PAHO

AMRO70 / DC56

hserag — Thu, 01 Feb 2018 02:00:18 +0000

Date of commencement

September 2018

City

Washington DC

AMRO70 / DC56

See About 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 (AMRO) and the PASC and DC.

Schedule of PAHO governing body meetings in 2018

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 AMRO70 and DC56, 23-27 September, 2018 in Washington DC

Agenda for AMRO70 / DC56

Agenda

Opening

Procedural matters

2.1

Committee on credentials

2.2

Election of officers

2.3

Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution

2.4

Establish General Committee

2.5

Adoption of agenda

Documents

CD56/1 - Provisional agenda

Constitutional matters

3.1

Annual Report of the President of the Executive Committee

Documents

CD56/2 - NYP

3.2

Annual Report of the Director of the Pan American Sanitary Bureau

Documents

CD56/3 - NYP

3.3

Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Antigua and Barbuda, Argentina, and Chile

Documents

CD56/4

Program policy matters

4.1

Report of the End-of-biennium Assessment of the PAHO Program and Budget 2016-2017/Second Interim Report of the PAHO Strategic Plan 2014-2019

Documents

CD56/5 - NYP

CD56/5 Add.1 - NYP

4.2

Evaluation of the PAHO Budget Policy

Documents

CD56/6 - NYP

4.3

New Scale of Assessed Contributions

Documents

CD56/7 - NYP

4.4

Plan of Action for Women’s, Children’s and Adolescents’ Health 2018-2030

Documents

CD56/8 - NYP

PHM Comment

4.5

Plan of Action for Cervical Cancer Prevention and Control 2018-2030

Documents

CD56/9

CE162.R2

PHM Comment

4.6

Plan of Action on Human Resources for Universal Access to Health and Universal Health Coverage 2018-2023

Documents

CD56/10

PHM Comment

CE162.R3 - Plan of Action on Human Resources for Universal Access to Health and Universal Health Coverage 2018-2023

4.7

Plan of Action on Entomology and Vector Control 2018-2023

Documents

CD56/11

CE162.R4

PHM Comment

Administrative and financial matters

5.1

Report on the Collection of Assessed Contributions

Documents

CD56/12 - NYP

CE162.R1

5.2

Financial Report of the Director and Report of the External Auditor for 2017

Documents

OD356 - NYP

5.3

Amendments to the Financial Regulations and Financial Rules of PAHO

Documents

CD56/13 - NYP

CE162.R6

Selection of Member States to Boards and Committees

Awards

Matters for information

8.1

Final Evaluation of the Health Agenda for the Americas 2008-2017

Documents

CD56/INF/1 - NYP

8.2

Process for Development of the PAHO Strategic Plan 2020-2025

Documents

CD56/INF/2

8.3

Report on Strategic Issues between PAHO and WHO

Documents

CD56/INF/3

8.4

Draft Proposed WHO Programme Budget 2020-2021

Documents

CD56/INF/4 - NYP

8.5

Presentation of the methodology used to develop the indicators to measure progress in implementation of the 13th General Program of Work, and review of the resulting indicators and targets

Documents

CD56/INF/5 - NYP

8.6

Regional Consultation on the WHO Global Strategy on Health, Environment and Climate Change

Documents

CD56/INF/6 - NYP

8.7

Report of the Advisory Committee on Research for Health

Documents

CD56/INF/7 - NYP

8.8

Report of the Commission on Equity and Health Inequalities in the Americas

Documents

CD56/INF/8 - NYP

8.9

Implementation of the International Health Regulations (IHR)

Documents

CD56/INF/9

8.10

Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas

Documents

CD56/INF/10

CSP29.R16 [2017]

8.11

Report of the Director on Addressing the Causes of Disparities in Health Service Access and Utilization for Lesbian, Gay, Bisexual and Trans (LGBT) Persons

Documents

CD56/INF/11 - NYP

CD52.R6 [2013]

8.12

PAHO’s Response to Maintaining an Effective Technical Cooperation Agenda in Venezuela and Neighboring Member States

Documents

CD56/INF/12 - NYP

8.13

Plan of Action on Road Safety: Final Report

Documents

CD56/INF/13

CD51.R6 [2011]

8.14

Plan of Action to Accelerate the Reduction in Maternal Mortality and Severe Maternal Morbidity: Final Report

Documents

CD56/INF/14

CD51.R12 [2011]

8.15

Strategy and Plan of Action for Integrated Child Health: Final Report

Documents

CD56/INF/15 - NYP

CSP28.R20 [2012]

8.16

Strategy and Plan of Action on Climate Change: Final Report

Documents

CD56/INF/16

CD51.R15 [2011]

8.17

Strategy and Plan of Action on eHealth: Final Report

Documents

CD56/INF/17

CD51.R5 [2011]

8.18

Strategy and Plan of Action on Knowledge Management and Communication: Final Report

Documents

CD56/INF/18

CSP28.R2 [2012]

8.19

Health and International Relations: Linkages with National Health Development: Final Report

Documents

CD56/INF/19

CD48.R16 [2008]

8.20

National Institutions Associated with PAHO in Technical Cooperation: Final Report

Documents

CD56/INF/20

CD50.R13 [2010]

8.21

Bioethics: Towards the Integration of Ethics in Health: Final Report

Documents

CD56/INF/21

CSP28.R18 [2012]

8.22

Progress Reports on Technical Matters:

Documents

CD56/INF/22

CD54.R12 [2015] - Strategy and Plan of Action on Strengthening the Health System to Address Violence against Women: Progress Report

CD53.R13 [2014] - Plan of Action for the Prevention of Obesity in Children and Adolescents: Midterm Review

CD51.R4 [2011] - Strategy and Plan of Action on Urban Health: Midterm Review

CD54.R15 [2015] - Plan of Action on Antimicrobial Resistance: Midterm Review

CD54.R7 [2015] - Plan of Action for the Prevention and Control of Viral Hepatitis: Midterm Review

CD54.R10 [2015] - Plan of Action for the Prevention and Control of Tuberculosis: Midterm Review

CD55.R5 [2016] - Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021: Midterm Review

CD55.R7 [2016] - Plan of Action for Malaria Elimination 2016-2020: Midterm Review

CD55.R10 [2016] - Plan of Action for Disaster Risk Reduction 2016-2021: Progress Report

CD52.R12 [2013] - Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States: Progress Report

8.23

Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO

Documents

CD56/INF/23 (NYP) WHA71, OAS48, Subregional Organizations

Other matters

Closure

AMRO69

user1 — Tue, 18 Apr 2017 10:05:50 +0000

Date of commencement

September 2017

City

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

CSP29/1, Rev.2 - Agenda for AMRO69 / PASC29

Final report of AMRO69/PASC29

Agenda

Opening

Procedural matters

2.1

Appointment of the Committee on Credentials

2.2

Election of the President, Two Vice Presidents, and the Rapporteur

2.3

Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution

2.4

Establishment of the General Committee

2.5

Adoption of the Agenda

Documents

CSP29/1, Rev. 2

Constitutional Matters

3.1

Annual Report of the President of the Executive Committee

Documents

CSP29/2

3.2

Reports of the Pan American Sanitary Bureau

Documents

OD355 - Quinquennial Report 2013-2017 of the Director of the Pan American Sanitary Bureau

OD355, Corr. - Quinquennial Report 2013-2017 of the Director of the Pan American Sanitary Bureau

PCT642 - Health in the Americas

PCT642, Add. I - Health in the Americas

3.3

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

CSP29/3

Action

CSP29.R10 - 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

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

CSP29/4

Action

CSP29.R8 - Election of Three Member States to the Executive Committee

Program Policy Matters

4.1

PAHO Strategic Plan 2014-2019: Proposed amendments

Documents

OD345

OD345 Add. I

Action

CSP29.R5 - Strategic Plan of PAHO 2014-2019 (Amended)

4.2

PAHO Program and Budget 2018-2019

Documents

OD354

OD354 Add. I

OD354 Add. II

Action

CSP29.R6 - Program and Budget of the Pan American Health Organization 2018-2019

4.3

New Scale of Assessed Contributions

Action

CSP29.R1 - Collection of Assessed Contributions

4.4

Sustainable Health Agenda for the Americas 2018-2030

Documents

CSP29/6, Rev. 3

CSP29/6, Rev. 3 Add. I

Action

CSP29.R2 - Sustainable Health Agenda for the Americas 2018-2030

4.5

Policy on Ethnicity and Health

Documents

CSP29/7, Rev. 1

Action

CSP29.R3 - Policy on Ethnicity and Health

4.6

Plan of Action for the Sustainability of Measles, Rubella and congenital Rubella Syndrome Elimination in the Americas (2018-2023)

Documents

CSP29/8

Action

CSP29.R10 - Plan of Action for the Sustainability of Measles, Rubella, and Congenital Rubella Syndrome Elimination in the Americas 2018-2023

4.7

Plan of Action for the Strengthening of Vital and Health Statistics (2017-2022)

Documents

CSP29/9

Action

CSP29.R4 - Plan of Action for the Strengthening of Vital Statistics 2017-2022

4.8

Strategy on Human Resources for Universal Access to Health

Documents

CSP29/10

Action

CSP29.R15 - Strategy on Human Resources for Universal Access to Health and Universal Health Coverage

4.9

Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2018-2022

Documents

CSP29/11

Action

CSP29.R12 - Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2018-2022

4.10

Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas

Documents

CSP29/16

Action

CSP29.R16 - Situation Update on the Challenges of Supplying Inactivated Polio Vaccine to Maintain Eradication of the Disease in the Region of the Americas

Administrative and Financial Matters

5.1

Report on the Collection of Assessed Contributions

Documents

CSP29/12

CSP29/12 Add. I

Action

CSP29.R1 - Collection of Assessed Contributions

CSP29.R13 - New Scale of Assessed Contributions

CSP29.R14 - Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2018

5.2

Financial Report of the Director and Report of the External Auditor for 2016

Documents

OD353

5.3

Appointment of the External Auditor of PAHO for 2018-2021 (Reg. 14.1, Financial Regulations of PAHO)

Documents

CSP29/13

Action

CSP29.R7 - Appointment of the External Auditor of PAHO for 2018-2021

Selection of Member States to Boards and Committees

6.1

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]

Documents

CSP29/14

Action

CSP29.R9

Awards

7.1

PAHO Award for Health Services Management and Leadership (2017)

Documents

CSP29/15

Matters for Information

8.1

Update on WHO Reform

Documents

CSP29/INF/1

8.2

PAHO/WHO Collaborating Centers

Documents

CSP29/INF/2

8.3

Impact of Violence on the Health of the Populations in the Americas: Final Report

Documents

CSP29/INF/3

8.4

Regional Strategy and Plan of Action for Cervical Cancer Prevention and Control: Final Report

Documents

CSP29/INF/4 - Regional Strategy and Plan of Action for Cervical Cancer Prevention and Control: Final Report

8.5

Proposed 10-Year Regional Plan on Oral Health for the Americas: Final Report

Documents

CSP29/INF/5 - Proposed 10-Year Regional Plan on Oral Health for the Americas: Final Report

8.6

Implementation of the International Health Regulations

Documents

CSP29/INF/6 - Implementation of the International Health Regulations (IHR)

8.7

Progress Reports on Technical Matters:

Documents

CSP29/INF/7 - Integrated progress reports

8.8

Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:

Documents

CSP29/INF/8 - WHA70; OAS47; Subregional organisations

8.9

Update on the Implementation of the Framework of Engagement with non-State Actors (FENSA)

Documents

CSP29/INF/9

8.10

Draft Concept Note towards WHO’s 13th General Programme of Work 2019–2023

Documents

CSP29/INF/10 - Draft Concept Note towards Who's 13th General Programme Of Work 2019-2023

Other Matters

Closure of the Session

AMRO68

user1 — Tue, 18 Apr 2017 10:05:48 +0000

Date of commencement

September 2016

City

Washington, DC

This meeting is AMRO68 and DC55

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 AMRO68 and DC55, 26-30 September, 2016 in Washington DC

Revised agenda for AMRO68 / DC55 (DC55/1 Rev.2)

Final report of AMRO68 (CD55/FR)

Agenda

Opening of the Session

Procedural Matters

2.1

Appointment of the Committee on Credentials

2.2

Election of Officers

2.3

Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution

2.4

Establishment of the General Committee

2.5

Adoption of the Agenda

Documents

CD55/1, Rev.2

Constitutional Matters

3.1

Annual Report of the President of the Executive Committee

Documents

CD55/2

3.2

Annual Report of the Director of the Pan American Sanitary Bureau (Article 9.C, PAHO Constitution)

Documents

CD55/3

3.3

Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Bahamas, Costa Rica, and Ecuador (Articles 9.B and 15.A, PAHO Constitution)

Documents

CD55/4

Action

CD55/R4 - Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Bahamas, Costa Rica, and Ecuador

Program Policy Matters

4.1

Report of the End-of-biennium Assessment of the Program and Budget 2014-2015/First Interim Report on the PAHO Strategic Plan 2014-2019

Documents

CD55/5

4.2

Interim Assessment of the Implementation of the PAHO Budget Policy

Documents

CD55/6

4.3

Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan (Resolution CE158.R7)

Documents

CD55/7

Action

CD55.R2 - Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan

4.4

Framework of Engagement with non-State Actors

Documents

CD55/8, Rev. 1

Action

CD55.R3 - Framework of Engagement with Non-State Actors

4.5

Resilient Health Systems (Resolution CE158.R12)

Documents

CD55/9

Action

CD55.R8 - Resilient Health Systems

4.6

Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies (Resolution CE158.R16)

Documents

CD55/10, Rev. 1

Action

CD55.R12 - Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies

4.7

Health of Migrants (Resolution CE158.R11)

Documents

CD55/11, Rev. 1

Action

CD55.R13 - Health of Migrants

4.8

Implementation of the International Health Regulations (IHR)

Documents

CD55/12, Rev. 1

4.9

Plan of Action for Malaria Elimination 2016-2020 (Resolution CE158.R4)

Documents

CD55/13

Action

CD55.R7 - Plan of Action for Malaria Elimination 2016-2020

4.10

Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021 (Resolution CE158.R6)

Documents

CD55/14

Action

CD55.R5 - Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021

4.11

Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022 (Resolution CE158.R8)

Documents

CD55/15

Action

CD55.R9 - Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022

4.12

Strategy for Arboviral Disease Prevention and Control (Resolution CE158.R3)

Documents

CD55/16

Action

CD55.R6 - Strategy for Arboviral Disease Prevention and Control

4.13

Plan of Action for Disaster Risk Reduction 2016-2021 (Resolution CE158.R2)

Documents

CD55/17, Rev. 1

Action

CD55.R10 - Plan of Action for Disaster Risk Reduction 2016-2021

4.14

Analysis of the Mandates of the Pan American Health Organization (Resolution CE158.R9)

Documents

CD55/18, Rev. 1

Action

CD55.R11 - Analysis of the Mandates of the Pan American Health Organization

Administrative and Financial Matters

5.1

Report on the Collection of Assessed Contributions (Resolution CE158.R1)

Documents

CD55/19

CD55/19 Add.1

Action

CD55.R1 - Collection of Assessed Contributions

5.2

Financial Report of the Director and Report of the External Auditor for 2015

5.3

Update on the Appointment of the External Auditor of PAHO for 2018-2019 and 2020-2021

Documents

CD55/20

Awards

6.1

PAHO Award for Administration (2016) (Resolution CE158.R13)

Documents

CD55/21

6.2

PAHO Award for Administration: Changes to Procedures (Resolution CE158.R14)

Documents

CD55/22

Matters for Information

7.1

PAHO Program and Budget 2016-2017: Mechanisms for Interim Reporting to Member States

Documents

CD55/INF/1

7.2

Process for the Development of the WHO Program Budget 2018-2019

Documents

CD55/INF/2, Rev. 1

7.3

Update on WHO Reform

Documents

CD55/INF/3

CD55/INF/3, Add. I (WHO’s Work in Health Emergency Management: WHO Health Emergencies Program)

7.4

Update on the Zika Virus in the Region of the Americas

Documents

CD55/INF/4

7.5

Millennium Development Goals and Health Targets: Final Report (Resolution CD45.R3 [2004])

Documents

CD55/INF/5