PERMANENT COUNCIL OF THE OEA/Ser.G
ORGANIZATION OF AMERICAN STATES CP/CAAP-4216/26 26 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 (CP/CAAP 4210/26 add. 2) - Internal charges - Offices of the General Secretariat in the Member States - Fundraising—Permanent observers and donors (CP/CAAP 4210/26 add.3) - Travel, control measures, and projects referred to the Project Evaluation Committee - Human resources (CP/CAAP 4210/26 add. 1) - 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) (CP/CAAP 4215/26)
4. 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) (CP/CAAP 4213/26)
5. 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) (CP/CAAP 4212/26)
6. 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) ( CAAP/GT/RVPP572/26) (CP/CAAP 4214/26)
7. Report by the Office of the Executive Director on the status of the sale of OAS properties, according to operative paragraph III.10.d of the resolution AG/RES.1 (LVIII-E/25)
(CP/CAAP/INF. 618/26)
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) (CP/CAAP 4211/26)2
9. Other business