1. Opening of the Session
2. Adoption of the Agenda
3. Terms of Reference and Workplan of the Working Group
4. APFIC and its future challenges in Asia and the Pacific
5. Membership, structures and functions of APFIC
6. Future Programmes of APFIC
7. Contributions by FAO and Member States
8. Legal and financial implications
8.1 Suggested amendments of the APFIC Agreement and Rules of Procedures9. Adoption of the Recommendations8.2 Financial regulations