February 2020
Geneva
Official EB146 page
Resolutions and decisions (EB146/2020/REC/1) NYP
Definitive summary records EB146/2020/REC2 NYP
Full PHM analysis and commentary (PDF version, 31 Jan)
See also the EB146 page on the PHM website where the watchers' policy brief and MMI/PHM statements to the Board are posted.
Agenda
1
Opening
2
Adoption of agenda
Debate
Debate
5
Report of regional committees to the Board
Documents
Documents
Debate
Debate
6
Primary health care
Documents
Documents
Action
7
Follow up HLMs of the UNGA on health related issues
7.2
Political declaration of the 3rd HLM of the UNGA on NCDs
Documents
Documents
8
Global Vaccine Action Plan
Documents
Documents
Debate
Debate
9
Accelerating the elimination of cervical cancer as a global public health problem
Documents
Documents
Debate
Debate
10
Ending TB
Documents
Debate
Debate
11
Epilepsy
Documents
Documents
Debate
Debate
Action
Action
12
Eye care
Documents
Debate
Debate
14
GSPOA
Documents
Debate
Debate
Action
Action
15
Public health emergencies: preparedness and response
15.1
The IO&AC for the WHO HEP
Documents
Documents
Debate
15.2
WHO's work in health emergencies
Documents
Documents
Debate
15.3
Influenza Preparedness
Documents
Action
15.4
The public health implications of implementation of the Nagoya Protocol
Documents
Documents
Debate
Debate
15.5
Cholera prevention and control
Documents
Debate
Debate
16
Polio
16.1
Poliomyelitis eradication
Documents
Documents
Debate
Debate
Action
Action
16.2
Polio transition planning and polio post-certification
Documents
Documents
Debate
Debate
17
Decade of Healthy Ageing
Documents
Action
18
Maternal, infant and young child nutrition
Documents
Documents
20
Data and innovation: global strategy on digital health
Documents
Documents
Debate
Debate
21
Budget and finance matters
21.1
Programme budget 2020–2021
Debate
Debate
21.2
Financing and implementation of the Programme budget 2018–2019 and outlook on financing of the Programme budget 2020–2021
Documents
Documents
Debate
Debate
21.3
Amendments to the Financial Regulations and Financial Rules [if any]
Documents
Documents
22
Governance matters
22.1
WHO reform
22.2
Engagement with non-State actors
Debate
Debate
Action
22.4
Provisional agenda of the Seventy-third World Health Assembly and date and place of the 147th session of the Executive Board
Documents
Documents
Debate
Debate
23
Management matters
23.1
Evaluation: update and proposed workplan for 2020–2021
23.3
Update on the infrastructure fund
Debate
Debate
Action
24
Committees of the Executive Board
24.1
Membership of the Independent Expert Oversight Advisory Committee
Debate
Debate
24.2
Participation in the Programme Budget and Administration Committee
Documents
Documents
Debate
Debate
Action
24.4
Nelson Mandela Award for Health Promotion
Documents
Documents
Action
25
Staffing matters
25.1
Appointment of the Regional Director for Africa
Documents
Documents
Debate
Debate
Action
25.2
Appointment of the Regional Director for Europe
Documents
Documents
Debate
Debate
25.3
Statement by the representative of the WHO staff associations
Documents
Documents
Debate
Debate
25.4
Report of the Ombudsman
Documents
Documents
Debate
Debate
25.6
Amendments to the Staff Regulations and Staff Rules [if any]
Documents
Documents
Debate
Debate
26
Matters for information: reports of advisory bodies: Expert committees and study groups
Documents
27
Closure of the session