| CL 117/INF/1
|
| CL 117/INF/1
|
Hundred and Seventeenth Session |
Rome, 9-11 November 1999 |
PROVISIONAL TIMETABLE |
| TUESDAY 9 NOVEMBER | ||
| MORNING (10.00-13.00 hours) | ||
| 1. | Adoption of the Agenda and Timetable : for decision (CL
117/1-Rev.1; CL 117/INF/1; CL 117/INF/6) |
|
| 2. | Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision (CL 117/INF/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) | |
| 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) | |
| 7. | Programme of Work and Budget 2000-2001: for discussion
and/or decision (C 99/3; CL 117/2; CL 117/3; CL 117/4) |
|
| AFTERNOON (14.30-17.30 hours or later if required) | ||
| 7. | Programme of Work and Budget 2000-2001 (Cont'd): for
discussion and/or decision (C 99/3; CL 117/2; CL 117/3; CL 117/4) |
|
| 8. | FAO Strategic Framework 2000-2015 (Version 4.0) : for
discussion and/or decision (C 99/12; C 99/12-Sup.1; C 99/12-Sup.2; CL 117/2) |
|
| WEDNESDAY 10 NOVEMBER | ||
| MORNING (09.30 -12.30 hours) | ||
| 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) | |
| 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 | |
| 4. | Outcome of the Conference of Plenipotentiaries on the Rotterdam Convention on Prior Informed Consent (Rome, July 1999) : for discussion (C 99/14) | |
AFTERNOON (14.30 17.30 hours or later if required) |
||
| 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) | |
| 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) | |
| 15. | Calendar of FAO Governing Bodies and other main Sessions
(1998-99): for decision (CL 117/INF/8) |
|
| 16. | Any Other Matters | |
| FIRST MEETING OF THE DRAFTING COMMITTEE | ||
| THURSDAY 11 NOVEMBER | ||
| MORNING (09.30 -12.30 hours) | ||
| SECOND MEETING OF THE DRAFTING COMMITTEE | ||
| AFTERNOON (14.30-17.30 hours) | ||
| Adoption of the Report | ||
