OEA - CIDI - Resolución CECIP doc 2

ORGANIZATION OF AMERICAN STATES

Inter-American Council for Integral Development

(CIDI)

TWENTY SIXTH MEETING OF THE EXECUTIVE BOARD OEA/Ser.L/XX.1.26

OF THE INTER-AMERICAN COMMITTEE ON PORTS CECIP/doc. 2/26

March 12, 2026 12 March 2026

Virtual Original: Spanish

AGENDA

(approved during the first plenary session)

1. Adoption of the Draft Agenda and Schedule.

2. Executive Report from the Chair of the Executive Board of the Inter-American Committee on Ports –CECIP (Barbados).

3. Executive Activity Reports from the Technical Advisory Groups’ (TAG) (June 2023 to December 2025) according to the Plan of Action of Roatan (2023-2026).

1. TAG on Sustainable Port Management and Environmental Protection (Peru). ii. TAG on Waterways, Inland and Cruise Ports (Argentina). iii. TAG on Logistics, Innovation and Competitiveness (México) iv. TAG on Public Policy, Legislation and Regulation (Guatemala).
2. TAG on Port Protection and Security (Barbados). vi. TAG on Port-City Relation, Social Responsibility and Gender Equality (Panama).

4. Executive Activity Report from the CIP Secretariat (June 2023 - December 2025) within the framework of the Plan of Action of Roatan (2023-2026):

a) Strengthening and promotion of the Inter -American political port dialogue with private sector participation. b) Consolidation and increase of the Scholarship and Capacity Building Program with the CIP Associate Members and Strategic Members assistance. c) Hemispheric cooperation and technical assistance for port through horizontal, triangular and hemispheric cooperation, strategic alliances with development institutions, international financial organisms and private sector. d) Dissemination and promotion of the ports of the Americas, promoting public –private partnerships.

c) Hemispheric cooperation and technical assistance for port through horizontal, triangular and hemispheric cooperation, strategic alliances with development institutions, international financial organisms and private sector. d) Dissemination and promotion of the ports of the Americas, promoting public –private partnerships.

5. Financial Reports of the CIP Special Port Program (July 2023 – December 2025)

6. Financial Reports of the TAGs (July 2023 – December 2025).

7. Presentation of the 2027-2029Operative Budget.

8. Approval of the specifications made to the CIP Rules of Procedure as a result of the official request from the CECIP Chair carried out by the Secretariat.- 29. Preparations for the Fourteenth CIP Regular Meeting, to be held in Barbados from June 8 to

10,2026.

1. Preapproval of the Resolution of Bridgetown 2026 ii. Preapproval of the Plan of Action of Barbados 2026-2029 iii. Preapproval of the 2027-2029 Budget iv. Preapproval of the activity reports of the CECIP and TAG’s chairs as well as the CIP

Secretariat

1. Preapproval of the financial reports of the CIP Special Port Program and the TAGs.

10. Consideration and approval of the Draft Resolution of Montevideo 2026.

11. Other issues