| CL 116/INF/1
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| CL 116/INF/1
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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 (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) | ||
| 21. | Other Constitutional and Legal Matters: | ||
| 21.1 | Invitations to non-Member Nations to Attend FAO Sessions: for decision (CL 116/LIM/2) | ||
| 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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| 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)
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| TUESDAY 15 JUNE MORNING (09.30 - 12.30 hours) |
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| 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)
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| AFTERNOON (14.30 - 17.30 hours) | |||
| 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) | ||
| EVENING (17.30 - 20.30 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)
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| 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
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| 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)
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| 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
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| FRIDAY 18 JUNE MORNING (09.30 - 12.30 hours) 12. Preparations for the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999) : for discussion (CL 116/INF/17) |
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| 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) | ||
| 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 | |||
SATURDAY 19 JUNE
MORNING (09.30 - 12.30 hours)
Fourth Meeting of the Drafting Committee
AFTERNOON (14.30 - 17.30 hours)
Adoption of the Report
