APPENDIX A
AGENDA FOR THE FORTY-SEVENTH SESSION OF THE COUNCIL

PROCEDURE OF THE SESSION

1. Adoption of the Agenda

2. Election of Vice-Chairmen

WORLD FOOD AND AGRICULTURE SITUATION

3. State of Food and Agriculture 1966

4. Indicative World Plan for Agricultural Development

5. Commodity Problems

   1. Report of Fortieth Session of CCP, Rome, June 1966

   2. Commodity Projections

   3. Outline for a Study on Multilateral Food Aid

6. Article XI Reports

7. Food Production Resources Pool

WORLD FOOD PROGRAM

8. Fourth Annual Report of Intergovernmental Committee.

9. Election of Four Members of the Intergovernmental Committee of the World Food Program

ACTIVITIES OF THE ORGANIZATION

10. Program Activities

    1. Department of Fisheries

    2. Program and Budgetary Service

    3. Department of Public Relations and Legal Affairs

11. Establishment of Working Party on the Rational Utilization of Fishery Resources in the Indian Ocean - Membership of U.S.S.R.

12. Establishment of Joint FAO/IMCO Committee on the Safety of Fishing Vessels

13. Future Conference Review of Development Programs

14. Matters arising from ECOSOC Session, July 1966

15. Establishment of CCP Study Group on Hard Fibers

16. Establishment of Caribbean Plant Protection Commission

17. Review of Current Budgetary Situation

CONSTITUTIONAL AND LEGAL QUESTIONS

18. Increase in the number of Council Seats - Amendment of Article V of the Constitution

19. Amendment of Rule XII-9 (a) regarding Election of Council Members

20. Technical Committees of the Conference

21. a.   Review of FAO Statutory Bodies, Panels of Experts, and Ad Hoc Committees and Working Parties of Government Representatives

    b.   Establishment of Working Party on Agricultural Extension in Asia and the Far East

    c.   Amendments to Statutes of FAO/WHO World Food Standards Program (Codex Alimentarius)

22. Membership in Committee on Commodity Problems and Committee on Fisheries

23. International Convention for the Conservation of Atlantic Tunas

24. Revision of Statutes of Regional Fisheries Advisory Commission for S.W. Atlantic (CARPAS)

25. Rules of Procedure of Committe on Fisheries

ADMINISTRATION AND FINANCIAL QUESTIONS

26. Ad Hoc Review Committee on the Organization's General Structure

    1. Progress Report on terms of reference and composition of Review Team

    2. Estimates of Costs

27. Emergency Fund for the Control of Plant Pests and Diseases

28. Financial Position of the Organization

29. Minimum Contributions of Member Governments

30. Investments - Compensation Plan Reserve Fund

31. Use of Publications Revolving Fund (FFHC and WFP Publications) and Amendment to Financial Regulation 6.9

32. Education Grant

33. Amendments to the Staff Regulations

34. Headquarters Accommodation

35. Funding of the Compensation Plan Reserve Fund

36. Audited Accounts

    1. Regular Progra, 1964/65
    2. FFHC, 1964/65
    3. European Commission for Control of Foot-and-Mouth Disease, 1965
    4. EPTA, 1965
    5. UNSF, 1965

    6. World Food Program, 1965

37. Other administrative and financial questions.

    1. Agreements with Host Governments regarding Regional and Sub-Regional Offices

    2. Resignations from Program and Finance Committees

    3. Appointment of member of Staff Pension Committee

    4. Appointment of Chairman of Appeals Committee

    5. Other matters - other matters arising from the Report of Sixteenth Session of the Finance Committee.

OTHER MATTERS

38. Date and place of Forty-Eighth Session of the Council

39. Other matters

    - Other matters arising from the Reports of the Tenth and Eleventh Sessions of the Program Committee