Programme
Saturday 21 May
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08.30-21.30:
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Registration
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Sunday 22 May
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08.30-13.30:
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Registration
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08.30-10.30:
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Outgoing Executive Committee Meeting
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10.30-11.00:
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Break
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11.00-13.00:
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Outgoing Bureau Meeting
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11.00-12.00:
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Orientation for General Assembly Participants
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13.00-15.30:
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Lunch
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15.30-17:00:
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Official opening and 1st Statutory Session
• Opening of the Assembly by Caritas Internationalis President H. Em.
Cardinal Oscar Rodríguez Maradiaga, S.D.B. Presentation of invitees.
• Words of Welcome by H. Em. Cardinal Robert Sarah, President of
Pontifical Council Cor Unum. |
17.00-17.30:
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Break
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17.30-18.00:
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1st Statutory Session (contd.)
• Approval of Composition of Working Committees.
• Report of the Credentials and Supervisory Committee.
• Approval of Affiliation of New Members.
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18.15-19.45:
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Holy Mass
• Main celebrant and homily: H. Em. Cardinal Tarcisio Bertone, S.D.B.,
Secretary of State. |
20.00-21.30:
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Welcome Dinner
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Monday 23 May
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08.30-09.00:
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Morning Prayer, led by Fr. Raniero Cantalamessa
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09.00-10.30:
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1st Plenary Session
• Theological Reflection: Fr. Raniero Cantalamessa and H. Em. Cardinal
Peter Turkson, President Pontifical Council for Justice and Peace.
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10.30-11.00:
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Break
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11.00-13.00:
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2nd Statutory Session
• Report by Chair of Candidates Committee.
• Presentation of Candidates for President, Treasurer and Secretary
General. |
13.00-14.30:
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Lunch
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14:30-16.30:
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3rd Statutory Session
Chaired by CI President H. Em. Cardinal Oscar Rodríguez
Maradiaga S.D.B.
• Report from Chair of Legal Affairs Commission (Msgr. Michael
Landau) and Chair of the Bureau Working Party on Governance
(Ms. Anne Dickinson).
• Caritas Internationalis: Public Juridical Person, Confederation and
Part of the Universal Church – H.E. Bishop Prof. Juan Arrieta.
• Caritas Internationalis Statutes – Msgr. Osvaldo Neves de Almeida.
• Presentation and discussion on new Statutes.
• Panel discussion and plenary. |
16.30-17.00:
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Break
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17.00-18:00:
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3rd Statutory Session
• Presentation and discussion on new Internal Rules.
• Presentation and discussion on Transitional Norms and Declarations.
• Decision and voting on process for approval and transition. |
18.00-19.00:
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Mass
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19.00-21.30:
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Dinner
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Tuesday 24 May
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08.30-09.00:
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Morning Prayer
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09.00-10.30:
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2nd Plenary Session
• Report of the CI President.
• Report of the CI Secretary General.
• Report of the CI Treasurer. |
10.30-11.00:
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Break
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11.00-13.00:
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4th Statutory Session
• Presentation of Strategic Framework (2011 - 2015)
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13.00-15.00:
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Lunch
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15.00-16.30:
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4th Statutory Session (contd.)
• Presentation and discussion on the Financial Framework. |
16.30-17.00:
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Break
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17.00-18.00:
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5th Statutory Session
• Election of the President and Treasurer.
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18.00-19.00:
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Mass
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19.00-19.30:
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All participants transfer to Hotel Torre Rossa for dinner
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19.30-21.30:
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Dinner and Social
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Wednesday 25 May
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08.30-09.00:
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Morning Prayer
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09.00-10.30:
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Reflection and discussion on Strategic Framework
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10.30-11.00:
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Break
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11.00-13.00:
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Reflection on ‘One Human Family: Zero Poverty’ in Working
Groups of Caritas member organisations
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13.00-15.00:
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Lunch
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15.00-16.30:
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Thematic Groups
Led by Caritas Regional Coordinators and member organisations
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16.30-17.00:
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Break
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17.00-18.00: |
6th Statutory Session
• Presentation and Ratification of Regional Presidents.
• Presentation and Ratification of the new Executive Committee. |
18.00-19.00:
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Mass
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19.00-21.30:
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Dinner and Social
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Thursday 26 May
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08.30-09.00:
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Morning Prayer
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09.00-10.30:
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Regional Conferences
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10.30-11.00:
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Break
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11.00-13:00:
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Election of Secretary General; Bilateral meetings
• Incoming Executive Committee meeting to elect Secretary General.
(Executive Committee and candidates transfer to Casa la Salle.)
• Bilateral members meetings among GA participants (other than
ExCo and candidates). |
13.00-15.00:
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Lunch
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15.00-16.30:
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7th Statutory Session (Part 1)
• Ratification of Secretary General by General Assembly.
• Presentation and discussion of Motions and Resolutions. |
16.30-17.00:
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Break
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17.00-18.00:
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7th Statutory Session (Contd.)
• Adoption and Approval of Strategic Framework.
• Adoption and Approval of Financial Framework.
• Adoption of Motions and Resolutions. |
18.00-19.00:
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Mass
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19.00-19.30:
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All participants transfer to Hotel Torre Rossa for dinner
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19.30-21.30:
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Farewell dinner and 60th Anniversary party
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Friday 27 May
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08.30-09.00:
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Morning Prayers
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09.00-12.00:
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Papal Audience (Sala Clementina, Apostolic Palace)
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13.00-15.00:
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Lunch
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15.00-16.30:
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Closing ceremony
• Vote of Thanks and Acknowledgements.
• Addresses of President and Secretary General (incoming and
outgoing).
• Presentation of Awards and Citations to Outgoing Officers.
• Adoption of Final Message.
• Formal Adjournment. |
16.30-17.00:
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Break
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17.00-18.00:
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Mass
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18.00-19.00:
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Incoming Executive Committee meeting
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19.00-20.00:
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Incoming Bureau meeting (with dinner)
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19.00-20.00:
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Dinner
Participating
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