FC 100/1


Finance Committee

Hundredth Session

Rome, 9 – 13 September 2002

Provisional Agenda

 


This document does not constitute an invitation to the session. While complete sets of documents cannot be provided, one copy of specific committee documents can be provided upon written request.

1. Adoption of Agenda and Timetable (docs. FC 100/1, FC 100/1 Add.1 and FC 100/INF/1)

I. BUDGETARY MATTERS

2. Programme Implementation Report (2000-2001) (doc. C 2003/8)

3. Medium Term Plan 2004-2009 (doc. CL 123/7)

4. Functional Currency Issues and Protection of the Programme of Work and Budget against Exchange Rate Fluctuations (doc. FC 100/4)

5. Report on Support Costs Expenditure and Recoveries (doc. FC 100/5)

II. FINANCIAL MATTERS

6. Financial Highlights (doc. FC 100/6)

7. Audited Accounts

      1. FAO 2000-2001 (doc. C 2003/5)
      2. FAO Credit Union 2001 (doc. FC 100/7(ii))
      3. FAO Commissary 2001 (doc. FC 100/7(iii))

8. Programme of Work of the External Auditor – Biennium 2002 – 2003 (doc. FC 100/8)

9. Incentive Scheme to Encourage Prompt Payment of Contributions – Determination of Discount Rate (doc. FC 100/9)

10. External Audit Reports on the Emergency Farm Reconstruction Project in Kosovo for 2001 (doc. FC 100/10)

III. HUMAN RESOURCES MATTERS

11. Eligibility for Education Grant – New Staff Regulation 301.3.35 (doc. FC 100/11)

IV. ORGANIZATIONAL MATTERS

12. World Food Summit: five years later (no document)

13. UN Joint Inspection Unit Reports

    1. Report of the Joint Inspection Unit (doc. CL 123/INF/16)
    2. Programme of Work of the Joint Inspection Unit for 2002 (doc. CL 123/INF/17)
    3. Enhancing Governance Oversight Role: Structure, Working Methods and Practices on Handling Oversight Reports (doc. CL 123/INF/18)

V. WORLD FOOD PROGRAMME

14. Report on Budgetary Performance (2000-2001) (doc. FC 100/14)

15. Audited Biennial Accounts (2000-2001) (doc. FC 100/15)

16. Final Report on the Analysis of the Indirect Support Cost (ISC) Rate (doc. FC 100/16)

17. Final Report on WFP’s Cash Balances (doc. FC 100/17)

18. Final Report on closed Projects prior to 2001 and migrated to WINGS (doc. FC 100/18)

VI. OTHER MATTERS

19. Working Methods of the Finance Committee

20. Date and Place of the Hundred-and-first Session

21. Any Other Matters