Lugar: Salón Libertador Simón Bolívar, Sede de la OEA - 17th St. & Constitution Ave. NW, Washington, DC

1. Adoption of the order of business (CP/OD.1651/08)

2. Inter-American Council for Integral Development:
• Report of the Thirteenth Regular Meeting of the Inter-American Council for Integral Development (CIDI)
• Annual Report of the Inter-American Council for Integral Development (CIDI) (CP/doc.4315/08)
 Draft resolutions approved by the Thirteenth Regular Meeting of the Inter-American Council for Integral Development (CIDI) to be transmitted to the thirty-eighth regular session of the General Assembly

3. Presentation by the Chair of the Joint Working Group of the Permanent Council and CEPCIDI on the Draft Social Charter of the Americas:
• Draft resolution: Social Charter of the Americas: Renewal of the Hemispheric Commitment to Fight Poverty in the Region (GTC/CASA/doc.65/08)

4. Presentation by the Chair of the General Committee on the following draft resolutions:
a. CITEL and the Integration of the Peoples of America into the Global Information Society (CP/CG-1725/08 rev. 3)
b. Free Trade and Investment in the Hemisphere (CP/CG-1730/08 rev. 1)
c. Mechanism to Follow Up on Implementation of the Inter-American Convention on the Prevention, Punishment, and Eradication of Violence against Women, “Convention of Belém do Pará” (MESECVI) (CP/CG-1731 rev. 2)
d. Coordination of Volunteers in the Hemisphere in Response to Natural Disasters and the Fight Against Hunger and Poverty – White Helmets Initiative (CP/CG-1735/08 rev. 2)
e. Simón Bolívar Humanitarian Task Force (CP/CG-1736/08 rev. 2)
f. Support for the Inter-American Commission of Women (CP/doc. 4304/08 rev. 1)

5. Presentation by the Chair of the Committee on Hemispheric Security on the following draft resolutions:
a. Consolidation of the Regime Established in the Treaty for the Prohibition of Nuclear Weapons in Latin America and the Caribbean (Treaty of Tlatelolco) (CP/CSH-975/08 rev. 4)
b. Observations and Recommendations on the Annual Report of the Inter-American Drug Abuse Control Commission (CICAD) (CP/CSH-1007/08 rev. 1)
c. Execution of the Hemispheric Plan of Action Against Transnational Organized Crime and Strengthening of Hemispheric Cooperation (CP/CSH-997/08 rev. 2)
d. Inter-American Convention on Transparency in Conventional Weapons Acquisitions (CP/CSH-1003/08 rev. 2)
e. Promotion of Hemispheric Cooperation in Dealing with Criminal Gangs (CP/CSH-990/08 rev. 4)
f. Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CP/CSH-1009/08 rev.1)

6. Presentation by the Chair of the Committee on Juridical and Political Affairs on the following resolutions:
a. Promotion of the International Criminal Court (CP/CAJP-2611/08 rev. 2)
b. Program of Action for the Decade of the Americas for the Rights and Dignity of Persons with Disabilities (2006-2016) and Support for its Technical Secretariat (SEDISCAP) (CP/CAJP-2620/08 rev. 2)
c. Support for the Committee for the Elimination of all Forms of Discrimination Against Persons with Disabilities (CP/CAJP-2619/08 rev. 2)
d. Draft Inter-American Convention Against Racism and All Forms of Discrimination and Intolerance (CP/CAJP-1625/08)
e. Draft American Declaration on the Rights of Indigenous Peoples
f. Meeting of Ministers of Justice or Other Ministers, Attorneys or Prosecutors General of the Americas (REMJA) (CP/CAJP-2588/08 rev. 2)
g. Future of the Inter-American Indian Institute (CP/CAJP-2621/08 rev. 1)

7. Report of the chair of the Committee on Inter-American Summits Management and Civil Society Participation in OAS activities transmitting the recommendations of the Committee on applications by civil society organizations to participate in OAS activities under article 6 of the guidelines [CP/RES. 759 (1217/99)] (CP/CISC-365/08)

8. Report of the General Secretariat on invitations to the thirty-eighth regular session of the General Assembly that require authorization from the Permanent Council
• Civil Society Organizations (CP/doc.4292/08 add 1.1)
• List of Workers’ Representatives (CP/doc.4292/08 add. 2)

9. Other business