XLIII Regular Meeting of the Latin American Council

XLIII REGULAR MEETING OF THE LATIN AMERICAN COUNCIL

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Caracas, Bolivarian Republic of Venezuela. November 28 to 30, 2017 . Av. Francisco de Miranda, Torre Europa, Fifth Floor, Simón Bolívar Conference Room.

AGENDA

Preparatory Stage

Tuesday, 28 November 2017

Morning

08:30	Registration
09:00 – 09:45	Meeting of Heads of Delegation
10:00 – 13:00	Start of the Preparatory Stage
	Tema I.	Approval of the Agenda for the Preparatory Stage
	Tema II.	Annual Report of the Permanent Secretariat

	Tema III.	Work Programme for the year 2018

Afternoon
15:00 – 18:00	Continuation: Work Programme for the year 2018

	Tema IV.	Budget of the Permanent Secretariat for the year 2018 and administrative matters
		Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2016 Audit Proposal for the year 2017.
	Tema V.	Institutional Matters
		Election of a Member of the Administrative Tribunal of SELA
	Tema VI.	Other matters


Wednesday, 29 November 2017

Morning

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

Ministerial Stage
Afternoon
15:00-17:00	Keynote speech on “Status and prospects for regional economic integration” by Mr Luis Carranza, Executive President of CAF-development bank of Latin America. General debate

17:00	Inauguration of the Ministerial Stage Ambassador Javier Paulinich, Permanent Secretary of the Latin American and Caribbean Economic System (SELA) His Excellence Pedro Felipe Ramírez (Spanish), Ambassador of Chile in The Bolivarian Republic of Venezuela and Chairman of the Latin American Council Honourable Luís Alejandro Sauce (Spanish), Representative of the Government of the Bolivarian Republic of Venezuela
18:00	Cocktail offered by the Permanent Secretariat of SELA

Thursday, 30 November 2017
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 XLIII Regular Meeting of the Latin American Council Approval of the Final Report Closing session

Meeting details