MINISTERIAL SESSION: (VIA ZOOM LINK)

24 jUNE 2015 - 2:00P.m - CANCELLED

 

 

ADMINISTRATIVE MATTERS

  Draft Agenda dated 19 June 2015 Word Version PDF Version
  Draft Annotated Agenda 19 June 2015 Word Version PDF Version
 

SAVINGRAM 351/2015 - RE-CONVENED SEVENTEENTH MEETING OF THE COUNCIL FOR FINANCE AND PLANNING (COFAP), 24 JUNE 2015 (CANCELLATION) 23 June 2015

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DOCUMENTATION

 

ITEM 1 OPENING REMARKS

ITEM  2 ADOPTION OF AGENDA

ITEM  3 - PROCEDURAL MATTERS

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ITEM 4 - THIRD REPORT FROM THE CARICOM COMMISSION ON THE ECONOMY: DEBT AND FISCAL SUSTAINABILITY -  FOR REVIEW AND ONWARD TRANSMISSION TO THE THIRTY-SIXTH MEETING OF THE CONFERENCE OF HEADS OF GOVERNMENT OF THE CARIBBEAN COMMUNITY

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ITEM 5 PERCEIVED THREAT TO CORRESPONDENT BANKING RELATIONS IN MEMBER STATES

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Attachment  to Agenda Item 6 - POLICY ON REGIONAL FINANCIAL STABILITY ARCHITECTURE

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ITEM 7 - TREATMENT OF FINANCIAL SERVICES IN THE MODEL CARICOM CONSUMER PROTECTION BILL

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Attachment I to Agenda Item 7 - DRAFT MODEL CONSUMER PROTECTION BILL, 2015

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Attachment II to Agenda Item 7 - DRAFT MODEL CONSUMER PROTECTION BILL (ARRANGEMENTS OF SECTIONS)

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ITEM 8 - POST 2015 DEVELOPMENT AGENDA AND THIRD FINANCING FOR DEVELOPMENT CONFERENCE (Ethiopia, 13-16 July 2015)

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Addendum to Agenda Item 8 - THE THIRD INTERNATIONAL CONFERENCE ON FINANCING FOR DEVELOPMENT (FFD) - 13-16 JULY 2015, IN ADDIS ABABA, ETHIOPIA

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9.                    UPDATE FROM THE CARICOM DEVELOPMENT FUND (CDF)

9.1                  Recruitment of Chief Executive Officer (CEO)

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9.2                  Report on the Independent Evaluation of the CDF

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Attachment  to Agenda Item 9.2 -TERMS OF REFERENCE for INDEPENDENT EVALUATION OF THE FIRST CDF CONTRIBUTION CYCLE

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ITEM 10 FINANCIAL SECTOR PROJECTS/INITIATIVES CURRENTLY UNDER EXECUTION BY THE CARICOM SECRETARIAT 23 June 2015

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11.                   ANY OTHER BUSINESS:

 

11.1                 Date and Venue of Next Meeting of the COFAP

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DRAFT SUMMARY OF CONCLUSIONS OF THE MEETING OF OFFICIALS PREPARATORY TO THE SEVENTEENTH MEETING OF THE COUNCIL FOR FINANCE AND PLANNING (COFAP)(RECONVENED) 23 June 2015

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SEVENTEENTH (RECONVENED) MEETING OF THE COUNCIL FOR FINANCE AND PLANNING (COFAP)

MINISTERIAL SESSION: 25 FEBRUARY 2015 (am) - postponed

MEETING OF OFFICIALS (VIA VIDEOCONFERENCE) 19 FEBRUARY 2015

ADMINISTRATIVE MATTERS

 

Savingram No. 25 dated 27 January 2015 - Seventeenth Meeting of the Council for Finance and Planning (COFAP) Ministerial Session: The Bahamas 25 February 2015 - Meeting of Officials (Video-Conference) 18 February 2015 (Re-Convening)

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  Attachment to Savingram No.  25 dated 27 January 2015 - Provisional Agenda Word Version PDF Version
 

Savingram No. 89 dated 10 February 2015 - Seventeenth Meeting of the Council for Finance and Planning (COFAP) Ministerial Session: The Bahamas 25 February 2015 - Meeting of Officials (Video-Conference) 18 February 2015 (Logistical Information)

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  Draft Annotated Agenda Word Version PDF Version
  Provisional Agenda 13 February 2015 Word Version PDF Version
  Draft Agenda 19 February 2015 Word Version PDF Version
       

WORKING DOCUMENT

       
  ITEMS 1,2,3 - WELCOME, ADOPTION OF AGENDA, PROCEDURAL MATTERS    
  ITEM 4 - THIRD REPORT SUBMITTED BY THE CARICOM COMMISSION ON THE ECONOMY 19 February 2015   PDF Version
 

ITEM 5 - MATTERS FOR CONSIDERATION FROM THE CARICOM DEVELOPMENT FUND (CDF):

 

5.1      Recommendations from the Technical Working Group (TWG) Established by the Thirty-Fifth Meeting of the Conference of Heads of Government to Review the Proposals on the Second Cycle Programming and Replenishment of the Capital Fund of The CARICOM Development Fund (CDF)

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  5.2     Appointment of a new CEO for the CARICOM Development Fund (CDF)    
 

ITEM 6 - FOLLOW-UP FROM MEETINGS WITH THE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) AND PRESIDENT OF THE WORLD BANK DURING THE 2014 ANNUAL MEETINGS AND IMF HIGH-LEVEL CARIBBEAN FORUM

   
 

ITEM 7 - POST-2015 DEVELOPMENT AGENDA AND THIRD FINANCING FOR DEVELOPMENT CONFERENCE (Ethiopia, 13-16 July 2015)

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  Attachment I to Agenda Item 7 - Report of the Open Working Group on Sustainable Development Goals (SDG) 19 February 2015   PDF Version
  Attachment II to Agenda Item 7 - Report of the Inter-Governmental Committee of Experts on Sustainable Development Financing 19 February 2015   PDF Version
  Attachment III to Agenda Item 7 - The UN Secretary-General's Synthesis Report 19 February 2015   PDF Version
  Attachment IV to Agenda Item 7 - The Elements Paper Re Third International Conference on Financing for Development 19 February 2015   PDF Version
  ITEM 8 - FINANCIAL SECTOR PROJECTS/INITIATIVES CURRENTLY UNDER EXECUTION BY THE CARICOM SECRETARIAT  19 February 2015   PDF Version
  ITEM 9 - ANY OTHER BUSINESS:

9.1       Date and Location of Next Meeting of the COFAP

   
       

BACKGROUND DOCUMENTATION

       
  Revised Treaty of Chaguaramas   PDF Version

 

 

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