AMRO69 / PASC29

September 2017
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

1
Opening
2
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
3
Constitutional Matters
3.1
Annual Report of the President of the Executive Committee
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
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
4
Program Policy Matters
4.1
PAHO Strategic Plan 2014-2019: Proposed amendments
4.2
PAHO Program and Budget 2018-2019
4.3
New Scale of Assessed Contributions
4.4
Sustainable Health Agenda for the Americas 2018-2030
4.5
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)
4.7
Plan of Action for the Strengthening of Vital and Health Statistics (2017-2022)
4.8
Strategy on Human Resources for Universal Access to Health
4.9
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
5
Administrative and Financial Matters
5.2
Financial Report of the Director and Report of the External Auditor for 2016
5.3
Appointment of the External Auditor of PAHO for 2018-2021 (Reg. 14.1, Financial Regulations of PAHO)
6
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]
7
Awards
7.1
PAHO Award for Health Services Management and Leadership (2017)
8
Matters for Information
8.1
Update on WHO Reform
8.2
PAHO/WHO Collaborating Centers
8.3
Impact of Violence on the Health of the Populations in the Americas: Final Report
8.4
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
8.6
Implementation of the International Health Regulations
8.7
Progress Reports on Technical Matters:
8.8
Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:
8.9
Update on the Implementation of the Framework of Engagement with non-State Actors (FENSA)
8.10
Draft Concept Note towards WHO’s 13th General Programme of Work 2019–2023
9
Other Matters
10
Closure of the Session