EB141

June 2017
Geneva

Agenda

1
Election of officers
2
Opening of session
3
Adoption of agenda
4
Outcome of WHA70
6
Technical and health matters
6.1
Eradication of malaria
7
Management and governance matters
7.2
Evaluation of the election of the Director-General of the World Health Organization (11)
7.3
Evaluation: annual report
7.4
Membership of the Independent Expert Oversight Advisory Committee
7.6
Committees of the Executive Board: filling of vacancies
7.7
Amendments to the Financial Regulations and Financial Rules [if any]
8
Staffing matters
8.1
Statement by representative of staff associations
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)
12
Closure