ASSOCIATION OF CARIBBEAN STATES
FIFTH ORDINARY MEETING OF THE MINISTERIAL COUNCIL

Panama City, Panama, December 13, 1999

 AGREEMENTS

1/99

Agreement taking note of the Reports of the Chairman of the Ministerial Council, the Secretary General and the Chairmen of the Special Committees and the Council of National Representatives of the Special Fund and approving the Work Programme of the Association of Caribbean States

·         Annex I : Report of the Chairman of the Ministerial Council

·         Annex II : Report of the Secretary General

·         Annex III : Reports presented by the Chairmen of the Special Committees

·         Annex IV : Work Programme of the Association of Caribbean States

 

 

2/99

Budget of the Association of Caribbean States for the period 2000 – 2001 and Work Programme of the Special Committee on Budget and Administration

·         Annex I : Budget for the Biennial 2000 – 2001

·         Annex II : Distribution of quotas of Members

 

 

3/99

Agreement to create the Special Committee on Natural Disasters

 

 

4/99

Uniting the Caribbean by Air and Sea

 

 

5/99

Creation of an Intergovernmental Reflection Group to strengthen the fulfilment of the mandates of the Association

 

 

6/99

Election of the Secretary General

 

 

7/99

Election of the High Level Officials of the Secretariat

 

 

8/99

Agreement which recognises the Caribbean Medical Association (AMECA) as a Social Actor within the Association of Caribbean States

 

 

9/99

Agreement which recognises the Regional Economic and Social Research Coordinator (CRIES) as a Social Actor within the Association of Caribbean States

 

 

10/99

Admission of the United Kingdom of Great Britain and Northern Ireland as an Observer to the Association of Caribbean States

 

 

11/99

Mechanism for appointing the Members of the Executive Board of the Ministerial  Council

 

 

12/99

Adoption of the Terms of reference for the Meetings of the Executive Board of the Ministerial  Council

 

 

13/99

Election of the Executive Board of the Ministerial  Council

 

 

14/99

Agreement on the Composition of the Executive Boards of the Special Committees and the Council of National Representatives of the Special Fund

 

 

15/99

Protocol on Privileges and Immunities of the Association of Caribbean States