| CL 115/INF/1 |
 |
| CL 115/INF/1 |
|
Council
Hundred-and-fifteenth Session |
Rome, 23 - 28 November 1998 |
PROVISIONAL TIMETABLE |
| MONDAY 23 NOVEMBER
|
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| MORNING (10.00 - 13.00 hours) |
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| Item 1 | Adoption of the Agenda and
Timetable: for decision (CL 115/1-Rev.1; CL 115/INF/1;CL115/INF/6) |
|
| Item 20 | Any Other Matters -Tribute to the Memory of Ambassador Di Mottola of Costa Rica |
|
| Item 2 | Election of three Vice-Chairmen, and Designation of the Chairman and Members of the Drafting Committee: for decision (CL 115/INF/9) | |
| Item 15 | Other Constitutional and Legal Matters, including: | |
| 15.2 | Invitations to Non-Member Nations to Attend FAO Sessions: for decision (CL 115/LIM/2) | |
| 15.3 | Applications for Membership in the
Organization :for decision (CL 115/18)* |
|
| Item 3 | Statement by the Director-General (CL 115/INF/5)* | |
| Item 18 | Proclamation of an International Year of Mountains: for discussion and/or decision (CL 115/INF/10) | |
| Item 4 | State of Food and Agriculture 1998: for discussion (CL 115/2; CL 115/2-Sup.1 | |
| AFTERNOON
(14.30 – 17.30 hours) |
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| Item 4 | State of Food and Agriculture 1998
(Cont’d): for discussion (CL 115/2; CL 115/2-Sup.1) |
|
| Item 5 | Report of the Twenty-fourth
Session of the Committee on World Food Security (Rome, June 1998): for discussion and/or decision (CL 115/11) |
|
| 5.1 | Follow-up to the World Food Summit (CL 115/11 paras 11 to 30; CL 115/INF/19) | |
| 5.2 | Other Matters Arising out of the Report | |
| TUESDAY 24 NOVEMBER
|
||
| MORNING (09.30 – 12.30
hours) |
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| Item 8 | FAO Strategic Framework 2000-2015: for
discussion and/or decision (CL 115/4 paras 6 to 9; CL 115/7 paras 5 to 12; CL 115/8 paras 6 to 21; CL 115/12;CL 115/19 paras 7 to 22 ; CL 115/INF/22) |
|
| AFTERNOON (14.30 –
17.30 hours) |
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| Item 6 | Negotiations on the International Undertaking on Plant Genetic Resources: for discussion and/or decision (CL 115/13) | |
| Item 9 | Programme Implementation Report 1996-97: for
discussion and/or decision (C 99/8; C 99/8-Corr.1; CL 115/ 8 paras 28 to 52;CL 115/10 paras 4 to 8; CL 115/INF/23) |
|
| Item 10 | Reports of the Joint Meetings of the Programme Committee and the Finance Committee (May 1998 and September 1998): for discussion and/or decision (CL 115/4; CL 115/19) | |
| 10.1 | Savings and Efficiencies in Governance (CL 115/4 paras 10
to 14; CL 115/5 paras 4 to 12; CL 115/19 paras 35 to 43) |
|
| 10.2 | Arrangements for Consideration of JIU Reports (CL 115/4 paras 15 to 18) | |
| 10.3 | Special Reserve Account (CL 115/4 paras 19 to 22; CL 115/9
paras 14 to 20; CL 115/10 paras 9 to 12; CL 115/19 paras 23 and 24) |
|
| WEDNESDAY 25 NOVEMBER
|
||
| MORNING (09.30 – 12.30
hours)
|
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| Item 11 | Reports of the Seventy-ninth (Rome, May 1998) and Eightieth (Rome, September 1998) Sessions of the Programme Committee: for discussion and/or decision (CL 115/7; CL 115/8) | |
| Item 12 | Reports of the Eighty-ninth (Rome, May 1998),
and Ninetieth (Rome, September 1998) Sessions of the Finance Committee: for discussion
and/or decision (CL 115/9; CL 115/10) |
|
| 12.1 | FAO Audited Accounts 1996-97 (C 99/5; CL 115/10 paras 18 to 25) | |
| 12.2 | Status of Contributions 1998 (CL 115/10 para 15; CL 115/LIM/1) | |
| 12.3 | Format of the External Audit Opinion (CL 115/5 paras 13 and 14; CL 115/9 para 48) | |
| 12.4 | Other Matters Arising out of the Reports | |
| ATERNOON (14.30 –
17.30 hours) |
||
| Item 13 | Regional Distribution of Council Seats: for discussion (CL 115/INF/18) | |
| Item 14 | Report of the Sixty-eighth Session of the Committee on Constitutional and Legal Matters (September 1998): for discussion and/or decision (CL 115/5) | |
| Item 15 | Other Constitutional and Legal Matters, including (Cont’d) : | |
| 15.1 | Date for Nominations to the Office of Director-General: for
decision (CL 115/6) |
|
| IMMEDIATELY AFTER PLENARY |
||
| Drafting Committee (first
meeting)
|
||
| THURSDAY 26 NOVEMBER
|
||
| MORNING (09.30 – 12.30
hours) |
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| Item 7 | World Food Programme | |
| 7.1 | Second Annual Report of the WFP Executive Board: for discussion and/or decision (CL 115/14) | |
| 7.2 | Election of Six Members to the WFP Executive
Board: for decision (CL 115/15) |
|
| Item 19 | Appointment of two Alternate Chairmen of the Appeals Committee: for decision (CL 115/17) | |
| AFTERNOON
(14.30 – 17.30 hours) |
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| Item 17 | Procedure for Selecting Host Countries for the World Forestry Congress: for decision (CL 115/16) | |
| Item 16 | Date and Place of the Hundred and Sixteenth Session of the Council: for decision (CL 115/INF/15) | |
| Item 20 | Any Other Matters (Cont’d) | |
| FRIDAY 27 NOVEMBER |
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| MORNING (09.30- 12.30 hours) |
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| Drafting Committee (second meeting) |
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| AFTERNOON (14.30 – 17.30 hours) |
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| Drafting Committee (third meeting) |
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| SATURDAY 28 NOVEMBER |
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| MORNING (09.30 –12.30 hours) |
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| Adoption of the Report |
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* This item might be deleted