JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(Malaysia Room, B-227)
|
Wednesday
|
|
|
19 September
|
09.30 hours
|
Item 1
Adoption of the Agenda (doc. JM 01.2/1)
Item 2
Programme of Work and Budget 2002-03 (doc. C 2001/3)
Item 3
An Update of FAO's Field Activities
- The Situation and Prospects of FAO's Field Activities (doc. JM 01.2/3)
- Decentralization of Operational Activities to the Country Level (doc. JM 01.2/INF/3)
Item 4
JIU Report - Young Professionals in Selected Organizations of the UN System: Recruitment, Management and Retention (doc. CL 120/INF/131/)
Item 5
Savings and Efficiencies in Governance (no document)
Item 6
Any Other Business
|
NINETY-SEVENTH SESSION OF THE FINANCE COMMITTEE
(Malaysia Room, B-227)
|
Monday
|
|
|
17 September
|
09.30 hours
|
Item 1
Adoption of Agenda and Timetable (docs. FC 97/1, FC 97/1 Add.1, FC 97/INF/1)
Item 6
Financial Highlights (doc. FC 97/6)
Item 7
Collection of Current Assessments and Arrears (doc. FC 97/7)
|
|
|
14.30 hours
|
Item 8
Report on Investments (doc. FC 97/8)
Item 9
Liabilities for After Service Medical Coverage (doc. FC 97/9)
Item 10
Incentive Scheme to Encourage Payment of Contributions - Determination of Discount Rate (doc. FC 97/10)
|
Tuesday
|
|
|
18 September
|
09.30 hours
|
Item 2
Programme of Work and Budget 2002-2003 (doc. C 2001/3)
Item 3
Programme and Budgetary Transfers in the 2000-2001 Biennium (doc. FC 97/3)
|
|
|
14.30 hours
|
Item 4
Protection of the Programme of Work and Budget against Exchange Rate Fluctuations (doc. FC 97/4)
Item 5
Report on Support Cost Expenditure and Recoveries (doc. FC 97/5)
|
JOINT MEETING OF THE PROGRAMME AND FINANCE COMMITTEES
(Malaysia Room, B-227)
|
Wednesday
|
|
|
19 September
|
09.30 hours
|
Item 1
Adoption of the Agenda (doc. JM 01.2/1)
Item 2
Programme of Work and Budget 2002-03 (doc. C 2001/3)
Item 3
An Update of FAO's Field Activities
- The Situation and Prospects of FAO's Field Activities (doc. JM 01.2/3)
- Decentralization of Operational Activities to the Country Level (doc. JM 01.2/INF/3)
Item 4
JIU Report - Young Professionals in Selected Organizations of the UN System: Recruitment, Management and Retention (doc. CL 120/INF/132/)
Item 5
Savings and Efficiencies in Governance (no document)
Item 6
Any Other Business
|
NINETY-SEVENTH SESSION OF THE FINANCE COMMITTEE (Cont'd)
|
Thursday
|
|
|
20 September
|
09.30 hours
|
Item 15
Report on Human Resources Management Issues (docs. FC 97/15, C 2001/53/ paras 104-134 and CL 120/INF/134/)
Item 15(a)
Statistics of Personnel Services (doc. FC 97/15(a))
Item 16
Recommendations and Decisions of the ICSC and UN Joint Staff Pension Board (doc. FC 97/16)
Item 17
UN Joint Inspection Unit Reports
- Annual Report of the JIU for the year 2000 (doc. CL 121/INF/11)
- Work Programme of the JIU for 2001 and Preliminary List of Potential Reports for 2002 and Beyond (doc. CL 121/INF/12)
|
|
|
14.30 hours
|
Item 11
Audited Accounts
- FAO Credit Union 2000 (doc. FC 97/11(i)
- FAO Commissary 2000 (doc. FC 97/11(ii)
Item 12
Progress Report on Implementation of the External Auditor's Recommendations (doc. FC 97/12)
Item 13
Review of Working Practices Regarding Appointment of the External Auditor (doc. FC 97/13)
Item 14
Scale of Contributions 2002-2003 (doc. FC 97/14)
Item 22
Working Methods of the Finance Committee (no document)
Item 23
Date and Place of Ninety-eighth Session
Item 24
Any Other Matters
|
Friday
|
|
|
21 September
|
09.30 hours
|
Adoption of the Report of the Joint Meeting
|
|
|
14.30 hours
|
Item 18
Second Progress Report on the Implementation of Recommendations in the 1998-1999 Audit Report of the External Auditor (doc. FC 97/18)
Item 19
WFP Biennial Budget for the period 2002-2003 (doc. FC 97/19)
Item 20
Appointment of the WFP External Auditor for 2002-2005 (doc. FC 97/20)
Item 21
Management and Accounting of Full Cost Recovery in the WFP Information Network and Global System (WINGS) (doc. FC 97/21)
|
Saturday
|
|
|
22 September
|
09.30 hours
|
Adoption of the Report of the Finance Committee
|
