CL 128/INF/1


Council

Hundred and Twenty-eighth Session

Rome, 20-25 June 2005

PROVISIONAL TIMETABLE

 

MONDAY 20 JUNE

MORNING (10.00 - 13.00 hours)

Item 1

Adoption of the Agenda and Timetable: for decision
(CL 128/1; CL 128/INF/1; CL 128/INF/6)

Item 2

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

Item 16

Other Constitutional and Legal Matters

 

16.1

Invitations to Non-Member Nations to attend FAO Sessions: for decision
(CL 128/LIM/2)

 

16.2

Applications for Membership in the Organization: for decision
(CL 128/14)

Item 7

Report of the 31st Session of the Committee on World Food Security
(Rome, 23-26 May 2005): for discussion and/or decision (CL 128/10)

 

AFTERNOON (14.30- 17.30 hours or later if required)

Item 4

Report of the 17th Session of the Committee on Forestry (Rome, 15-19 March 2005), and the Ministerial Meeting of 14 March 2005: for discussion and/or decision
(CL128/8; CL 128/INF/12)

 

4.1

Thirteenth Session of the World Forestry Congress 2009: for discussion and/or decision

Item 3

Report of the 26th Session of the Committee on Fisheries (Rome, 7-11 March 2005), and the Ministerial Meeting of 12 March 2005: for discussion and/or decision
(CL 128/7; CL 128/INF/11)

 

TUESDAY 21 JUNE

MORNING (09.30 - 12.30 hours)

Item 11

Report of the Joint Meeting of the 93rd Session of the Programme Committee and the 109th Session of the Finance Committee (Rome, 11 May 2005): for discussion and/or decision
(CL 128/4)

 

11.1

Savings and Efficiencies in Governance

 

11.2

Other Matters Arising out of the Report

Item 12

Report of the 93rd Session of the Programme Committee (Rome, 9-13 May 2005):
for discussion and/or decision (CL 128/11)

Item 13

Report of the 109th Session of the Finance Committee (Rome, 9-13 May 2005): for discussion and/or decision (CL 128/13)

 

13.1

Status of Contributions and Arrears (CL 128/LIM/1)

 

13.2

Budgetary Performance 2004

 

13.3

Scale of Contributions 2006-2007

 

13.4

Other Matters Arising out of the Report

 

AFTERNOON (14.30-17.30 hours or later if required)

Item 10

Summary Programme of Work and Budget 2006-2007: for discussion and/or decision
(CL 128/3)

 

WEDNESDAY 22 JUNE

MORNING (09.30 - 12.30 hours)

Item 10

Summary Programme of Work and Budget 2006-2007: for discussion and/or decision
(CL 128/3) (Cont'd)

Item 14

Independent External Evaluation of FAO: for discussion and/or decision
(CL 128/15)

 

AFTERNOON (14.30- 17.30 hours)

Item 5

Report of the 65th Session of the Committee on Commodity Problems
(Rome, 11-13 April 2005): for discussion and/or decision (CL 128/6)

Item 6

Report of the 19th Session of the Committee on Agriculture (Rome, 13-16 April 2005): for discussion and/or decision (CL 128/9)

 

6.1

Proposal for a World Conference on Agrarian Reform: for discussion and/or decision

 

First Meeting of the Drafting Committee

 

THURSDAY 23 JUNE

MORNING (09.30 - 12.30 hours)

Item 8

World Food Programme

 

8.1

Annual Report of the WFP Executive Board on its Activities in 2004:
for discussion and/or decision (CL 128/2)

Item 9

Preparations for the 33rd Session of the FAO Conference

 

9.1

Arrangements for the Session and Provisional Timetable: for decision
(CL 128/12)

 

9.2

Deadline for Nominations for the post of Independent Chairperson of the Council: for decision (CL 128/12)

 

9.3

Nomination of the Chairperson of the Conference, and of the Chairpersons of Commission I and Commission II: for decision (CL 128/12)

 

9.4

Nomination of nine Members of the Credentials Committee (Countries):
for decision (CL 128/12)

 

AFTERNOON (14.30-17.30 hours)

Item 18

Any Other Matters

 

18.1

Margarita Lizárraga Medal (CL 128/INF/9)

Item 15

Report of the 78th Session of the Committee on Constitutional and Legal Matters
(5-6 April 2005) for discussion and/or decision (CL 128/5)

Item 17

Revised Calendar of FAO Governing Bodies and Other Main Sessions 2005-2006:
for information (CL 128/INF/4)

 

Second Meeting of the Drafting Committee

 

FRIDAY 24 JUNE

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 25 JUNE

MORNING (11.00 hours)

Adoption of the Report