Council

I. INTRODUCTION - PROCEDURE OF THE SESSION

 

1. Adoption of the Agenda and Timetable: for decision (CL 121/1; 121/INF/1; CL 121/INF/6)

 

2. Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision (CL 121/INF/9)

II. ACTIVITIES OF FAO

3. Preparations for the Thirty-first Session of the FAO Conference, including the World Food Summit: five years later: (C 2001/12)

 

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 (C 2001/12)

3.2 Nominations of three Vice-Chairpersons of the Conference: for decision

3.3 Nominations of seven Members of the General Committee: for decision

3.4 Nominations of six Vice-Chairpersons of the World Food Summit: five years later (Recommendations to the Conference): for decision

3.5 Conclusion of the Open-ended Working Group on the World Food Summit: five years later (draft Resolution)

III. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

4. Programme Evaluation Report 2001 (2001/4)

 

5. Programme of Work and Budget 2002-2003: for discussion and/or decision (C 2001/3)

 

6. Report of the Joint Meeting of the Programme Committee and the Finance Committee (Rome, September 2001): for discussion and/or decision (CL 121/2)

 

7. Report of the 86^th Session of the Programme Committee (Rome, September 2001): for discussion and/or decision (CL 121/3)

 

8. Report of the 97^th Session of the Finance Committee (Rome, September 2001): for discussion and/or decision (CL 121/4)

 

8.1 Financial Position of the Organization (CL 121/LIM/1)

8.2 Scale of Contributions 2002-2003

8.3 Liabilities for After Service Medical Coverage

8.4 General Service Salary Survey

8.5 Other Matters Arising Out of the Report

IV. CONSTITUTIONAL AND LEGAL MATTERS

9. Report of the 72nd Session of the Committee on Constitutional and Legal Matters (Rome, October 2001): for discussion and/or decision (CL 121/5)

 

10. Other Constitutional and Legal Matters

 

10.1 Draft International Undertaking on Plant Genetic Resources: for discussion
(CL 121/5)

10.2 Invitations to Non-Member Nations to Attend FAO Sessions: for decision
(CL 121/LIM/2)

10.3 Applications for Membership in the Organization: for decision (C 2001/10)

V. OTHER MATTERS

11. Revised Calendar of FAO Governing Bodies and other Main Sessions 2001-2002: for information and/or decision (CL 121/INF/8)

 

12. Any Other Matters

 

Information documents will be tabled on the following subjects:

 

A.    Reykjavik Conference on Responsible Fisheries in the Marine Ecosystem (Reykjavik,
        Iceland, 1-4 October 2001) (CL 121/INF/10)