CL 117/INF/1-Rev.1


Council

Hundred and Seventeenth Session

Rome, 9-11 November 1999

PROVISIONAL TIMETABLE

TUESDAY 9 NOVEMBER

MORNING (10.00-13.00 hours)

1. Adoption of the Agenda and Timetable : for decision (CL 117/1-Rev.1; CL 117/INF/1; CL 117/INF/6)
2. Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision (CL 117/INF/9)
14. Other Constitutional and Legal Matters
  14.1 Invitations to Non-Member Nations to Attend FAO Sessions: for decision (CL 117/LIM/2)
  14.2 Applications for Membership in the Organization: for decision (C 99/10)
3. Preparations for the Thirtieth Session of the FAO Conference, including: (C 99/16)
  3.1 Nominations of the Chairperson of the Conference, and of the Chairpersons of the Commissions of the Conference (Recommendations to the Conference) : for decision (CL 117/INF/9)
  3.2 Election of the Nominations Committee: for decision (CL 117/INF/9)
  3.3 Margarita Lizárraga Medal: for information (C 99/INF/10)
7. Programme of Work and Budget 2000-2001: for discussion and/or decision (C 99/3; CL 117/2; CL 117/3; CL 117/4)

AFTERNOON (14.30-17.30 hours or later if required)

7. Programme of Work and Budget 2000-2001 (Cont'd): for discussion and/or decision (C 99/3; CL 117/2; CL 117/3; CL 117/4)
5. Outcome of the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, September 1999) : for information (C 99/INF/20)
8. FAO Strategic Framework 2000-2015 (Version 4.0) : for discussion and/or decision (C 99/12; C 99/12-Sup.1; C 99/12-Sup.2; CL 117/2)

WEDNESDAY 10 NOVEMBER

MORNING (09.30 -12.30 hours)

9. Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, September 1999) : for discussion and/or decision (CL 117/2)
10. Report of the 82nd Session of the Programme Committee (Rome, September 1999): for discussion and/or decision (CL 117/3; CL 117/INF/11; CL 117/INF/12)
11. Report of the 93rd Session of the Finance Committee (Rome, September 1999): for discussion and/or decision (CL 117/4)
  11.1 Financial Position of the Organization (CL 117/LIM/1)
  11.2 Scale of Contributions 2000-2001
  11.3 Other Matters Arising Out of the Report
4. Outcome of the Conference of Plenipotentiaries on the Rotterdam Convention on Prior Informed Consent (Rome, July 1999) : for discussion (C 99/14)
 

AFTERNOON :14.30-17.30 .30 hours or later if required)

6. Regional Representation at the CGIAR (Consultative Group on International Agricultural Research) : for information (CL 117/INF/10)
12. Report of the 70th Session of the Committee on Constitutional and Legal Matters (Rome, September 1999): for discussion and/or decision (CL 117/5)
13. Amendment to the Staff Regulations: for decision (CL 117/9)
15. Calendar of FAO Governing Bodies and Other Main Sessions (1998-99): for decision (CL 117/INF/8)
16. Any Other Matters

 

FIRST MEETING OF THE DRAFTING COMMITTEE

THURSDAY 11 NOVEMBER

MORNING (09.30 -12.30 hours)

SECOND MEETING OF THE DRAFTING COMMITTEE

AFTERNOON (14.30-17.30 hours)

Adoption of the Report