I. INTRODUCTORY - PROCEDURE OF THE SESSION
1. Adoption of the Agenda and Timetable
2. Election of Two Vice-Chairmen and Designation of Drafting Committees of Plenary and of the Committee-of-the-Whole
3. Statement by the Director-General
II. WORLD FOOD AND AGRICULTURE SITUATION
4. Current World Food Situation
III. ACTIVITIES OF FAO AND WFP
5. World Food Security
6. International Agricultural Adjustment
7. Nutrition: Toward a New Strategy for Improving Nutrition
8. Agriculture: Work of COAG, Commission on Fertilizers and Ad Hoc Government Consultation on Pesticides in Agriculture and Public Health
9. Fisheries: Work of COFI
10. Forestry Questions:
10.1 Site of Eighth World Forestry Congress, 1978
10.2 Pulp and Paper Shortage - Position Report
*11. Proposal for Establishing a FAO Development Centre Financed with Extra-Budgetary Resources
12. World Food Programme
12.1 Work of IGC and Preparation for the Seventh Pledging Conference
12.2 Reconstitution of the IGC as a Committee on Food Aid Policies and Programmes
13. Inter-Agency Relations and Consultations on Questions of Common Interest:
13.1 Questions Arising out of the UN General Assembly, ECOSOC, ACC and the UNDP Governing Council
International Women's Year
UN Human Settlement Conference (Vancouver, 1976)
13.2 Preparations for the Special Session of the UN General Assembly Devoted to Development and International Economic Cooperation (1–12 September 1975)
* 13.3 UNIDO - Second General Conference (Lima, March 1975)
* 13.4 Relations with African Liberation Movements - Progress Report
* 13.5 UN Joint Inspection Unit
Medium-Term Planning in the United Nations System
Cost Measurement Systems in the Organizations of the United Nations Family
Use of Travel Funds in FAO
14. Preparations for the Eighteenth Session of the FAO Conference
14.1 Arrangements for the Session and Provisional Agenda for the Conference
14.2 Nomination of the Chairman and Other Officers of the Conference
14.3 Date for Nominations for the Independent Chairman of the Council
IV. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
15. Summary Programme of Work and Budget, 1976–77
16. Other Questions Considered by the Programme and Finance Committees
* 16.1 Programme Adjustments 1974–75
* 16.2 Implementation of Rationalization Proposals
* 16.3 AGRIS
* 16.4 Proposed World Conference on Agrarian Reform and Rural Development
16.5 Method of Considering Programme of Work and Budget Proposals and Related Questions
Method and Procedure for Council Consideration
Organization of Discussion in Commission II of the Conference
* 16.6 Other Budgetary and Financial Matters
UNDP Agency Overhead Costs
Annual Report of Budgetary Performance to Member Nations
Extra-Budgetary Activities
Financial Position of the Organization
Scale of Contributions
Other Financial Questions
* 16.7 Personnel Questions
Staff/Management Relations
Progress Report on the International Civil Service Commission
Junior Professional Career Training Programme
Other Personnel Questions
* 16.8 Review of FAO Statutory Bodies
V. CONSTITUTIONAL AND LEGAL MATTERS
17. Work of CCLM
17.1 Establishment of a Committee on World Food Security
* 17.2 Proposed Amendments to Rule XXXII GRO
* 17.3 Procedure for Acquiring Membership in Council Committees
* 17.4 Criteria for Conference Resolutions
* 17.5 Rules of Procedure of Bodies Established under Article VI or XIV of the Constitution - Draft Amendment to Article VI.3
* 17.6 Examination of FAO Basic Texts
18. Effect on FAO of the Institutional Recommendations of the World Food Conference
18.1 Designation of Developing Countries as Members of CGFPI
VI. OTHER MATTERS
19. Date and Place of Sixty-Seventh Session of the Council
20. Any Other Business
* 20.1 Invitations to Non-Member Nations to Attend FAO Sessions
* 20.2 Appointment of External Auditor
* 20.3 Rules of Procedure of FAO Fishery Bodies and Amendments Thereto
20.4 Programming of FAO Meetings, Translation and Distribution of Documents
21. Adoption of Report
* Examined in the Committee-of-the-Whole.
