| CL 116/1(a)
|
| CL 116/1(a)
|
Hundred and Sixteenth Session |
Rome, 14-19 June 1999 |
PROVISIONAL ANNOTATED AGENDA |
| I | INTRODUCTION - PROCEDURE OF THE SESSION | ||
| 1. | Adoption of the Agenda and Timetable: for decision (CL 116/1; CL 116/1 (a);CL 116/INF/1; CL 116/INF/6) | ||
| 2. | Election of Three Vice-Chairmen, and Designation of the Chairman and Members of the Drafting Committee: for decision (CL 116/INF/9) | ||
| II | WORLD FOOD AND AGRICULTURE SITUATION | ||
| 3. | Current World Food Situation: for discussion (CL 116/2) | ||
| 4. | Report of the 25th Session of the Committee on World Food
Security (Rome, 31 May - 4 June 1999): for discussion and/or decision (CL 116/10) |
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| III | ACTIVITIES OF FAO AND WFP | ||
| 5. | Report of the 62nd Session of the Committee on Commodity
Problems (Rome, 12-15 January 1999): for discussion and/or decision (CL 116/6) |
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| 6. | Report of the 15th Session of the Committee on Agriculture (Rome, 25-29 January 1999): for discussion and/or decision (CL 116/9) | ||
| 7. | Report of the 23rd Session of the Committee on Fisheries (Rome, 15-19 February 1999): for discussion and/or decision (CL 116/7; CL 116/INF/19) | ||
| 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): for discussion and/or decision (CL 116/8; CL 116/INF/18) |
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| 8.1 | Venue of the Twelfth World Forestry Congress (CL 116/8-Sup.1) | ||
| 8.2 | Other Matters Arising Out of the Report | ||
| 9. | Negotiations on the International Undertaking on Plant Genetic Resources: for discussion and/or decision (CL 116/INF/8) | ||
| 10. | World Food Programme | ||
| 10.1 | Annual Report of the WFP Executive Board to ECOSOC and the FAO Council on its Activities in 1998: for discussion and/or decision (CL 116/13) | ||
| 10.2 | Amendments to the General Regulations and Rules of WFP: for decision (CL 116/17) | ||
| 11. | Preparations for the 30th Session of the FAO Conference: | ||
| 11.1 | Arrangements for the Session and Provisional Timetable: for decision (CL 116/11) | ||
| 11.2 | Deadline for Nominations for Independent Chairman of the Council: for decision (CL 116/11) | ||
| 11.3 | Nomination of the Chairman of the Conference and of the Chairmen of the Commissions: for decision (CL 116/INF/9) | ||
| 12. | Preparations for the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999): for discussion (CL 116/INF/17) | ||
| 13 | Draft Plan of Action on Agriculture in Small Island Developing States: for discussion and/or decision (CL 116/18) | ||
| IV | PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS | ||
| 14. | Programme Evaluation Report 1998-99: for discussion and/or
decision (C 99/4; CL 116/14) |
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| 15. | Summary Programme of Work and Budget 2000-2001: for discussion and/or decision (CL 116/3 CL 116/3-Sup.1 ; CL 116/4; CL 116/14; CL 116/16) | ||
| 16. | FAO Strategic Framework 2000-2015 (Version 3.0): for discussion and/or decision (CL 116/4; CL 116/12;CL 116/14;CL 116/16) | ||
| 17. | Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, May 1999): for discussion and/or decision (CL 116/4; CL 116/INF/16) | ||
| 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): for discussion and/or decision (CL 116/14; CL 116/INF/10;CL 116/11; CL 116/INF/12; CL 116/INF/13;CL 116/INF/14) |
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| 18.1 | Review of FAO Language Policy | ||
| 18.2 | Other Matters Arising Out of the Report | ||
| 19. | Reports of the 91st (Rome, 11 January 1999) and 92nd (Rome, 3-7 May 1999) Sessions of the Finance Committee: for discussion and/or decision (CL 116/15; CL 116/16; CL 116/INF/10; CL 116/INF/11; CL 116/INF/12; CL 116/INF/13) | ||
| 19.1 | Financial Position of the Organization (CL 116/LIM/1) | ||
| 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): for decision (CL 116/5) |
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| 21. | Other Constitutional and Legal Matters: | ||
| 21.1 | Invitations to Non-Member Nations to Attend FAO Sessions: for decision (CL 116/LIM/2) | ||
| VI | OTHER MATTERS | ||
| 22. | Revised Calendar of FAO Governing Bodies and Other Main Sessions 1998-99:for information and/or decision (CL 116/19) | ||
| 23. | Any Other Matters | ||
