1. The Forty-Second Session of the Council was held in Rome, after the close of the Twelfth Session of the Conference, on 6 December 1963 under the chairmanship of Mr. Georges Haraoui.
2. The agenda of the session, as adopted, is set out in Appendix A.
3. Mr. Raul Aldunate (Chile) and Mr. Jonah Ranaivo (Madagascar) were appointed First Vice-Chairman and Second Vice-Chairman respectively.
4. In conformity with the General Rules of the Organization, the Council made the following appointments:
| Chairman: | Michel Cépède (France) |
| Members: | M.A. Cheema (Pakistan) A. Davatchi (Iran) J. Patiño (Mexico) C.G. Pennison (United Kingdom) R.W. Phillips (United States of America) A. Sbihi (Morocco) |
| First alternate: | M.J.L. Dols (Netherlands) |
| Second alternate: | E. Saari (Finland) |
| Chairman: | J.C. Nagle (Ireland) |
| Members: | Nazi Ahmend (Pakistan) Rulon Gibb (United States of America) Arne Löchen (Norway) Louis Maire (Switzerland) |
| First alternate: | G.R. Kamat (India) |
| Second alternate: | Orlando Sandoval (Chile) |
Argentina
Australia
Brazil
Canada
Colombia
Denmark
France
Fed.Rep.of Germany
India
Indonesia
Ireland
Japan
Malaysia
Morocco
Netherlands
New Zealand
Pakistan
Philippines
Senegal
Switzerland
Thailand
United Kingdom
United States of America
Yugoslavia
Canada
Colombia
France
India
Morocco
United Kingdom
United States of America
| Chairman: | H.E. Manuel A. Adeva (Ambassador of the Republic of the Philippines to Italy) |
| Alternate Chairman: | H.E. Chong Chan Lee (Ambassador of the Republic of Korea to Italy) |
5. In resolution No. 3/63, the Conference at its Twelfth Session decided, subject to the concurrence of the UN General Assembly, to raise the membership of the UN/FAO Intergovernmental Committee of the World Food Program from 20 to 24, and requested the Council to elect two of the new members, the filling of the other two being a matter for the United Nations. The General Assembly having approved this increase in membership, the Council elected the Federal Republic of Germany and the Republic of the Philippines to the two seats to be filled by FAO.
6. In the light of Resolution No. 4/63 on the Freedom from Hunger Campaign adopted by the Conference at its Twelfth Session, the Council considered the arrangements it should make for advising and assisting the Director-General in connection with the preparation of plans for the future of the Campaign. For that purpose, it decided to set up a Committee-of-the-Whole of the Council to meet before its Forty-Third Session and to report to that Forty-Third Session. The Committee-of-the-Whole would be convened by the Director-General in consultation with the Chairman of the Council and would meet in Rome.
7. The Council requested the Program Committee, the Finance Committee, the Committee on Commodity Problems and the Committee on Constitutional and Legal Matters to place on their agenda the requests, recommendations and decisions specifically referred to them by the Twelfth Session of the Conference for consideration and advice.
8. The Council decided that its Forty-Third Session should be convened in Rome on Monday, 5 October 1964 and sit until approximately 16 October 1964.
Adoption of Agenda
Election of vice-chairman
Appointment of standing Committees of the Council
Appointment of Chairman, Members and Alternates of the Program Committee
Appointment of Chairman, Members and Alternates of the Finance Committee
Appointment of the Committee on Commodity Problems
Appointment of the Committee on Constitutional and Legal Matters
Appointment of two additional members of the Joint UN/FAO Intergovernmental Committee of the World Food Program
Appointment of chairman and alternate chairman of FAO's Appeals Committee
Action arising out of the Twelfth Conference Session
Other matters
Date and Place of the Forty-Third Session of the Council
Independent Chairman - Président indépendent - Presidente independente
Georges Haraoui
First Vice-Chairman - Premier Vice-président - Primer Vicepresidente
Raúl Aldunate
Chile - Chili
Second Vice-Chairman - Deuxième Vice-président - Segundo Vicepresidente
Jonah Ranaivo
Madagascar
MEMBERS OF THE COUNCIL - MEMBRES DU CONSEIL - MIEMBROS DEL CONSEJO
ARGENTINA - ARGENTINE
| Representante | : | Vincent BRUNINI, | Ingeniero Agrónomo, Consejero Agrícola, Embajada de Argentina, Roma |
| Suplente | : | Juan B. MARTESE, | Consejero Económico, Embajada de Argentina, Roma |
AUSTRIA - AUTRICHE
| Representative | : | Leopold DORFWIRTH, | Chairman of Austrian Committee of FAO |
BELGIUM - BELGIQUE - BELGICA
| Représentant | : | Philippe d'OTREPPE, | Président du Comité national belge de la FAO, Bruxelles |
| Suppléant | : | Armand Joseph HUBERT, | Ingénieur principal, Chef de service, Secrétaire du Comité national belge de la FAO, Bruxelles |
BRAZIL - BRESIL - BRASIL
| Representative | : | Vasco MARIZ, | Director for International Organizations Division, Ministry of External Relations, Rio de Janeiro |
| Alternate | : | Antonio Carlos DE ABREU E SILVA, | First Secretary, Embassy of Brazil, Rome |
| Adviser | : | Ivone MAGNO PANTOJA (Mrs.), | Second Secretary, Embassy of Brazil, Rome |
CANADA
| Representative | : | Frank SHEFRIN, | Chief, Policies and Prices, Department of Agriculture, Ottawa |
| Alternate | : | L.Z. ROUSSEAU, | Deputy Minister of Forestry, Ottawa |
| Associate | : | W.J. JENKINS, | Commercial Secretary, Embassy of Canada, Rome |
CEYLON - CEYLAN - CEILAN
| Representative | : | R.C.S. KOELMAYER, | Chargé d'Affaires ad interim, Embassy of Ceylon, Rome |
| Associate | : | K.S. DHARMADASA, | Embassy of Ceylon, Rome |
CHILE - CHILI
| Representante | : | Raúl ALDUNATE, | Embajador, Delegado Permanente de Chile ante la FAO, Embajada de Chile, Roma |
| Suplente | : | Orlando SANDOVAL VARGAS, | ex Ministro de Agricultura, Embajador de Chile en Bélgica |
COSTA RICA
| Representante | : | Carlo DI MOTTOLA, | Embajador Permanente de Costa Rica ante la Oficina Europea de las Naciones Unidas |
FINLAND - FINLANDE - FINLANDIA
| Representative | : | Eero J. KORPELA, | Managing Director, Central League of Agricultural Producers, Helsinki |
| Alternate | : | Tauno ASP, | Director of Excise Office, Helsinki |
| Adviser | : | Matti CAWEN, | Secretary, Embassy of Finland, Rome |
FRANCE - FRANCIA
| Représentant | : | Michel CEPEDE, | Président du Comité interministériel de l'alimentation et de l'agriculture, Paris |
| Suppléant | : | Gérard WEILL, | Inspecteur de l'agriculture, Secrétaire général du Comité interministériel de l'alimentation et de l'agriculture, Paris |
| Adjoints | : | Pierre BOYER, | Secrétaire des affaires étrangères, Représentant permanent de la France auprés de la FAO, Paris |
| M. WOUTERS, | Conseiller agricole, Ambassade de France, Rome |
INDIA - INDE
| Representative | : | His Highness Shrii Yadavindra SINGH, | Maharaja of Patiala, New Delhi |
| Alternates | : | S.W. SHIVESHWARKAR, | Joint Secretary, Ministry of Food and Agriculture, New Delhi |
| Maharaj KRISHAN, | Agricultural Attaché, Embassy of India, Rome |
INDONESIA - INDONESIE
| Representative | : | SADIKIN SUMINTAWIKATRA, | Director, Bureau for Co-ordination of Research Institutes, Department of Agriculture and Agrarian Affairs, Bogor |
| Alternate | : | A.S. GONDOWARSITO, | Agricultural Counselor, Embassy of Indonesia, Rome |
IRAN
| Representative | : | Abbas DAVATCHI, | Chairman FAO National Committee, Ministry of Agriculture, Teheran |
| Alternate | : | Reza RASTEGAR, | Under-Secretary for Agriculture, Ministry of Agriculture, Teheran |
IRELAND - IRLANDE - IRLANDA
| Representative | : | M.J. BARRY, | Deputy Secretary, Department of Agriculture, Dublin |
| Alternates | : | D. HOCTOR, | Assistant Secretary, Department of Agriculture, Dublin |
| Miss M. BRAZIL, | Higher Executive Officer, Department of Agriculture, Dublin |
ITALY - ITALIE - ITALIA
| Représentant | : | V. de ASARTA, | Secrétaire, Comité national italien de la FAO, Rome |
| Suppléant | : | Curzio CANEVA, | Comité national italien de la FAO, Rome |
JORDAN - JORDANIE - JORDANIA
| Representative | : | Yahia SALAH, | Director, Research Department, Ministry of Agriculture, Amman |
LEBANON - LIBAN - LIBANO
| Représentant | : | Amin ABDEL MALEK | Directeur des Relations extérieures, Ministère de l'agriculture, Beyrouth |
| Suppléant | : | Joseph CHAMI, | Ingénieur, Ministère de l'agriculture, Beyrouth |
MADAGASCAR
| Représentant | : | Jonah RANAIVO, | Ministre plénipotentiaire, Premier Conseiller, Ambassade de Madagascar, Paris |
| Suppléant | : | Jean-Jacques RAKOTOARIVONY, | Ingénieur d'équipement rural Délégation provinciale du génie rural Tananarive |
MOROCCO - MAROC - MARRUECOS
| Représentant | : | Abdelhadi SBIHI, | Ministre plénipotentiaire, Délégué permanent auprès de la FAO, Ambassade du Maroc, Rome |
NEW ZEALAND - NOUVELLE-ZELANDE - NUEVA ZELANDIA
| Representative | : | N.R. WOODS, | Agricultural Adviser, New Zealand High Commission, Haymarket, London S.W.1 |
NIGERIA
| Representative | : | V.O. OKORO, | Second Secretary, Embassy of Nigeria, Rome |
PAKISTAN
| Representative | : | M.A. CHEEMA, | Joint Secretary to the Government of Pakistan, Ministry of Agriculture |
| Alternate | : | Ahmed BARKAT, | Agricultural Attaché, Embassy of Pakistan, Rome |
PHILIPPINES - FILIPINAS
| Representative | : | José Y. FELICIANO, | Secretary of Agriculture and Natural Resources, Quezon City |
| Alternate | : | Mrs. Lourdes S. GARABATO, | Executive Secretary, Philippine National FAO Committee, Manila |
SENEGAL - SENEGAL
| Représentant | : | E.C. BASSE, | Ambassadeur du Sénégal, Ambassade du Sénégal, Rome |
| Suppléant | : | Mme Marie Thérèse BASSE, | Représentant permanent du Sénégal auprès de la FAO, Ambassade du Sénégal, Rome |
UNITED KINGDOM - ROYAUME-UNI - REINO UNIDO
| Representative | : | C.F. PENNISON, | Permanent Representative to FAO, Embassy of the United Kingtom, Rome |
| Alternate | : | A.C. McCARTHY, | Principal, Ministry of Agriculture, Fisheries and Food, London |
| Adviser | : | Miss J. DE LEDESMA, | Executive Officer, Ministry of Agriculture, Fisheries and Food, London |
UNITED STATES OF AMERICA - ETATS-UNIS D'AMERIQUE - ESTADOS UNIDOS DE AMERICA
| Representative | : | Ralph W. PHILLIPS, | Director, International Organizations Staff, Office of the Assistant Secretary for International Affairs, Department of Agriculture, Washington, D.C. |
| Alternates | : | Robert C. TETRO, | Agricultural Attaché. Embassy of the United States of America, Rome |
| Rulon GIBB, | Treasurer, Commodity Credit Corporation, Department of Agriculture, Washington, D.C. | ||
| Advisers | : | Louis E. FRECHTLING, | Deputy Director, Office of International Administration, Bureau of International Organization Affairs, Department of State, Washington, D.C. |
| Mrs. Ursula H. DUFFUS, | Second Secretary and Assistant FAO Liaison Officer, Embassy of the United States of America, Rome | ||
| Leighton VAN NORT, | Officer in Charge, FAO Affairs, Bureau of International Organization Affairs, Department of State, Washington, D.C. | ||
| William SABBAGH, | Administrative Officer, Office of International Conferences, Department of State, Washington, D.C. |
VENEZUELA
| Representante | : | Víctor GIMENEZ LANDINEZ, | Embajador, Embajada de Venezuela, Roma |
| Suplente | : | François MOANACK, | Consejero Económico, Embajada de Venezuela, Roma |
| Adjunto | : | Jesús Ramón ACOSTA-CAZAUBON, | Profesor, Abogado, Ministerio de Agricultura, Caracas |
OBSERVERS FROM MEMBER NATIONS NOT MEMBERS OF THE COUNCIL
OBSERVATEURS D'ETATS MEMBRES NE SIEGEANT PAS AU CONSEIL
OBSERVADORES DE LOS ESTADOS MIEMBROS QUE NO SON MIEMBROS DEL CONSEJO
COLOMBIA - COLOMBIE
| Gonzalo BULA HOYOS, | Delegado Permanente de Colombia ante la FAO |
| (Dr.) Néstor MADRID MALO, | Consejero, Calle 57 No 513, Bogotá |
GERMANY, FEDERAL REPUBLIC - REPUBLIQUE FEDERALE D'ALLEMAGNE -
REPUBLICA FEDERAL DE ALEMANIA
| Justus ROHRBACH, | Senior Counselor, Head of FAO Bureau, Federal Ministry of Food, Agriculture and Forestry, Bonn |
| H.J. SCHARMER, | Counselor, Department of Foreign Trade, Federal Ministry of Food, Agriculture and Forestry, Bonn |
ISRAEL - ISRAEL
| Eliezer SAMUEL, | Agricultural Counselor, Embassy of Israel, Rome |
| Gad ELRON, | Economic Counselor, Embassy of Israel, Rome |
JAMAICA - JAMAÏQUE
| Uriel V. CAMPBELL, | Commercial Counselor, High Commission, London |
JAPAN - JAPON
| Shunzo ITO, | First Secretary, Embassy of Japan, Rome |
MALAYSIA - MALAISIE - MALASIA
| Mohamed BIN JAMIL, | Director of Agriculture, Ministry of Agriculture and Co-operatives, Kuala Lumpur |
NETHERLANDS - PAYS-BAS - PAISES BAJOS
| M.J.L. DOLS, | Cabinet Adviser to the Minister of Agriculture and Fisheries, The Hague |
| L.B. HERTOG, | Deputy Agricultural Attaché, Embassy of the Netherlands, Rome |
SPAIN - ESPAGNE - ESPAÑA
| Guillermo ESCARDO PEINADOR, | Agregado Agrónomo, Embajada de España, Roma |
| Juan CABRERO Y TORRES-QUEVEDO, | Primer Secretario de Embajada, Dirección General de Organismos Internacionales, Madrid |
SWITZERLAND - SUISSE - SUIZA
| Louis MAIRE, | Vice-Président du Comité national suisse de la FAO, Berne |
| Paul HOHL, | Chef de section à la Division de l'agriculture du Département fédéral de l'économie publique et Secrétaire du comité national suisse de la FAO |
TRINIDAD AND TOBAGO - TRINITE ET TOBAGO - TRINIDAD Y TABAGO
| St. Georges COOPER, | Acting Chief Technical Officer, Ministry of Agriculture, St. Clair |
| CL 42/1 | Agenda |
| CL 42/LIM/series | |
| CL 42/LIM/1 | Appointment of Standing Committees of the Council |
| CL 42/LIM/2 | Appointment of Chairman and Alternate Chairman of the FAO Appeals Committee (Note of the Director-General) |
| CL 42/INF/series | |
| CL 42/INF/1 | Nomination form for Program Committee |
| CL 42/INF/2 | Nomination form for Finance Committee |
| CL 42/INF/3 | Nomination form for Committee on Commodity Problems |
| CL 42/INF/4 | Nomination form for Committee on Constitutional and Legal Matters |
| CL 42/INF/5 | Nomination form for Joint UN/FAO Intergovernmental Committee of the World Food Program |
| Verbatim records of Plenary Meetings | |
| CL 42/PV/1 through CL 42/PV/2 | Verbatim records of first and second meetings |
MEMBERS OF FAO COUNCIL
Independent Chairman: Georges Haraoui
6 December 1963 – 31 December 1964
Argentina
Austria
Belgium
Brazil
Canada
Ceylon
Chile
Costa Rica
Finland
France
India
Indonesia
Iran
Ireland
Italy
Jordan
Lebanon
Madagascar
Morocco
New Zealand
Nigeria
Pakistan
Philippines
Senegal
United Kingdom
United States of America
Venezuela
1 January 1965 – November 1965
Argentina
Brazil
Canada
Costa Rica
Ethiopia
Finland
France
Germany, Federal Republic of
Greece
India
Iran
Italy
Japan
Jordan
Korea
Lebanon
Malaysia
Morocco
New Zealand
Nigeria
Pakistan
Peru
Poland
Senegal
United Kingdom
United States of America
Venezuela
COUNCIL STANDING COMMITTEES
6 December 1963 – November 1965
Program Committee
Chairman:
Michel Cépède (France)
Members:
M.A. Cheema (Pakistan)
A. Davatchi (Iran)
J. Patiño-Navarrete (Mexico)
C.F. Pennison (United Kingdom)
R.W. Phillips (United States of America)
A. Sbihi (Morocco)
First Alternate:
M.J.L. Dols (Netherlands)
Second Alternate:
E. Saari (Finland)
Finance Committee
Chairman:
J.C. Nagle (Ireland)
Members:
N. Ahmed (Pakistan)
R. Gibb (United States of America)
A. Löchen (Norway)
L. Maire (Switzerland)
First Alternate:
G.R. Kamat (India)
Second Alternate:
O. Sandoval-Vargas (Chile)
Committee on Commodity Problems
Argentina
Australia
Brazil
Canada
Colombia
Denmark
France
Germany, Federal Republic of
India
Indonesia
Ireland
Japan
Malaysia
Morocco
Netherlands
New Zealand
Pakistan
Philippines
Senegal
Switzerland
Thailand
United Kingdom
United States of America
Yugoslavia
Committee on Constitutional and Legal Matters
Canada
Colombia
France
India
Morocco
United Kingdom
United States of America
FAO MEMBER NATIONS
(as at 5 December 1963)
Afghanistan
Algeria
Argentina
Australia
Austria
Belgium
Bolivia
Brazil
Burma
Burundi
Cambodia
Cameroon
Canada
Central African Republic
Ceylon
Chad
Chile
Colombia
Congo (Brazzaville)
Congo (Leopoldville)
Costa Rica
Cuba
Cyprus
Dahomey
Denmark
Dominican Republic
Ecuador
El Salvador
Ethiopia
Finland
France
Gabon
Germany, Federal Republic of
Ghana
Greece
Guatemala
Guinea
Haiti
Honduras
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Korea
Kuwait
Laos
Lebanon
Liberia
Libya
Luxembourg
Madagascar
Malaysia
Mali
Mauritania
Mexico
Morocco
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Norway
Pakistan
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Romania
Rwanda
Saudi Arabia
Senegal
Sierra Leone
Somalia
South Africa
Spain
Sudan
Sweden
Switzerland
Syria
Tanganyika
Thailand
Togo
Trinidad and Tobago
Tunisia
Turkey
Uganda
United Arab Republic
United Kingdom
United States of America
Upper Volta
Uruguay
Venezuela
Viet-Nam
Yemen
Yugoslavia
FAO ASSOCIATE MEMBERS
(as at 5 December 1963)
British Guiana
Kenya
Malta
Mauritius
Rhodesia and Nyasaland
Zanzibar
