Committee
  2. PREPARATIONS FOR THE NINETEENTH SESSION OF THE FAO CONFERENCE
    1. Nomination of the Chairman of the Conference, the Chairman of the Commissions of the Conference and the Rapporteur of the Plenary to Commission I
    2. Election of the Nominations Committee
    3. Nomination of the Chairman of the Informal Meeting of Observers of Non-Governmental Organizations.
  3. ACTIVITIES OF FAO AND WFP
    1. Report of the Fourth Session of the Commission on Fertilizers
    2. World Food Programme
      7.1 Draft Resolution on Target for WFP Pledges for the period 1979-80
      7.2 Adoption of the WFP's Revised General Regulations
  4. INTER-AGENCY RELATIONS AND CONSULTATIONS ON MATTERS OF COMMON INTEREST
    1. Questions Arising from Discussions in UNDP, ECOSOC, ACC, Other United Nations Bodies and the Specialized Agencies
    2. UN Joint Inspection Unit
      9.1 Activities of the JIU, 1 July 1976 - 30 June 1977
      9.2 Evaluation in the UN System
      9.3 Technical Cooperation Provided by the UN System to Regional and Subregional Integration and Cooperation Movements (Africa and Western Asia)
      9.4 Recruitment of Staff in the Professional Category in the UN System
      9.5 First-Class Travel in the UN organizations
  5. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Programme of Work and Budget, 1978-79, including:
      10.1 Evaluation of AGRIS
      10.2 FAO Internship Programme
      10.3 Future of "Review of Programmes" Exercise
    1. Review of Field Programmes, 1976-77 (including Up-dating of Information on the TCP, and a Report on the Contribution of FAO to the TCDC)
    2. Medium-Term Objectives
    3. Special Fund for the Reduction of Food Losses
    4. Budget for the Regional Animal Production and Health Commission for Asia, the Far East and the South West Pacific
    5. Other Programme, Budgetary, Financial and Administrative Matters Arising out of the Thirty-Third Session of the Programme Committee and the Fortieth Session of the Finance Committee, including Audited Accounts and Amendments to the Financial Regulations
  6. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Thirty-Fifth Session of the CCLM
      16.1 Amendments to the General Rules of the Organization Relating to the Composition of the Programme and Finance Committees

    2. 16.2 Amendment to Rule XXXVII.4 of the General Rules of the Organization
      16.3 Draft Supplementary Arrangement with the United Nations regarding Cooperation between the World Food Council and FAO
      16.4 Relationship Agreement between FAO AND IFAD
      16.5 Amendments to the Agreement for the Establishment of the Indo-Pacific Fisheries Council
      16.6 Amendments to the International Plant Protection Convention
    3. Other Constitutional and Legal Questions
      17.1 Invitations to Non-Member Nations to attend FAO Sessions
      17.2 Invitations to International Non-Governmental Organizations which do not have Status with FAO
      17.3 Amendments to Agreements Concluded under Article XIV of the Constitution
  7. OTHER MATTERS
    1. Any Other Business, including Unscheduled Sessions in the 1976-77 Biennium
    2. Date and Place of Seventy-Third Session of the Council

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