XXXVII REGULAR MEETING
Caracas, Venezuela. October  19 to 21, 2011

ORGANIZATION OF WORKS FOR THE MEETING

PREPARATORY STAGE

Wednesday, 19 October 2011 Morning

8:30 Registration
09:00 – 09:45 Meeting of the Heads of Delegation (Item I)
10:00 – 13:00 Inauguration of the Preparatory Stage
 

Item I.

Approval of the agenda for the Preparatory Stage
 

Item II.

Forum: “Towards productive integration in Latin America and the Caribbean”. A consideration will be made to carry it out at the beginning of the Ministerial Stage.
  Item III.
  • Annual Report of the Permanent Secretariat.
  • Submittal of the Report of the IBERPYME Programme for 2011 (Di N°10) and the Draft IBERPYME Work Programme for the year 2012 (DT N° 9-11).
 

Item IV.

Work Programme for the year 2012.
Afternoon  
15:00 – 18:00 Continuation: Work Programme for the year 2012.
 

Item V.

Budget of the Permanent Secretariat for the year 2012

  • Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2010.
  • Audit Proposal for the year 2011.
 

Item VI.

Institutional matters

  • Election of a Member of the Administrative Tribunal of SELA
  Item VII.
  • Election of the Permanent Secretary
  Item VIII.
  • Other matters

 

Thursday, 20 October 2011 Morning

09:00-13:00 Consideration of the Report on the Preparatory Stage (Decisions and Rapporteur’s Report)

 

MINISTERIAL STAGE

Afternoon  
15:00-17:30 ITEM II Forum: “Towards productive integration in Latin America and the Caribbean”.

 

Presentations:
  • Permanent Secretary of SELA, Ambassador José Rivera Banuet
  • Deputy to the Director-General of the United Nations Industrial Development Organization (UNIDO), Honourable Mr. Yoshiteru Uramoto
  • CAF President, Honourable Mr. Enrique L. García
  • Minister of Economy, Industry and Trade of the Republic of Costa Rica, Honourable Ms. Mayi Antillón Guerrero
  • Remarks by the Representatives of the Member States of SELA
17:00 Inauguration of the Ministerial Stage
  • Speech by the Permanent Secretary
  • Speech by the outgoing Chairman of the Latin American Council
  • Speech by the Chairman of the Latin American Council
  • Speech by the Representative of the Government of the Bolivarian Republic of Venezuela
18:00 Cocktail offered by the Permanent Secretariat of SELA

 

Friday, 21 October 2011
Morning

Ministerial Plenary Session

 

09:00-10:00 Latin America and the Caribbean on Green Economy and Growth within the context of the General Conference of the United Nations Industrial Development Organization (UNIDO) 2011

 
10:00-13:00 Presentation of the Report on the Preparatory Stage (Decisions and Rapporteur’s Report)

 
Afternoon  
15:00-18:00 Plenary Session
  • Consideration of the Decisions of the XXXVII Regular Meeting of the Latin American Council
  • Approval of Final Report
  • Closing session