CL 116/INF/1-Rev.1 |
Hundred and Sixteenth Session |
Rome, 14 - 19 June 1999 |
PROVISIONAL TIMETABLE |
MONDAY 14 JUNE
MORNING (10.00 -13.00 hours)
1. | Adoption of the Agenda and Timetable: for decision (CL 116/1; CL 116/1-Add.1; CL 116/1 (a); CL 116/INF/1-Rev.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) | |||
21. | Other Constitutional and Legal Matters: | |||
21.1 | Invitations to non-Member Nations to Attend FAO Sessions: for decision (CL 116/LIM/2) | |||
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) | |||
AFTERNOON (14.30 - 17.30 hours or later if required) | ||||
15. | Summary Programme of Work and Budget 2000-2001 (cont'd): for discussion and/or decision (CL 116/3; CL 116/3-Sup.1;CL 116/4; CL 116/14; CL 116/16) | |||
TUESDAY 15 JUNE MORNING (09.30 - 12.30 hours) |
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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) | |||
AFTERNOON (14.30 - 17.30 hours ) | ||||
3. | Current World Food Situation (cont'd): for discussion (CL 116/2) | |||
4. | Report of the 25th Session of the Committee on World Food Security (Rome, 31 May-4 June 1999) (cont'd): for discussion and/or decision (CL 116/10) | |||
WEDNESDAY 16 JUNE MORNING (09.30 - 12.30 hours) |
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14. | Programme Evaluation Report 1998-99: for discussion and/or decision (C 99/4; CL 116/14) | |||
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 | |||
AFTERNOON (14.30 - 17.30 hours or later if required ) | ||||
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/INF/11; CL 116/INF/12; CL 116/INF/13; CL 116/INF/14) | |||
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 | |||
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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First Meeting of the Drafting Committee THURSDAY 17 JUNE MORNING (09.30 - 12.30 hours) |
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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) | |||
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) | |||
AFTERNOON (14.30 - 17.30 hours or later if required) | ||||
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) | |||
8.1 | Venue of the Twelfth World Forestry Congress (CL 116/8-Sup.1) | |||
8.2 | Other Matters Arising Out of the Report | |||
13. | Draft Plan of Action on Agriculture in Small Island Developing States : for discussion and/or decision (CL 116/18) | |||
Second Meeting of the Drafting Committee | ||||
FRIDAY 18 JUNE MORNING (09.30 - 12.30 hours) |
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12. | Preparations for the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999) : for discussion (CL 116/INF/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; CL 116/INF/5) | |||
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) | |||
20. | Report of the 69th Session of the Committee on Constitutional and Legal Matters (Rome, 26-27 April 1999): for decision (CL 116/5) | |||
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 | |||
AFTERNOON (14.30 - 17.30 hours or later if required) | ||||
Third Meeting of the Drafting Committee |
MORNING (09.30 - 12.30 hours)
Fourth Meeting of the Drafting Committee
AFTERNOON (14.30 - 17.30 hours)
Adoption of the Report