CL 127/INF/1-Rev.1


Council

Hundred and Twenty-seventh Session

Rome, 22 - 27 November 2004

PROVISIONAL TIMETABLE

 


MONDAY 22 NOVEMBER

MORNING (10.00–13.00 hours)

1.

Adoption of the Agenda and Timetable: for decision (CL 127/1; CL 127/1-Rev.1; CL 127/INF/1; CL 127/INF/6; CL 127/LIM/4; CL 127/LIM/6)

2.

Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision

15.
Other Constitutional and Legal Matters, including:

15.1

Invitations to Non-Member Nations to attend FAO Sessions: for decision (CL 127/LIM/2)

15.2

Date for Nominations to the Office of Director-General: for decision (CL 127/19)

15.3

Applications for Membership in the Organization: for decision
(CL 127/17)

3.

State of Food and Agriculture 2004: for discussion (CL 127/2)

 

AFTERNOON (14.30-17.30 hours)

3.

State of Food and Agriculture 2004: for discussion (CL 127/2) (cont’d)

4.

Report of the Thirtieth Session of the Committee on World Food Security (Rome, September 2004): for discussion and/or decision (CL 127/10)

4.1

Intergovernmental Working Group for the Elaboration of a Set of Voluntary Guidelines to Support the Progressive Realization of the Right to Adequate Food in the Context of National Food Security
(CL 127/10- Sup.1)

5.

Report of the Eighteenth Session of the Committee on Agriculture
(Rome, 9-10 February 2004): for discussion and/or decision (CL 127/9)


TUESDAY 23 NOVEMBER

MORNING (09.30–12.30 hours)

6.

World Food Programme

6.1

Annual Report of the WFP Executive Board on its Activities in 2003: for discussion and/or decision (CL 127/3)

6.2

Election of Six Members to the WFP Executive Board: for decision
(CL 127/4; CL 127/4-Sup.1)

7.

Outcome of the Second FAO/WHO Forum of Food Safety Regulators (Bangkok, 12-14 October 2004) and of Regional Meetings on Food Safety: for discussion and/or decision (CL 127/18)

9.

Programme Implementation Report 2002-2003: for discussion and/or decision
(C 2005/8; C 2005/8-Corr.1)

 

AFTERNOON (14.30–17.30 hours or later if required)

9.

Programme Implementation Report 2002-2003: for discussion and/or decision
(C 2005/8; C 2005/8-Corr.1) (cont’d)

10.

Medium Term Plan 2006-2011: for discussion and/or decision (CL 127/7)


WEDNESDAY 24 NOVEMBER

MORNING (09.30–12.30 hours)

11.

Reports of the Joint Meetings of the Programme Committee and the Finance Committee (May 2004 and September 2004): for discussion and/or decision
(CL 127/8; CL 127/16)

11.1

Savings and Efficiencies in Governance

11.2

Other Matters Arising out of the Reports

12.

Reports of the Ninety-first (Rome, May 2004) and Ninety-second (Rome, September 2004) Sessions of the Programme Committee: for discussion and/or decision (CL 127/11; CL 127/12)

 

AFTERNOON (14.30-17.30 hours)

13.

Reports of the Hundred and Sixth (Rome, February 2004), Hundred and Seventh (Rome, May 2004), Hundred and Eighth (Rome, September 2004) Sessions of the Finance Committee: for discussion and/or decision (CL 127/13; CL 127/14;
CL 127/15)

13.1

Status of Contributions 2004 (CL 127/LIM/1)

13.2

Budgetary Performance 2002-2003

13.3

Results of the Application of the New Methodology for Equitable Geographic Distribution (CL 127/6)

13.4

Other Matters Arising out of the Reports

 

IMMEDIATELY AFTER PLENARY

First Meeting of the Drafting Committee


THURSDAY 25 NOVEMBER

MORNING (09.30-12.30 hours)

8.

Progress Report from the Secretariat of the Commission on Genetic Resources for Food and Agriculture: for discussion and/or information (CL 127/20)

14.

Reports of the Seventy-sixth (March 2004) and Seventy-seventh (October 2004) Sessions of the Committee on Constitutional and Legal Matters: for discussion and/or decision (CL 127/5; CL 127/21; CL 127/21-Corr.1)

16.

Calendar of FAO Governing Bodies and other Main Sessions 2005-2006: for decision (CL 127/LIM/3)

17.

Any Other Matters

17.1

Appointment of Representatives of the FAO Conference to the Staff Pension Committee: for discussion and/or decision (CL 127/LIM/5)

17.2

Advance Funding for Emergency and Rehabilitation Activities: for discussion and/or decision (CL 127/22)

17.3

Independent External Evaluation of FAO: for discussion and/or decision
(CL 127/LIM/4; CL 127/LIM/6)

 

AFTERNOON (14.30-17.30 hours)

Second Meeting of the Drafting Committee


FRIDAY 26 NOVEMBER

MORNING (09.30-12.30 hours)

Third Meeting of the Drafting Committee

 

AFTERNOON (14.30-17.30 hours or later if required)

Fourth Meeting of the Drafting Committee


SATURDAY 27 NOVEMBER

MORNING (09.30-12.30 hours)

Adoption of the Report