XLIV REGULAR MEETING OF THE LATIN AMERICAN COUNCIL
Caracas, Bolivarian Republic of Venezuela. November  26 to 28, 2018 . Av. Francisco de Miranda, Torre Europa, Fifth Floor, Simón Bolívar Conference Room, Campo Alegre.

AGENDA

Preparatory Stage

Monday, 26 November 2018

Morning 

08:30

Registration

09:00 – 09:45

Meeting of Heads of Delegation 

10:00 – 13:00

Start of the Preparatory Stage 

  Item I.

Approval of the Agenda for the Preparatory Stage

  Item II. 

Annual Report of the Permanent Secretariat 

    
  Item III.

Work Programme for the year 2019

     
Afternoon

 

15:00 – 18:00

Continuation: Work Programme for the year 2019

     
  Item IV. Budget of the Permanent Secretariat for the year 2019 and administrative matters
   
  • Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2017  
  • Audit Proposal for the year 2018  
  Item V. Institutional Matters
    Election of a Member of the Administrative Tribunal of SELA 

  Item VI. Other matters
   
 

Tuesday, 27 November 2018

     

Morning

   
     
09:00-13:00

Consideration of the Report on the Preparatory Stage Decisions and Rapporteur’s Report)

     

                                                    Ministerial Stage

Afternoon

   
15:00-15:15

Inauguration of the Ministerial Stage 

  • Speech by Embassador Javier Paulinich, Permanent Secretary of 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
15:20 - 16:00

Keynote speech
“An innovative public administration” by Mr. Francisco Javier Velázquez López, Secretary-General of the Latin American Centre for Development Administration (CLAD)

General debate

16:00 - 16:15

Signing of the Framework Cooperation Agreement between the Latin American and Caribbean Economic System (SELA) and the Latin American Centre for Development Administration (CLAD)

16:30

Cocktail offered by the Permanent Secretariat of SELA

   

Wednesday, 28 November 2018

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 XLIV Regular Meeting of the Latin American Council
  • Approval of the Final Report
  • Closing session