| CL 117/1
|
| CL 117/1
|
Hundred and Seventeenth Session |
Rome, 9-11 November 1999 |
PROVISIONAL AGENDA |
I. INTRODUCTION - PROCEDURE OF THE SESSION |
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| 1. | Adoption of the Agenda and Timetable | |
| 2. | Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee | |
II. ACTIVITIES OF FAO |
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| 3. | Preparations for the Thirtieth Session of the FAO Conference, including: | |
| 3.1 | Nominations of the Chairperson of the Conference, and of the Chairpersons of the Commissions of the Conference (Recommendations to the Conference) | |
| 3.2 | Election of the Nominations Committee | |
| 3.3 | Margarita Lizarraga Medal | |
| 4. | Outcome of the Conference of Plenipotentiaries on the Rotterdam Convention on Prior Informed Consent (Rome, July 1999) | |
| 5. | Outcome of the Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, September 1999) | |
| 6. | Regional Representation at the CGIAR (Consultative Group on International Agricultural Research) | |
III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS |
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| 7. | Programme of Work and Budget 2000-2001 | |
| 8. | FAO Strategic Framework 2000-2015 (Version 4.0) | |
| 9. | Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, September 1999) | |
| 10. | Report of the 82nd Session of the Programme Committee (Rome, September 1999) | |
| 11. | Report of the 93rd Session of the Finance Committee (Rome, September 1999) | |
| 11.1 | Financial Position of the Organization | |
| 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) | |
| 13. | Amendment to the Staff Regulations | |
| 14. | Other Constitutional and Legal Matters | |
| 14.1 | Invitations to Non-Member Nations to Attend FAO Sessions | |
| 14.2 | Applications for Membership in the Organization | |
V. OTHER MATTERS |
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| 15. | Date and Place of the Hundred and Eighteenth Session of the Council | |
| 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 |
| B. | Progress Report on Preparations for the International Year of Mountains. |
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* Representatives wishing to comment on Information Documents will be given an opportunity to do so under Item 16 - Any Other Matters.
