FC 107/1


Finance Committee

Hundred and seventh Session

Rome, May 2004

Provisional Agenda

 

This document does not constitute an invitation to the session. While complete sets of documents cannot be provided, one copy of specific committee documents can be provided upon written request.

1. Adoption of the Provisional Agenda and Timetable (docs. FC 107/1; FC 107/1 Add. 1 and FC 107/INF/1)

FINANCIAL AND BUDGET REPORTS

2. Annual Report on Budgetary Performance and Programme and Budgetary Transfers (doc. FC 107/2)

3. Financial Highlights and Status of Current Assessments and Arrears (doc. FC 107/3)

4. Report on Support Costs Expenditure and Related Income Recoveries (doc. FC 107/4)

5. Report on Investments 2003 (doc. FC 107/5)

OVERSIGHT MATTERS

6. 2003 Annual Activity Report of the Office of the Inspector-General (FC 107/6)

7. Oversight Framework on the Use of Extra-Budgetary Funds (doc. PC 91/INF/3-FC 107/7)

8. Progress Report on Implementation of the External Auditor’s Recommendations (doc. FC 107/8)

9. Programme of Work of the External Auditor for 2004-2005 (doc. FC 107/9)

10. Separate VFM Reports from the External Auditor (doc. FC 107/10)

11. Limitation on the Term of Office of the External Auditor (doc. FC 107/11)

FINANCIAL POLICY MATTERS

12. Status Report on HLCM Working Group on Accounting Standards (doc. FC 107/12)

13. FAO’s Medical Insurance Schemes (doc. FC 107/13)

BUDGETARY MATTERS

14. Adjustments to the Programme of Work and Budget 2004-2005
(doc. PC91/3 – FC107/14 – JM04.1/2)

15. Report on the Use of Arrears (doc. FC 107/15)

HUMAN RESOURCES MATTERS

16. Action Plan on Recruitment from Under-Represented Countries (doc. FC 107/16)

17. Statistics on Human Resources (doc. FC 107/17)

18. Decisions of the General Assembly on ICSC and UN Joint Staff Pension Board (including Changes in Salary Scales and Allowances) (doc. FC 107/18)

ORGANIZATIONAL MATTERS

19. Progress Report on Administrative Information Systems (doc. FC 107/19)

WORLD FOOD PROGRAMME

20. Audited Biennial Accounts 2002/2003 (including Audit Opinion and the Long-form Report) (doc. FC 107/20)

21. Consolidated Financial Report (doc. FC 107/21)

OTHER MATTERS

22. Working Methods of the Finance Committee (no document)

23. Date and Place of the Hundred and eighth Session

24. Any Other Matters