FC 92/INF/1 |
Ninety-second Session |
Rome, 3 - 7 May 1999 |
Provisional Timetable |
Malaysia Room (B-227) |
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(Malaysia Room, B-227)
Wednesday
5 May - 09.30 hours
Item 1: Adoption of Agenda (JM 99/INF/1)
Item 2: FAO Strategic Framework 2000-2015 (CL 116/12)
Item 3: Summary Programme of Work and Budget 2000-2001 (CL 116/3)
14.30 hours
Item 3: Summary Programme of Work and Budget 2000-2001 (Cont'd) (CL 116/3)
Item 4: Report on Decentralization (JM 99/1)
Item 5: Change in the Quota Distribution System of Information Products (JM 99/2)
Item 6: Savings and Efficiencies in Governance
- Final Report on Implementation of Conference Resolution 13/97: Review of FAO Statutory Bodies (CL 116/INF/16)
- Implications of Scheduling Separate Meetings for Ministers during Conference (JM 99/3)
Item 7: Any Other Business
Friday
7 May - 09.30 hours: Adoption of the Report of the Joint meeting
14.30 hours: Adoption of the Report of the Finance Committee
NINETY-SECOND SESSION OF THE FINANCE COMMITTEE
(Malaysia Room, B-227)
Monday
3 May - 09.30 hours
Item 1: Adoption of Agenda and Timetable (FC 92/1, FC 92/1 Add.1, FC 92/INF/1)
Item 5: Financial Position of the Organization
a) Financial Position as at 28 February 1999 (FC 92/5(a))
b) FAO Interim Accounts 1998 (FC 92/5(b))
c) Report on Investments (FC 92/5(c))
i) Regular Programme and Trust Funds
ii) Compensation Plan Reserve Fund
iii) Separation Payments Scheme
14.30 hours
Item 2: FAO Strategic Framework 2000-2015 (Version 3.0) (CL 116/12)
Item 3: Summary Programme of Work and Budget 2000-2001 (CL 116/3)
Item 4: Annual Report of Budgetary Performance and Programme and Budgetary Transfers (FC 92/4)
Tuesday
4 May - 09.30 hours
Item 16: WFP Report of Budgetary Performance 1998 (FC 92/16)
Item 17: WFP Strategic and Financial Plan (FC 92/17)
14.30 hours
Item 12: Change in the Quota Distribution System of Information Products (JM 99/2)
Item 6: Progress Report on Implementation of the External Auditor's Recommendations (FC 92/6)
Item 7: Scale of Contributions 2000-2001 (FC 92/7)
Wednesday
5 May - 09.30 hours: JOINT MEETING WITH THE PROGRAMME COMMITTEE
(Malaysia Room, B-227)
Item 1: Adoption of Agenda (JM 99/INF/1)
Item 2: FAO Strategic Framework 2000-2015 (CL 116/12)
Item 3: Summary Programme of Work and Budget 2000-2001 (CL 116/3)
14.30 hours
Item 3: Summary Programme of Work and Budget 2000-2001 (Cont'd) (CL 116/3)
Item 4: Report on Decentralization (JM 99/1)
Item 5: Change in the Quota Distribution System of Information Products (JM 99/2)
Item 6: Savings and Efficiencies in Governance
- Final Report on Implementation of Conference Resolution 13/97: Review of FAO Statutory Bodies (CL 116/INF/16)
- Implications of Scheduling Separate Meetings for Ministers during Conference (JM 99/3)
Item 7: Any Other Business
NINETY-SECOND SESSION OF THE FINANCE COMMITTEE (Cont'd)
(Malaysia Room, B-227)
Thursday
6 May - 09.30 hours
Item 8: Changes in Salary Scales and Allowances (FC 92/8)
Item 9: Annual Reports of the ICSC and UN Joint Staff Pension Board to the General Assembly, and Summary of the Decisions Taken (FC 92/9)
Item 10: Improvements in the FAO Recruitment Process (FC 92/10)
Item 11: 1998 Annual Activity Report of the Office of Inspector-General (FC 92/11)
14.30 hours
Item 13: Review of FAO Language Policy (PC 81/6-FC 92/13)
Item 14: Headquarters Accommodation (no document)
Item 15 : UN Joint Inspection Reports
a) More Coherence for Enhanced Oversight in the United Nations System (JIU/REP/98/2) - together with the Comments of the Director-General and of the ACC (CL 116/INF/11)
b) Work Programme of the United Nations Joint Inspection Unit for 1999 (CL 116/INF/12)
c) Fellowships in the United Nations System (JIU/REP/98/1) (CL 116/INF/13)
Item 18: Working Methods of the Finance Committee (no document)
Item 19: Date and Place of Ninety-third Session
Item 20: Any Other Matters
Friday
7 May - 09.30 hours: JOINT MEETING WITH THE PROGRAMME COMMITTEE
(Malaysia Room, B-227)
Adoption of the Report of the Joint Meeting
14.30 hours Adoption of the Report of the Finance Committee Meeting