• Item I. Approval of the Agenda for the Preparatory Stage 

• Item II.Forum “Economic and Social Prospects in Latin America and the Caribbean”

• It will be conducted at the beginning of the Ministerial Stage. 

• Item III. Annual Report of the Permanent Secretariat 

• Item IV. Work Programme for the year 2014 

• Item V. Budget of the Permanent Secretariat for the year 2014
• Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2012

• Audit Proposal for the year 2013

• Item VI. Institutional Matters

• Election of a Member of the Administrative Tribunal of SELA 

• Item VII. Other matters

Presentations: 

• Jorge Navarrete, SELA’s Consultant
• Jorge Máttar, Director of the Latin American and Caribbean Institute for Economic and Social Planning
• Keith Nurse, Director of the Shridath Ramphal Centre for International Trade Law, Policy and Services, University of the West Indies, Barbados
• Permanent Secretary of the Latin American and Caribbean Economic System (SELA), Ambassador Roberto Guarnieri
• Remarks by Representatives of Member States of SELA 

• Speech by the Permanent Secretary of SELA
• Speech by the Chairman of the Latin American Council
• Speech by the Representative of the Government of the Bolivarian Republic of Venezuela 

• Consideration of the Decisions of the XXXIX Regular Meeting of the Latin American Council
• Approval of Final Report
• Closing sesión