FC 107/INF/1 |
|
FC 107/INF/1 |
Hundred and seventh Session |
Rome, 10 – 18 May 2004 |
Provisional Timetable |
Lebanon Room (Room D-209) |
| Monday 10 May |
09.30 hrs | Item 1 Adoption of Provisional Agenda and Timetable (docs. FC 107/1; FC 107/1-Sup.1; FC 107/1 Add.1 and FC 107/INF/1) |
| Item 3 Financial Highlights and Status of Current Assessments and Arrears (doc. FC 107/3) | ||
| Item 5 Report on Investments 2003 (doc. FC 107/5) | ||
| Item 12 Status Report on HLCM Working Group on Accounting Standards (doc. FC 107/12) | ||
| 14.30 hrs | Item 2 Annual Report on Budgetary Performance and Programme and Budgetary Transfers (doc. FC 107/2) | |
| Item 4 Report on Support Costs Expenditure and Related Income Recoveries (doc. FC 107/4) | ||
| Item 6 2003 Annual Activity Report of the Office of the Inspector-General (doc. FC 107/6) | ||
| Tuesday 11 May |
09.30 hrs | Item 14 Adjustments to the Programme of Work and Budget 2004-05 (doc. PC 91/3 – FC 107/14 – JM 04 1/2) |
| 14.30 hrs | Item 14 (Cont’d)Adjustments to the Programme of Work and Budget 2004-05 (doc. PC 91/3 – FC 107/14 – JM 04.1/2) | |
| Item 15 Report on the Use of Arrears (doc. FC 107/15) |
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(MALAYSIA ROOM, B-227)
| Wednesday 12 May |
10.00 hrs | Item 1 Adoption of the Agenda (doc. JM 04.1/1) |
| Item 2 Adjustments to the Programme of Work and Budget 2004-05 (doc. PC 91/3 – FC 107/14 – JM 04.1/2) | ||
| Item 3 Savings and Efficiencies in Governance: Meetings of the Committee on Commodity Problems (CCP) and the Committee on Agriculture (COAG) (doc. JM 04.1/3) | ||
| Item 4 Any Other Business |
HUNDRED-AND-SEVENTH SESSION OF THE FINANCE COMMITTEE (Cont’d)
(LEBANON ROOM, D-209)
| Thursday 13 May |
09.30 hrs | Item 7 Oversight Framework on the Use of Extra-Budgetary Funds (doc. PC 91/INF/3 - FC 107/7) |
| Item 8 Progress Report on Implementation of the External Auditor’s Recommendations (doc. FC 107/8) | ||
| Item 9 Programme of Work of the External Auditor for 2004-2005 (doc. FC 107/9) | ||
| 14.30 hrs | Item 10 Separate VFM Reports from the External Auditor (doc. FC 107/10) | |
| Item 11 Limitation on the Term of Office of the External Auditor (doc. FC 107/11) | ||
| Item 24a) Any Other Matters- Possible New Format for the Programme Implementation Report (PC 91/8 - FC 107/24a)) | ||
| Friday 14 May |
09.30 hrs | Adoption of the Report of the Joint Meeting (MALAYSIA ROOM, B-227) |
| 14.30 hrs | Item 13 FAO’s Medical Insurance Schemes (doc. FC 107/13) | |
| Item 16 Action Plan on Recruitment from Under-Represented Countries (doc. FC 107/16) | ||
| Item 17 Statistics on Human Resources (doc. FC 107/17) | ||
| Item 18 Decisions of the General Assembly on ICSC and UN Joint Staff Pension Board (including Changes in Salary Scales and Allowances) (doc. FC 107/18) | ||
| Item 19 Progress Report on Administrative Information Systems (doc. FC 107/19) | ||
| Monday 17 May |
09.30 hrs | Item 20 Audited Biennial Accounts 2002-2003 (including Audit Opinion and the Long-form Report) (doc. FC 107/20) |
| 14.30 hrs | Item 21 Consolidated Financial Report (doc. FC 107/21) | |
| Item 24b) Update on the Management Plan 2004-05 (doc. FC 107/24b)) | ||
| Item 24c) Report of the Inspector General (doc. FC 107/24c)) | ||
| Item 24d) Update on the Business Process Review (NO DOCUMENT) | ||
| Item 22 Working Methods of the Finance Committee | ||
| Item 23 Date and Place of the Hundred and eighth Session | ||
| Tuesday 18 May |
09.30 hrs | Adoption of the Report of the Finance Committee |
| 14.30 hrs | Adoption of the Report of the Finance Committee (continued) |