APPENDIX A

AGENDA

I. INTRODUCTION - PROCEDURE OF THE SESSION

1. Adoption of the Agenda and Timetable
2. Election of Three Vice-Chairmen and Designation of Chairman and Members of Drafting Committee
3. Statement by the Director-General

II. WORLD FOOD AND AGRICULTURE SITUATION

4. Current World Food Situation
5. Report of the Sixth Session of the Committee on World Food Security

III. ACTIVITIES OF FAO AND WFP

6. Report of the Sixth Session of the Committee on Agriculture
7. Report of the Fourteenth Session of the Committee on Fisheries
8. World Food Programme:
   1. Sixth Annual Report of the Committee on Food Aid Policies and Programmes

9. Inter-Agency Relations and Consultations on Questions of Common Interest, including:
   1. Recent Developments in the UN System of Interest to FAO
   2. Joint Inspection Unit Reports

10. Preparations for the Twenty-first Session of the Conference:
    1. Arrangements for the Session, and Provisional Timetable
    2. Nomination of the Chairman and Other Officers of the Conference
    3. Date for Nominations for Independent Chairman of the Council

IV. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS

11. Summary Programme of Work and Budget, 1982-83
12. Other Budgetary Matters:
    1. Budgetary Performance 1980
    2. Budgetary Transfers 1980-81
13. Financial Position of the Organization
14. Scale of Contributions 1982-83
15. Proposed Modifications to the Special Reserve Account of the Regular Programme
16. Other Programme, Budgetary, Financial and Administrative Matters: Work of the Fortieth Session of the Programme Committee and the Forty-Seventh Session of the Finance Committee, including:
    1. Appointment of External Auditor
    2. Personnel Matters
    3. Headquarters Accommodation
    4. Abolition of Audited Interim Accounts
17. Revised Calendar of 1980-81 Sessions of the Council and Those. Bodies which Report to the Council

V. CONSTITUTIONAL AND LEGAL MATTERS

18. Report of the Fortieth Session of the Committee on Constitutional and Legal Matters
19. Other Constitutional and Legal Matters, including:
    1. Invitations to Non-Member Nations to Attend FAO Sessions
    2. Changes in Representation of Member Countries on the Programme and Finance Committees

VI. OTHER MATTERS

20. Date and Place of the Eightieth Session of the Council
21. Any Other Business
    21.1Application for Membership in the Organization: Bhutan