AMRO69
Washington, DC
This meeting is AMRO69 and PASC29
See PAHO Governing Bodies (EN) for an explanation of the roles of the four yearly Pan American Sanitary Conference (PASC) and the annual Directing Council (DC) and the relations between WHO's Regional Council for the Americas and the PASC and DC.
Schedule of PAHO governing body meetings in 2017
Pan American Sanitary Conference (and Regional Committee of WHO): index to meetings
Directing Council (and Regional Committee of WHO): index to meetings
Index page for AMRO69 and PASC29, 25-28 September, 2017 in 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
3
Item name
Constitutional Matters
3.2
Item name
Reports of the Pan American Sanitary Bureau
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
Documents
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
Documents
4
Item name
Program Policy Matters
4.1
Item name
PAHO Strategic Plan 2014-2019: Proposed amendments
Documents
4.2
Item name
PAHO Program and Budget 2018-2019
Documents
4.3
Item name
New Scale of Assessed Contributions
4.4
Item name
Sustainable Health Agenda for the Americas 2018-2030
Documents
4.5
Item name
Policy on Ethnicity and Health
Documents
4.6
Item name
Plan of Action for the Sustainability of Measles, Rubella and congenital Rubella Syndrome Elimination in the Americas (2018-2023)
Documents
4.7
Item name
Plan of Action for the Strengthening of Vital and Health Statistics (2017-2022)
Documents
4.8
Item name
Strategy on Human Resources for Universal Access to Health
Documents
4.9
Item name
Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2018-2022
Documents
4.10
Item name
Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas
Documents
5
Item name
Administrative and Financial Matters
5.1
Item name
Report on the Collection of Assessed Contributions
Documents
5.2
Item name
Financial Report of the Director and Report of the External Auditor for 2016
Documents
5.3
Item name
Appointment of the External Auditor of PAHO for 2018-2021 (Reg. 14.1, Financial Regulations of PAHO)
Documents
6
Item name
Selection of Member States to Boards and Committees
7
Item name
Awards
8
Item name
Matters for Information
8.3
Item name
Impact of Violence on the Health of the Populations in the Americas: Final Report
Documents
8.4
Item name
Regional Strategy and Plan of Action for Cervical Cancer Prevention and Control: Final Report
8.5
Item name
Proposed 10-Year Regional Plan on Oral Health for the Americas: Final Report
8.6
Item name
Implementation of the International Health Regulations
8.7
Item name
Progress Reports on Technical Matters:
8.8
Item name
Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:
8.9
Item name
Update on the Implementation of the Framework of Engagement with non-State Actors (FENSA)
Documents
8.10
Item name
Draft Concept Note towards WHO’s 13th General Programme of Work 2019–2023
9
Item name
Other Matters
10
Item name
Closure of the Session