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

PROCEDURE OF THE SESSION

  1. Adoption of Agenda

  2. Election of Vice-Chairmen

ACTIVITIES OF THE ORGANIZATION

  1. Indicative World Plan for Agricultural Development

  2. Interagency Study of Multilateral Food Aid - Progress Report

  3. Commodity Problems

  4. Food Production Resources Program - Progress Report

  5. Fisheries Questions

    1. Establishment of Committee of Selected Member Nations for Eastern Middle Atlantic

    2. Establishment of Indian Ocean Fisheries Commission

    3. Amendment of Article VI-1 of the Constitution with regard to the establishment of Regional Fishery Commissions

    4. Other matters requiring attention of the Council

  6. Progress Report on Recommendations of the UN Ad Hoc Committee of Fourteen

  7. FAO/UNICEF Activities

  8. FAO/Unesco Relations in the Field of Agricultural Education

  9. Report of FAO/UNDP Activities

    1. Progress Report on Preparation of an Accountability Report

    2. Matters arising out of the Third Session of the UNDP Governing Council

  10. Functions and Responsibilities of FAO concerning the Volunteers Scheme

  11. Impact of Field Programs on Regular Program - Report of 1966 Survey

  12. Other Matters arising from Report of Twelfth Session of the Program Committee, April-May 1967

  13. Report of the Fourteenth Session of the European Commission for the Control of Foot-and-Mouth Disease, Rome, March 1967

  14. Budget of the Commission for Controlling the Desert Locust in the Eastern Region of its Distribution Area in South-West Asia

  15. Freedom from Hunger Campaign - Collaboration with United Nations International Year for Human Rights

PROGRAM OF WORK AND BUDGET

  1. Draft of Program of Work and Budget for 1968/69

WORLD FOOD PROGRAM

  1. Fifth Annual Report of the UN/FAO Intergovernmental Committee of the World Food Program, and review of the Program in preparation for the Third Pledging Conference

CONSTITUTIONAL MATTERS

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

  2. Membership of Non-Member Nations of FAO in Subsidiary Bodies of CCP

  3. Bodies composed of Non-Governmental Organizations and Private Institutions

  4. Introduction of Arabic for interpretation in the General Conferences as well as in Near East Regional Conferences and Technical Meetings

  5. Membership of Program and Finance Committees

  6. Establishment of Caribbean Plant Protection Commission

  7. Establishment of Regional Food and Nutrition Commission for the Near East

  8. FAO/UNCTAD Working Party on Forest and Timber Products

  9. Amendment of Rules of Procedure of Indo-Pacific Fisheries Council (Article XIV Body)

  10. Statutes and Rules of Procedure of Article VI Bodies

    1. Revision of Statutes of Regional Fisheries Advisory Commission for the South-West Atlantic (CARPAS)

    2. Codex Alimentarius Commission

    3. Regional Commission on Land and Water Use in the Near East

    4. Joint FAO/IMCO Committee of the Safety of Fishing Vessels

    5. Statutes and Rules of Procedure of other Article VI Bodies

  11. Invitations to Non-Governmental Organizations which do not have Status with FAO

  12. Other Constitutional Matters

    1. Proposal to amend Article V of the Constitution to permit more than one alternate per Member delegation to the Council

    2. Applications for membership in the Organization - Barbados and Hungary

ADMINISTRATIVE AND FINANCIAL MATTERS

  1. Financial Matters

    1. Financial Position of the Organization

    2. Audited Accounts - World Food Program 1965

    3. Scale of Contributions 1968/69

    4. Review of Financial Regulations governing Transfers in the Budget

  2. Administrative Matters

    1. Headquarters Accommodation

    2. Other Matters arising from the Report of the Seventeenth Session of the Finance Committee

PREPARATIONS FOR THE FOURTEENTH SESSION OF THE CONFERENCE

  1. Provisional Conference Agenda and Plans for the Fourteenth Session of the Conference

  2. Agenda for Technical Committees of the Conference

  3. Nominations to be made under Rule VII of General Rules

  4. Nomination of Rapporteurs of the Technical Committees of the Conference

  5. Nominations for Independent Chairman of the Council and Director-General

  6. Other Arrangements for the Fourteenth Session of the Conference

OTHER MATTERS

  1. Appointment of Member and Alternates of Staff Pension Committee

  2. Date and Place of the Forty-Ninth Session of the Council


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