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APPENDIX A

AGENDA FOR THE NINETY-EIGHTH SESSION OF THE COUNCIL

  1. INTRODUCTION - PROCEDURE OF THE SESSION

    1. Adoption of the Agenda and Timetable

    2. Election of Three Vice-chairmen, and Designation of the Chairman and Members of the Drafting Committee

    3. Statement by the Director-General

  2. WORLD FOOD AND AGRICULTURE SITUATION

    1. State of Food and Agriculture 1990

      2. 4.1 Policy Changes, Affecting European Agriculture

    2. Report of the Fifteenth Session of the Committee on World Food Security (Rome, 26-30 March 1990)

    3. Long-term Strategy for the Food and Agricultural Sector

      4. 6.1 FAO Contribution Towards the Implementation of the Declaration adopted by the Eighteenth Special Session of the UN General Assembly

      6.2 FAO Contribution Towards the Preparation of the International Development Strategy for the Fourth UN Development Decade

  3. ACTIVITIES OF FAO AND WFP

    1. Progress Report on the Preparations for the 1992 International Conference on Nutrition

    2. 8. Report of the Tenth Session of the Committee on Forestry, including the Review of the TFAP (Rome, 24-28 September 1990)

    3. 9. Technical Assistance to the Palestinian People

    4. 10. FAO Activities Related to Environment and Sustainable Development

    5. 11. International Undertaking on Plant Genetic Resources and Other Matters Related to Biodiversity

    6. Implementation of the Review of Certain Aspects of FAO's Goals and Operations

    7. World Food Programme

      8. 13.1 Review of the FAO/WFP Relationship

      13.2 The Impact of the Draft WFP Headquarters Agreement on the Relationship between the WFP, FAO and the UN

      13.3 Fifteenth Annual Report of the WFP Committee on Food Aid Policies and Programmes

      13.4 Election of Five Membeers of the WFP Committee on Food Aid Polices and Programmes

    8. Recent Developments in the UN System of Interest to FAO

  4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

    1. Financial Position of the Organization

      2. 15.1 Status of Contributions

      15.2 In-depth Study on the Question of Contributions Outstanding and in Arrears

    2. Operational Activities for Development

    3. Reports of the Fifty-ninth and Sixtieth Sessions of the Programme Committee

    4. Reports of the Sixty-seventh, Sixty-eighth and Sixty-ninth Sessions of the Finance Committee

    5. Audited Accounts:

      6. 19.1 Regular Programme 1988-89

      19.2 UNDP 1988-89

      19.3 World Food Programme 1988-89

    6. 20. First Report on Unscheduled and Cancelled Sessions in the 1990-91 Biennium

    7. 21. Revised Calendar of 1990-91 Sessions of the Council and Those Bodies which Report to the Council

  5. CONSTITUTIONAL AND LEGAL MATTERS

    1. Reports of the Fifty-fourth and Fifty-fifth Sessions of the

      Committee on Constituional and Legal Matters

      2. 22.1 Report by the Chairman of CCLM

      22.2 Options for a Form of Membership for Regional Economic Integration Organizations in FAO

    2. Other Constitutional and Legal Matters, including:

      3. 23.1 Invitations to Non-Member Nations to attend FAO Sessions

      23.2 Changes in Representation of Member Nations on the Programme and Finance Committees

      23.3 Other Questions

  6. OTHER MATTERS

    1. Date and Place of the Ninety-ninth Session of the Council

    2. 25. Any Other Business

      3. 25.1 Changes in Status of Member Nations

      25.2 Appointment of Representatives of FAO Conference to Staff Pension Committee

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