APPENDIX A

AGENDA FOR THE HUNDRED AND SECOND SESSION OF THE COUNCIL

1. INTRODUCTION - PROCEDURE OF THE SESSION
1. Adoption of the Agenda and Timetable
2. Election of three Vice-Chairmen, and designation of the Chairman and Members of the Drafting Committee
3. Statement by the Director-General
2. WORLD FOOD AND AGRICULTURE SITUATION
4. State of Food and Agriculture 1992
5. Report of the Seventeenth Session of the Committee on World Food Security (Rome, 23-27 March 1992)
6. Recent Developments in the Field of International Fisheries
   6.1 Responsible Fishing
   6.2 Regime of High Seas Fishing
3. ACTIVITIES OF FAO AND WFP
7. FAO Activities Related to Environment and Sustainable Development: Progress Report on Implementation of Resolution 291
8. Third Progress Report on the WCARRD Programme of Action and Follow-up to WCARRD Review
9. Recent Developments in the UN System of Interest to FAO
10. World Food Programme:
    10.1 Seventeenth Annual Report of the WFP Committee on Food Aid Policies and Programmes
    10.2 Election of Seven Members of the WFP Committee on Food Aid Policies and Programmes
4. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
11. Progress Report on the Implementation of the Approved Programme Budget 1992-93
12. Reports of the Sixty-fourth (Rome, 11-15 May 1992) and Sixty-fifth (Rome, 9-18 September 1992) Sessions of the Programme Committee
13. 13. Reports of the Seventy-third (Rome, 6-13 May 1992) and Seventy-fourth (Rome, 14-22 September 1992) Sessions of the Finance Committee
14. Financial Position of the Organization:
    14.1 Status of Contributions
15. Audited Accounts:
    15.1 Regular Programme 1990-91
    15.2 UNDP 1990-91
    15.3 World Food Programme 1990-91
16. Support Cost Arrangements for FAO Trust Fund Programmes
17. Remuneration and Conditions of Service of Staff
18. First Report on Unscheduled and Cancelled Sessions in the 1992-93 Biennium
19. Revised Calendar of 1992-93 Sessions of the Council and of Those Bodies which Report to the Council
5. CONSTITUTIONAL AND LEGAL MATTERS
20. Reports of the Fifty-eighth and Fifty-ninth Sessions of the Committee on Constitutional and Legal Matters
    20.1 Terms of Reference of the Committee on Constitutional and Legal Matters
    20.2 Agreement for the Establishment of the Indian Ocean Tuna Commission
1. Report of the Conference for the Adoption of a Draft Agreement for the Establishment of the Indian Ocean Tuna Commission (Rome, 22-26 June 1992) and Text of the Agreement as adopted
2. Article on Reservations
20.3 Amendment of the FAO Financial Regulations to Incorporate the Provisions of Relevant Conference Resolutions Regarding the Special Reserve Account
20.4 Codex Alimentarius: Amendment of Relevant Texts to Take Account of the Membership in FAO of Regional Economic Integration Organizations
20.5 Immunity of the Organization from Legal Process in Italy
20.6 Abolition of (a) Joint FAO/ECE Working Party on Agrarian Structure and Farm Rationalization and (b) Joint FAO/ECE Working Party on Mechanization of Agriculture
20.7 Establishment of (a) Joint FAO/ECE Working Party on Economics of the Agri-Food Sector and Farm Management and (b) Joint FAO/ECE Working Party on Relations between Agriculture and Environment
21. Other Constitutional and Legal Matters, including:
    21.1 Date for Nominations to the Office of Director-General
    21.2 Amendments of Statutes of the Fishery Committee for the Eastern Central Atlantic (CECAF)
    21.3 Invitations to Non-Member Nations to attend FAO Sessions
    21.4 Changes in Representation of Member Nations on the Programme and Finance Committees
    21.5 Applications for Membership in the Organization
6. OTHER MATTERS
22. Date and Place of the Hundred and Third Session of the Council
23. Any Other Business