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APPENDIX A

AGENDA FOR THE NINETY-FIFTH 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. Current World Food Situation
    2. Report of the Fourteenth Session of the Committee on World Food Security (Rome, 3-7 April 1989)
  3. ACTIVITIES OF FAO AND WFP
    1. Report of the Tenth Session of the Committee on Agriculture (Rome, 26 April - 5 May 1989)
    2. Code of Conduct on the Distribution and Use of Pesticides: Introduction of the "Prior Informed Consent" (PIC) Clause
    3. Report of the Third Session of the Commission on Plant Genetic Resources (Rome, 17-21 April 1989)
    4. Report of the Eighteenth Session of the Committee on Fisheries (Rome, 10-14 April 1989)
    5. Fourteenth Annual Report of the WFP Committee on Food Aid Policies and Programmes
    6. Recent Developments in the UN System of Interest to FAO
    7. Venue of the Tenth World Forestry Congress 1991
    8. Preparations for the Twenty-fifth Session of the FAO Conference:
    9. 13.1 Arrangements for the Session and Provisional Timetable

      13.2 Nomination of the Chairman and other Officers of the Conference (Heads of Delegation Members of the Council, in closed meeting, to select names of persons to be approached)

      13.3 Deadline for Nominations for Independent Chairman of the Council

  4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Summary Programme of Work and Budget 1990-91
    2. Report of the Fifty-seventh Session of the Programme Committee, including a Progress Report on the Review of FAO
    3. Report of the Sixty-fifth Session of the Finance Committee
    4. 16.1 Budgetary Performance 1988

      16.2 Level of Support Costs from UNDP and Trust Fund Programmes

      16.3 Scale of Contributions 1990-91

      16.4 Other Matters Arising out of the Report of the Sixty-fifth Session of the Finance Committee

    1. Financial matters:
    2. 17.1 Financial Position of the Organization

      17.2 Status of Cash Flow

    1. Revised Calendar of 1988-89 Sessions of the Council and of Those Bodies which Report to the Council

  5. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Fifty-second Session of the Committee on Constitutional and Legal Matters (Rome, 2-4 May 1989)
    2. 19.1 Procedure for Election of Chairmen and Members of the Programme and Finance Committees

      19.2 Draft Agreement on the Establishment of the Indian Ocean Tuna Commission

      19.3 Draft Agreement between the Food and Agriculture Organization of the United Nations and the United Nations Industrial Development Organization

      19.4 Proposed signature of the Declaration of Environmental Policies and Procedures related to Economic Development

      19.5 Other Matters Arising out of the Report of the Fifty-second Session of the Committee on Constitutional and Legal Matters

    1. Other Constitutional and Legal Matters:
    2. 20.1 Invitations to Non-Member Nations to Attend FAO Sessions

      20.2 Changes in Representation of Member Nations on the Programme and Finance Committees

      20.3 Communication from the Government of Spain regarding the Status of the EEC with respect to FAO

  6. OTHER MATTERS
    1. Date and Place of the Ninety-sixth Session of the Council
    2. Any Other Business
    3. - Appointment of a Representative of the FAO Conference to the Staff Pension Committee

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