XLV REGULAR MEETING OF THE LATIN AMERICAN COUNCIL
Caracas, Bolivarian Republic of Venezuela. November  18 to 19, 2019 . Av. Francisco de Miranda, Torre Europa, Fifth Floor, Simón Bolívar Conference Room, Campo Alegre.

AGENDA

Preparatory Stage

18 November 2019

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 2020
     
  Item IV. Budget of the Permanent Secretariat for the year 2020 and administrative matters
   

  • Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2018

  • Audit Proposal for the year 2019 
  Item V. Institutional Matters
   

Election of a Member of the Administrative Tribunal of SELA 
  Item VI. Other matters
   

Afternoon
     
15:00 – 18:00 

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

19 November 2019

Morning 

 

  

                                                    Ministerial Stage

 

    
9:00 – 11:00

Opening 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
11:00 – 13:00

Ministerial Plenary Session 

  • Presentation of the Report on the Preparatory Stage (Rapporteur’s Report and Decisions)
  • Approval of the Final Report
  • Closing ceremony