Contents -

XI. Appendices

A. Agenda
B. List of delegates and observers
C. List of documents
D. Statement showing the computation of contributions for 1978 and 1979
E. Amendments to the general rules of the organization -The programme committee
F. Amendments to the convention placing the international poplar commission within the framework of FAO
G. Scale of contributions 1978-79

A. Agenda

Introductory - Procedure of the session

  • 1. Election of Chairman and Vice-Chairmen

    2. Appointment of General Committee and Credentials Committee

    3. Adoption of Agenda

    4. Arrangements for the Session and Allocation of Agenda Items

    5. Admission of Observers

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    Part I - Major trends and policies in food and agriculture

  • 6. World Food and Agriculture Situation

    7. Prevention of Food Losses

    8. Progress in International Agricultural Adjustment

    9. Developments in the Regime of the Sea and their Implications for Fisheries

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    Part II - Activities and programmes of the organization

  • 10. Programme of Work and Budget, 1978-79
  • 10.1 Regular Programme Evaluation
    10.2 Decentralization to the Country Level
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    11. Review of Field Programmes

    12. Medium-Term Objectives

    13. Technical Cooperation amongst Developing Countries in the Field of Agriculture and Food

    14. United Nations/FAO World Food Programme

    15. Relations and Consultations with International Organizations, including:

  • 15.1 Relations with the World Food Council (WFC), the Consultative Group on Food Production and Investment (CGFPI) and the International Fund for Agricultural Development (IFAD)

    15.2 Other Questions Arising from the United Nations and Other Specialized Agencies

    15.3 Relations with Intergovernmental and International Non-Governmental Organizations, including International Trade Unions

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    16. Review of Arrangements for the World Conference on Agrarian Reform and Rural Development

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    Part III - Constitutional and administrative matters

    A. Constitutional and legal matters

  • 17. Composition and Terms of Reference of the Council, Programme Committee, Finance Committee and Committee on Constitutional and Legal Matters

    18. Amendments to the FAO Constitution and General Rules of the Organization

    19. Statutory Report on Status of Conventions and Agreements, and Amendments Thereto

    20. Other Constitutional and Legal Questions, including:

  • 20.1 Agreements Concerning Relations with the World Food Council and the International Fund for Agricultural Development

    20.2 Granting of Official Status to International Non-Governmental Organizations

    20.3 Amendments to the Financial Regulations

    20.4 Amendments to Conventions Concluded Under Article XIV of the FAO Constitution International Plant Protection Convention - International Poplar Convention

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    • B. Administrative and Financial Matters

  • 21. Audited Accounts

    22. Scale of Contributions

    23. Other Financial and Administrative Questions, including:

  • 23.1 Working Capital Fund: Reimbursement of Withdrawals in 1974-75

    23.2 Allocation of Cash Surplus

    23.3 Emoluments of the Director-General

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    • Part IV - Appointments and elections

  • 24. Applications for Membership in the Organization:
  • - Angola
    - Comoros
    - Dem. People's Rep. of Korea
    - Djibouti
    - Mozambique
    - Namibia
    - Sao Tome and Principe
    - Seychelles
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    25. Election of Council Members

    26. Appointments:

  • 26.1 Appointment of the Independent Chairman of the Council

    26.2 Appointment of Member Governments' Representatives to the Staff Pension Committee

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    • Part V - Other matters

  • 27. A.H. Boerma Activity

    28. Date and Place of the Twentieth Conference Session

    29. Any Other Business

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    Contents -