May 2015
Geneva
Agenda
1
Opening
1.2
Election of president
1.3
Election of other officers
4
Invited speaker (Angela Merkel, the Federal Chancellor of the Federal Republic of Germany)
Documents
Documents
11
WHO Reform
11.1
Overview of reform implementation
Documents
Documents
Debate
Debate
11.2
FENSA
Documents
12
Programme and budget matters
12.1
PB14-15: mid term review
Documents
Documents
Debate
Debate
Action
Action
12.2
Proposed programme budget 2016–2017
Documents
Documents
13
Noncommunicable diseases
13.1
Outcomes of ICN2
Documents
Documents
Debate
Debate
13.2
Maternal, infant, young child nutrition
Debate
Debate
Annexes
14
Life course
14.4
Women and health: 20 years post Beijing
Documents
Documents
14.5
Health equity: follow up of 8th Global Conf on HP
Documents
Documents
Debate
Debate
15
Preparedness, surveillance & response
15.1
AMR
Documents
Documents
15.2
Polio
Documents
Documents
15.3
Implementation of the IHRs
Annexes
Annexes
15.4
WHO response in severe large scale emergencies
Documents
Documents
Debate
Debate
16
Communicable diseases
16.1
2014 Ebola virus disease outbreak
Action
Action
16.2
Malaria: draft global technical strategy
Documents
Documents
Action
Annexes
17
Health systems
17.1
Strengthening emergency and essential surgical care and anaesthesia
Documents
Documents
Debate
Debate
Action
Action
17.2
Code of Practice on the International Recruitment of Health Personnel
Documents
Documents
Debate
Debate
20
Palestine
Documents
Documents
Debate
Debate
21
Financial matters
21.1
Financial report and audited financial statements for period to 31 Dec 2014
Documents
Debate
Debate
Action
Action
21.2
Status of collection of assessed contributions
Documents
Documents
Debate
Debate
Action
Action
21.4
Scale of assessments for 16-17
Documents
Documents
Debate
Debate
Action
Action
22
Audit and oversight
22.2
Report of Internal Auditor
Documents
Documents
Debate
Debate
Action
Action
23
Staffing matters
23.1
Human resources: annual report
Documents
Documents
23.3
Amendments to the Staff Regulations and Staff Rules
Documents
Documents
Debate
Debate
Action
Action
Annexes
Annexes
24
Management and legal matters