EB147 Resumed

Geneva

This meeting of EB147 resumes the discussion suspended in May. See the abridged meeting of EB147 in May here.

The first version of the provisional agenda for the scheduled EB147 was published on 6 March (EB147/1 (draft)).

However, a revised (and 'abridged) provisional agenda (EB147/1 Add.1) was published on 4 May with only a few items listed for discussion. 

The footnotes to EB147/1 Add.1 advise that the Board would meet on line, using video conferencing technology, and would consider only the abridged version of the Provisional agenda.

It was proposed that the Board meeting would be suspended after considering the abridged agenda, and resume later in 2020.

The tracker page below sets out the agenda and links to the documents for the resumed meeting, based on the provisional agenda published as EB147/1 (draft) on 6 March. 

Agenda

1
Item name
Election of Chair, Vice-Chairs and Rapporteur
2
Item name
Opening of the session and adoption of the agenda
3
Item name
Outcomes of WHA73
4
Item name
Report of PBAC
5
Item name
Managerial, administrative and financial matters
5.1
Item name
Review of entitlements of members of the Executive Board
5.2
Item name
Evaluation of the election of the Director-General
5.3
Item name
Evaluation: annual report
5.4
Item name
Hosted partnerships
5.5
Item name
Committees of the Executive Board: filling of vacancies
5.6
Item name
Amendments to the Financial Regulations and Financial Rules [if any]
6
Item name
Staffing matters
6.1
Item name
Statement by the representative of the WHO staff associations
6.2
Item name
Amendments to the Staff Regulations and Staff Rules [if any]
7
Item name
Matters for information: report on meetings of expert committees and study groups
8
Item name
Future sessions of the Executive Board and the Health Assembly
9
Item name
Closure