OEA - CP - Resolución CP CAAP 26

PERMANENT COUNCIL OF THE OEA/Ser.G

ORGANIZATION OF AMERICAN STATES CP/CAAP-/26 23 February 2026

COMMITTEE ON ADMINISTRATIVE Original: Portuguese

AND BUDGETARY AFFAIRS

DRAFT ORDER OF BUSINESS

Date: Tuesday, March 3, 2026

Time: 10:00 a. m. – 5:30 p.m.

Place: Simón Bolívar Room

1. Adoption of the order of business.

2. Semiannual resource management and performance report, according to operative paragraph IV.1.b. of the resolution AG/RES.1 (LVIII-E/25) (CP/CAAP 4210/26) - Financial report - Internal charges - Offices of the General Secretariat in the Member States - Fundraising—Permanent observers and donors - Travel, control measures, and projects referred to the Project Evaluation Committee - Human resources - Communications strategy

3. Report on the resources used from the Treasury Fund and the status of that fund, according to operative paragraph I.14. of the resolution AG/RES.1 (LVIII-E/25)

4. Policy for the administration of General Secretariat facilities and buildings at headquarters for special events, according to operative paragraph III.10.k. of the resolution AG/RES.1 (LVIIIE/25)

5. Presentation of the results of the operational audit of the Medical Insurance Plan, according to operative paragraph III.2.a of the resolution AG/RES.1 (LVIII-E/25)

6. Terms of reference of the Oversight and Internal Implementation Committee, according to paragraph III.12 (c) of the resolution AG/RES.1 (LVIII-E/25)

7. Recommendation of the Working Group on the Review of OAS Programs on the request for

an extension to present the proposal to enhance the Performance Evaluation System, according to operative paragraph III.1.c of the resolution AG/RES.1 (LVIII-E/25)

8. Next steps for the mandate from the Permanent Council to consider the note from the Secretary General informing the Chair of the Permanent Council of a request for a classification review of the post of Ombudsperson (CP/doc. 6172/26)

9. Other business