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 I. ORGANIZATION OF WORKS

An informal meeting of Heads of Delegation will take place prior to the formal opening of the Preparatory Stage, with a view to unifying criteria as regards the following issues: 

  1. Election of the members of the Bureau: consultations will be made to elect the Chairman of the Council, the First Vice Chairman, the Second Vice Chairman and the Rapporteur
  2. Draft organization of works for the meeting
  3. Agenda for the Preparatory Stage 

In accordance with Article 22 of the Regulations of the Latin American Council, this supreme organ of SELA should approve the Agenda. Once the Bureau has been elected, the Latin American Council should consider the draft organization of works (Part II of this document) and the Draft Agenda (SP/CL/XLV.O/DT Nº 1-19).