C 99/1 |
Thirtieth Session |
Rome, 12-23 November 1999 |
PROVISIONAL AGENDA |
INTRODUCTION AND REVIEW OF THE STATE OF FOOD AND AGRICULTURE | ||
1. | Election of Chairman and Vice-Chairmen | |
2. | Appointment of General Committee and Credentials Committee | |
3. | Adoption of the Agenda and Arrangements for the Session | |
4. | Admission of Observers | |
5. | Review of the State of Food and Agriculture
|
|
PART I - SUBSTANTIVE AND POLICY MATTERS | ||
6. | Progress on Follow-up to the World Food Summit | |
7. | Gender Mainstreaming in FAO | |
8. | International Undertaking on Plant Genetic Resources for Food and Agriculture | |
9. | United Nations/FAO World Food Programme | |
10. | Outcome of the FAO/Netherlands Conference on the Multi-Functional Character of Agriculture and Land (Maastricht, Netherlands, September 1999) | |
11. | Outcome of the Conference of Plenipotentiaries on
the Rotterdam Convention on Prior Informed Consent (PIC)
|
|
PART II - PROGRAMME AND BUDGETARY MATTERS | ||
12. | Programme Implementation Report 1996-97 | |
13. | Programme Evaluation Report 1998-99 | |
14. | Programme of Work and Budget 2000-2001 (Draft Resolution) | |
15. | Strategic Framework 2000-2015
|
|
PART III - LEGAL AND ADMINISTRATIVE MATTERS | ||
16. | Amendments to the Basic Texts of the Organization | |
16.1 | General Rules of the Organization (Draft Resolution) | |
16.2 | Financial Regulations (Draft Resolution) | |
17. | Amendments to the General Regulations and Rules of WFP (Draft Resolution) | |
18. | Other Constitutional and Legal Matters | |
19. | FAO Audited Accounts 1996-97 (Draft Resolution) | |
20. | Scale of Contributions 2000-2001 (Draft Resolution) | |
21. | Payment by the European Community to Cover Expenses Arising out of its Membership in the Organization | |
22. | Other Administrative and Financial Matters | |
22.1 | After Service Medical Coverage (Draft Resolution)
|
|
PART IV - APPOINTMENTS AND ELECTIONS | ||
23. | Applications for Membership in the Organization | |
24. | Appointment of the Director-General | |
25. | Election of Council Members and Independent Chairman | |
26. | Appointment of Representatives of the FAO
Conference to the Staff Pension Committee
|
|
PART V - OTHER MATTERS | ||
27. | Date and Place of the Thirty-first Conference Session | |
28. | Any Other Matters | |
28.1 | McDougall Memorial Lecture | |
28.2 | Presentation of B.R. Sen Awards | |
28.3 | Presentation of A.H. Boerma Award | |
28.4 | Presentation of Edouard Saouma Award | |
28.5 | Margarita Lizarraga Medal | |
28.6 | In Memoriam | |
Information Documents will be tabled on the following subjects* | ||
A. | Statutory Report on Status of Conventions and Agreements, and Amendments thereto. | |
B. | Status of Contributions |
_________________________
* Delegates wishing to comment on Information Documents will be given an
opportunity to do so under Item 28: Any Other Matters.