Through Resolution 12/2016/AG, the XXVI OLACEFS Ordinary General Assembly delegated to the Board the power accorded in section XIII of Article 11 of the Regulations to approve the 2017 Annual Operating Plans (AOPs) and the 2017 OLACEFS Budget to December 31, 2016. Also, through Resolution 34/2016/AG, the same General Assembly instructed the OLACEFS Executive Secretariat to initiate contact with the aim of establishing a cooperation agreement with the Inter-American Network on Government Procurement (INGP).

In addition, through Agreement 1266/10/2016, the LXIV Board Meeting instructed the OLACEFS Management Auditor to coordinate with the bodies it considers necessary to agree on a specific management audit plan for 2017 to be presented to the board for approval, to be given virtually before December 31, 2016.

For the results of the virtual proceedings of the Board, please see the following documents:

Date Title/Description

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29.12.2016 Agreements from the Virtual Board Meeting of December 2016 pdf
23.12.2016 Opinion of the OLACEFS Presidency pdf
28.12.2016 Opinion of the SAI of Paraguay pdf
28.12.2016 Opinion of the SAI of Peru pdf
28.12.2016 Opinion of the SAI of the Dominican Republic pdf
28.12.2016 Request to the Board for opinion pdf

 

Title/Description

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1. Approval of OLACEFS annual operating plans and budget, 2017:
1.1 Annual operative plan 2017 of Presidency pdf
1.2 Annual operative plan 2017 of Executive Secretariat pdf
1.3 Annual operative plan 2017 of CER pdf
1.4 Annual operative plan 2017 of CCC pdf
1.5 Annual operative plan 2017 of CEDEIR pdf
1.6 Annual operative plan 2017 of CTPBG pdf
1.7 Annual operative plan 2017 of COMTEMA pdf
1.8 Annual operative plan 2017 of CTIC pdf
1.9 Annual operative plan 2017 of CPC pdf
1.10 Annual operative plan 2017 of GTOP pdf
1.11 BUDGET 2017 pdf
2. Determining the subject matter and scope of the OLACEFS management audit for 2017 pdf
3. Memorandum of Understanding between OLACEFS and the Inter-American Network on Government Procurement (INGP). pdf