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APPENDIX A

AGENDA FOR THE NINETY-SECOND 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 Chairman and Members of Drafting Committee
  1.  
  2. ACTIVITIES OF FAO AND WFP
    1. Preparations for the Twenty-fourth Session of the FAO Conference, including:
      3.1 Nomination of the Chairman of the Conference, and of the Chairmen of the Commissions of the Conference (Recommendation to the Conference)
      3.2 Election of the Nominations Committee
    2. Report of the Fifty-sixth Session of the Committee on Commodity Problems (Rome, 7-13 October 1987)
    3. Progress Report on the Implementation of the Code of Conduct on Distribution and Use of Pesticides
    4. Inter-Agency Relations and Consultations on Questions of Common Interest, including:
      6.1 Recent Developments in the UN System of Interest to FAO
  3. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Programme of Work and Budget 1988-89 and Medium-Term Objectives
    2. Review of the. Regular Programme 1986-87 including the Independent External Evaluations of the Special Action Programmes on African Animal Trypanosomiasis and Related Development, Seed Improvement and Development Programme, and Food Security Assistance Scheme-*
    3. Review of Field Programmes 1986-87
    4. Second Report on Unscheduled Sessions in the 1986-87 Biennium
    5. Reports of the Fifty-third Session of the Programme Cpmmittee; the Sixty-first Session of the Finance Committee, and their Joint Session (Rome, 14-25 September 1987) including:
      11.1 Programme Delivery Costs
      11.2 Financial Position of the Organization
      11.3 Measures to Deal with Problems of Delayed Payment of Assessed Contributions
      11.4 Amending Present Procedures for Application of Cash Surplus
      11.5 Increase in the Level of the Working Capital Fund
      11.6 Replenishment of the Special Reserve Account for 1988-89
      11.7 Other Financial Matters
      11.8 Personnel Matters
      11.9 Other Matters Arising Out of the Reports
  4. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Fiftieth Session of the Committee on Constitutional and Legal Matters (Rome, 14-16 October 1987) including:
      12.1 Procedure for Election of Chairmen and Members of the Programme and Finance Committees
      12.2 Other Matters Arising Out of the Report
    2. Establishment of a Regional Commission on Livestock Development in Latin America and the Caribbean
    3. Other Constitutional and Legal Matters, including:
      14.1 Invitations to Non-Member Nations to Attend FAO Sessions
      14.2 Invitations to International Non-Governmental Organizations which do not have Status with FAO
      14.3 Ghanges in Representation of Member Nations on the Programme
  5. OTHER MATTERS
    1. Any Other Business
    2. Date and Place of the Ninety-third Session of the Council
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