CL 119/INF/1-Rev.1


Council

Hundred and Nineteenth Session

Rome, 20 - 25 November 2000

PROVISIONAL TIMETABLE

 

MONDAY 20 NOVEMBER 2000

MORNING (10.00 -13.00 hours)

1. Adoption of the Agenda and Timetable: for decision (CL 119/1;CL 119/INF/1-Rev.1; CL 119/INF/6)
2. Election of Three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision (CL 119/INF/9)
13. Other Constitutional and Legal Matters:
  13.1 Invitations to non-member Nations to Attend FAO Sessions: for decision (CL 119/LIM/2)
  13.2 Applications for Membership in the Organization: for decision (CL 119/16)
3. State of Food and Agriculture 2000: for discussion (CL 119/2)

 

AFTERNOON (14.30 - 17.30 hours)
3. State of Food and Agriculture 2000 (cont'd): for discussion (CL 119/2)
5. Negotiations for the Revision of the International Undertaking on Plant Genetic Resources, in Harmony with the Convention on Biological Diversity: for discussion and/or decision (CL 119/7; CL 119/7-Sup.1)
   
TUESDAY 21 NOVEMBER 2000

MORNING (09.30 - 12.30 hours)

4 Report of the Twenty-sixth Session of the Committee on World Food Security (Rome, September 2000): for discussion and/or decision (CL 119/14; CL 119/LIM/3)
7. Programme Implementation Report 1998-99: for discussion and/or decision (C 2001/8;
C 2001/8 -Corr.1 Rev.1)
 
AFTERNOON (14.30 - 17.30 hours or later if required)
7. Programme Implementation Report 1998-99 (cont'd): for discussion and/or decision
(C 2001/8; C 2001/8-Corr.1 Rev.1)
8. Medium Term Plan 2002-2007: for discussion and/or decision (CL 119/17;
CL 119/17-Corr.1; CL 119/INF/12)

 

WEDNESDAY 22 NOVEMBER 2000

MORNING (09.30 - 12.30 hours)

9. Reports of the Joint Meetings of the Programme Committee and the Finance Committee (May 2000 and September 2000): for discussion and/or decision (CL 119/8; CL 119/9)
  9.1 Savings and Efficiencies in Governance (CL 119/15)
  9.2 FAO Presence at the Country Level
  9.3 Proposals for the Use of Arrears (CL 119/19)
  9.4 Other Matters Arising out of the Reports
10. Reports of the Eighty-third (Rome, May 2000) and Eighty-fourth (Rome, September 2000) Sessions of the Programme Committee: for discussion and/or decision (CL 119/10; CL 119/11)

 

AFTERNOON (14.30 - 17.30 hours)
11. Reports of the Ninety-fourth (Rome, May 2000) and Ninety-fifth (Rome, September 2000) Sessions of the Finance Committee: for discussion and/or decision (CL 119/12; CL 119/13)
  11.1 Status of Contributions 2000 (CL 119/LIM/1)
  11.2 Budgetary Performance 1998-99
  11.3 Support Costs
  11.4 Change in Staff Regulation 301.0344 - Flexible Use of Education Grant Travel (CL 119/LIM/5)
  11.5 Proposal for Split Assessments as a Means to Protect the Programme of Work and Budget from Currency Fluctuations
  11.6 Other Matters Arising out of the Reports
12. Report of the Seventy-first (September 2000) Session of the Committee on Constitutional and Legal Matters: for discussion and/or decision (CL 119/5)

 

IMMEDIATELY AFTER PLENARY
  First Meeting of the Drafting Committee

 

THURSDAY 23 NOVEMBER 2000

MORNING (09.30 - 12.30 hours)

6. World Food Programme
  6.1 Annual Report of the WFP Executive Board on its Activities in 1999: for discussion and/or decision (CL 119/3)
  6.2 Election of Six Members to the WFP Executive Board: for decision (CL 119/4; CL 119/4-Corr.1)

 

AFTERNOON (14.30 - 17.30 hours)
14. Calendar of FAO Governing Bodies and other Main Sessions 2001-2002: for decision
(CL 119/6)
15. Any Other Matters

 

IMMEDIATELY AFTER PLENARY
  Second Meeting of the Drafting Committee

 

FRIDAY 24 NOVEMBER 2000

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 25 NOVEMBER 2000

MORNING (09.30 - 12.30 hours)

  Adoption of the Report