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| Election and Appointment of Committees |
| Elected the chairmen, members and alternates of the Programme Committee and the Finance Committee, members of the Committee on Constitutional and Legal Matters and four members of the UN/FAO Intergovernmental Committee of the World Food Programme; appointed the members of the open committees of the Council - CCP, COFI, COFO and COAG (paras. 7–11). |
| Nutrition: Terms of Reference and Membership of the Committee on Food and Nutrition Policies |
| Invited Council members to send delegations to the First Session of this Committee, to be held for two or three days prior to the November 1974 Council Session (paras. 12–15). |
| Amendments to the Constitution and Rules of Procedure of the International Rice Commission |
| Approved amendments to the Constitution of the International Rice Commission; confirmed amendments to its Rules of Procedure (paras. 16–17, Res 2/62) |
| Date and Place of the Sixty-Third Session of the Council |
| Convene the Sixty-Third Session in Rome in the second half of November 1974 (para. 19) |