AG04596E07.doc - GENERAL ASSEMBLY THIRTY-NINTH REGULAR SESSION June 2 to 3 2009 San Pedro Sula Honduras OEA/Ser.P AG/doc.4889/09 rev 2 2 June 2009

AG04596E07.doc - GENERAL ASSEMBLY THIRTY-NINTH REGULAR...

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GENERAL ASSEMBLY THIRTY-NINTH REGULAR SESSION OEA/Ser.P June 2 to 3, 2009 AG/doc.4889/09 rev. 2 San Pedro Sula, Honduras 2 June 2009 Original: Spanish AGENDA (Adopted at the first plenary session, held on June 2, 2009) 1. Adoption of the agenda of the General Assembly 2. Adoption of the recommendations of the Preparatory Committee by the General Assembly at its thirty-ninth regular session 3. Annual report of the General Secretariat on the activities and financial condition of the Organization 4. Report of the Secretary General on credentials 5. Annual Report of the Permanent Council 6. Analysis of draft resolutions on Cuba 7. Hemispheric cooperation to prepare for and respond to communicable diseases, including the A (H1N1) influenza 8. Summit Follow-up on Haiti 9. Hemispheric Collaboration on An Advanced Passenger Information System (APIS) 10. Observations and recommendations of the Permanent Council on the annual reports of the organs, agencies, and entities of the Organization a. Inter-American Council for Integral Development (CIDI) b. Inter-American Juridical Committee (CJI) c. Inter-American Commission on Human Rights (IACHR) d. Inter-American Court of Human Rights e. Inter-American Institute for Cooperation on Agriculture (IICA) f. Pan American Health Organization (PAHO) g. Administrative Tribunal (TRIBAD) h. Inter-American Commission of Women (CIM) i. Inter-American Telecommunication Commission (CITEL) j. Inter-American Drug Abuse Control Commission (CICAD) k. Inter-American Children’s Institute (IIN) l. Inter-American Indian Institute (III)
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- 2 - m. Pan American Institute of Geography and History (PAIGH) n. Justice Studies Center of the Americas (JSCA) o. Inter-American Committee against Terrorism (CICTE) p. Inter-American Defense Board (IADB) 11. Election of officers of organs, agencies, and entities of the Organization a. Three members of the Inter-American Juridical Committee b. Three members of the Inter-American Commission on Human Rights c. Four members of the Inter-American Court of Human Rights d. Three members of the Justice Studies Center of the Americas e. One member of the Administrative Tribunal of the OAS f. One member of the Board of External Auditors to Examine the Accounts of the General Secretariat 12. The Question of the Malvinas Islands 13. Continuing participation in the Inter-American Council for Integral Development (CIDI) by member states that have not ratified the Protocol of Managua 14. Promotion and strengthening of democracy: Follow-up to the Inter-American Democratic Charter (Report of the Permanent Council) 15. Establishment of the Oliver Jackman Voluntary Capital Fund to finance the inter- American human rights system 16. The human rights of all migrant workers and their families 17.
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