Contents -

IX. Appendixes

A. Agenda
B. Delegates and observers attending the thirteenth session of the conference
C. List of documents
D. Scale of contributions 1966-1967
E. Convenio para la creacion del consejo general de pesca del mediterraneo
F. Agreement between the food and agriculture organization of the United Nations and the intergovernmental maritime consultative organization (IMCO)
G. Agreement for the co-ordination of FAO and Inter-American development bank (IDB) activities
H. Memorandum of understanding with respect to working arrangements between the food and agriculture organization of the United Nations and the international bank for reconstruction and development (IBRD) and the international development association (IDA)

A. Agenda

INTRODUCTORY - PROCEDURE OF THE SESSION

  • 1. Election of Chairman and Vice-Chairmen
    2. Appointment of General Committee and Credentials Committee
    3. Adoption of the agenda
    4. Arrangements for the Session and allocation of agenda items
    5. Admission of Observers to the Session
    •

    PART I - MAJOR TRENDS AND POLICY QUESTIONS IN FOOD AND AGRICULTURE

  • 6. World situation and outlook
  • (a) Salient features in the world situation
    (b) Commodity problems
    (c) Relations between CCP and UNCTAD
    (d) 1970 World Census of Agriculture and Agricultural Census Fund
    •

    7. Indicative World Plan

    8. World Food Program - Report on the future development of the Program

    9. Freedom from Hunger Campaign

  • (a) Report on results achieved and future orientation of the Campaign
    (b) Plans for the Second World Food Congress
    (c) International Rice Year
    •

    10. Article XI Reports

    •

    PART II - ACTIVITIES AND PROGRAMS OF THE ORGANIZATION

  • 11. Report of the Rapporteur on the Work of the Technical Committees of the Conference
  • (a) Matters requiring formal approval by the Conference
  • - Establishment of a Committee on Tropical Forestry
    - Emergency Fund for the control of Plant Pests and Diseases
    •

    (b) Salient points of the Technical Committee reports (other than the formal matters dealt with in (a) above) which have a bearing on the Program of Work and Budget for 1966-67

    (c) Considerations which affect the policies and methods of the Organization as a whole (Including such matters as the impact of field programs on the Regular Program, etc.)

    •

    12. Review of topics relating to Program of Work and Budget which were not covered by Technical Committees (Chapters I, II, IV, V, VI.A (i), VI.E, VII, VIII, IX, X, XI, XII)

    13. Interagency relations and consultations on matters of common interest

  • (a) Matters arising out of ECOSOC and ACC discussions
    (b) FAO/UNICEF relations
    (c) Codex Alimentarius Commission
    (d) FAO/IBRD Co-operative Program
    (e) Joint activities with the Inter-American Development Bank
    •

    14. Technical Co-operation Programs

  • (a) Expanded Program of Technical Assistance
    (b) United Nations Special Fund
    •

    15. Program of Work and Budget 1966-67

    16. Review of the Organization's general structure

    •

    PART III - CONSTITUTIONAL AND ADMINISTRATIVE MATTERS

  • 17. Constitutional and Legal Matters
  • (a) Amendment of the Preamble of the Constitution

    (b) Amendment of Article V of the Constitution - Committee on Fisheries

    (c) increase in number of Council seats

    (d) Committees, Working Parties and Panels of Experts

    (e) Procedures which could be applied in the event of urgent issues arising between Council Sessions

    (f) Appointment and functions of Vice-Chairmen of Council

    (g) Increase in membership of CCP

    (h) Amendments to the Constitution and General Rules of the Organization arising out of items 17(a), (b), (c), (d), (e), (f) and (g)

    (i) Draft International Conventions (Article XIV of Constitution)

    (j) Statutory report of Status of Conventions and Agreements and Amendments thereto (Article XIV)

    (k) Relationship agreements with International Organizations:

  • (i) FAO/IBRD Agreement
    (ii) FAO/IMCO Agreement
    (iii) Agreement for the co-ordination of FAO and Inter-American Development Bank (IBD) activities
    (iv) Other Agreements (if any)
    •

    (l) Statutes and Rules of Procedure of Article VI Bodies

    (m) Relations with international organizations and granting of consultative status to international nongovernmental organizations

    (n) Technical Committees of the Conference

    (o) Amendment to Annex II of the Convention on Privileges and Immunities of the Specialized Agencies

    •

    18. Financial matters

  • (a) Audited accounts
  • (i) Regular Program and FFHC, 1962-63
    (ii) European Commission for Control of Foot-and-Mouth Disease, 1963 and 1964
    (iii) EPTA, 1963 and 1964
    (iv) UNSF, 1963 and 1964
    (v) World Food Program, 1963 and 1964
    •

    (b) Scale of Contributions 1966-67

    (c) Working Capital Fund

  • (i) Level of the Fund
    (ii) Authority of the Director -General for emergency action for control of livestock diseases
    (iii) Reimbursement of withdrawal - Amendment of pensionable remuneration
    (iv) Reimbursement of withdrawal - Unbudgeted increase in salaries and related costs in 1964-65
    •

    • 19. Administrative matters

  • (a) Headquarters accommodation
    (b) Other financial and administrative matters
    •

    • PART IV - APPOINTMENTS AND ELECTIONS

  • 20. Applications for membership and associate membership in the Organization
    21. Election of Council Members
    22. Appointment of Independent Chairman of Council
    23. Appointment of Representatives of Staff Pension Committee
    •

    PART V - OTHER MATTERS

  • 24. Date and place of Fourteenth Conference Session
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    Contents -