APPENDIX A
AGENDA FOR THE SEVENTY-EIGHTH COUNCIL SESSION
- INTRODUCTION - PROCEDURE OF THE SESSION
- Adoption of the Agenda and Timetable
- Election of Three Vice-Chairmen, and Designation of the Chairman and
Members of the Drafting Committee
- Statement by the Director-General
- WORLD FOOD AND AGRICULTURE SITUATION
- State of Food and Agriculture, 1980
- Report of the Fifth Session of the Committee on World Food Security
- – Progress Report on Action Taken in Pursuance of Conference Res. 3/79
- ACTIVITIES OF FAO AND WFP
- Report of the Fifth Session of the Committee on Forestry
- Report of the Sixth Session of the Commission on Fertilizers
- World Food Programme:
8.1
Fifth Annual Report of the Committee on Food Aid Policies and Programmes (CFA)
of the UN/FAO World Food Programme
8.2
Election of Five Members of the CFA
- Inter-Agency Relations and Consultations on Matters of Common Interest,
including:
9.1
Special Session of the UN General Assembly and the New International Development
Strategy
9.2
Coordination Activities within the UN System, including follow-up of FAO
Conference Res. 6/79
9.3
Joint Inspection Unit Reports, including:
-
Initial Guidelines for Internal Evaluation Systems of
United Nations Organizations
-
Work Programme of the JIU for 1980
-
Twelfth Report on the Activities of the JIU
-
Evaluation of Technical Cooperation Activities of the UN System
in
Sri Lanka
-
Report on FAO Regional Dairy Development and Training Centre for
English-Speaking Countries in Africa (
Naivasha,
Kenya)
- Action Arising out of the World Conference on Agrarian Reform and Rural
Development (WCARRD) -
Progress Report
- World Food Day
- PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
- Agricultural Training -
Report of an Evaluation
Study
- First Report on Unscheduled and Cancelled Session in the 1980-81 Biennium
- Revised Calendar of 1981-81 Sessions of the Council and of Those Bodies which
Report to the Council
- Financial Matters, including:
15.1
Financial Position of the Organization
15.2
Audited Accounts
- Regular Programme, 1978-79
- UNDP, 1979
- World Food Programme 1979
- Other Programme, Budgetary, Financial and Administrative Matters: Work of the
Thirty-eighth and Thirty-ninth Sessions of the Programme Committee, and
Forty-fifth and Forty-sixth Sessions of the Finance Committee, including:
16.1
General service Salaries
16.2
Review of Conference Procedures
16.3 Adjustments to the B.R. Sen Award
16.4
UNDP Support Costs
-
CONSTITUTIONAL AND LEGAL
MATTERS
- Report of the Thirty-ninth Session of the CCLM, including:
17.1
New Memorandum of Understanding between FAO and the African Development Bank
- Other Constitutional and Legal Matters, including:
18.1
Date for Nominations for the Office of Director-General
18.2
Applications for Membership in the Organization
18.3
Changes in Representation of Member Countries on the Programme
Committee
18.4
Invitations to Non-Member Nations to Attend FAO Sessions
- OTHER MATTERS
- Date and Place of the Seventy-ninth Session of the Council
- And other Business