WHA65

May 2012
Geneva

Agenda

1.1
Committee on credentials
1.2
Election of president
1.3
Election of other officers
1.4
Adoption of agenda and method of work
2
Report of EB129 and EB130 and EBSSs
3
Address by DG
4
Director General
4.1
Appointment
4.2
Approval of contract
5
Invited speaker (Jonas Gahr Støre, Foreign Minister of Norway)
6
[Deleted]
7
Executive Board election
8
Awards
9
Reports of main committees
10
Closure
11
Opening of Committee A
12(i)
GPW12
12(ii)
Report of Independent Evaluation of Stage 1
13
Technical and health matters
13.1
Prevention and control of NCDs
13.1(i)
Outcomes of HLM at UNGA and first global ministerial on NCDs
13.1(ii)
Options and timelines for multisectoral action through partnership
13.1(iii)
Impl of global strategy and action plan
13.1(iv)
Blindness and visual impairment
13.2
Mental health
13.3
Nutrition
13.3(i)
Maternal, infant and young child nutrition
13.3(iii)
Nutrition of women around pregnancy
13.4
Early marriage and young pregnancy
13.5(i)
MDGs: Recommendations from the Commission on Information and Accountability regarding Women's and Children's Health
13.6
SDH: World Congress on SDH
13.8
Mass gatherings: implications for global health security
13.9
Pandemic influenza preparedness
13.10
Polio
13.11
Elimination of schistosomiasis
13.12
Draft global vaccine action plan
13.14
CEWG
13.15
WHO role in humanitarian emergencies
13.16
Progress reports
14
Opening of Committee B
15
Palestine
16
Programme budget and financial matters
16.1
PB2010-11: performance assessment
16.2
Financial statements for 1 Jan 2010 - 31 Dec 2011
16.2(ii)
Voluntary contributions by fund and donor for 2010-2011
16.3
Status of collection of assessed contributions
16.4
[Deleted]
16.5
Assessment of new members and associate members
17
Audit and oversight
17.1
Report of External Auditor
17.2
Report of Internal Auditor
18
Staffing matters
18.1
Human resources: annual report
18.2
Report of International Civil Service Commission
18.3
Amendments to the Staff Regulations and Rules
18.4
Appointment of representatives to the WHO Staff Pension Committee
19
Management and legal matters
19.1
Election of the Director-General of the World Health Organization: report of the Working Group
19.2
Agreements with intergovernmental organisations
20
Collaboration within the UN and with other IGOs