August 2020
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
Election of Chair, Vice-Chairs and Rapporteur
2
Opening of the session and adoption of the agenda
Action
3
Outcomes of WHA73
5
Managerial, administrative and financial matters
5.2
Evaluation of the election of the Director-General
5.4
Hosted partnerships
5.5
Committees of the Executive Board: filling of vacancies
Documents
Documents
5.6
Amendments to the Financial Regulations and Financial Rules [if any]
6
Staffing matters
6.2
Amendments to the Staff Regulations and Staff Rules [if any]
7
Matters for information: report on meetings of expert committees and study groups
Documents
Documents
8
Future sessions of the Executive Board and the Health Assembly
Documents
Documents
Action
Action