January 2016
Geneva
Agenda
4
Reports of regional committees to the Board
Documents
Documents
Debate
Debate
5
WHO Reform
5.1
WHO Reform: Overview reform implementation
Documents
Documents
Debate
Debate
5.2
WHO Reform: MS consultative process on governance reform
Action
5.3
WHO Reform: FENSA
Documents
6
Noncommunicable diseases
6.1
Maternal, infant and young child nutrition
Debate
Debate
6.2
Draft global plan of action on violence
Documents
Documents
Debate
Debate
Action
Action
6.3
Prevention and control of NCDs: preparation for UNGA HLM in 2018
Documents
Documents
Debate
Debate
Action
Action
7
Life course
7.2
Health in 2030 Agenda for Sust Devt
Documents
Documents
Action
Action
7.3
Operational plan for Global Strategy on Women's, Children's and Adolescents' health
Documents
Documents
7.6
Management of chemicals
Documents
Documents
8
Preparedness, surveillance and response
8.1
Implementation of IHRs
Documents
Documents
8.1(ii)
Report of 1st meeting of Review Committee on role of IHRs in Ebola outbreak and response
8.2
Pandemic influenza preparedness
Debate
Debate
8.3
Smallpox: destruction of virus stocks
Debate
Debate
8.4
WHO response to severe, large scale emergencies
Documents
Documents
Debate
Debate
9
Communicable diseases
9.1(i)
Ebola outbreak: follow up SSEB on EVD: Update on EVD
Documents
9.1(ii)
Ebola outbreak and follow up of EBSS: Information sharing on diagnostic, preventive and therapeutic products including establishment of global database
Documents
Documents
Debate
Debate
9.1(iii)
Follow-up of resolution EBSS3.R1 and decision WHA68(10): High-level design for a new WHO health emergencies programme
Documents
Documents
Debate
Debate
9.2(ii)
Draft viral hepatitis strategy 2016-21
Documents
Documents
Debate
Debate
9.4
Mycetoma
Documents
Documents
Debate
Debate
Action
Action
10
Health systems
10.1(i)
Health workforce and services
Documents
Documents
Debate
Debate
Action
Action
10.1(ii)
Workforce 2030: draft global strategy for HRH
Documents
Documents
Debate
Debate
10.1(iii)
Framework on integrated people-centred health services
Documents
Documents
Debate
Debate
Action
Action
10.2
Global strategy and plan of action on public health, innovation and intellectual property
Documents
Documents
Debate
Debate
10.3
Follow up CEWG: Fin &coordn: planning for OE MSM
Documents
Documents
Debate
Debate
10.5
Global shortage of meds and safety and access to children's medications
Documents
Documents
11
Financial matters
11.1
Financing PB2016-17
Documents
Documents
Debate
Debate
11.2
Scale of assessments
Documents
Documents
Debate
Debate
Action
Action
12
Management and legal matters
12.1
Evaluation update and workplan 2016/17
Documents
Documents
Debate
Debate
Annexes
Annexes
12.2
Real Estate: Geneva
Documents
Documents
Action
Action
12.4
Hosted health partnerships
Documents
Debate
Debate
12.5(i)
Committees of the board: SC on NGOs
Documents
Documents
Annexes
Annexes
13
Staffing matters
13.1
Human resources annual report
Documents
Debate
Debate
13.2
Report of International Civil Service Commission
Documents
Documents
Debate
Debate
14
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