EB132

January 2013
Geneva

Agenda

1
Opening and agenda
2
DG Report
3
Report of PBAC
4
Report of RCs to the EB
5(i)
WHO Reform
6
NCDs
6.1
NCDs: Global monitoring framework and targets
6.2
Draft action plan for NCDs
6.3
Comprehensive Mental Health Action Plan 2013-20
6.5
Disability
6.4
Action plan on blindness and impairment
7
Health through the life course
7.1(i)
MDGs
7.1(ii)
Post 2015 development agenda
7.2
Follow up of commissions on women's and children's health
7.3
Social determinants of health
8
Preparedness, surveillance and response
8.2
PIP
8.3
Polio
9
Communicable diseases
9.1
GVAP
9.2
NTDs
10
Health systems
10.1
SFC
10.2
CEWG
10.3
UHC
10.4
Health workforce
10.5
eHealth and domain names
11
Programme and budget matters
11.1
Implementation of PB2012-13
11.2
GPW12
11.3
PB2014-15
12
Financial matters
12.1
Scale of assessments
12.2
Amendments to the Financial Regulations and Financial Rules
13
Management matters
13.1
Working group on election of DG
13.2
Evaluation: update and workplan
13.3
Independent Expert Oversight Advisory Committee
13.4
Real estate
13.5
Committees of the board
13.6
WHA66 & EB133
14
Staffing matters
14.1
Appointment of RD for the Americas
14.2
Statement by representative of staff associations
14.3
Human resources: annual report
14.4
International Civil Service Commission
14.5
Amendments to the Staff Regulations and Staff Rules
15
Matters for information
15.1
Reports of advisory bodies
15.2
Progress reports
16
Closure