I. INTRODUCTION – PROCEDURE OF THE SESSION
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1.
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Adoption of the Agenda and Timetable: for decision (CL 128/1; CL 128/INF/1;
CL 128/INF/6)
MS competence - MS vote
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2.
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Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision
MS competence - MS vote
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II. ACTIVITIES OF FAO AND WFP
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3.
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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; CL 128/INF/11-Corr.1)
Mixed competence - EC vote
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4.
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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 (CL 128/8; CL 128/INF/12)
Mixed competence - MS vote
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4.1
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Thirteenth World Forestry Congress 2009: for discussion and/or decision
Mixed competence - MS vote
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5.
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Report of the 65th Session of the Committee on Commodity Problems
(Rome, 11-13 April 2005): for discussion and/or decision (CL 128/6)
Mixed competence - EC vote
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6.
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Report of the 19th Session of the Committee on Agriculture
(Rome, 13-16 April 2005): for discussion and/or decision (CL 128/9)
Mixed competence - EC vote
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6.1
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Proposal for a World Conference on Agrarian Reform: for discussion and/or decision
Mixed competence - EC vote
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7.
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Report of the 31st Session of the Committee on World Food Security (CFS)
(Rome, 23-26 May 2005): for discussion and/or decision (CL 128/10)
Mixed competence - MS vote
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8.
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World Food Programme
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8.1
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Annual Report of the WFP Executive Board on its Activities in 2004: for discussion and/or decision (CL 128/2)
Mixed Competence - MS vote
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9.
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Preparations for the 33rd Session of the FAO Conference
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9.1
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Arrangements for the Session and Provisional Timetable: for decision
(CL 128/12)
MS Competence - MS vote
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9.2
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Deadline for Nominations for the post of Independent Chairperson of the Council: for decision (CL 128/12)
MS Competence - MS vote
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9.3
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Nomination of the Chairperson of the Conference, and the Chairpersons of Commission I and Commission II: for decision (CL 128/12)
MS Competence - MS vote
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9.4
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Nomination of nine Members of the Credentials Committee (Countries): for decision (CL 128/12)
MS Competence - MS vote
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III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
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10.
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Summary Programme of Work and Budget 2006-2007: for discussion and/or decision (CL 128/3)
Mixed competence - MS vote
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11.
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Report of the Joint Meeting of the 93rd Session of the Programme Committee and 109th Session of the Finance Committee (Rome, 11 May 2005): for discussion and/or decision (CL 128/4)
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11.1
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Savings and Efficiencies in Governance
Mixed competence - MS vote
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11.2
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Other Matters Arising out of the Report
Mixed competence - MS vote
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12.
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Report of the 93rd Session of the Programme Committee (Rome, 9-13 May 2005): for discussion and/or decision (CL 128/11)
Mixed competence - MS vote
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13.
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Report of the 109th Session of the Finance Committee (Rome, 9-13 May 2005): for discussion and/or decision (CL 128/13)
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13.1
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Status of Contributions and Arrears (CL 128/LIM/1)
MS Competence - MS vote
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13.2
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Budgetary Performance 2004
MS Competence - MS vote
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13.3
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Scale of Contributions 2006-2007
Mixed competence - MS vote
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13.4
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Other Matters Arising out of the Report
MS Competence - MS vote
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14.
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Independent External Evaluation of FAO: for discussion and/or decision
(CL 128/15)
Mixed competence - MS vote
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IV. CONSTITUTIONAL AND LEGAL MATTERS
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15.
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Report of the 78th Session of the Committee on Constitutional and Legal Matters
(Rome, 5-6 April 2005): for discussion and/or decision (CL 128/5)
Mixed competence - MS vote
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16.
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Other Constitutional and Legal Matters, including:
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16.1
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Invitations to Non-Member Nations to attend FAO Sessions: for decision
(CL 128/LIM/2)
MS Competence - MS vote
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16.2
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Applications for Membership in the Organization: for decision
(CL 128/14)
MS Competence - MS vote
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V. OTHER MATTERS
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17.
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Revised Calendar of FAO Governing Bodies and other Main Sessions 2005-2006 for information (CL 128/INF/4)
MS Competence - MS vote
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18.
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Any Other Matters
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18.1
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Margarita Lizárraga Medal (CL 128/INF/9)
MS Competence – MS vote
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