Caracas, Bolivarian Republic of Venezuela. October
26 to 28, 2016
. Municipio Chacao, Av. Francisco de Miranda, Torre Europa, Piso 5, Sala Simón Bolívar, Urbanización Campo Alegre, Caracas.
AGENDA
Preparatory Stage
Wednesday, 26 October 2016
Morning
| 08:30 |
Registration
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| 09:00 – 09:45 |
Meeting of Heads of Delegation
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| 10:00 – 13:00 |
Start of the Preparatory Stage
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Item I. |
Approval of the Agenda for the Preparatory Stage
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Item II. |
Annual Report of the Permanent Secretariat
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Item III. |
Work Programme for the year 2017
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| Afternoon |
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15:00 – 18:00
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Continuation: Work Programme for the year 2017
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Item IV. |
Budget of the Permanent Secretariat for the year 2017 and administrative matters. |
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- Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2015
- Audit Proposal for the year 2016
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Item V. |
Institutional Matters |
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Election of a Member of the Administrative Tribunal of SELA |
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Item VI. |
Election of the Permanent Secretary |
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Item VII. |
Other matters |
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Item VIII. |
Forum: Integration Index of SELA for Latin America and the Caribbean
(to be conducted at the Ministerial Stage)
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Thursday, 27 October 2016
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Morning
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| 09:00-13:00 |
Consideration of the Report on the Preparatory Stage
(Decisions and Rapporteur’s Report)
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Ministerial Stage
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Afternoon
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| 15:00-17:00 |
ITEM VIII. Forum: "Integration Index of SELA for Latin America and the Caribbean"
Presentations:
- Humberto Soto de La Rosa
Social Affairs Officer
Economic Commission for Latin America and the Caribbean (ECLAC)
Presentation: Composite indices and their application to measure regional integration
(videoconference)
- Nelson Salazar
Head of the Research and Analysis Department of the Centre for Studies on Economic Integration
Secretariat for Central American Economic Integration (SIECA)
Presentation: Regional Central American Economic Integration Index
- Javier Rodríguez
Analyst of the Direction of Studies and Proposals (DSP)
Permanent Secretariat of SELA
Presentation: Integration Index of SELA for Latin America and the Caribbean
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
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| 18:00 |
Cocktail offered by the Permanent Secretariat of SELA
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Friday, 28 October 2016
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| Morning |
Ministerial Plenary Session |
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| 10:00-13:00 |
Presentation of the Report on the Preparatory Stage
(Decisions and Rapporteur’s Report)
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Afternoon
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15:00-18:00
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Sesión Plenaria
- Consideration of the Decisions of the XLII Regular Meeting of the Latin American Council
- Approval of the Final Report
- Closing session
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