JOINT MEETING OF THE
PROGRAMME AND FINANCE COMMITTEES
|
| (Malaysia Room, B-227) |
| Wednesday |
|
|
| 27 September |
10.00 hours |
Item 1 |
|
|
Adoption of Agenda (doc. JM 2000/INF/2) |
|
|
Item 2 |
|
|
Medium Term Plan 2002-2007 (doc. CL 119/17) |
|
14.30 hours |
Item 3 |
|
|
FAO's Presence at Country Level (doc. JM 2000/2) |
|
|
Item 4 |
|
|
FAO's New Financial Systems and Procedures (doc. JM 2000/3) |
|
|
Item 5 |
|
|
Use of Arrears (doc. CL 119/19) |
|
|
Item 6 |
|
|
Savings and Efficiencies in Governance |
|
|
- Proposed Reform of the General Debate at Conference (doc.
JM 2000/4) |
|
|
Item 7 |
|
|
Any Other Business |
| Friday |
|
|
| 29 September |
09.30 hours |
Adoption of the Report of the Joint Meeting |
|
14.30 hours |
Adoption of the Report of the Finance Committee |
NINETY-FIFTH SESSION OF THE FINANCE
COMMITTEE
|
| (Malaysia Room, B-227) |
| Monday |
|
|
| 25 September |
09.30 hours |
Item 1 |
|
|
Adoption of Agenda and Timetable (docs. FC 95/1; FC
95/1-Add.1 and FC 95/INF/1) |
|
|
Item 22 |
|
|
Working Methods of the Finance Committee (Opening of
discussion) |
|
|
Item 7 |
|
|
Financial Position of the Organization |
|
|
- Financial Position of the Organization and Status of
Current Assessments as at 30 June 2000 (doc. FC 95/7) |
|
|
Item 10 |
|
|
Role of the Finance Committee in the Management of Arrears
(doc. FC 95/10) |
|
|
Item 11 |
|
|
Arrangements for the Selection and Procedure for Appointment
of the External Auditor (doc. FC 95/11) |
|
|
Item 12 |
|
|
Incentive Scheme to Encourage Prompt Payment of Contributions
- Determination of Discount Rate (doc. FC 95/12) |
|
14.30 hours |
Item 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) |
|
|
Item 14 |
|
|
Changes in Salary Scales and Allowances (doc. FC 95/14) |
|
|
Item 15 |
|
|
Statistics of Personnel Services (doc. FC 95/15) |
|
|
Item 16 |
|
|
Proposal for Additional Staffing Information (doc. FC 95/16) |
|
|
Item 17 |
|
|
Changes in Staff Regulations - Reformatting for Intranet
(doc. FC 95/17) |
| Tuesday |
|
|
| 26 September |
09.30 hours |
Item 2 |
|
|
Programme and Budgetary Transfers in the 1998-1999 Biennium
and Annual Report on Budgetary Performance to Member Nations (doc. FC 95/2) |
|
|
Item 3 |
|
|
Programme Implementation Report (1998-1999) (doc. C 2001/8) |
|
|
Item 4 |
|
|
Medium Term Plan 2002-2007 (doc. CL 119/17) |
|
|
14.30 hours Item 5 |
|
|
Use of Arrears (doc. CL 119/19) |
|
|
Item 6 |
|
|
Review of Support Costs - Supplementary Information (doc. FC
95/6) |
|
|
Item 8 |
|
|
Trust Funds - Exemption of Project Servicing costs (doc. FC
95/8) |
|
|
Item 9 |
|
|
Protection of the Organization's Programme of Work against
Exchange Rate Fluctuations (doc. FC 95/9) |
JOINT MEETING OF THE PROGRAMME AND FINANCE
COMMITTEES
|
| (Malaysia Room, B-227) |
| Wednesday |
|
|
| 27 September |
10.00 hours |
Item 1 |
|
|
Adoption of Agenda (doc. JM 2000/INF/2) |
|
|
Item 2 |
|
|
Medium Term Plan 2002-2007 (doc. CL 119/17) |
|
14.30 hours |
Item 3 |
|
|
FAO's Presence at Country Level (doc. JM 2000/2) |
|
|
Item 4 |
|
|
FAO's New Financial Systems and Procedures (doc. JM 2000/3) |
|
|
Item 5 |
|
|
Use of Arrears (doc. CL 119/19) |
|
|
Item 6 |
|
|
Savings and Efficiencies in Governance |
|
|
- Proposed Reform of the General Debate at Conference (doc.
JM 2000/4) |
|
|
Item 7 |
|
|
Any Other Business |
| NINETY-FIFTH SESSION OF THE FINANCE
COMMITTEE (Cont'd) |
| Thursday |
|
|
| 28 September |
09.30 hours |
Item 19 |
|
|
WFP Report on Budgetary Performance 1998-1999 (doc. FC 95/19) |
|
|
Item 20 |
|
|
WFP Audited Biennial Accounts 1998-1999 (doc. FC 95/20) |
|
|
Item 21 |
|
|
Supplementary Budget for 2000/2001 (doc. FC 95/21) |
|
14.30 hours |
Item 18 |
|
|
UN Joint Inspection Unit 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) |
|
|
Item 23 |
|
|
Date and Place of the Ninety-sixth Session |
|
|
Item 24 |
|
|
Any Other Matters |
|
|
Item 22 |
|
|
Working Methods of the Finance Committee (conclusion of
discussion) |
| Friday |
|
|
| 29 September |
09.30 hours |
Adoption of the Report of the Joint Meeting |
|
14.30 hours |
Adoption of the Report of the Finance Committee |
