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XXXIV Regular Meeting of the Latin American Council
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25 to 27 November 2008
Venue: Headquarters of the Latin American and Caribbean Economic System (SELA)
Simón Bolívar Conference Room.
Av. Francisco de Miranda, Torre Europa,
5th Floor. Campo Alegre.
Caracas, Venezuela
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Organization of works for the meeting
PREPARATORY STAGETuesday, 25 November 2008
Morning
08:30 Registration
09:00 – 09:45 Meeting of the Heads of Delegations (Item I)
10:00 – 13:00 Inauguration of the Preparatory StageSpeech by Ambassador José Rivera Banuet, Permanent Secretary of the Latin American and Caribbean Economic System (SELA)Speech by the Chairman of the Latin American Council, His Excellency Gerónimo Cardozo, Ambassador of the Republic of Uruguay in VenezuelaItem I: Approval of the agenda for the Preparatory Stage
Item III: Annual Report of the Permanent Secretariat
Item IV: Work Programme for the year 2009
Afternoon
15:00 – 17:00 Continuation: Work Programme for the year 2009
Item V: Budget of the Permanent Secretariat for the year 2009
- Proposal for regularization of the Member States’ debt with the Permanent Secretariat.
- Proposal by the delegation of Bolivia for writing off the country’s debt with SELA.
- Audit Report on the Financial Statements of the Permanent Secretariat at 31 December 2007.
- Audit Proposal for the year 2008.
Item VI: Institutional Matters
- Election of Members of the Administrative Tribunal of SELA.
- Regulations for the election of the Permanent Secretary
Item VII: Other Matters
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Wednesday, 26 November 2008
Morning
09:00-13:00 Consideration of the Report on the Preparatory StageMINISTERIAL STAGEAfternoon
15:00 Item II
Forum: “SMEs: A strategic vision of social and economic development. Lessons learned in 10 years of the SELA-IBERPYME Programme”Presentations:
Remarks by Representatives of the Member States of SELA
Presentation of the book “SMEs: A strategic vision of social and economic development. Lessons learned in 10 years of the SELA-IBERPYME Programme”.
17:30 Inauguration of the Ministerial Stage.
19:00 Cocktail offered by the Permanent Secretariat of SELA.
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Thursday, 27 November 2008
Morning
10:00 Ministerial Plenary Session
- Presentation on the experiences in regional cooperation gained within the framework of SELA, in charge of the Executive Directors of OLDEPESCA and RITLA
- Presentation of the Report on the Preparatory Stage.
Afternoon
15:00 Plenary Session
Speech by Ambassador Eréndira Paz Campos, General Director of Regional and MultilateralEconomic Organizations of the Secretariat of Foreign Affairs of Mexico and Head of Delegation.
Consideration of the Decisions of the XXXIV Regular Meeting of the Latin American Council.
Approval of the Final Report.
Closing session |
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