PERMANENT COUNCIL OF THE OEA/Ser.G
ORGANIZATION OF AMERICAN STATES CP/CAAP-4255/26 24 April 2026
COMMITTEE ON ADMINISTRATIVE Original: Portuguese
AND BUDGETARY AFFAIRS
DRAFT ORDER OF BUSINESS
Date: Thursday, April 30, 2026
Time: 10:00 a.m. – 1:00 p.m.
Place: Simón Bolívar Room
1. Adoption of the order of business.
2. Presentation by the Director General of the Secretariat of the Inter -American Defense Board
(CP/CAAP-4250/26)
3. Consideration of the proposed methodology for the consideration of the draft resolution “Program-Budget of the Organization for 2027,” submitted by the Chair (CP/CAAP 4252/26 rev. 1)
4. Consideration of the draft resolution “Update of Costs of Conferences and Meetings Funded by the OAS” in accordance with operative paragraph III.14.b of resolution AG/RES. 1 (LVIIIE/25) (CAAP/GT/RTPP-315/26 rev. 1) (CAAP/GT/RTPP 317/26)
5. Report on the resources used from the Treasury Fund and the status of that fund, in accordance with operative paragraph I.14. of resolution AG/RES. 1 (LVIII-E/25) (CP/CAAP 4253/26)
6. Quarterly report to the CAAP on the execution of technical studies, audits, and evaluations, in accordance with operative paragraph II.2 of resolution AG/RES. 1 (LVIII-E/25)
7. Progress report on the relocation of the IADB, the execution of authorized resources, and the installation of the Governance Committee, in accordance with the resolution CP/RES. 1291 (2562/25) (CP/CAAP 4254/26)
7. Progress report on the relocation of the IADB, the execution of authorized resources, and the installation of the Governance Committee, in accordance with the resolution CP/RES. 1291 (2562/25) (CP/CAAP 4254/26)
8. Consideration of the draft resolution “Amendments to the Statute of the Administrative Tribunal” (CAAP/GT/RVPP-585/26 rev. 1) (CAAP/GT/RVPP-588/26 rev. 1)
9. Amendment of Chapter I of the Staff Rules, in accordance with operative paragraphs III.1.i. and j. of resolution AG/RES. 1 (LVIII -E/25) (CAAP/GT/RVPP587/26 add. 1 )
(CAAP/GT/RVPP591/26)
10. Continued consideration of the report detailing positions currently financed by specific funds, including special rapporteurs, directors, chiefs of units, and any other positions classified as2P4 or above, in accordance with operative paragraph III.1.h. of resolution AG/RES. 1 (LVIIIE/25) (CP/CAAP-4239/26) (CP/CAAP 4239/26 add. 1)
11. Update on the status of the procurement process for the administration of the Medical Benefits Plan of the OAS General Secretariat, in accordance with operative paragraph III.2.b of resolution AG/RES.1 (LVIII-E/25) (CP/CAAP-4251/26)
12. Other business
