EB130

January 2012
Geneva

Secretariat docs page

Record of debate (EB130/2012/REC/2)

Resolutions, decisions, annexes (EB130/2012/REC/1)

PHM commentary

Agenda

1
Opening and adoption of agenda
Documents
Documents
EB130/1 Rev.1
EB130/1 Add.1 (Brazil proposing new item on Rio + 20)
Debate
Debate
M1
2
Report of the DG
Documents
Documents
EB130/2
Debate
Debate
M1
3
Nominations of the Director-General
Documents
Documents
EB130/3
EB130/INF./1
3.1
Nominations for the post
Debate
Debate
M3
M5
Action
Action
EB130.R4
3.2
Draft contract
Debate
Debate
M5
M5
Action
Action
EB130.R5
4
Report of PBAC
Documents
Documents
EB130/4
Debate
Debate
M1
M2
5
WHO Reform
Documents
Documents
EB130/5: Report by Secr't
Debate
Debate
M10
M14
5(i)
Programmes and priority setting
Documents
Documents
EB130/5 Add.1: WHO reform Programmes and priority setting
EB130/5 Add.2: Prog's and priority setting: summary information on the distrib'n of fin'l and human resource to level & clustrs
Debate
Debate
M6
M13
Action
Action
EB130(6)
5(ii)
Governance
Documents
Documents
EB130/5 Add.3 (WHO governance)
EB130/5 Add.4 (GHG and WHO's relationships with other stakeholders)
Debate
Debate
M6
M7
M13
M14
5(iii)
Managerial reform
Documents
Documents
EB130/5 Add.5: Managerial reform: making WHO’s financing more predictable
EB130/5 Add.6 - Contingency fund for outbreaks
EB130/5 Add.7: Managerial reform: clarification on proposals for enhancing organizational effectiveness
Debate
Debate
M7
5(iv)
Evaluation
Documents
Documents
EB130/5 Add.8: WHO evaluation policy
EB130/5 Add.9: Managerial reform: evaluation
6
Technical and health matters
6.1
Prevention and control of NCDs
Debate
Debate
M8
M9
Action
Action
EB130.R6
6.1(i)
Outcomes of HLM of UNGA on NCDs and First Global Min Conf (Moscow)
Documents
Documents
EB130/6 (Political declaration from UNGA)
PHM comment
Action
Action
EB130.R7 (monitoring framework; partnerships)
6.1(ii)
Impl of Global strategy for NCDs and action plan
Documents
Documents
EB130/7: Implementation of the global strategy for the prevention and control of noncommunicable diseases and the action plan
PHM comment
6.1(iii)
Action plan for blindness and visual impairment
Documents
Documents
EB130/8: Implementation of action plan
Debate
Debate
M9
Action
Action
EB130(1)
6.2
Global burden of mental disorders and the country response
Documents
Documents
EB130/9
PHM comment
Debate
Debate
M2
M4
M8
M9
Action
Action
EB130.R8
6.3
Nutrition (i) Infant and young child; (ii) women before during and after pregnancy
Documents
Documents
EB130/10:Nutrition Maternal, infant and young child nutrition: draft comprehensive implementation plan
EB130/11: Nutrition of women in the preconception period, during pregnancy and the breastfeeding period
PHM comment (infant and young child nutrition)
PHM comment (nutrition of women during and after pregnancy)
Debate
Debate
M2
M9
Action
Action
EB130(2)
6.4
Early marriage; adolescent pregnancies
Documents
Documents
EB130/12
PHM comment
Debate
Debate
M3
6.5
Monitoring the achievement of the health related MDGs
Documents
Documents
EB130/13: Progress in the achievement of the health-related MDGs; Global health goals after 2015
EB130/14: Impl'n of the recs of the Commission on Information and Accountability for Women’s and Children’s Health
PHM comment
Debate
Debate
M3
M4
Action
Action
EB130.R3
6.6
SDH: Outcomes of world conference in Brazil
Documents
Documents
EB130/15
PHM comment
Debate
Debate
M4
M11
Action
Action
EB130.R11
6.7
IHRs
Documents
Documents
EB130/16
PHM comment
Debate
Debate
M9
6.8
Global mass gatherings
Documents
Documents
EB130/17
PHM comment
Debate
Debate
M9
M11
Action
Action
EB130(3)
6.9
PIP
Documents
Documents
EB130/18
PHM comment
Debate
Debate
M9
M10
6.10
Poliomyelitis
Documents
Documents
EB130/19
EB130/19 Add.1
PHM comment
Debate
Debate
M10
M11
Action
Action
EB130/R10
6.11
Schistosomiasis
Documents
Documents
EB130/20
EB130/20 Add.1
PHM comment
Debate
Debate
M10
Action
Action
EB130.R9
6.12
Draft global vaccine action plan
Documents
Documents
EB130/21
PHM comment
Action
Action
EB130(4)
EB130.R12
6.13
SFC
Documents
Documents
EB130/22 (Report of WG of MSs)
EB130/22 Add.1 (fin and admin implications)
PHM comment
Debate
Debate
M11
M12
Action
Action
EB130.R13
6.14
CEWG on R&D: F&C
Documents
Documents
EB130/23
PHM comment
Debate
Debate
M12
6.15
WHO role in humanitarian emergencies
Documents
Documents
EB130/24
PHM comment
Debate
Debate
M12
Action
Action
EB130.R14
6.16
UN Conf on Sustainable Development
Documents
Documents
EB130/36
Debate
Debate
M13
Action
Action
EB130(5)
7
Financial matters
7.1
Deleted
8
Staffing matters
8.1
RD for EMR
Documents
Documents
EB130/25
Debate
Debate
M3
Action
Action
EB130.R1
EB130.R2
8.2
Human resources: annual report
Documents
Documents
EB130/26
EB130/26 Add.1 (staffing profile)
Debate
Debate
M13
8.3
Report of the International Civil Service Commission
Documents
Documents
EB130/27
Debate
Debate
M13
8.4
Statement by representative of staff associations
Documents
Documents
EB130/INF./2
Debate
Debate
M13
8.5
Amendments to the Staff Regulations and Staff Rules
Documents
Documents
EB130/28
EB130/28 Add.1
Debate
Debate
M13
Action
Action
EB130.R15
EB130.R16
9
Management matters
9.1
Election of DG: report of WP
Documents
Documents
EB130/29 Corr.1
Debate
Debate
M13
Action
Action
EB130(7)
9.2
Membership of the IEOAC
Documents
Documents
EB130/30
Debate
Debate
M13
M14
Action
Action
EB130(5)
9.3
Committees of the board: NGOs
Documents
Documents
EB130/31
Debate
Debate
M13
Action
Action
EB130(8)
EB130.R17
9.4
Provisional agendas for WHA65 and EB131
Documents
Documents
EB130/33
Debate
Debate
M13
M14
Action
Action
EB130(5)
9.3
Committees of the board: NGOs
Documents
Documents
EB130/31
Debate
Debate
M13
Action
Action
EB130(8)
EB130.R17
9.4
Provisional agendas for WHA65 and EB131
Documents
Documents
EB130/33
10
Matters for information
10.1
Reports of advisory bodies
Documents
Documents
EB130/34
EB130/34 Add.1
Debate
Debate
M13
10.2
Progress reports
Documents
Documents
EB130/35
EB130/35 Add.1
EB130/35 Add.2
EB130/35 Add.3
Debate
Debate
M13
M14
11
Closure