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APPENDIX A
ADOPTION OF THE AGENDA AND TIMETABLE

I. 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

II. ACTIVITIES OF FAO

  1. Preparations for the Twenty-eighth Session of the FAO Conference, including:
    3.1 Nominations of the Chairman of the Conference, and of the Chairmen of the Commissions of the Conference (Recommendations to the Conference)
    3.2 Election of the Nominations Committee
  2. The State of Food and Agriculture 1995: Summary
  3. World Food Summit
  4. Fourth Progress Report on Implementation of the Plan of Action for the Integration of Women in Development
  5. Proposed Standard on Requirements for Establishment of Pest Free Areas
  6. Updating of the International Plant Protection Convention:
  7. Draft Code of Conduct for Responsible Fisheries

III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

  1. Programme Implementation Report 1994-95
  2. Medium-term Plan 1996-2001
  3. Programme of Work and Budget 1996-1997
  4. Reports of the Seventy-third Session of the Programme Committee and of the Eighty-second Session of the Finance Committee (Rome, 4-15 September 1995)
    13.1 Financial Position of the Organization
    13.2 Other Matters Arising out of the Reports

IV. CONSTITUTIONAL AND LEGAL MATTERS

  1. Constitutional and Legal Matters
    14.1 Participation of EC and EC Member States Representing their Overseas Territories Outside the Geographical Scope of the Treaty of Rome, in FAO Meetings and Intergovernmental Agreements Under FAO Auspices
    14.2 Invitations to Non-Member Nations to Attend FAO Sessions
    14.3 Invitations to International Non-Governmental Organizations which do not have Status with FAO
    14.4 Applications for Membership in the Organization

V. OTHER MATTERS

  1. Any other Business
    - Appointment of a Second Alternate Chairman of the FAO Appeals Committee
  2. Date and Place of the Hundred and Tenth Session of the Council

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