AMRO69

Washington, DC

Agenda

1
Item name
Opening
2
Item name
Procedural matters
2.1
Item name
Appointment of the Committee on Credentials
2.2
Item name
Election of the President, Two Vice Presidents, and the Rapporteur
2.3
Item name
Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution
2.4
Item name
Establishment of the General Committee
2.5
Item name
Adoption of the Agenda
3
Item name
Constitutional Matters
3.1
Item name
Annual Report of the President of the Executive Committee
3.3
Item name
Election of the Director of the Pan American Sanitary Bureau and Nomination of the Regional Director of the World Health Organization for the Americas
3.4
Item name
Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Guatemala, Trinidad and Tobago, and United States of America
4
Item name
Program Policy Matters
4.1
Item name
PAHO Strategic Plan 2014-2019: Proposed amendments
4.2
Item name
PAHO Program and Budget 2018-2019
4.3
Item name
New Scale of Assessed Contributions
4.4
Item name
Sustainable Health Agenda for the Americas 2018-2030
4.5
Item name
Policy on Ethnicity and Health
4.6
Item name
Plan of Action for the Sustainability of Measles, Rubella and congenital Rubella Syndrome Elimination in the Americas (2018-2023)
4.7
Item name
Plan of Action for the Strengthening of Vital and Health Statistics (2017-2022)
4.8
Item name
Strategy on Human Resources for Universal Access to Health
4.9
Item name
Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2018-2022
5
Item name
Administrative and Financial Matters
5.1
Item name
Report on the Collection of Assessed Contributions
5.2
Item name
Financial Report of the Director and Report of the External Auditor for 2016
6
Item name
Selection of Member States to Boards and Committees
6.1
Item name
Election of Two Members to the Advisory Committee of the Latin American and Caribbean Center on Health Sciences Information (BIREME) [on the expiration of terms of office of Panama and Trinidad and Tobago]
7
Item name
Awards
7.1
Item name
PAHO Award for Health Services Management and Leadership (2017)
8
Item name
Matters for Information
8.1
Item name
Update on WHO Reform
8.2
Item name
Status of the PASB Management Information System (PMIS)
8.3
Item name
PAHO/WHO Collaborating Centers
8.4
Item name
Impact of Violence on the Health of the Populations in the Americas: Final Report
8.5
Item name
Regional Strategy and Plan of Action for Cervical Cancer Prevention and Control: Final Report
8.6
Item name
Proposed 10-Year Regional Plan on Oral Health for the Americas: Final Report
8.7
Item name
Implementation of the International Health Regulations
8.8
Item name
Progress Reports on Technical Matters:
8.9
Item name
Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:
9
Item name
Other Matters
10
Item name
Closure of the Session