FORTY-THIRD MEETING OF THE COMMUNITY COUNCIL OF MINISTERS

 

Georgetown, Guyana

14 January 2019

 

Third Zoom Account Open Campus is inviting you to a scheduled Zoom meeting.

Topic: 43rd - Community Council of Ministers Meeting

Time: Jan 14, 2019 9:00 AM Ja time

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 Meeting ID: 841 220 511

 

 

ADMINISTRATIVE MATTERS

 

SAVINGRAM NO. 504/2018 - FORTY-THIRD MEETING OF THE COMMUNITY COUNCIL OF MINISTERS, GEORGETOWN, GUYANA, 10 DECEMBER 2018 (CONVENING)

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ATTACHMENT TO SAVINGRAM NO. 504/ 2018 - INSTRUMENT OF FULL POWERS (SPECIMEN)

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  PROVISIONAL AGENDA -  Dated 14 December 2018 Word Acrobat PDF
  DRAFT ANNOTATED AGENDA - Dated 10 January 2019 Word Acrobat PDF
  DRAFT AGENDA - Dated 9 January 2019 Word Acrobat PDF

DOCUMENTATION

ITEMS

1-3

 

OPENING REMARKS

ADOPTION OF AGENDA

PROCEDURAL MATTERS

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ITEM 4

ADOPTION OF THE DRAFT SUMMARY REPORT OF THE FORTY-SECOND MEETING OF THE COMMUNITY COUNCIL, HELD ON FRIDAY, 18 MAY 2018 Word Acrobat PDF
ITEM 5 REPORT FROM THE TWENTY-SECOND MEETING OF THE BUDGET COMMITTEE HELD ON FRIDAY, 7 DECEMBER 2018 Word Acrobat PDF
ITEM 6 REVIEW OF THE CONTRIBUTION FORMULA SUBMITTED BY JAMAICA - RECOMMENDATIONS FROM THE FIFTH SPECIAL MEETING OF THE BUDGET COMMITTEE (10 JANUARY 2019) Word Acrobat PDF
  Addendum to Item 6 - Review of the Contribution Formula Submitted by Jamaica - Recommendations from the Fifth Special Meeting of the Budget Committee (10 January 2019)   Acrobat PDF
ITEM 7 PREPARATION FOR THE THIRTIETH INTER-SESSIONAL MEETING OF THE CONFERENCE OF HEADS OF GOVERNMENT Word Acrobat PDF
  Attachment I to Item 7 - Possible Issues Towards A Provisional Agenda Word Acrobat PDF
  Attachment II to Item 7 - Possible Issues Towards A Provisional Annotated Agenda Word Acrobat PDF
ITEM 8 SUSTAINABILITY OF THE REGIONAL SECURITY AGENDA IN SUPPORT OF THE IMPLEMENTATION OF THE CARICOM SINGLE MARKET AND ECONOMY (CSME) Word Acrobat PDF
  Attachment to Item 8 -  Analysis of Regional Airfares and Taxes   Acrobat PDF

Excel

ITEM 9 UPDATE ON THE REFORM    
  ITEM 9.1 - Update on the reform of the Caribbean Community (CARICOM) Secretariat, Organs and Regional Institutions    
  ITEM 9.2 - Update on the Community Results-Based Management System Word Acrobat PDF
 

Attachment I to Item 9.2 - CARICOM Results-Based Management System Situational Assessment and Capacity Needs Analysis Report - Final Version, April 2017

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  Attachment II to Item 9.2 - CARICOM Results-Based Management System - Procedures Manual     Acrobat PDF
  Attachment III to Item 9.2 - Action Plan for Operationalising and Institutionalising the Caribbean Community (CARICOM) Results-Based Management (RBM) System   Acrobat PDF
ITEM 10 ESTABLISHMENT OF THE CARIBBEAN COMMUNITY ADMINISTRATIVE TRIBUNAL (CCAT) Word Acrobat PDF
  Addendum to Item 10 - Establishment of the Caribbean Community Administrative Tribunal (CCAT) - Financial Implications Word Acrobat PDF
  Attachment I to Item 10 - Statute of the Caribbean Community - Administrative Tribunal - Adopted by The Conference of Heads of Government of The Caribbean Community on [  ] February 2019 Word Acrobat PDF
  Attachment II to Item 10 - Effect of Awards of Compensation Made by The United Nations Administrative Tribunal - Advisory Opinion   Acrobat PDF
  Attachment III to Item 10 - Staff Regulations of the Caribbean Community (CARICOM) Secretariat - Part III (5) - Recruitment of Staff   Acrobat PDF
  Attachment IV to Item 10 - Part I (1) - Caribbean Community (CARICOM) Secretariat Staff Regulations   Acrobat PDF
  Attachment V to Item 10 - Extract From the Thirteenth Legal Affairs Committee (LAC) Decision Word Acrobat PDF
  Attachment VI to Item 10 - Authority of the Community Council to Approve Staff Regulations   Acrobat PDF
ITEM 11 ADDRESSING NON-COMPLIANCE Word Acrobat PDF
  Attachment to Item 11 - Draft CARICOM Sanitary and Phytosanitary (SPS) Dispute Settlement Word Acrobat PDF
ITEM 12 UPDATE ON CARIFESTA XIV - AUGUST 2019, TRINIDAD AND TOBAGO Word Acrobat PDF
  Information Update in relation to CARIFESTA XIV Word Acrobat PDF
ITEM 13 CARICOM COMPETITION COMMISSION - 2019 BUDGET APPROVAL AND 2017 AUDITED FINANCIAL STATEMENTS FOR NOTE Word Acrobat PDF
ITEM 14 ANY OTHER BUSINESS

 

ITEM 14.1 - Consultation Mechanisms for Decision-Making Including Engaging the Private Sector and Labour

Word Acrobat PDF
 

BACKGROUND DOCUMENTATION

  ATTACHMENT TO THE FORTY-SEVENTH MEETING OF THE COTED - CARICOM COMPETITION COMMISSION (CCC) 2019 BUDGET   Acrobat PDF
  FOR INFORMATION - BUDGET COMMENTARY Word Acrobat PDF
  CARICOM COMPETITION COMMISSION (CCC) - 2019 BUDGET   Excel
  CARICOM COMPETITION COMMISSION (CCC) - DRAFT SUMMARY OF RECOMMENDATIONS AND CONCLUSIONS OF THE FORTY-SEVENTH MEETING OF THE COUNCIL OF TRADE AND ECONOMIC DEVELOPMENT Word Acrobat PDF
  CARICOM COMPETITION COMMISSION (CCC) - REPORT ON THE FINANCIAL STATEMENTS 2017   Acrobat PDF
  Revised Treaty of Chaguaramas   Acrobat PDF

 

 

Copyright 2012, Caribbean Community (CARICOM) Secretariat