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Final Agenda ___________________________________________________________________________ 2019/CSOM/001 Agenda Item: 1 Final Agenda Purpose: Information Submitted by: SOM Chair Concluding Senior Officials’ Meeting Singapore 7 December 2019 ASIA-PACIFIC ECONOMIC COOPERATION 2019 CONCLUDING SENIOR OFFICIALS’ MEETING (CSOM) Singapore 7 December 2019 Venue: APEC Secretariat Room: 4F Conference Room FINAL AGENDA SOM RETREAT (08:00 – 09:30) -SOM only (separate agenda)- SOM Family Photo (9:30 - 09:45) 1. OPENING REMARKS (09:45 – 10:00) Welcome remarks by SOM Chair SOM Chair to outline meeting arrangements Senior Officials to adopt the agenda 2. LOOKING FORWARD (10:00 – 11:15) Discussion Points AVG Vice-Chair to formally present the final AVG Report to SOM Senior Officials to share initial reaction on the final AVG Report Senior Officials to consider the publication of the final AVG Report Desired Outcomes Senior Officials to welcome the finalization of the AVG Report and share initial reactions on its substance Senior Officials to consider full publication of the AVG Report Coffee Break (11:15 – 11:30) 3. COMMITTEE ON TRADE AND INVESTMENT ISSUES (11:30 – 13:00) Discussion Points CTI Chair to present the CTI Annual Report to Ministers Issues for Senior Officials’ discussion: - Next steps for APEC’s digital agenda - Regional Economic Integration (REI), including FTAAP - Addressing inclusive and sustainable issues related to trade Desired Outcomes Senior Officials to share views on the above issues Working Lunch (13:00 – 14:30) 4. BUDGET AND MANAGEMENT ISSUES (14:30 – 15:00) Discussion Points BMC Chair to present the 2019 BMC Report Senior Officials to discuss the financial sustainability of the PSU Desired Outcomes Senior Officials to share views on Budget and Management issues. On behalf of AMM Ministers, Senior Officials to approve the 2020 Secretariat Account budget and the corresponding level of 2020 Members’ Contributions Senior Officials to share views on how to improve the financial sustainability of the PSU 5. SOM STEERING COMMITTEE ON ECONOMIC AND TECHNICAL COOPERATION ISSUES (15:00 – 15:45) Discussion Points SCE Chair to present the 2019 Senior Officials’ Report on Economic and Technical Cooperation Senior Officials’ to discuss the implementation of the: - Roadmap on Marine Debris - Roadmap on Combatting IUU Fishing - La Serena Roadmap on Women and Inclusive Growth Desired Outcomes On behalf of AMM Ministers, Senior Officials to endorse and publish the Santiago Roadmap on Women and Inclusive Growth On behalf of AMM Ministers, Senior Officials to endorse and publish the Roadmap on Marine Debris and the Roadmap on Combatting IUU Fishing Senior Officials to share views on the implementation of the Roadmaps 6. ECONOMIC COMMITTEE ISSUES (15:45 – 16:30) Discussion Points EC Chair to present the EC Report for 2019 Issues for Senior Officials’ discussion: - APEC’s next structural reform agenda - Expectations for the 2020 Structural Reform Ministerial Meeting Desired Outcomes Senior Officials to share views on the above issues Coffee Break (16:30 – 16:45) 7. STAKEHOLDER ENGAGEMENT (16:45 – 17:30) Discussion Points ABAC to brief Senior Officials on the 2019 ABAC Report and recommendations to APEC Economic Leaders Senior Officials to discuss how to expand APEC’s stakeholder engagement efforts 8. OUTCOMES OF APEC CHILE 2019 (17:30 – 17:45) Discussion Points SOM Chair to present the Report on Outcomes of APEC Chile 2019 SOM Chair to present the APEC Chile 2019 Host Economy Leader’s Statement Desired Outcomes Senior Officials to adopt the Report on Outcomes of APEC Chile 2019 Senior Officials to note the APEC Chile 2019 Host Economy Leader’s Statement 9. OTHER BUSINESS (17:45 – 18:00) Discussion Points SOM Chair to announce winners of the APEC 2019 Photo Contest Malaysia to provide an update on APEC 2020 10. CLOSING REMARKS (18:00 – 18:10) .
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