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APPENDIX A

AGENDA FOR THE EIGHTY-SIXTH SESSION OF THE COUNCIL

  1. INTRODUCTION - PROCEDURE OF THE SESSION
    1. Adoption of the Agenda and Timetable
    2. Election of Three Vice-Chairmen, and Designation of the Chairman and members of the Drafting Committee
    3. Statement by the Director-General
  2. WORLD FOOD AND AGRICULTURE SITUATION
    1. State of Food and Agriculture, 1984
      4.1 The food situation in Africa
    2. Report of the Ninth Session of the Committee on World Food Security (Rome, 11–18 April 1984)
  3. ACTIVITIES OF FAO AND WFP
    1. Follow-up on World Conference on Fisheries Management and Development
    2. Forestry situation:
      7.1 Report of the Seventh Session of the Committee on Forestry (Rome, 7–11 May 1984)
      7.2 Proposal that 1985 be proclaimed the International Year of the Forest
    3. World Food Programme:
      8.1 Ninth Annual Report of the Committee on Food Aid Policies and Programmes of the UN/FAO World Food Programme
      8.2 Election of Five Members of the Committee on Food Aid Policies and Programmes
    4. Recent Developments in the United Nations System of Interest to FAO
    5. Progress Report on World Food Day Activities (Conference Resolution 7/81)
  4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Reports of the Forty-sixth and Forty-seventh Sessions of the Programme Committee, and Fifty-third and Fifty-fourth Sessions of the Finance Committee, including:
      11.1 AGRIS Data Base Utilization Policy
    2. First Report on Unscheduled and Cancelled Sessions in the 1984-85 Biennium
    3. Revised Calendar of 1984-85 Sessions of the Council and of those bodies which report to the Council
    4. Financial Matters, including:
      14.1 Financial Position of the Organization
      14.2 Audited Accounts
      1. Regular Programme 1982–83
      2. UNDP 1982–83
      3. World Food Programme 1982–83
  5. CONSTITUTIONAL AND LEGAL MATTERS
    1. Reports of the Forty-fourth and Forty-fifth Sessions of the Committee on Constitutional and Legal Matters
    2. Questions arising out of relations with the Host Government
      16.1 Headquarters Accommodation
      16.2 FAO's Immunity from Legal Process in Italy
      16.3 FAO's Immunity from Measures of Execution in Italy
      16.4 Negotiations regarding the interpretation and application of the Heartquarters' Agreement
      16.5 Delay in issuance of Import Licences
    3. Other Constitutional and Legal Matters, including:
      17.1 Invitations to Non-Member Nations to attend FAO Sessions
      17.2 Application(s) for Membership in the Organization
      17.3 Changes in Representation of Member Nations on the Programme and/or Finance Committees
      17.4 Abolition of the Regional Commission on Farm Management for Asia and the Far East
  6. OTHER MATTERS
    1. Date and Place of the Eighty-seventh Session of the Council
    2. Any Other Business, including:
      19.1 Appointment of Representatives of Member Governments to the FAO Staff Pension Committee
      19.2 Amendment to Staff Regulation 301.136

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