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APPENDIX A

AGENDA FOR THE SEVENTY-FIFTH COUNCIL SESSION

  1. INTRODUCTION - PROCEDURE OF THE SESSION
    1. Adoption of the Agenda and Timetable
    2. Election of Vice-chairmen and Designation of Chairman and Members of Drafting Committee
    3. Statement by the Director-General
  2. WORLD FOOD AND AGRICULTURE SITUATION
    1. Current World Food Situation
    2. Report of the Fourth Session of the Committee on World Food Security
  3. ACTIVITIES OF FAO AND WFP
    1. Report of the Fifth Session of the Committee on Agriculture
    2. Report of the Fifth Session of the Committee on Fertilizers
    3. World Food Programme:
      8.1 Fourth Annual Report of the Committee on Food Aid Policies and Programmes
    4. Inter-Agency Relations and Consultations on Questions of Common Interest - Including:
      9.1 Recent Developments in the UN System of Interest to FAO
      9.2 JIU Reports
    5. Preparations for the Twentieth Session of the FAO Conference:
      10.1 Arrangements for the Session, and Provisional Agenda
      10.2 Nomination of the Chairman and Other Officers of the Conference
      10.3 Date for Nominations for Independent Chairman of the Council
    6. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
      1. Summary Programme of Work and Budget, 1980-81
      2. Report of the Thirty-Sixth Session of the Programme Committee, and the Forty-Third Session of the Finance Committee
      3. Technical Cooperation Among Developing Countries
    7. CONSTITUTIONAL AND LEGAL MATTERS
      1. Report of the Thirty-Seventh Session of the Committee on Constitutional and Legal Matters
      2. Other Constitutional and Legal Matters - Including:
        15.1 French and Spanish Versions of the Agreement with IFAD
        15.2 Change of title of the FAO Regional Office for Asia and the Far East, and of the Regional Conference for Asia and the Far East
        15.3 Changes in Representation of Member Countries on the Programme Committee
      3. OTHER MATTERS
        1. Any Other Business - Including:
          16.1 Application for Membership in the Organization - Independent State of Western Samoa
          16.2 Appointment of Member Government Representatives to the Staff Pension Committee
        2. Date and Place of the Seventy-Sixth Session of the Council

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