| CL 116/1
|
| CL 116/1
|
Hundred and Sixteenth Session |
Rome, 14-19 June 1999 |
PROVISIONAL AGENDA |
| 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 | WORLD FOOD AND AGRICULTURE SITUATION | |
| 3. | Current World Food Situation | |
| 4. | Report of the 25th Session of the Committee on World Food
Security (Rome, 31 May - 4 June 1999)
|
|
| III | ACTIVITIES OF FAO AND WFP | |
| 5. | Report of the 62nd Session of the Committee on Commodity
Problems (Rome, 12-15 January 1999) |
|
| 6. | Report of the 15th Session of the Committee on Agriculture (Rome, 25-29 January 1999) | |
| 7. | Report of the 23rd Session of the Committee on Fisheries (Rome, 15-19 February 1999) | |
| 7.1 | Margarita Lizarraga Medal | |
| 7.2 | Other Matters Arising Out of the Report | |
| 8. | Report of the 14th Session of the Committee on Forestry (Rome, 1-5 March 1999) | |
| 8.1 | Venue of the Twelfth World Forestry Congress | |
| 8.2 | Other Matters Arising Out of the Report | |
| 9. | Negotiations on the International Undertaking on Plant Genetic Resources | |
| 10. | World Food Programme | |
| 10.1 | Annual Report of the WFP Executive Board on its Activities in 1998 | |
| 10.2 | Amendments to the General Regulations and Rules of WFP | |
| 11. | Preparations for the 30th Session of the FAO Conference | |
| 11.1 | Arrangements for the Session and Provisional Timetable | |
| 11.2 | Deadline for Nominations for Independent Chairman of the Council | |
| 11.3 | Nomination of the Chairman of the Conference, and of the Chairmen of the Commissions | |
| 12. | Preparations for the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999) | |
| 13 | Draft Plan of Action on Agriculture in Small Island
Developing States
|
|
| IV | PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS | |
| 14. | Programme Evaluation Report 1998-99 | |
| 15. | Summary Programme of Work and Budget 2000-2001 | |
| 16. | FAO Strategic Framework 2000-2015 (Version 3.0) | |
| 17. | Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, 5 May 1999) | |
| 17.1 | Change in the Quota Distribution System of Information Products | |
| 17.2 | Report on Decentralization | |
| 17.3 | Other Matters Arising Out of the Report | |
| 18. | Report of the 81st Session of the Programme Committee (Rome, 3-7 May 1999) | |
| 18.1 | Review of FAO Language Policy | |
| 18.2 | Other Matters Arising Out of the Report | |
| 19. | Report of the 91st (Rome, 11 January 1999) and 92nd (Rome, 3-7 May 1999) Sessions of the Finance Committee | |
| 19.1 | Financial Position of the Organization | |
| 19.2 | Budgetary Performance 1998 | |
| 19.3 | Scale of Contributions 2000-2001 | |
| 19.4 | Other Matters Arising Out of the Reports
|
|
| V | CONSTITUTIONAL AND LEGAL MATTERS | |
| 20. | Report of the 69th Session of the Committee on Constitutional
and Legal Matters (Rome, 26-27 April 1999) |
|
| 21. | Other Constitutional and Legal Matters: | |
| 21.1 | Invitations to Non-Member Nations to Attend FAO Sessions
|
|
| VI | OTHER MATTERS | |
| 22. | Revised Calendar of FAO Governing Bodies and Other Main Sessions 1998-99 | |
| 23. | Any Other Matters | |
