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Organization of works for the meeting
PREPARATORY STAGETuesday, 27 October 2009
Morning
08:30 Registration
09:00 – 09:45 Meeting of the Heads of Delegation (Item I)
10:00 – 13:00 Inauguration of the Preparatory Stage
Item I: Approval of the agenda for the Preparatory Stage
Item III: Annual Report of the Permanent Secretariat
Item IV: Work Programme for the year 2010
- Draft Work Programme for the year 2010
Afternoon
15:00 – 17:00 Continuation: Work Programme for the year 2010
Item V: Budget of the Permanent Secretariat for the year 2010
- Audit Report on the Financial Statement of the Permanent Secretariat at
31 December 2008.
- Audit Proposal for the year 2009.
Item VI: Institutional Matters
- Election of a Member of the Administrative Tribunal of SELA.
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Wednesday, 28 October 2009
Morning
09:00-11:00 Item VII Technical Committee of the IBERPYME Programme
- Report of the IBERPYME Programme for 2009
- Draft Project of Activities of the IBERPYME Programme for the year 2010
11:00-13:00 Consideration of the Report on the Preparatory Stage
Item VIII: Other mattersMINISTERIAL STAGEAfternoon
15:00 Item II: Forum: “Integration and Convergence of Latin America and the Caribbean in the area of Health”
Presentations:
- Permanent Secretary of SELA, Ambassador José Rivera Banuet
- Representative from the People’s Ministry for Health and Social Protection, the Bolivarian Republic of Venezuela, Mr. Leopoldo Landaeta, General Director of Input Supply
- Director-General of PAHO, Dr. Mirta Roses Periago
- ECLAC Representative, Dr. Juan Carlos Ramírez, Office Director in Colombia
- Representative of the Permanent Secretariat of SELA, Dr. Antonio Romero, Director of Relations for Integration and Cooperation
- Remarks by Representatives of SELA Member States
17:30 Inauguration of the Ministerial Stage
19:00 Cocktail offered by the Permanent Secretariat of SELA
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Thursday, 29 October 2009
Morning
10:00 Ministerial Plenary Session
- Presentation of the Report on the Preparatory Stage
Afternoon
15:00 Plenary Session
- XXXV Anniversary of SELA
- Consideration of the Decisions of the XXXV Regular Meeting of the Latin American Council
- Approval of the Final Report
- Closing session
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