CL 127/INF/1-Rev.1 |
Hundred and Twenty-seventh Session |
Rome, 22 - 27 November 2004 |
PROVISIONAL TIMETABLE |
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MORNING (10.00–13.00 hours) | ||
1. |
Adoption of the Agenda and Timetable: for decision (CL 127/1; CL 127/1-Rev.1; CL 127/INF/1; CL 127/INF/6; CL 127/LIM/4; CL 127/LIM/6) | |
2. |
Election of three Vice-Chairpersons, and Designation of the Chairperson and Members of the Drafting Committee: for decision | |
15.
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Other Constitutional and Legal Matters, including: | |
15.1 |
Invitations to Non-Member Nations to attend FAO Sessions: for decision (CL 127/LIM/2) | |
15.2 |
Date for Nominations to the Office of Director-General: for decision (CL 127/19) | |
15.3 |
Applications for Membership in the Organization: for decision | |
3. |
State of Food and Agriculture 2004: for discussion (CL 127/2) | |
AFTERNOON (14.30-17.30 hours) | ||
3. |
State of Food and Agriculture 2004: for discussion (CL 127/2) (cont’d) | |
4. |
Report of the Thirtieth Session of the Committee on World Food Security (Rome, September 2004): for discussion and/or decision (CL 127/10) | |
4.1 | Intergovernmental Working Group for the Elaboration of a Set of Voluntary Guidelines to Support the Progressive Realization of the Right to Adequate Food in the Context of National Food Security | |
5. |
Report of the Eighteenth Session of the Committee on Agriculture | |
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MORNING (09.30–12.30 hours) | ||
6. |
World Food Programme | |
6.1 | Annual Report of the WFP Executive Board on its Activities in 2003: for discussion and/or decision (CL 127/3) | |
6.2 | Election of Six Members to the WFP Executive Board: for decision | |
7. |
Outcome of the Second FAO/WHO Forum of Food Safety Regulators (Bangkok, 12-14 October 2004) and of Regional Meetings on Food Safety: for discussion and/or decision (CL 127/18) | |
9. |
Programme Implementation Report 2002-2003: for discussion and/or decision | |
AFTERNOON (14.30–17.30 hours or later if required) | ||
9. |
Programme Implementation Report 2002-2003: for discussion and/or decision | |
10. |
Medium Term Plan 2006-2011: for discussion and/or decision (CL 127/7) | |
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MORNING (09.30–12.30 hours) | ||
11. |
Reports of the Joint Meetings of the Programme Committee and the Finance Committee (May 2004 and September 2004): for discussion and/or decision | |
11.1 | Savings and Efficiencies in Governance | |
11.2 |
Other Matters Arising out of the Reports | |
12. |
Reports of the Ninety-first (Rome, May 2004) and Ninety-second (Rome, September 2004) Sessions of the Programme Committee: for discussion and/or decision (CL 127/11; CL 127/12) | |
AFTERNOON (14.30-17.30 hours) | ||
13. |
Reports of the Hundred and Sixth (Rome, February 2004), Hundred and Seventh (Rome, May 2004), Hundred and Eighth (Rome, September 2004) Sessions of the Finance Committee: for discussion and/or decision (CL 127/13; CL 127/14; | |
13.1 |
Status of Contributions 2004 (CL 127/LIM/1) | |
13.2 | Budgetary Performance 2002-2003 | |
13.3 | Results of the Application of the New Methodology for Equitable Geographic Distribution (CL 127/6) | |
13.4 |
Other Matters Arising out of the Reports | |
IMMEDIATELY AFTER PLENARY | ||
First Meeting of the Drafting Committee | ||
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MORNING (09.30-12.30 hours) | ||
8. |
Progress Report from the Secretariat of the Commission on Genetic Resources for Food and Agriculture: for discussion and/or information (CL 127/20) | |
14. |
Reports of the Seventy-sixth (March 2004) and Seventy-seventh (October 2004) Sessions of the Committee on Constitutional and Legal Matters: for discussion and/or decision (CL 127/5; CL 127/21; CL 127/21-Corr.1) | |
16. |
Calendar of FAO Governing Bodies and other Main Sessions 2005-2006: for decision (CL 127/LIM/3) | |
17. |
Any Other Matters | |
17.1 |
Appointment of Representatives of the FAO Conference to the Staff Pension Committee: for discussion and/or decision (CL 127/LIM/5) | |
17.2 | Advance Funding for Emergency and Rehabilitation Activities: for discussion and/or decision (CL 127/22) | |
17.3 | Independent External Evaluation of FAO: for discussion and/or decision | |
AFTERNOON (14.30-17.30 hours) | ||
Second Meeting of the Drafting Committee | ||
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MORNING (09.30-12.30 hours) | ||
Third Meeting of the Drafting Committee | ||
AFTERNOON (14.30-17.30 hours or later if required) | ||
Fourth Meeting of the Drafting Committee | ||
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MORNING (09.30-12.30 hours) | ||
Adoption of the Report |