AMRO68

September 2016
Washington, DC

This meeting is AMRO68 and DC55

See PAHO Governing Bodies (EN) for an explanation of the roles of the four yearly Pan American Sanitary Conference (PASC) and the annual Directing Council (DC) and the relations between WHO's Regional Council for the Americas and the PASC and DC.

Pan American Sanitary Conference (and Regional Committee of WHO): index to meetings

Directing Council (and Regional Committee of WHO): index to meetings

Index page for AMRO68 and DC55, 26-30 September, 2016 in Washington DC

Revised agenda for AMRO68 / DC55 (DC55/1 Rev.2)

Final report of AMRO68 (CD55/FR)

Agenda

1
Opening of the Session
2
Procedural Matters
2.1
Appointment of the Committee on Credentials
2.2
Election of Officers
2.3
Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution
2.4
Establishment of the General Committee
2.5
Adoption of the Agenda
Documents
Documents
CD55/1, Rev.2
3
Constitutional Matters
3.1
Annual Report of the President of the Executive Committee
Documents
Documents
CD55/2
3.2
Annual Report of the Director of the Pan American Sanitary Bureau (Article 9.C, PAHO Constitution)
Documents
Documents
CD55/3
3.3
Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Bahamas, Costa Rica, and Ecuador (Articles 9.B and 15.A, PAHO Constitution)
Documents
Documents
CD55/4
Action
Action
CD55/R4 - Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Bahamas, Costa Rica, and Ecuador
4
Program Policy Matters
4.1
Report of the End-of-biennium Assessment of the Program and Budget 2014-2015/First Interim Report on the PAHO Strategic Plan 2014-2019
Documents
Documents
CD55/5
4.2
Interim Assessment of the Implementation of the PAHO Budget Policy
Documents
Documents
CD55/6
4.3
Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan (Resolution CE158.R7)
Documents
Documents
CD55/7
Action
Action
CD55.R2 - Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan
4.4
Framework of Engagement with non-State Actors
Documents
Documents
CD55/8, Rev. 1
Action
Action
CD55.R3 - Framework of Engagement with Non-State Actors
4.5
Resilient Health Systems (Resolution CE158.R12)
Documents
Documents
CD55/9
Action
Action
CD55.R8 - Resilient Health Systems
4.6
Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies (Resolution CE158.R16)
Documents
Documents
CD55/10, Rev. 1
Action
Action
CD55.R12 - Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies
4.7
Health of Migrants (Resolution CE158.R11)
Documents
Documents
CD55/11, Rev. 1
Action
Action
CD55.R13 - Health of Migrants
4.8
Implementation of the International Health Regulations (IHR)
Documents
Documents
CD55/12, Rev. 1
4.9
Plan of Action for Malaria Elimination 2016-2020 (Resolution CE158.R4)
Documents
Documents
CD55/13
Action
Action
CD55.R7 - Plan of Action for Malaria Elimination 2016-2020
4.10
Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021 (Resolution CE158.R6)
Documents
Documents
CD55/14
Action
Action
CD55.R5 - Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021
4.11
Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022 (Resolution CE158.R8)
Documents
Documents
CD55/15
Action
Action
CD55.R9 - Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022
4.12
Strategy for Arboviral Disease Prevention and Control (Resolution CE158.R3)
Documents
Documents
CD55/16
Action
Action
CD55.R6 - Strategy for Arboviral Disease Prevention and Control
4.13
Plan of Action for Disaster Risk Reduction 2016-2021 (Resolution CE158.R2)
Documents
Documents
CD55/17, Rev. 1
Action
Action
CD55.R10 - Plan of Action for Disaster Risk Reduction 2016-2021
4.14
Analysis of the Mandates of the Pan American Health Organization (Resolution CE158.R9)
Documents
Documents
CD55/18, Rev. 1
Action
Action
CD55.R11 - Analysis of the Mandates of the Pan American Health Organization
5
Administrative and Financial Matters
5.1
Report on the Collection of Assessed Contributions (Resolution CE158.R1)
Documents
Documents
CD55/19
CD55/19 Add.1
Action
Action
CD55.R1 - Collection of Assessed Contributions
5.2
Financial Report of the Director and Report of the External Auditor for 2015
5.3
Update on the Appointment of the External Auditor of PAHO for 2018-2019 and 2020-2021
Documents
Documents
CD55/20
6
Awards
6.1
PAHO Award for Administration (2016) (Resolution CE158.R13)
Documents
Documents
CD55/21
6.2
PAHO Award for Administration: Changes to Procedures (Resolution CE158.R14)
Documents
Documents
CD55/22
7
Matters for Information
7.1
PAHO Program and Budget 2016-2017: Mechanisms for Interim Reporting to Member States
Documents
Documents
CD55/INF/1
7.2
Process for the Development of the WHO Program Budget 2018-2019
Documents
Documents
CD55/INF/2, Rev. 1
7.3
Update on WHO Reform
Documents
Documents
CD55/INF/3
CD55/INF/3, Add. I (WHO’s Work in Health Emergency Management: WHO Health Emergencies Program)
7.4
Update on the Zika Virus in the Region of the Americas
Documents
Documents
CD55/INF/4
7.5
Millennium Development Goals and Health Targets: Final Report (Resolution CD45.R3 [2004])
Documents
Documents
CD55/INF/5