CE174

June 2024
Washington DC

Working documents:
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CE174/1: Provisional agenda

Agenda

1
Opening of the session
2
Procedural Matters
2.1
Adoption of the Agenda
2.2
Representation of the Executive Committee at the 61st Directing Council of PAHO, 76th Session of the Regional Committee of WHO for the Americas
2.3
Draft Provisional Agenda of the 61st Directing Council of PAHO, 76th Session of the Regional Committee of WHO for the Americas
3
Committee Matters
3.1
Report on the 18th Session of the Subcommittee on Program, Budget, and Administration
3.2
PAHO Award for Health Services Management and Leadership 2024
3.5
Report of the Ethics Office for 2023
3.6
Report of the Investigations Office for 2023
3.7
Report of the Audit Committee of PAHO
3.8
Appointment of One Member to the Audit Committee of PAHO
4
Program Policy Matters
4.1
Preliminary Report of the End-of-biennium Assessment of the PAHO Program Budget 2022-2023/Second Interim Report on the Implementation of the PAHO Strategic Plan 2020–2025
4.2
Strategy and Plan of Action to Decrease the Burden of Sepsis through an Integrated Approach 2025–2029
4.3
Policy for Strengthening Health Sector Action on Climate Change with Equity
4.4
Plan of Action for Strengthening Information Systems for Health 2024–2030
4.5
Policy on Long-term Care
4.6
Strategy for Strengthening the Essential Public Health Functions to Accelerate Health Systems Transformation 2024–2034
4.7
Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2025–2030
4.8
Strategy on Integrated Emergency, Critical and Operative Care 2025–2030
4.9
Strategy on Epidemic Intelligence for Strengthening Early Warning of Health Emergencies 2024–2029
5
Administrative and Financial Matters
5.1
Report on the Collection of Assessed Contributions
6
Personnel matters
7
Matters for information
7.1
Roadmap for Developing the Strategic Plan of the Pan American Health Organization 2026–2031
7.2
Report on Strategic Issues between PAHO and WHO
7.3
Implementation of the International Health Regulations
7.4
Plan of Action on Entomology and Vector Control 2018–2023: Final Report
7.5
Plan of Action for the Sustainability of Measles, Rubella, and Congenital Rubella Syndrome Elimination in the Americas 2018–2023: Final Report
7.6
Plan of Action for Strengthening Information Systems for Health 2019–2023: Final Report
7.7
Plan of Action of Human Resources for Universal Access to Health and Universal Health Coverage 2018–2023: Final Report
7.8
Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies: Final Report
7.10
Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO
8
Other matters
9
Closure