OEA - Documento AG CP ACTA 436 25 de 2025

[image]COMISIÓN PREPARATORIA OEA/Ser.P AG/CP/ACTA 436/24 2 octubre 2024

ACTA DE LA SESIÓN

DE LA COMISIÓN PREPARATORIA DE LA ASAMBLEA GENERAL

CELEBRADA EL 2 DE OCTUBRE DE 2024

Transcripción corregida Esta transcripción corregida se distribuye a las misiones permanentes y se somete a la aprobación de la Comisión Preparatoria. Una vez aprobada, constituirá la versión final del acta. ÍNDICE Página Nómina de los miembros que asistieron a la sesión 1 Aprobación del proyecto de orden del día 2 Establecimiento del orden de precedencia de las delegaciones de los Estados Miembros y de los observadores permanentes 2 Consideración del proyecto preliminar de temario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea 3 Consideración del proyecto de recomendaciones sobre procedimientos para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General 3 Consideración del proyecto de calendario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General 4 Otros asuntos 4

DOCUMENTOS CONSIDERADOS EN LA SESIÓN

(SE PUBLICAN POR SEPARADO) AG/CP/doc. 1040/24, Proyecto de recomendaciones sobre procedimientos para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General. AG/CP/doc. 1041/24, Proyecto de temario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General. AG/CP/doc. 1042/24, Proyecto de calendario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General.

COMISIÓN PREPARATORIA ACTA DE LA SESIÓN CELEBRADA El 2 DE OCTUBRE DE 2024

En la ciudad de Washington, D. C., a las diez y siete de la mañana del miércoles 2 de octubre de 2024, celebró sesión la Comisión Preparatoria de la Asamblea General de la Organización de los Estados Americanos. Presidió la sesión el Embajador Victor Fernandes, Representante Permanente de Barbados y Presidente de la Comisión Preparatoria. Asistieron los siguientes miembros:

Embajadora Luz Elena Baños Rivas, Representante Permanente de México Embajador Lynn Raymond Young, Representante Permanente de Belize Embajador Washington Abdala, Representante Permanente del Uruguay Embajador Samuel Hinds, Representante Permanente de Guyana Embajador Luis Ernesto Vargas, Representante Permanente de Colombia Embajador Benoni Belli, Representante Permanente del Brasil Embajador Stuart Savage, Representante Permanente del Canadá Embajador José Luis Sardón, Representante Permanente del Perú Embajadora Sonia Cavallo Runde, Representante Permanente de la Argentina Embajador Benoni Belli, Representante Permanente del Brasil Embajador Stuart Savage, Representante Permanente del Canadá Embajador José Luis Sardón, Representante Permanente del Perú Embajadora Sonia Cavallo Runde, Representante Permanente de la Argentina Embajadora Claudia Lisette Escobar Mejía, Representante Permanente de Guatemala Embajador Raúl Alberto Florentín Antola, Representante Permanente del Paraguay Consejera Venessa Ramhit-Ramroop, Representante Interina de Trinidad y Tobago Primera Secretaria Chanel Vanessa Nahar, Representante Interina de Suriname Consejero Pierre Michel Bonnet, Representante Alterno de Haití Ministra Consejera Shirnaya Valin Stephen, Representante Alterna de Santa Lucía Ministro Consejero Felipe Andrés Sáez Marcuse, Representante Alterno de Chile Ministra Consejera Gertrudis Ernestina Reyes Reyes, Representante Alterna de El Salvador Embajadora Samy Araya Rojas, Representante Alterna de Costa Rica Consejera Shanelle Simmonds, Representante Alterna de Saint Kitts y Nevis Señor Thomas R. Hastings, Representante Alterno de los Estados Unidos Primera Secretaria Osiris Vanega García, Representante Alterna de Panamá Ministro Roger Alejandro Isaula Quezada, Representante Alterno de Honduras Segundo Secretario William Devere Clarke, Representante Alterno de Barbados Ministro Consejero Radhafil Rodríguez Torres, Representante Alterno de la República Dominicana .

El PRESIDENTE: Good morning, colleagues. I am pleased to declare open this first meeting of the Preparatory Committee [to consider matters related to] the fifty-fifth special session of the General Assembly.

APROBACIÓN DEL PROYECTO DE ORDEN DEL DÍA El PRESIDENTE: [This meeting is] convened to consider the items outlined in the order of business, document AG/CP/OD-436/24. [El proyecto de orden del día contiene los siguientes puntos:

APROBACIÓN DEL PROYECTO DE ORDEN DEL DÍA El PRESIDENTE: [This meeting is] convened to consider the items outlined in the order of business, document AG/CP/OD-436/24. El proyecto de orden del día contiene los siguientes puntos:

1. Aprobación del orden del día (AG/CP/OD-436/24)

2. Establecimiento del orden de precedencia de las delegaciones de:

• Estados Miembros - Observadores permanentes

1. Consideración del proyecto preliminar de temario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General ([AG/CP/doc. 1041/24)

2. Consideración del proyecto de recomendaciones sobre procedimientos para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General (AG/CP/doc. 1040/24)

3. Consideración del proyecto de calendario para el quincuagésimo quinto período extraordinario de sesiones de la Asamblea General (AG/CP/doc. 1042/24)

4. Otros asuntos.] If there are no observations, we will proceed to adopt the agenda without amendments.

Adopted ESTABLECIMIENTO DEL ORDEN DE PRECEDENCIA DE LAS DELEGACIONES If there are no observations, we will proceed to adopt the agenda without amendments. Adopted ESTABLECIMIENTO DEL ORDEN DE PRECEDENCIA DE LAS DELEGACIONES DE LOS ESTADOS MIEMBROS Y DE LOS OBSERVADORES PERMANENTES El PRESIDENTE: Moving on to the next agenda item, and in accordance with Article 4 of the Rules of Procedure of the General Assembly, we will proceed to establish by lot the order of precedence of the delegations of member states and the permanent observers. First, we will select the name of the delegation that will occupy the first place among the delegations of member states. [Se realiza el sorteo.] I am pleased to announce that the delegation of Paraguay will occupy the first place among member states, followed by the other delegations in alphabetical order in Spanish. I remind delegations that in accordance with Article 13 of the Rules of Procedure of the General Assembly, “The heads of delegation shall be vice presidents ex-officio of the Assembly and shall replace the president in the event of his disability in accordance with the order of precedence.” Next, we will select the name of the delegation that will occupy the first place among delegations of permanent observers. [Se realiza el sorteo.] I am pleased to announce that the delegation of Luxembourg will occupy the first place among the permanent observers, followed by the other permanent observers in alphabetical order in Spanish. CONSIDERACIÓN DEL PROYECTO PRELIMINAR DE TEMARIO PARA EL QUINCUAGÉSIMO QUINTO PERÍODO EXTRAORDINARIO DE SESIONES DE LA ASAMBLEA GENERAL El PRESIDENTE: Colleagues, moving on to the next agenda item. As chair of the Preparatory Committee, I present for consideration the preliminary draft agenda for the fifty-fifth special session of the General Assembly, distributed on September 16, 2024, as document AG/CP/doc. 1041/24. This document was prepared under Article 35 of the Rules of Procedure that states, “The agenda of each special session of the General Assembly shall be confined to the subject or subjects for which the session was convoked.” As you may recall, through resolution AG/RES. 3032 (LIV-0/24), the General Assembly instructed the Permanent Council to convene a special session of the General Assembly as soon as possible, but no later than November 8, 2024, for the approval of the 2025 program-budget. In compliance with this mandate, the Permanent Council, through its resolution CP/RES. 1263 (2511/24) on September 6, 2024, resolved that the fifty-fifth special session of the General Assembly to consider and approve the 2025 program-budget will take place on November 1, 2024, at the headquarters of the General Secretariat of the Organization. Having said that, I would like to consult with the distinguished delegations whether the Committee is in a position to proceed with the approval of the preliminary draft agenda for the fifty-fifth special session of the General Assembly. The floor is open. There being no requests and no further observations, the preliminary draft agenda for the fifty-fifth special session of the General Assembly, document AG/CP/doc. 1041/24, is hereby approved. Approved. CONSIDERACIÓN DEL PROYECTO DE RECOMENDACIONES SOBRE PROCEDIMIENTOS PARA EL QUINCUAGÉSIMO QUINTO PERÍODO EXTRAORDINARIO DE SESIONES DE LA ASAMBLEA GENERAL El PRESIDENTE: Colleagues, moving to our fourth agenda item. We will consider the draft recommendations on procedure for the fifty-fifth special session of the General Assembly. As previously noted, the Permanent Council, through resolution CP/RES. 1263 (2511/24), has determined that the fifty-fifth special session of the General Assembly will take place at the Organization of American States (OAS) General Secretariat headquarters on November 1, 2024. It should be noted that the proposed recommendations are like those agreed upon by the General Assembly in previous sessions, drafted in strict adherence to the Rules of Procedure. It is important to note that Recommendation 8 simply, as in previous sessions, reiterates [the understanding] regarding the incorporation of footnotes in General Assembly documents. Having said that, I would like to consult with the distinguished delegations to ascertain whether the Committee is in a position to proceed with the approval of the draft recommendations on procedure for the fifty-fifth special session of the General Assembly. Do we have any requests for the floor? If not, there being no further observations, the draft recommendations on procedure for the fifty-fifth special session of the General Assembly, document AG/CP/doc. 1040/24, is hereby approved. Approved.

CONSIDERACIÓN DEL PROYECTO DE CALENDARIO PARA EL

QUINCUAGÉSIMO QUINTO PERÍODO EXTRAORDINARIO DE SESIONES DE LA ASAMBLEA GENERAL El PRESIDENTE: Colleagues, let us now proceed to the consideration of the draft schedule for the fifty-fifth special session of the General Assembly, contained in document AG/CP/doc. 1042/24, distributed to member states on September 16, 2024. The Chair wishes to emphasize that this is a flexible document which will include any necessary adjustments as we move forward with preparations for the upcoming special session of the General Assembly. The floor is open for any delegation that may wish to speak on the matter. Seeing no requests, and having said that, I would like to consult with the distinguished delegations to ascertain whether the Committee is in a position to proceed with the approval of the draft schedule for the fifty-fifth special session of the General Assembly. There have been no further observations and no requests for the floor. Then the draft schedule for the fifty-fifth special session of the General Assembly, document AG/CP/doc.1040/24 is hereby approved. Approved.

OTROS ASUNTOS El PRESIDENTE: Colleagues, we have now concluded the agenda items, and I now offer the floor for any delegation that wish to speak on matters of an informational nature. Do we have any requests for the floor?

Approved.

OTROS ASUNTOS El PRESIDENTE: Colleagues, we have now concluded the agenda items, and I now offer the floor for any delegation that wish to speak on matters of an informational nature. Do we have any requests for the floor?

So, there being no farther requests for the floor, and thanking everyone for their participation, I hereby declare this meeting adjourned. Adjourned. [Se levanta la sesión a las 10:17 a.m.] AC04177T01