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APPENDIX A

AGENDA FOR THE HUNDRED AND FOURTH 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

  2. ACTIVITIES OF FAO
    1. Preparations for the Twenty-seventh Session of the FAO Conference, including:
    2. 3.1 Nominations of the Chairman of the Conference, and of the Chairmen of the Commissions of the Conference (Recommendations to the Conference)

      3.2 Election of the Nominations Committee

    1. Report of the Fifty-ninth Session of the Committee on Commodity Problems (Rome, 7-11 June 1993)

  3. PROGRAMME, BUDGETARY, FINANCIAL AND ADMINISTRATIVE MATTERS
    1. Programme Implementation Report 1992-93
    2. Programme of Work and Budget 1994-1995
    3. Reports of the Sixty-eighth Session of the Programme Committee and of the Seventy-seventh Session of the Finance Committee (Rome, 21-30 September 1993)
    4. 7.1 Appointment of External Auditor

      7.2 Commissary Accounts

      7.3 Financial Position of the Organization

      7.4 Other Financial Matters

      7.5 Personnel Matters

      7.6 Other Matters Arising out the Reports

  4. CONSTITUTIONAL AND LEGAL MATTERS
    1. Report of the Sixty-first Session of the Committee on Constitutional and Legal Matters (Rome, 4-6 October 1993)
    2. 8.1 Agreement for the Establishment of the Indian Ocean Tuna Commission

      8.2 Draft International Agreement on the Flagging of Vessels Fishing on the High Seas

      8.3 Establishment of an Advisory Committee on Fisheries Research (ACFR)

    1. Other Constitutional and Legal Matters
    2. 9.1 Invitations to Non-Member Nations to Attend FAO Sessions

      9.2 Invitations to International Non-Governmental Organizations which do not have Status with FAO

      9.3 Applications for Membership in the Organization

  5. OTHER MATTERS
    1. Any other Business
    2. Date and Place of the Hundred and Fifth Session of the Council

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