September 2017
Washington, DC
This meeting is AMRO69 and PASC29
See 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 and the PASC and DC.
Schedule of PAHO governing body meetings in 2017
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 AMRO69 and PASC29, 25-28 September, 2017 in Washington DC
Agenda
1
Opening
2
Procedural matters
2.1
Appointment of the Committee on Credentials
2.2
Election of the President, Two Vice Presidents, and the Rapporteur
2.3
Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution
2.4
Establishment of the General Committee
3
Constitutional Matters
3.2
Reports of the Pan American Sanitary Bureau
3.3
Election of the Director of the Pan American Sanitary Bureau and Nomination of the Regional Director of the World Health Organization for the Americas
Documents
Documents
3.4
Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Guatemala, Trinidad and Tobago, and United States of America
Documents
Documents
4
Program Policy Matters
4.1
PAHO Strategic Plan 2014-2019: Proposed amendments
Documents
Documents
Action
4.2
PAHO Program and Budget 2018-2019
Documents
Documents
4.3
New Scale of Assessed Contributions
Action
4.4
Sustainable Health Agenda for the Americas 2018-2030
Documents
Documents
4.5
Policy on Ethnicity and Health
Documents
Documents
Action
4.6
Plan of Action for the Sustainability of Measles, Rubella and congenital Rubella Syndrome Elimination in the Americas (2018-2023)
Documents
Documents
4.7
Plan of Action for the Strengthening of Vital and Health Statistics (2017-2022)
Documents
Documents
4.8
Strategy on Human Resources for Universal Access to Health
Documents
Documents
4.9
Strategy and Plan of Action to Strengthen Tobacco Control in the Region of the Americas 2018-2022
Documents
Documents
4.10
Update on the Situation and Challenges of Inactivated Poliovirus Vaccine Supply to Maintain Polio Eradication in the Region of the Americas
Documents
Documents
5
Administrative and Financial Matters
5.1
Report on the Collection of Assessed Contributions
Documents
Documents
5.2
Financial Report of the Director and Report of the External Auditor for 2016
Documents
Documents
5.3
Appointment of the External Auditor of PAHO for 2018-2021 (Reg. 14.1, Financial Regulations of PAHO)
Documents
Documents
6
Selection of Member States to Boards and Committees
7
Awards
8
Matters for Information
8.3
Impact of Violence on the Health of the Populations in the Americas: Final Report
Documents
Documents
8.4
Regional Strategy and Plan of Action for Cervical Cancer Prevention and Control: Final Report
8.5
Proposed 10-Year Regional Plan on Oral Health for the Americas: Final Report
8.6
Implementation of the International Health Regulations
Documents
8.7
Progress Reports on Technical Matters:
Documents
8.8
Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:
Documents
8.9
Update on the Implementation of the Framework of Engagement with non-State Actors (FENSA)
Documents
Documents
8.10
Draft Concept Note towards WHO’s 13th General Programme of Work 2019–2023
9
Other Matters
10
Closure of the Session