Through Resolution 12/2018/AG, the XXVIII OLACEFS Ordinary General Assembly delegated to the board the power accorded in section XIII of Article 11 of the Regulations to approve the 2019 Annual Operating Plans (AOPs) and the 2019 OLACEFS budget for 2019, to be done virtually by December 2018 at the latest.
Also, the issues of the need to make adjustments to the CCC’s AOP (as per the provisions of the 2019-2021 Training Plan); having a limited time to make any other adjustments to the AOPs of the various committees and commissions; and being aware of the payment agreement proposed by the Court of Auditors of the State of Pará, Brazil, were submitted for review by the Governing Board.
To see the results of the virtual proceedings of the Board, please check the following documents:
|
Title/Description |
Dowunload |
| Agreements from the Virtual Board Meeting of December 2018 – OLACEFS letter-SE 01-2019 |  |
| OLACEFS letter-SE 02-2019 Supplement Letter OLACEFS-SE 01-2019 | |
| Opinion of the OLACEFS Presidency | |
| Opinion of the SAI of Peru | |
| Opinion of the SAI of Paraguay | |
| Opinion of the SAI of Bolivia | |
| Request to the Board for opinion – OLACEFS letter-SE 90-2018 | |
|
Título/Descripción |
Descarga |
| 1. Approval of OLACEFS annual operating plans and budget, 2019: |
|
| 1.0 BUDGET 2019 | |
| 1.1 AOP 2019 Presidency | |
| 1.2 AOP 2019 Executive Secretariat | |
| 1.3 AOP 2019 CAJ | |
| 1.4 AOP 2019 CCC | |
| 1.5 AOP 2019 CEDEIR | |
| 1.6 AOP 2019 CTBG | |
| 1.7 AOP 2019 COMTEMA | |
| 1.8 AOP 2019 CTIC | |
| 1.9 AOP 2019 CPC | |
| 1.10 AOP 2019 GTOP | |
| 2. CCC AOP review |
N/A |
| 3. Adjustments to AOPs |
N/A |
| 4. Payment agreement with the Court of Auditors of the State of Pará, Brazil |
|
| 4.1 Proposed payment agreement TCE Pará | |
| 4.2 Letter SE 83-2018 acceptance of payment agreement | |
