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APPENDIX A

AGENDA FOR THE SEVENTIETH COUNCIL SESSION

  1. INTRODUCTORY - PROCEDURE OF THE SESSION
    1. Adoption of the Agenda and Timetable
    2. Election of Two Vice-Chairmen and Designation of Drafting Committee
    3. Statement by the Director-General
  2. WORLD FOOD AND AGRICULTURE SITUATION
    1. State of Food and Agriculture, 1976
    2. Commodity and Trade Problems
    3. Report of the First Session of the Committee on World Food Security, Rome, 5–9 April 19 76
  3. ACTIVITIES OF FAO AND WFP
    1. Report of the ad hoc Consultation on the Establishment of a Scheme for Agricultural Credit Development (SACRED) - Rome, 3–4 June 1976
    2. Report of the Third Session of the Commission on Fertilizers, Rome, 7–11 June 1976
    3. World Conference on Agrarian Reform and Rural Development
    4. World Food Programme
    5. Inter-Agency Relations and Consultations on Matters of Common Interest
  4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Review of Programmes
    2. Level and Format of the 1978–79 Programme of Work and Budget
    3. Regular Programme Evaluation
    4. Progress Report on Decentralization to the Country Level
    5. The Use of National Institutions
    6. Report on Unscheduled Sessions of FAO Bodies in 1976
    7. Calendar of Sessions of the Council and of those Bodies which Report to the Council
    8. Financial Matters
    9. Other Programme, Budgetary, Financial and Administrative Matters: Work of Thirtieth and Thirty-First Sessions of the Programme Committee, and Thirty-Seventh and Thirty-Eighth Sessions of the Finance Committee
  5. CONSTITUTIONAL AND LEGAL MATTERS
    1. Reports of the Thirty-Second and Thirty-Third Sessions of the Committee on Constitutional and Legal Matters
    2. Report of Working Party on the Composition and Terms of Reference of the Council, the Programme Committee, the Finance Committee and the CCLM
    3. Applications for Membership in the Organization
    4. Other Constitutional and Legal Matters
  6. OTHER MATTERS
    1. Appointments
    2. Date and Place of Seventy-First Session of the Council
    3. Any Other Business