September 2018
Washington DC
AMRO70 / DC56
See About PAHO Governing Bodies (EN) for an explanation of the roles of the four yearly Pan American Sanitary Conference (PASC) and the annual Directing Council (DC) and the relations between WHO's Regional Council for the Americas (AMRO) and the PASC and DC.
Schedule of PAHO governing body meetings in 2018
Pan American Sanitary Conference (and Regional Committee of WHO): index to meetings
Directing Council (and Regional Committee of WHO): index to meetings
Index page for AMRO70 and DC56, 23-27 September, 2018 in Washington DC
Agenda
1
Opening
2
Procedural matters
2.1
Committee on credentials
2.2
Election of officers
2.3
Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution
2.4
Establish General Committee
3
Constitutional matters
3.2
Annual Report of the Director of the Pan American Sanitary Bureau
Documents
Documents
3.3
Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Antigua and Barbuda, Argentina, and Chile
Documents
Documents
4
Program policy matters
4.1
Report of the End-of-biennium Assessment of the PAHO Program and Budget 2016-2017/Second Interim Report of the PAHO Strategic Plan 2014-2019
Documents
Documents
4.4
Plan of Action for Women’s, Children’s and Adolescents’ Health 2018-2030
Documents
Documents
4.5
Plan of Action for Cervical Cancer Prevention and Control 2018-2030
Documents
Documents
4.6
Plan of Action on Human Resources for Universal Access to Health and Universal Health Coverage 2018-2023
4.7
Plan of Action on Entomology and Vector Control 2018-2023
Documents
Documents
5
Administrative and financial matters
5.2
Financial Report of the Director and Report of the External Auditor for 2017
Documents
Documents
5.3
Amendments to the Financial Regulations and Financial Rules of PAHO
Documents
Documents
6
Selection of Member States to Boards and Committees
7
Awards
8
Matters for information
8.1
Final Evaluation of the Health Agenda for the Americas 2008-2017
Documents
Documents
8.5
Presentation of the methodology used to develop the indicators to measure progress in implementation of the 13th General Program of Work, and review of the resulting indicators and targets
Documents
Documents
8.6
Regional Consultation on the WHO Global Strategy on Health, Environment and Climate Change
Documents
Documents
8.8
Report of the Commission on Equity and Health Inequalities in the Americas
Documents
Documents
8.10
Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas
Documents
Documents
8.11
Report of the Director on Addressing the Causes of Disparities in Health Service Access and Utilization for Lesbian, Gay, Bisexual and Trans (LGBT) Persons
Documents
Documents
8.12
PAHO’s Response to Maintaining an Effective Technical Cooperation Agenda in Venezuela and Neighboring Member States
Documents
Documents
8.14
Plan of Action to Accelerate the Reduction in Maternal Mortality and Severe Maternal Morbidity: Final Report
Documents
Documents
8.15
Strategy and Plan of Action for Integrated Child Health: Final Report
Documents
Documents
8.16
Strategy and Plan of Action on Climate Change: Final Report
Documents
Documents
8.17
Strategy and Plan of Action on eHealth: Final Report
Documents
Documents
8.18
Strategy and Plan of Action on Knowledge Management and Communication: Final Report
Documents
Documents
8.19
Health and International Relations: Linkages with National Health Development: Final Report
Documents
Documents
8.20
National Institutions Associated with PAHO in Technical Cooperation: Final Report
Documents
Documents
8.21
Bioethics: Towards the Integration of Ethics in Health: Final Report
Documents
Documents
8.22
Progress Reports on Technical Matters:
Documents
Documents
8.23
Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO
Documents
9
Other matters
10
Closure