FC 109/1 |
Hundred and Ninth Session |
Rome, 9 - 13 May 2005 |
Provisional Agenda |
|
Adoption of the Provisional Agenda and Timetable (docs. FC 109/1, FC 109/1 Add.1 and FC 109/INF/1)
Election of Vice-Chairperson
Annual Report on Budgetary Performance and Programme and Budgetary Transfers
(doc. FC 109/3)
Financial Highlights and Status of Current Assessments and Arrears (doc. FC 109/4)
Report on Investments 2004 (doc. FC 109/5)
Incentive Scheme to Encourage Prompt Payment of Contributions – Analysis of Impact of Zero Discount Rate (doc. FC 109/6)
Scale of Contributions 2006-2007 (doc. FC 109/7)
Extension of the Appointment of the External Auditor (doc. FC 109/8)
2004 Annual Activity Report of the Office of the Inspector-General (doc. FC 109/9)
Appointment of the Auditor General of a Member Nation as External Auditor
(Financial Regulation 12.1) (doc. FC 109/10)
Progress Report on Implementation of the External Auditor’s Recommendations
(doc. FC 109/11)
Structure of the FAO and WFP Internal Audit Committees (doc. FC 109/12)
Internal Controls Reporting (doc. FC 109/13)
Reports of the UN Joint Inspection Unit
Report of External Audit Review of Official Travel in FAO (doc. FC 109/15)
Report of External Audit Review of Local Contracts in Headquarters (doc. FC 109/16)
Funding of the After Service Medical Costs Liability (doc. FC 109/17)
Status Report on HLCM Working Group on Accounting Standards (doc. FC 109/18)
Liability of the Organization and its Member States for Staff Pensions (doc. FC 109/19)
Summary Programme of Work and Budget 2006-2007 (doc. CL 128/3)
Requirements to compete effectively for a Post in FAO (doc. FC 109/21)
Issuance of Work Permits for Expatriate Spouses at Headquarters (doc. FC 109/22)
Statistics on Human Resources (doc. FC 109/23)
Decisions of the General Assembly on International Civil Service Commission and UN Joint Staff Pension Board (including Changes in Salary Scales and Allowances)
(doc. FC 109/24)
Comparative Study of General Service and Professional Staffing in other UN Organizations (doc. FC 109/25)
Follow-up to the Independent Evaluation of FAO’s Decentralization
(docs. PC 92/6a – FC 108/18 re-issued and PC 93/7 – FC 109/26)
Progress Report on Administrative Information Systems (doc. FC 109/27)
Review of the Payment of the European Community to cover Administrative and Other Expenses arising out of its Membership in the Organization (doc. FC 109/28)
Translation Services in FAO (doc. FC 109/29)
Matters that have been considered at the First Meeting of the WFP Executive Board (31 January – 2 February 2005)
Business Process Review: Working Capital Financing (doc. FC 109/30)
Financial Framework for Strategic Priority 5 Implementation (doc. FC 109/31)
Funding Arrangements for United Nations Staff Safety and Security (doc. FC 109/32)
Definition of Special Operations (doc. FC 109/33)
Proposed Programme of Work of the External Auditor for the 2004-2005 Biennium (doc. FC 109/34)
Report of the External Auditor on Financial Reporting Standards for the World Food Programme (doc. FC 109/35)
Follow-up on the Recommendations of the External Auditor (doc. FC 109/36)
Update on the WFP Management Plan for 2004-2005 (doc. FC 109/37)
Matters to be considered at the Annual Meeting of the WFP Executive Board
(6 – 10 June 2005 – to be confirmed)
Consolidated Financial Report (doc. FC 109/38)
Update on the Business Process Review (doc. FC 109/39)
Follow-up on the Recommendations of the External Auditor (doc. FC 109/40)
Strategic Plan (2006-2009) (doc. FC 109/41)
Report of the External Auditor on Management Matters (doc. FC 109/42)
Update on the WFP Management Plan for 2004-2005 (doc. FC 109/43
Working Methods of the Finance Committee (no document)
Date and Place of the Hundred and tenth Session
Any Other Matters