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.

ITEM IV. BUDGET OF THE PERMANENT SECRETARIAT FOR THE YEAR 2020 AND ADMINISTRATIVE MATTERS

1.  Budget 

The Permanent Secretariat will submit for consideration of the Latin American Council the “Draft Administrative Budget of the Permanent Secretariat for the year 2020” (SP/CL/XLV.O/DT Nº 5-19), along with its corresponding explanatory preamble.

2.  Administrative matters 

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

The Permanent Secretariat will submit for consideration of the Latin American Council the “Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2018”

(SP/CL/XLV.O/DT Nº 6-19).

2.2 Audit Proposal for the year 2019

The Permanent Secretariat will submit for consideration of the Latin American Council the “Audit Proposal for the year 2019” (SP/CL/XLV.O/DT Nº 7-19).