ANNOTED AGENDA


Wednesday, October 8

14:00 - 19:00 Registration

16:00 - 17:00 Preparatory Meeting if Heads of Delegation

- Election of the Chair and Vice Chair
- Designation of rapporteurs 1
- Constitution of the Style Committee
- Adoption of the Work Schedule of the Meeting
- Duration of the Meeting
- Creation of a parallel Working Group to build consensus on Item 4 of the Declaration of Margarita
- Other matters

1. The Rapporteur will present summaries and conclusions of each plenary session. The Technical Secretariat will include the resulting report in the documentation to be presented to CEPCIDI.

17:00 - 19:00 Inaugural Session

- Remarks by the Permanent Representative of the Mission of Venezuela to the OAS and Chair of the Permanent Executive Committee of the Inter-American Council for Integral Development, Ambassador Jorge Valero (Only Available in Spanish)
- Remarks by the President of the Inter-American Development Bank, Mr. Enrique Iglesias (Only Available in Spanish)
- Remarks by the Minister of Health and Social Development, Mr. Roger Capella (Only Available in Spanish)
- Remarks by the Secretary General of the Organization of American States; Mr. César Gaviria (Only Available in Spanish)
- Remarks by the President of the Bolivarian Republic of Venezuela, Mr. Hugo Chávez Frías (Only Available in Spanish)

19:00 Dinner offered by His Excellency Hugo Chávez Frías, President of the Bolivarian Republic of Venezuela to the delegations and special guests.

Place: Salón Nueva Cádiz

Thursday, October 9

8:30 - 9:00 Introductory Session

Ratification of the agreements from the preparatory session
Presentation of the Draft Declaration of Isla Margarita

9:00 - 9:35 Introductory Panel: The Inter-American System in the Face of the Challenges Posed by Extreme Poverty

(Each speaker will have 7 minutes to address the Plenary)

Objectives: Each international organization will give a presentation on the challenges of extreme poverty in the light of its own responsibilities and the strategies developed to face them. They will also reflect on the feasibility of the region achieving the Millennium Goals as well as the Goals from the Summits of the Americas.

- Ronald Scheman, Director General, Inter-American Agency for Cooperation and Development (Only Available in Spanish)
- Carlos M. Jarque, Manager, Sustainable Development Department, IDB
- Inés Bustillo,Director, Regional Office in Washington DC, ECLAC
(Only Available in Spanish)
- Pedro Britos, Manager, Strategic Development of Health Area, PAHO,(Second Document)
(Only Available in Spanish)
- Otto Boye, Permanent Secretary, SELA
(Only Available in Spanish)
- David Fernando Varela, Representative from the World Bank
(Only Available in Spanish)


9:35 - 10:35 Dialogue among Ministers and Heads of Delegation

10:35 - 10:50 BREAK


10:50 - 11:30 First Plenary Session: Overview of Political Strategies and Programs for Equity and Social Inclusion, and Their Relationship to the Inter-American Program to Combat Poverty and Discrimination. 2

(7 minutes for each panelist and for the moderator)

Objectives: A minister or high-ranking authority on social development from each sub-region will reflect on the results of strategies implemented throughout the sub-region over the last decade to reduce poverty, and on the perspectives for the next decade. They will also offer an analysis on the relationship between these strategies and the Inter-American Program to Combat Poverty and Discrimination.

Moderator: Sofialeticia Morales Garza,Director, Unit for Social Development and Education of the OAS

- Andrés Palma, Minister of Planning and President of the Forum of Ministers for Social Development in Latin America, Chile (Only Available in Spanish)
- Miguel Von Hoegen, Secretary of Planning and Programming of the Presidency (SEGEPLAN), Guatemala
(Only Available in Spanish)
- Jacobo Mora, Vice-Minister of Health and Social Development, Venezuela
- Hon. Hamilton Lashley, Minister of Social Transformation, Barbados
- Hon. Portia Simpson Miller, Minister of Loval Government, Community Development and Sports
- Rosabel Vergara, Minister of Youth, Women, Children and Family, Panama
(Only Available in Spanish)

Rapporteur: Denis G. Antoine, Ambassador, Permanent Representative of Grenada to the OAS

2. Each Plenary Session will follow the same pattern. The moderator will briefly introduce the main theme of the session and present the panelists. Each panelist will be allowed the same amount of time. Following their presentations, the moderator will debrief on the main conclusions and open the floor for dialogue and exchange of ideas.


11:30 - 13:30 Dialogue among Ministers and Heads of Delegation
(Heads of Delegation can make national presentations)

13:30 - 14:30 Lunch for Ministers and Heads of Delegation


14:30 - 15:05 Second Plenary Session: Challenges to Measuring Poverty and Inequity Gaps

(7 minutes for each panelist and for the moderator)

Objectives: Experts will analyze the challenges of measuring poverty, different definitions and methods, focusing on national examples. They will also address the impact of these challenges on the implementation of public policies on poverty reduction. Emphasis will be given to national efforts to measure poverty.

Moderator: José Antonio Mejia, Coordinator of the Program, MECOVI-IDB

- Raúl Lagos, Secretary of the Presidency (Social Affairs), Uruguay
- Pedro de Armas, Advisor to the Minister of Health and Social Development, Venezuela
- Jorge Andrés Raigosa Echegaray, Assistant General Director for Analyzing the Evaluation of Social Programs, Secretariat of Social Development, Mexico
(Only Available in Spanish)

Rapporteur: Andrés Palma, Minister of Planning and Cooperation, Chile

15:05 - 16:30 Dialogue among Ministers and Heads of Delegation


16:30 - 16:45 BREAK

16:45 - 17:25 Third Plenary Session: Experiences in Applying Policies and Programs to Combat Poverty and Achieve Greater Equity and Inclusion

(7 minutes for each panelist and 5 minutes for the moderator)

Objective: Representatives of the Social Network will share their successful programs and strategies to overcome poverty. An open dialogue among ministers and heads of Delegations will follow, to allow them to present other experiences successfully implemented in response to the challenges of poverty, equity and social inclusion. This will be followed by reflection on the best mechanisms to share these experiences.

Moderator: Francisco Pilotti, Principal Specialist, Unit for Social Development and Education of the OAS

- Henry Rivas, Director, Venzuelan Social Investment Fund, Venezuela
- Celsa Belotto, General Director, Office of Social Beneficence and Social Assistance (DIBEN), Paraguay
- Margaret Farray, Permanent Secretary, Minister of Social Development, Trinidad and Tobago
- Mario Anibal Borbúa, General Manager, Emergency Social Investment Fund (FISE), Ecuador
- Ezra Jean Baptiste, Deputy Permanent Secretary, Ministry of Social Transformation, Culture and Local Government, Saint Lucia
- Diego Antoni Loaeza, Advisor to the Technical Secretary of the Development Cabinet, Mexico
(Only Available in Spanish)
- Mario Ossandón, Executive Director, Solidarity and Social Investment Fund (FOSIS), Chile, and President, Social Network of the Americas
(Only Available in Spanish)
- Cristino del Castillo, Legal Advisor, The Fund for the Promotion of Community Initiatives (PROCOMUNIDAD), Dominican Republic

Rapporteur: Rosabel Vergara, Minister of Youth, Women, Children and Family, Panama


17:25 - 19:00 Dialogue among Ministers and Heads of Delegation

20:45 Music Festival. Invitation by His Excellency Alexis Navarro, Governor of Nueva Esparta State.
Place: Los Robles
Leaving from the lobby of the Hotel Hilton Margarita & Suites


Friday, October 10

8:30 - 9:00 Fourth Plenary Session: Corruption, a Critical Obstacle for Social Development

(7 minutes for each panelist and for the moderator)

Objectives: Representatives from international organizations and national governments will analyze the anti-corruption plans developed over the past decade, as well as relevant experiences on reform processes and modernization of the State.

Moderator: Sheila Donovan, Inter-American Agency for Cooperation and Development of the OAS

- Kathleen Hamann, Department of State, United States
- Juan Carlos Nadalich, Executive Secretary, National Council of Social Policies, Argentina

Rapporteur: Eduardo Ferrero Costa, Ambassador, Permanente Representative of Perú to the OAS

9:00 - 10:30 Dialogue among Ministers and Heads of Delegation

10:30 - 10:45 BREAK

10:45 - 11:15 Submission of reports by Rapporteurs

11:15 - 12:00 Fifth Plenary Session: Identification of Inter-American Mechanisms to Eliminate Poverty, Inequity, and Social Exclusion; Strengthening the Role of the OAS in this Process

(5 minutes for each panelist and for the moderator)

Objectives: International organizations will present their proposed strategies for strengthening the Inter-American Program to Combat Poverty and Discrimination, basing it on collaboration and greater communication with national authorities. The Dialogue among ministers and heads of delegation will be focused on the role of the OAS through existing mechanisms and tools: the Inter-American Program to Combat Poverty and Discrimination, the Inter-American Commission on Social Development, and Meetings of Ministers and high-ranking authorities.

11:15 - 12:00 Moderator: Ambassador Jorge Valero, Chair of the Permanent Executive Committee of the Inter-American Council for Integral Development, OAS

Alfonso Quiñonez, Director, Cooperation Policies, IACD


11:25 - 11:50 DIALOGUE

Ministers and Heads of Delegation comment on the Inter-American Committee for Social Development and the Inter-American Program to Combat Poverty and Discrimination, and International Organizations comment on the ways to support these initiatives.


11:50 - 12:00 Sheila Donovan, Inter-American Agency for Cooperation and Development
Sofialeticia Morales Garza, Director, Unit for Social Development and Education, OAS

Rapporteur:
Margarita Escobar, Ambassador, Permanent Representative to the OAS


12:00 - 13:00 Dialogue among Ministers and Heads of Delegation

13:00 - 14:30 Lunch for Ministers and Heads of Delegation

14:30 - 16:30 CLOSING SESSION

Approval of the Declaration of Isla Margarita

Closing remarks by Ambassador Arévalo Méndez, Vice minister of Foreign Affairs of the Bolivarian Republic of Venezuela (Only Available in Spanish)

19:00 Reception hosted by the Ministers of the Venezuelan Social Cabinet: María Cristina Iglesias, Minister of Labor; Roger Capella, Minister of Health and Social Development; Aristóbulo Istúriz, Minister of Education, Culture, and Sport.
Place: Swimming Pool Area, Hotel Hilton Margarita & Suites