June 2024
Washington DC
Agenda
1
Opening of the session
2
Procedural Matters
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
Documents
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
Documents
3.3
Engagement with non-State Actors
3.5
Report of the Ethics Office for 2023
Documents
3.6
Report of the Investigations Office for 2023
Documents
3.7
Report of the Audit Committee of PAHO
Documents
3.8
Appointment of One Member to the Audit Committee of PAHO
Documents
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
Documents
Documents
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
4.6
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
Documents
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
Documents
7.3
Implementation of the International Health Regulations
Documents
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
7.9
Progress Reports on Technical Matters
Documents
Documents
7.10
Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO
Documents
8
Other matters
9
Closure