EB135

May 2014
Geneva

Agenda

1
Election of officers
2
Opening of session and adoption of agenda
3
Outcome of WHA67
4
Report of PBAC
5
Technical and health matters
5.1
Strengthening emergency and essential surgical care and anaesthesia as a component of universal health coverage
5.2
Health and the environment – addressing the health impact of air pollution
6
Management and financial matters
6.1
Evaluation: annual report
6.2
Committees of the board: filling vacancies
7
Staffing matters
7.1
Statement by representative of staff associations
7.2
Amendments to the Staff Regulations and Staff Rules
8
Matters for information: report on meetings of expert committees and study groups
9
Future sessions of the EB and Assembly
10
Closure