EB147
Geneva
EB147 met in abridged form in May and resumed on 16 November.
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.
The resumed meeting in November also met in virtual mode.
Definitive record: EB147/2020/REC/1
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
5
Item name
Managerial, administrative and financial matters
5.2
Item name
Evaluation of the election of the Director-General
5.4
Item name
Hosted partnerships
5.5
Item name
Committees of the Executive Board: filling of vacancies
Documents
5.6
Item name
Amendments to the Financial Regulations and Financial Rules [if any]
6
Item name
Staffing matters
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
Documents
8
Item name
Future sessions of the Executive Board and the Health Assembly
Documents
Action