EB141

June 2017
Geneva

Agenda

EB141 docs page

Decisions and resolutions of EB141 (EB141/DIV./2)

PBAC26 docs page

Integrated version of PHM background and comments on PBAC26 and EB141

Agenda

1
Election of officers
Debate
Debate
PSR1
2
Opening of session
Debate
Debate
PSR1-1
3
Adoption of agenda
Documents
Documents
EB141/1
EB141/1(annotated)
Debate
Debate
PSR1-4
4
Outcome of WHA70
Debate
Debate
PSR1-5
5
Report of PBAC
Documents
Documents
EB141/2 - Report of PBAC26
PHM comment on PBAC items (report of IEOAC; Compliance, risk management and ethics; Reports of JIU)
Debate
Debate
PSR1-6
6
Technical and health matters
6.1
Eradication of malaria
Documents
Documents
EB141/3
PHM comment
Debate
Debate
PSR1-7
6.2
Rheumatic heart disease
Documents
Documents
PHM comment
EB141/4
EB141/CONF./1 - Rheumatic heart disease Draft resolution proposed by Australia, Brazil, Canada, Cook Islands, Ecuador, Fiji, Japan, Namibia, New Zealand, Pakistan, Samoa, Tonga and Tuvalu
Debate
Debate
PSR2-1
Action
Action
EB141.R1 - Rheumatic fever and rheumatic heart disease
7
Management and governance matters
7.1
Governance reform: follow up to decision WHA69(8) (2016)
Documents
Documents
EB141/5
WHA69(8): Decision based on the agreed recs of the OE IG Meeting on Governance Reform
PHM comment
Debate
Debate
PSR2 - Commencement
PSR2 - Finalisation
Action
Action
EB141(8) - Governance reform: follow-up to decision WHA69(8) (2016)
7.2
Evaluation of the election of the Director-General of the World Health Organization (11)
Documents
Documents
EB141/6
Debate
Debate
PSR2
PSR2 continued
Action
Action
EB141(1) - Evaluation of the election of the Director-General of the World Health Organization
7.3
Evaluation: annual report
Documents
Documents
EB141/7
PBAC advice (EB141/2)
PHM comment
Debate
Debate
PSR2
7.4
Membership of the Independent Expert Oversight Advisory Committee
Debate
Debate
PSR2
Action
Action
EB141(2) - Membership of the Independent Expert Oversight Advisory Committee
7.5
Hosted partnerships (proposals, reports, review)
Documents
Documents
EB141/8 - Report on hosted partnerships
EB141/9 - Review of hosted partnerships (Alliance for Health Systems Policy and Research)
PBAC advice (EB141/2)
PHM comment
Debate
Debate
PSR2
7.6
Committees of the Executive Board: filling of vacancies
Documents
Documents
EB141/10
Debate
Debate
PSR2
Action
Action
EB141(3) - Membership of the Programme, Budget and Administration Committee
7.7
Amendments to the Financial Regulations and Financial Rules [if any]
8
Staffing matters
8.1
Statement by representative of staff associations
Documents
Documents
EB141/INF./1
Debate
Debate
PSR2
PSR2 continued
8.2
Amendments to the Staff Regulations and Staff Rules
Documents
Documents
EB141/11 - Amendments to the Staff Regulations and Staff Rules: raising the mandatory separation age for staff appointed before 2014 to 65
PBAC advice (EB141/2)
Debate
Debate
PSR2
PSR2 continued
Action
Action
EB141.R2 - Confirmation of amendments to the Staff Rules
9
Amendments to the Statutes of the Sasakawa Health Prize
10
Matters for information: report on meetings of expert committees and study groups (Biological standardization; Specifications for pharmaceutical preparations; Drug dependence)
Documents
Documents
EB141/12
Debate
Debate
PSR2
11
Future sessions of the EB and the WHA
Documents
Documents
EB141/13
Debate
Debate
PSR2
Action
Action
EB141(6) - Place, date and duration of the 142nd session of the Executive Board and the twenty-seventh meeting of the Programme Budget and Administration Committee of the Executive Board
EB141(7) - Place, date and duration of the Seventy-first World Health Assembly and the twenty-eighth meeting of the Programme, Budget and Administration Committee of the Executive Board
12
Closure
Debate
Debate
PSR2