XLI REGULAR MEETING OF THE LATIN AMERICAN COUNCIL
Headquarters of the Permanent Secretariat of the the Latin American and Caribbean Economic System (SELA), Bolivarian Republic of Venezuela. November  25 to 27, 2015 . Municipio Chacao, Av. Francisco de Miranda, Torre Europa, Fifth Floor, Simón Bolívar Conference Room, Campo Alegre. Caracas.

AGENDA

Preparatory Stag

Wednesday, 25 November 2015

Morning 

08:30

Registration

 

09:00 – 09:45

Meeting of Heads of Delegation (Item I)

 

10:00 – 13:00

Start of the Preparatory Stage

 

  Item I.

Approval of the Agenda for the Preparatory Stage

 

  Item III. 

Annual Report of the Permanent Secretariat

 

  Item IV.

Work Programme for the year 2016

 

Afternoon

   
15:00 – 18:00

Continuation: Work Programme for the year 2016

 

  Item V.

Budget of the Permanent Secretariat for the year 2016 and administrative matters

  • Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2014.
  • Audit Proposal for the year 2015.
  Item VI. 

Institutional Matters

  • Election of a Member of the Administrative Tribunal of SELA
  Item VII. 

Other matters

 

     
Thursday, 26 November 2015
     

Morning

   
     
09:00-13:00

Consideration of the report on the Preparatory Stage 

(Decisions and Rapporteur’s Report)

     

                                                    Ministerial Stage

Afternoon

   
14:00-17:00

ITEM II. Forum:Status of the Integration Process in Latin America and the Caribbean” 

Presentations: 

  • Permanent Secretariat of SELA

  • Special guests:
      • The Honourable
        Ankie Scott-Joseph (PhD)
        Lecturer of the Department of Economic
        University of the West Indies

 

  • General debate
 
17:00

Inauguration of the Ministerial Stage

  • Speech by the Permanent Secretary of the Latin American and Caribbean Economic System (SELA)
  • 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, 27 November 2014

Morning Ministerial Plenary Session
   
   
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 XLI Regular Meeting of the Latin American Council
  • Approval of the Final Report
  • Closing session