Caritas Internationalis General Assembly 22nd to 27th May 2011, Domus Mariae Palazzo Carpegna, Rome Programme Saturday 21 May 18.15 –19.45 • Caritas Internationalis Statutes – 17.00 –18.00 19.00 –21.30 19.30 –21.30 Holy Mass Msgr Osvaldo Neves de Almeida 5th Statutory Session Dinner and Social Farewell Dinner & Party 8.30 –21.30 • Main celebrant and homily – • Presentation & Discussion on new • Election of the President and Registration H.Em. Cardinal Tarcisio Bertone, Statutes Treasurer Thursday 26 May Friday 27th May S.D.B., Secretary of State • Panel Discussion and Plenary 18.00 –19.00 Sunday 22 May 20.00 –21.30 16.30 –17.00 Mass 8.30 –9.00 8.30 –9.00 Welcome Dinner Break Morning Prayer Morning Prayer 8.30 –13.30 19.00–19.30 9.00 –10.30 9.00 –12.00 Registration 17.00 –18.00 All participants transfer to Hotel Monday 23 May 3rd Statutory Session Torre Rossa for dinner Regional Conferences Papal Audience ( Sala Clementina , 8.30 –10.30 Apostolic Palace) • Presentation & Discussion on new 10.30 –11.00 Outgoing Executive Committee 8.30 –9.00 19.30 –21.30 Internal Rules Break 13.00 –15.00 Meeting Morning Prayer Dinner and Social • Presentation & Discussion on Lunch • Led by Fr Raniero Cantalamessa 11.00 –13.00 10.30 –11.00 Transitional Norms & Declarations OFM Cap. Wednesday 25 May • Incoming Executive Committee 15.00 –16.30 Break • Decision and voting on process meeting to elect Secretary Closing ceremony 9.00 –10.30 for approval and transition 11.00 –13.00 8.30 –9.00 General • Vote of Thanks and 1st Plenary Session – Outgoing Bureau Meeting 18.00 –19.00 Morning Prayer • Executive Committee and Acknowledgements Theological Re>ection Mass candidates transfer to Casa la Salle • Addresses of President & 11.00 –12.00 • Fr Cantalamessa and 9.00 –10.30 • Bilateral members meetings Secretary General (Incoming and Orientation for General Assembly H. Em. Cardinal Peter Turkson, 19.00 –21.30 Re>ection & Discussion on among Assembly participants Outgoing) Participants President of the Pontifical Council Dinner and Social Strategic Framework (other than ExCo and candidates) • Presentation of Awards & for Justice and Peace 13.00 –15.30 10.30 –11.00 Citations to Outgoing Officers Tuesday 24 May 13.00 –15.00 Lunch 10.30 –11.00 Break • Adoption of Final Message Lunch Break • Formal Adjournment 15.30 –17.00 8.30 –9.00 11.00 –13.00 15.00 –16.30 Official opening 11.00 –13.00 Morning Prayer Re>ection on One Human Family, 16.30 –17.00 7th Statutory Session (Part 1) (1st Statutory Session) 2nd Statutory Session Zero Poverty in Working Groups Break 9.00 –10.30 • Ratification of Secretary General • Opening of the Assembly by the • Report by Chair of Candidates 2nd Plenary Session 13.00 –15.00 by General Assembly 17.00 –18.00 Caritas Internationalis President, Committee • Report of the CI President Lunch • Presentation and Discussion of Mass H.Em. Cardinal Oscar Andrés • Presentation of Candidates for • Report of the CI Secretary General Motions & Resolutions Rodríguez Maradiaga, S.D.B. and President, Treasurer & Secretary 18.00 –19.00 • Report by CI Treasurer 15.00 –16.30 presentation of invitees General Thematic Groups 16.30 –17.00 Incoming Executive Committee • Words of Welcome and Address 10.30 –11.00 Break meeting 13.00 –14.30 • Led by Caritas Regional by H.Em. Cardinal Robert Sarah, Break Coordinators and member Lunch 17.00 –18.00 19.00 –20.00 President of Pontifical Council organisations 11.00 –13.00 7th Statutory Session (Cont.) Incoming Bureau meeting Cor Unum 14.30 –16.30 4th Statutory Session • Adoption and Approval of (with dinner) 3rd Statutory Session 16.30 –17.00 17.00 –17.30 • Presentation of Strategic Break Strategic Framework Chaired by H.Em.Cardinal Rodríguez 19.00 –20.00 Break Framework (2011 –2015) • Adoption and Approval of Maradiaga, S.D.B. Dinner 17.00 –18.00 Financial Framework 17.30 –18.00 • Report from Chair of Legal Affairs 13.00 –15.00 6th Statutory Session • Adoption of Motions & (1st Statutory Session cont’d) Commission (Msgr Michael Lunch • Presentation and Ratification of Resolutions • Approval of Composition of Landau) and Chair of the Bureau Regional Presidents 15.00 –16.30 Working Committees Working Party on Governance • Presentation and Ratification of 18.00 –19.00 4th Statutory Session (cont.) • Report of the Credentials & (Ms Anne Dickinson) the new Executive Committee Mass • Presentation and Discussion on Supervisory Committee • Caritas Internationalis: ‘Public the Financial Framework 18.00 –19.00 19.00 –19.30 • Approval of Affiliation of New Juridical person, Confederation Mass All participants transfer to Members and part of the universal Church’ – 16.30 –17.00 Hotel Torre Rossa for dinner H.E. Bishop Prof. Juan Arrieta Break.