OEA - CP - Resolución CP CAAP 4201 rev 1

PERMANENT COUNCIL OF THE OEA/Ser.G

ORGANIZATION OF AMERICAN STATES CP/CAAP-4201/26 rev. 1 12 February 2026

COMMITTEE ON ADMINISTRATIVE Original: Portuguese

AND BUDGETARY AFFAIRS

DRAFT ORDER OF BUSINESS

Date: Tuesday, February 17, 2026

Time: 10:00 a. m. – 5:30 p.m.

Place: Simón Bolívar Room

1. Adoption of the order of business.

2. Consideration of the draft reply to the recommendations of the Audit Committee

(CP/doc.6093/25) (CAAP/GT/RTPP-306/26 rev. 1) (CAAP/GT/RTPP 309/26)

3. Recommendation of the Working Group on the Review of OAS Programs on the analysis of legally viable alternatives presented by the General Secretariat to enable member states to participate in the administration, planning, and policy formulation mechanisms of the Medical Benefits Plan (CP/CAAP-4090/25) (CAAP/GT/RVPP-565/26)

4. Consideration of the draft resolution “Release of the Remainder of the Contingency Amount Authorized as a Special Measure to Sustain OAS Operations and Human Resources in Response to the Executive Order on the Foreign Aid Realignment of the United States”

(CP/CAAP 4198/26) (CP/CAAP/INF. 616/26) (CP/CAAP-4188/26)

5. Consideration of the next steps for the external audit of the Indirect Cost Recovery Policy

(CP/CAAP 4203/26)

6. Consideration of the terms of reference for the General Secretariat-wide Workforce Audit, including CPRs, and the Workforce Planning Initiative ( CP/CAAP-4180/25) ( CP/CAAP4196/26) (CP/CAAP 4200/26)

7. Consideration of a revised draft Code of Ethics of the General Secretariat ( CP/CAAP4195/26).

8. Status report on the processes that have been concluded and tested, along with a proposal for the implementation of OASCORE (CP/CAAP 4199/26)

9. Progress report on the implementation of the Comprehensive Long-Term Real Assets Strategy

(CP/CAAP 4205/26)2

10. Monthly report on the execution of funds allocated for the return to the office ( CP/CAAP

4206/26)

11. Report on the implementation of technical reviews, audits and, evaluations mandated by the General Assembly in resolution AG/RES. 1 (LV-E/24) (CP/CAAP 4204/26)

12. Other business