THIRTY-NINTH MEETING OF THE COMMUNITY COUNCIL OF MINISTERS

 

Georgetown, Guyana

9 January 2017

 

ADMINISTRATIVE MATTERS

 

Savingram 486/2016 dated 29 September 2016 - Thirty-Ninth Meeting of the Community Council of Ministers, 9 January 2017 (Convening)

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ATTACHMENT to  Savingram 486/2016 dated 29 September 2016  - Coat of Arms (Specimen Instrument of Full Powers)

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  Provisional Agenda  Word Acrobat PDF
  Provisional Annotated Agenda Word Acrobat PDF

DRAFT SUMMARY OF RECOMMENDATIONS AND CONCLUSIONS

 

ITEM 4 - INTRODUCTION TO THE PROPOSED REGIONAL

 MONITORING AND EVALUATION SYSTEM

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ITEM 5 - ADOPTION OF THE REPORT FROM THE THIRTY-EIGHTH

MEETING OF THE COMMUNITY COUNCIL OF MINISTERS,

GEORGETOWN, GUYANA, 23 MAY 2016

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  ITEM 6 - REPORT FROM THE FIRST JOINT MEETING OF THE BUDGET COMMITTEE AND THE CARICOM COMMITTEE OF AMBASSADORS (CCA), 9 DECEMBER 2016 AND ADOPTION OF THE CARICOM SECRETARIAT WORK PROGRAMME AND BUDGET FOR 2017 Word  
 

ITEM 7 - CARICOM COMPETITION COMMISSION (CCC):

 

7.1                         Approval of the 2017 Budget of the CCC

 

7.2                        2015 Audited Financials of the CCC

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ITEM 8 - REPORT OF THE CARICOM AUDIT COMMITTEE

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ITEM 9 - PREPARATIONS FOR THE TWENTY-EIGHTH INTER-

SESSIONAL MEETING OF THE CONFERENCE OF HEADS OF

GOVERNMENT, GEORGETOWN, GUYANA, 16-17 FEBRUARY 2017:

 

§     Issues for the Draft Agenda

 

§     Administrative Arrangements

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ITEM 10 -  THE REFORM PROCESS:  STATUS REPORT

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11.      ITEM 11 - TRADEWINDS EXERCISE 2017: 31 MAY 2017 – 17 JUNE 2017 IN BARBADOS AND IN TRINIDAD AND TOBAGO

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12.     ITEM 12 - THE COMMUNITY OF LATIN AMERICAN AND CARIBBEAN STATES (CELAC):

 

·                     Draft Special Declaration on Sustainable Health Systems and a draft Special Declaration on the Inclusion of CELAC Member States on Lists of Non-Cooperative Jurisdictions

 

·                     Regional Preparations for the Fifth CELAC Summit

 

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ITEM 13 - UPDATE ON THE CLOSURE OF THE CARIBBEAN

KNOWLEDGE LEARNING NETWORK AGENCY (CKLNA)

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ITEM 14 - FINANCIAL CONSTRAINTS FACING CDEMA:

 

            14.1    Financial Situation at CDEMA

 

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  14.2    CARICOM’s Response to the Passage of Hurricane Matthew Word  
 

ITEM 15 - CARICOM-US RELATIONS IN THE CONTEXT OF THE COMING

CHANGE OF ADMINISTRATION

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ITEM 16 - PROPOSAL FOR A MECHANISM OF CONSULTATION AND

COOPERATION OF FOREIGN MINISTERS OF THE GULF COOPERATION

COUNCIL AND CARIBBEAN COMMUNITY

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ITEM 17 - REPORT FROM THE SEVENTEENTH MEETING OF THE

COUNCIL FOR NATIONAL SECURITY AND LAW ENFORCEMENT

(CONSLE), GEORGETOWN, GUYANA, 21 NOVEMBER 2016

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ITEM 18 - UPDATE ON THE WORK OF THE HUMAN RESOURCE

DEVELOPMENT COMMISSION

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ITEM 19 -  UPDATE ON CARIFESTA XIII

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ITEM 20 -    CONSIDERATION OF THE ROAD MAP FOR THE SINGLE ICT SPACE

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ITEM 21 - NON-COMPLIANCE WITH PROVISIONS OF THE REVISED

TREATY AND DECISIONS OF THE COUNCIL FOR TRADE AND

ECONOMIC DEVELOPMENT (COTED):

 

·                              Market Access for Honey into Trinidad and Tobago

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ITEM 22 -  CONSIDERATION OF THE DRAFT ENLARGEMENT POLICY

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ITEM 23 - INSTRUMENTS TO BE OPENED FOR SIGNATURE AT THE

TWENTY-EIGHTH INTER-SESSIONAL MEETING OF THE CONFERENCE

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ITEM 24 - RESILIENCE BUILDING AND WEALTH CREATION FOR

CARIBBEAN DEVELOPMENT: THE ROLE OF CARIBBEAN UNIVERSITIES

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ITEM 25 - ANY OTHER BUSINESS:

 

-        Message of Condolence on the Passing of Caribbean Stalwarts

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  Annex I - List of Delegates Word  
  Annex II - Agenda Word  
       
DOCUMENTATION

1.

2.

3.

WELCOME

ADOPTION OF AGENDA

PROCEDURAL MATTERS

 
   

4.

INTRODUCTION TO THE PROPOSED REGIONAL MONITORING AND  EVALUATION

SYSTEM (Paper CC/2017/39/4)

 

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5.

ADOPTION OF THE REPORT FROM THE THIRTY-EIGHTH MEETING OF THE COMMUNITY COUNCIL OF MINISTERS, GEORGETOWN, GUYANA, 23 MAY 2016

 

   
6.

REPORT FROM THE FIRST JOINT MEETING OF THE BUDGET COMMITTEE  AND THE CARICOM COMMITTEE OF AMBASSADORS (CCA), 9 DECEMBER 2016 AND ADOPTION OF THE CARICOM SECRETARIAT WORK PROGRAMME AND BUDGET FOR 2017

 

   
7.

REPORT OF THE CARICOM AUDIT COMMITTEE (Paper CC/2017/39/7)

 

 

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8.

PREPARATIONS FOR THE TWENTY-EIGHTH INTER-SESSIONAL MEETING OF THE CONFERENCE OF HEADS OF GOVERNMENT, GEORGETOWN, GUYANA, 16-17 FEBRUARY 2017:

 

      -    Issues for the Draft Agenda (Paper CC/2017/39/9)

 

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      -    Administrative Arrangements

 

   

9.

THE REFORM PROCESS:  STATUS REPORT (Paper CC/2017/39/9)

 

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10.

TRADEWINDS EXERCISE 2017: 31 MAY-17 JUNE 2017 IN BARBADOS AND TRINIDAD AND TOBAGO (Paper CC/2017/39/10)

 

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11.

THE COMMUNITY OF LATIN AMERICAN AND CARIBBEAN  STATES (CELAC):

      

       -    Regional Preparations for the Fifth CELAC Summit

 

   

12.

UPDATE ON THE CLOSURE OF THE CARIBBEAN KNOWLEDGE LEARNING   NETWORK AGENCY (CKLNA) (Paper CC/2017/39/12)

 

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13.

CARICOM’S RESPONSE TO THE PASSAGE OF HURRICANE MATTHEW

 

   

14.

CARICOM-US RELATIONS IN THE CONTEXT OF THE COMING CHANGE OF ADMINISTRATION (Paper CC/2017/39/14)

 

 

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15.

REPORT FROM THE SEVENTEENTH MEETING OF THE COUNCIL FOR NATIONAL SECURITY AND LAW ENFORCEMENT (CONSLE), GEORGETOWN, GUYANA, 21 NOVEMBER 2016 (Paper CC/2017/39/15)

 

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16.

UPDATE ON THE WORK OF THE HUMAN RESOURCE DEVELOPMENT   COMMISSION  (Paper CC/2017/39/16)

 

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17.

UPDATE ON CARIFESTA XIII

 

   

18.

CONSIDERATION OF THE ROAD MAP FOR THE SINGLE ICT SPACE

 
   

19.

NON-COMPLIANCE WITH PROVISIONS OF THE REVISED TREATY AND  DECISIONS OF THE COUNCIL FOR TRADE AND ECONOMIC DEVELOPMENT (COTED):

 

         -   Market Access for Honey into Trinidad and Tobago

   

20.

CONSIDERATION OF THE DRAFT ENLARGEMENT POLICY

(Paper CC/2017/39/20)

 

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  Attachment I - Discussion Paper on an Enlargement Policy for the Caribbean Community - Executive Summary Word Acrobat PDF
  Attachment II - Discussion Paper on an Enlargement Policy for the Caribbean Community Word Acrobat PDF

21.

INSTRUMENTS TO BE OPENED FOR SIGNATURE AT THE TWENTY-EIGHTH INTER-SESSIONAL MEETING OF THE CONFERENCE (Paper CC/2017/39/21)

 

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22.

RESILIENCE BUILDING AND WEALTH CREATION FOR CARIBBEAN DEVELOPMENT: THE ROLE OF CARIBBEAN UNIVERSITIES

 

   

23.

ANY OTHER BUSINESS

 

   

BACKGROUND DOCUMENTATION

 

Summary Report of the Thirty-Eighth Meeting of the Community Council of Ministers, Videoconference, 25 May 2016

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  CARICOM Strategic Plan 2015-2019   Acrobat PDF
  Revised Treaty of Chaguaramas   Acrobat PDF

 

 

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