FC 104/INF/1 |
Hundred and fourth Session |
Rome, 15 – 19 September 2003 |
Provisional Timetable |
Lebanon Room (Room D-209) |
Monday15 September | 09.30 hrs |
Item 1 Adoption of Provisional Agenda and Timetable (docs. FC 104/1; FC 104/1 Add.1 and FC 104/INF/1) |
Item 2 Programme and Budgetary Transfers (doc. FC 104/2) | ||
Item 3 Financial Highlights and Status of Current Assessments and Arrears (doc. FC 104/3) | ||
Item 4 Staffing of the Treasury Function (doc. FC 104/4) | ||
Item 5 Report on Support Costs Expenditure and Recoveries (doc. FC 104/5) | ||
14.30 hrs | Item 10 | |
Item 13 Split Assessments (doc. FC 104/13) | ||
Tuesday 16 September |
09.30 hrs |
Item 6 Audited Accounts (i) FAO Credit Union 2002 (doc. FC 104/6(i)) (ii) FAO Commissary 2002 (doc. FC 104/6(ii)) |
Item 7 Progress Report on Implementation of the External Auditor’s Recommendations (doc. FC 104/7) | ||
Item 8 Programme of Work of the External Auditor 2004-2005 (doc. FC 104/8) | ||
Item 11 Incentive Scheme to Encourage Prompt Payment of Contributions – Determination of Discount Rate (doc. FC 104/11) | ||
Item 15 Progress Report on Human Resources Management Issues (including Recommendations of Joint Inspection Unit on Human Resources Management issues (doc. FC 104/15) | ||
14.30 hrs | Item 14 Capital Budgeting (doc. FC 104/14) | |
Item 12 Programme of Work and Budget 2004-2005 (doc. C 2003/3) | ||
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES (MALAYSIA ROOM, B-227) |
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Wednesday 17 September |
10.00 hrs |
Item 1 Adoption of the Agenda (doc. JM 03.2/1) |
Item 2 Programme of Work and Budget 2004-05 (doc. C 2003/3) | ||
Item 3 The Independence and Location of the Evaluation Service – Further Analysis of Options (doc. JM 03.2/3) | ||
Item 4 Savings and Efficiencies in Governance- Meetings of the Committee on Commodity Problems (CCP) and the Committee on Agriculture (COAG) (doc. JM 03.2/4) | ||
Item 5 Any Other Business | ||
HUNDRED-AND-FOURTH SESSION OF THE FINANCE COMMITTEE (Cont’d) (LEBANON ROOM, D-209) |
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Thursday 18 September |
09.30 hrs |
Item 9 JIU Reports: |
- Extension of Water-related Technical Cooperation Projects to End-beneficiaries: Bridging the Gap between the Normative and the Operational in the United Nations System (Case Studies in Two African Countries) (JIU/REP/2002/4 (doc. CL 124/INF/111/ and doc. CL 125/INF/17) | ||
- Involvement of Civil Society Organizations other than NGOs and the Private Sector in Technical Cooperation Activities: Experiences and Prospects of the United Nations System (JIU/REP/2002/1) (doc. CL 124/INF/18)1/ | ||
- Reform of the Administration of Justice in the United Nations System: Options for Higher Recourse Instances (JIU/REP/2002/5) (doc. CL 125/INF/12) | ||
- United Nations System Revenue-producing Activities (JIU/REP/2002/6) (doc. CL 125/INF/13) | ||
- Implementation of Multilingualism in the United Nations System (JIU/REP/2002/11) (doc. CL 125/INF/14) |
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- Annual Report of the Joint Inspection Unit (A/58/34) (doc. CL 125/INF/10) | ||
- Programme of Work of the Joint Inspection Unit for 2003 (A/58/64) (doc. CL 125/INF/11) | ||
- Managing Information in the UN System Organizations: Management Information System (JIU/REP/2002/9) (doc. CL 125/INF/15) | ||
- Evaluation of United Nations System Response in East Timor: Coordination and Effectiveness (JIU/REP/2002/10) (doc. CL 125/INF/16) | ||
Item 16 Recommendations and Decisions of the ICSC and UN Joint Staff Pension Board to the General Assembly (including Changes in Salary Scales and Allowances (doc. FC 104/16) | ||
Item 17 Methodology for the Determination of Equitable Geographic Distribution (doc. CL 124/15-Add.1)2/ | ||
14.30 hrs | Item 18 Working Methods of the Finance Committee (no document) | |
Item 19 Date and Place of the Hundred and fifth Session | ||
Item 20 Any Other Matters- JIU Report on Review of Management and Administration in FAO: Action Plan (doc. PC 90/6 b) / FC 104/INF/20(a)) | ||
Friday 19 September |
09.30 hrs |
Adoption of the Report of the Joint Meeting (MALAYSIA ROOM, B-227) |
14.30 hrs | Adoption of the Report of the Finance Committee (LEBANON ROOM – D-209)
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______________________ | ||
1/ Despatched for the 102nd Session of the Finance Committee |