FC 95/1

Finance Committee

Ninety-fifth Session

Rome, 25 - 29 September 2000

Provisional Agenda

This document does not constitute an invitation to the session. While complete sets of documents cannot be provided, one copy of specific committee documents can be provided upon written request.

1. Adoption of Agenda and Timetable (docs. FC 95/1, FC 95/1 Add.1, FC 95/INF/1)

I. BUDGETARY MATTERS

2. Programme and Budgetary Transfers in the 1998-1999 Biennium and Annual Report on Budgetary Performance to Member Nations (doc. FC 95/2)

3. Programme Implementation Report (1998-1999) (doc. C 2001/8)

4. Medium Term Plan 2002-2007 (doc. CL 119/17)

5. Use of Arrears (doc. CL 119/19)

6. Review of Support Costs - Supplementary Information (doc. FC 95/6)

II. FINANCIAL MATTERS

7. Financial Position of the Organization and Status of Current Assessments as at 30 June 2000 (doc. FC 95/7)

8. Trust Funds - Exemption of Project Servicing Costs (doc. FC 95/8)

9. Protection of the Organization's Programme of Work against Exchange Rate Fluctuations (doc. FC 95/9)

10. Role of the Finance Committee in the Management of Arrears (doc. FC 95/10)

11. Arrangements for the Selection and Procedure for Appointment of the External Auditor (doc. FC 95/11)

12. Incentive Scheme to Encourage Prompt Payment of Contributions - Determination of Discount Rate (doc. FC 95/12)

III. PERSONNEL MATTERS

13. Annual Reports of the ICSC and UN Joint Staff Pension Board to the General Assembly, and Summary of the Decisions taken (doc. FC 95/13)

14. Changes in Salary Scales and Allowances (doc. FC 95/14)

15. Statistics of Personnel Services (doc. FC 95/15)

16. Proposal for Additional Staffing Information (doc. FC 95/16)

17. Changes in Staff Regulations - Reformatting for Intranet (doc. FC 95/17)

IV. ORGANIZATIONAL MATTERS

18. UN Joint Inspection Reports

- Work Programme (doc. CL 119/INF/12)

- Private Sector Involvement and Cooperation with the UN System
(doc. CL 119/INF/13)

- Policies and Practices in the Use of Services (doc. CL 119/INF/14)

V. WORLD FOOD PROGRAMME

19. WFP Report on Budgetary Performance 1998-1999 (doc. FC 95/19)

20. WFP Audited Biennial Accounts 1998-1999 (doc. FC 95/20)

21. Supplementary Budget for 2000/2001 (doc. FC 95/21)

VI. OTHER MATTERS

22. Working Methods of the Finance Committee

23. Date and Place of the Ninety-sixth Session

24. Any Other Matters