AMRO70 / DC56

September 2018
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

1
Opening
2
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
3
Constitutional matters
3.1
Annual Report of the President of the Executive Committee
3.2
Annual Report of the Director of the Pan American Sanitary Bureau
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
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
4.2
Evaluation of the PAHO Budget Policy
4.3
New Scale of Assessed Contributions
4.4
Plan of Action for Women’s, Children’s and Adolescents’ Health 2018-2030
4.5
Plan of Action for Cervical Cancer Prevention and Control 2018-2030
4.6
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
5
Administrative and financial matters
5.1
Report on the Collection of Assessed Contributions
5.2
Financial Report of the Director and Report of the External Auditor for 2017
5.3
Amendments to the Financial Regulations and Financial Rules of PAHO
6
Selection of Member States to Boards and Committees
7
Awards
8
Matters for information
8.1
Final Evaluation of the Health Agenda for the Americas 2008-2017
8.2
Process for Development of the PAHO Strategic Plan 2020-2025
8.3
Report on Strategic Issues between PAHO and WHO
8.4
Draft Proposed WHO Programme Budget 2020-2021
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
8.6
Regional Consultation on the WHO Global Strategy on Health, Environment and Climate Change
8.7
Report of the Advisory Committee on Research for Health
8.8
Report of the Commission on Equity and Health Inequalities in the Americas
8.9
Implementation of the International Health Regulations (IHR)
8.10
Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas
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
8.12
PAHO’s Response to Maintaining an Effective Technical Cooperation Agenda in Venezuela and Neighboring Member States
8.13
Plan of Action on Road Safety: Final Report
8.14
Plan of Action to Accelerate the Reduction in Maternal Mortality and Severe Maternal Morbidity: Final Report
8.15
Strategy and Plan of Action for Integrated Child Health: Final Report
8.16
Strategy and Plan of Action on Climate Change: Final Report
8.17
Strategy and Plan of Action on eHealth: Final Report
8.18
Strategy and Plan of Action on Knowledge Management and Communication: Final Report
8.19
Health and International Relations: Linkages with National Health Development: Final Report
8.20
National Institutions Associated with PAHO in Technical Cooperation: Final Report
8.21
Bioethics: Towards the Integration of Ethics in Health: Final Report
8.23
Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO
9
Other matters
10
Closure