CL 116/INF/1-Rev.2


 

Council

Hundred and Sixteenth Session

Rome, 14 - 19 June 1999

REVISED TIMETABLE
(Subject to Council approval)

 

MONDAY 14 JUNE

MORNING (10.00 -13.00 hours)

1. Adoption of the Agenda and Timetable: for decision (CL 116/1; CL 116/1-Add.1;
CL 116/1 (a); CL 116/INF/1-Rev.2; CL 116/INF/6)
2. Election of Three Vice-Chairmen, and Designation of the Chairman and Members of the Drafting Committee: for decision (CL 116/INF/9)
21. Other Constitutional and Legal Matters:
  21.1 Invitations to non-Member Nations to Attend FAO Sessions: for decision (CL 116/LIM/2)
16. FAO Strategic Framework 2000-2015 (Version 3.0): for discussion and/or decision (CL 116/4; CL 116/12; CL 116/14; CL 116/16)

 
AFTERNOON (14.30 - 17.30 hours or later if required)
15. Summary Programme of Work and Budget 2000-2001 (cont'd): for discussion and/or decision (CL 116/3; CL 116/3-Sup.1;CL 116/4; CL 116/14; CL 116/16)

 
TUESDAY 15 JUNE

MORNING (09.30 - 12.30 hours)
3. Current World Food Situation: for discussion (CL 116/2)
4. Report of the 25th Session of the Committee on World Food Security (Rome, 31 May-4 June 1999): for discussion and/or decision (CL 116/10)

 
AFTERNOON (14.30 - 17.30 hours )
3. Current World Food Situation (cont'd): for discussion (CL 116/2)
4. Report of the 25th Session of the Committee on World Food Security (Rome, 31 May-4 June 1999) (cont'd): for discussion and/or decision (CL 116/10)
14. Programme Evaluation Report 1998-99: for discussion and/or decision (C 99/4; CL 116/14)

 
WEDNESDAY 16 JUNE

MORNING (09.30 - 12.30 hours)
17. Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, May 1999): for discussion and/or decision (CL 116/4; CL 116/INF/16)
  17.1 Change in the Quota Distribution System of Information Products (CL 116/LIM/3)
  17.2 Report on Decentralization
  17.3 Other Matters Arising Out of the Report
18. Report of the 81st Session of the Programme Committee (Rome, 3-7 May 1999): for discussion and/or decision (CL 116/14; CL 116/INF/10; CL 116/INF/11; CL 116/INF/12; CL 116/INF/13)
  18.1 Review of FAO Language Policy (CL 116/INF/14)
  18.2 Other Matters Arising Out of the Report
19. Reports of the 91st (Rome, 11 January 1999) and 92nd (Rome, 3-7 May 1999) Sessions of the Finance Committee: for discussion and/or decision (CL 116/15; CL 116/16;
CL 116/16-Sup.1; CL 116/INF/10; CL 116/INF/11; CL 116/INF/12; CL 116/INF/13)
  19.1 Financial Position of the Organization (CL 116/LIM/1)
  19.2 Budgetary Performance 1998
  19.3 Scale of Contributions 2000-2001
  19.4 Other Matters Arising Out of the Reports

 
AFTERNOON (14.30 - 17.30 hours or later if required)
5. Report of the 62nd Session of the Committee on Commodity Problems
(Rome, 12-15 January 1999): for discussion and/or decision (CL 116/6)
6. Report of the 15th Session of the Committee on Agriculture (Rome, 25-29 January 1999): for discussion and/or decision (CL 116/9)
9. Negotiations on the International Undertaking on Plant Genetic Resources: for discussion and/or decision (CL 116/INF/8)
7. Report of the 23rd Session of the Committee on Fisheries (Rome, 15-19 February 1999): for discussion and/or decision (CL 116/7; CL 116/INF/19)

 
First Meeting of the Drafting Committee

THURSDAY 17 JUNE

MORNING (09.30 - 12.30 hours)
10. World Food Programme
  10.1 Annual Report of the WFP Executive Board to ECOSOC and the FAO Council on its Activities in 1998: for discussion and/or decision (CL 116/13)
  10.2 Amendments to the General Regulations and Rules of WFP: for decision (CL 116/17; CL 116/17-Sup.1; CL 116/21)
12. Preparations for the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999) : for discussion (CL 116/INF/17)
11. Preparations for the 30th Session of the FAO Conference:
  11.1 Arrangements for the Session and Provisional Timetable:
for decision (C 116/4; CL 116/11; CL 116/INF/5)
  11.2 Deadline for Nominations for Independent Chairman of the Council:
for decision (CL 116/11)
  11.3 Nomination of the Chairman of the Conference and of the Chairmen of
the Commissions: for decision (CL 116/INF/9)
20. Report of the 69th Session of the Committee on Constitutional and Legal Matters (Rome, 26-27 April 1999) : for decision (CL 116/5)

 
AFTERNOON (14.30 - 17.30 hours or later if required)
8. Report of the 14th Session of the Committee on Forestry (Rome, 1-5 March 1999): for discussion and/or decision (CL 116/8; CL 116/INF/18)
  8.1 Venue of the Twelfth World Forestry Congress (CL 116/8-Sup.1;
CL 116/8-Sup.2)
  8.2 Other Matters Arising Out of the Report
13. Draft Plan of Action on Agriculture in Small Island Developing States : for discussion and/or decision (CL 116/18)
21. Other Constitutional and Legal Matters

21.2 Application for Membership in the Organization: for decision (CL 116/20)
22. Revised Calendar of FAO Governing Bodies and Other Main Sessions 1998-99: for information and/or decision (CL 116/19)
23. Any Other Matters
  23.1 Appointment of Chairperson, Appeals Committee: for decision (CL 116/LIM/4)

 
Second Meeting of the Drafting Committee

FRIDAY 18 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 19 JUNE

MORNING (09.30 - 12.30 hours)

Adoption of the Report