| CL 117/1-Rev.1
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| CL 117/1-Rev.1
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Hundred and Seventeenth Session |
Rome, 9-11 November 1999 |
PROVISIONAL ANNOTATED AGENDA |
I. INTRODUCTION - PROCEDURE OF THE SESSION |
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| 1. | Adoption of the Agenda and Timetable : for decision (CL
117/1-Rev.1; CL 117/INF/1; CL 117/INF/6) |
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| 2. | Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision (CL 117/INF/9) | |
II. ACTIVITIES OF FAO |
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| 3. | Preparations for the Thirtieth Session of the FAO Conference, including: (C 99/16) | |
| 3.1 | Nominations of the Chairperson of the Conference, and of the Chairpersons of the Commissions of the Conference (Recommendations to the Conference) : for decision (CL 117/INF/9) | |
| 3.2 | Election of the Nominations Committee: for decision (CL 117/INF/9) | |
| 3.3 | Margarita Lizarraga Medal: for information (C 99/INF/10) | |
| 4. | Outcome of the Conference of Plenipotentiaries on the Rotterdam Convention on Prior Informed Consent (Rome, July 1999) : for discussion (C 99/14) | |
| 5. | Outcome of the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, September 1999) : for information (C 99/INF/20) | |
| 6. | Regional Representation at the CGIAR (Consultative Group on
International Agricultural Research) : for information (CL 117/INF/10)
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III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS |
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| 7. | Programme of Work and Budget 2000-2001: for discussion
and/or decision (C 99/3; C 99/3 Corr.1; C 99/3-Corr.2 (English and Chinese only) CL
117/2; CL 117/3; CL 117/4) |
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| 8. | FAO Strategic Framework 2000-2015 (Version 4.0) : for discussion and/or decision (C 99/12; C 99/12-Corr.1 (Spanish only); C 99/12-Sup.1; C 99/12-Sup.2; CL 117/2) | |
| 9. | Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, September 1999) : for discussion and/or decision (CL 117/2) | |
| 10. | Report of the 82nd Session of the Programme Committee (Rome, September 1999): for discussion and/or decision (CL 117/3) | |
| 11. | Report of the 93rd Session of the Finance
Committee (Rome, September 1999): for discussion and/or decision (CL 117/4) |
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| 11.1 | Financial Position of the Organization (CL 117/LIM/1) | |
| 11.2 | Scale of Contributions 2000-2001 | |
| 11.3 | Other Matters Arising Out of the Report | |
IV. CONSTITUTIONAL AND LEGAL MATTERS |
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| 12. | Report of the 70th Session of the Committee on Constitutional and Legal Matters (Rome, September 1999): for discussion and/or decision (CL 117/5) | |
| 13. | Amendment to the Staff Regulations: for decision (CL 117/9) | |
| 14. | Other Constitutional and Legal Matters | |
| 14.1 | Invitations to Non-Member Nations to Attend FAO Sessions: for decision (CL 117/LIM/2) | |
| 14.2 | Applications for Membership in the Organization: for decision (C 99/10) | |
V. OTHER MATTERS |
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| 15. | Calendar of FAO Governing Bodies and other main Sessions (1998-99): for decision (CL 117/INF/8) | |
| 16. | Any Other Matters | |
| Information Documents will be tabled on the following subjects._ | |
| A. | High Level Consultation on Rural Women and Information, Rome, 4-6 October 1999 (CL 117/INF/13) |
| B. | Progress Report on Preparations for the International Year of Mountains. (CL 117/INF/14) |
| C. | Amendment to WFP General Rule XIII.1 (CL 117/INF/15) |
