Resolution
11/71
Establishment of a
Committee
on
Agriculture
THE CONFERENCE
,
Conscious
of the need for ensuring an integrated approach to the planning and execution of the Organization's programmes in the various fields of agriculture,
Considering
that the problems connected with these programmes are of a multi-disciplinary nature, comprising technical, economic, institutional and social aspects,
Concurring
with the recommendation of the
Council
that these problems might best be examined at the intergovernmental level by a
Committee on Agriculture
to be established as a standing committee under Article V, paragraph 6, of the Constitution,
Further
concurring
with the recommendation of the Council that members of the Committee on Agriculture be appointed by the Council for a period of two years, and that the Committee be composed of those Member Nations which notify the
Director-General
of their interest in the work of the Committee and of their intention to participate actively in the efficient discharge of the Committee's mandate,
Taking note
of the view of the Council that Member Nations of the Committee on Agriculture should, as far as possible, be represented by senior officers highly qualified to contribute to a multi-disciplinary consideration of issues before the Committee,
Adopts
the following amendment to Article V, paragraph 6, of the Constitution:''
6.
To assist the
Council
in performing its functions, the Council shall appoint a
Programme Committee
, a
Finance Committee
, a
Committee on Constitutional and Legal Matters
, a
Committee on Commodity Problems
, a
Committee on Fisheries
, a
Committee on Forestry
and a
Committee on Agriculture
. These Committees shall report to the Council and their composition and terms of reference shall be governed by rules adopted by the
Conference
.''
Amends
Rule XXV.3 (a) of the General Rules of the Organization to read as follows:''
3.
(a)
appoint a Programme Committee , a Finance Committee , a Committee on Constitutional and Legal Matters , a Committee on Commodity Problems , a Committee on Fisheries , a Committee on Forestry
and a Committee on Agriculture
.''
Further
amends
the General Rules of the Organization, by adding a new Rule, the text of which shall read as follows:
Committee on Agriculture
''
1.
The Members of the Committee on Agriculture provided for in paragraph 6 of Article V of the Constitution shall be appointed by the
Council
for a period of two years at the session of the Council immediately following the regular session of the
Conference
, The Committee shall be composed of those Member Nations which notify the Director General in writing of their desire to be appointed as members of the Committee in view of their interest in agricultural problems within the Committee's mandate and of their intention to participate actively in the efficient discharge of such mandate. The
Director-General
shall determine and communicate to all Member Nations the latest date by which such notifications shall be made, and shall submit a list of such notifications to the Council not later than on the day set by the Council for the appointment of the members of the Committee.
2.
Members of the Committee should, as far as possible, be represented by delegations consisting of senior officers highly qualified to contribute actively to a multidisciplinary consideration of the subjects on the agenda of the Committee.
3.
The Committee shall determine the date and place of its sessions. Normally, the Committee shall hold one session during each biennium, to be convened by the Director-General in consultation with the
Chairman
of the Committee. The Committee shall preferably meet early in the non-Conference years.
4.
If required, the Committee may hold additional sessions on the call of the Director General in consultation with its Chairman , or on request submitted in writing to the Director-General by the majority of the members of the Committee.
5.
The Committee shall:
(a)
Conduct periodic reviews and appraisals on a higly selective basis, of agricultural problems, with a view to concerted action by Member Nations and the Organization;
(b)
Advise the Council on the medium-and longer-term programme of work of the Organization in selected fields of agriculture and on its implementation, with emphasis on the integration of all social, technical, economic, institutional and structural aspects related to agricultural and rural development in general;
(c)
Review specific matters relating to agriculture referred to the Committee by the Conference , the Council or the Director-General , or placed by the Committee on its agenda at the request of a Member Nation in accordance with the rules of procedure of the Committee, ant make recommendations as may be appropriate;
(d)
Report to the Council and render advice to the Director-General as appropriate, on any other matter considered by the Committee.
6.
For the purpose of the present rule, the term "agriculture'' does not include fisheries and forestry matters which are within the terms of reference of the
Committee on Fisheries
and the
Committee on Forestry
respectively.
7.
The Committee shall establish appropriate procedures for determining its agenda in respect of each session, bearing in mind the desirability of ensuring an interdisciplinary consideration of all relevant aspects of a limited number of major issues, and taking into account the basic responsibility of the
Committee on Commodity Problems
for reviewing commodity and related trade problems of an international character.
8.
Any recommendation adopted by the Committee affecting the programme or finances of the Organization or concerning legal or constitutional matters shall be reported to the Council with the comments of the appropriate subsidiary committees of the Council . The reports of the Committee shall also be placed before the Conference .
9.
The Director-General or his representative shall participate in all meetings of the Committee and may be accompanied by such officers of the staff of the Organization as he may designate.
10.
The Committee shall elect from among its members, its chairman and the other officers. It may adopt and amend its rules of procedure, which sall be consistent with the Constitution and the General Rules of the Organization.
11.
The Committee may, on an exceptional basis, establish subsidiary or ad hoc bodies where it considers that such action is conducive to facilitating its own work and will not adversely affect the multi-disciplinary consideration of questions submitted to the Committee for examination. Before taking a decision on the establishment of any subsidiary or ad hoc body, the Committee shall examine the administrative and financial implications of such decision, in the light of a report to be submitted by the Director-General . The Committee shall define the terms of reference, composition and, as far as possible, the duration of the mandate of each subsidiary or ad hoc body.
12.
(a)
The Committee may include in the membership of such subsidiary or ad hoc bodies Member Nations that are not members of the Committee and Associate Members;
(b)
The Council may admit to membership of subsidiary or ad hoc bodies established by the Committee, nations which, while not Member Nations or Associate Members of the Organization, are members of the
United Nations
;
(c)
Former Member Nations of the Organization that have withdrawn leaving arrears of contributions shall not be admitted to membership of subsidiary or ad hoc bodies of the Committee until such time as they have paid up all such arrears, or the Conference has approved an arrangement for the settlement thereof, or unless the Council in special circumstances decides otherwise with respect to such admission.
13.
The subsidiary or ad hoc bodies referred to in paragraph 11 may adopt or amend their rules of procedure, which shall be approved by the Committee and shall be consistent with its rules of procedure..
''
(Adopted,
19 November 1971
)