WORLD HEALTH ORGANIZATION
ORGANISATION MONDIALE DE LA SANTE
REGIONAL OFFICE FOR THE WESTERN PACIFIC BUREAU REGIONAL DU PACIFIQUE OCCIDENTAL
REGIONAL COMMITTEE Fiftieth session Macao 13-17 September 1999
WPRJRC50/16/INF.DOC'/1 6 September 1999
ORIGINAL: ENGLISH
Provisional agenda item 20
DRAFT PROVISIONAL AGENDA 105TH SESSION OF THE EXECUTIVE BOARD
In accordance with the Rules of Procedure of the Executive Board, the provisional agenda of each session shall be drawn up by the Director-General in consultation with the Chainnan. It shall be dispatched with the notice of convocation six weeks before the
commencement of a session. The attached indicative Jist of items for the 105 th session of the Executive Board will be the subject of further consultation between the Director-General and the Chainnan. It includes items requested by the Health Assembly or the Board at a previous session, proposed by members of the Board, and proposed by the Director-General. Regional Committee for information. It is submitted to the
In accordance with the Rules of Procedure of the Health Assembly, the Board shall prepare the provisional agenda of each regular session of the Health Assembly after consideration of proposals submitted by the Director-General.
WPRJRC50/16IINF.DOC/1 page 2
EXECUTIVE BOARD 105 th session Geneva, 24-29 January 2000
EBI05/1
DRAFT PROVISIONAL AGENDA I. 2. Opening of the session and adoption of the agenda Gearing up for the next four years • • • • • 3.
Director-General's report Towards a strategic agenda for the WHO Secretariat Programme budget priorities for 2002-2003 Working in and with countries Draft policy on extrabudgetary resources
Technical and health matters • • • Food safety: the role of WHO WHO framework convention on tobacco control HIV/AIDS
4.
Staff development and support • • Human resources: annual report Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service
5. 6.
Collaboration within the United Nations system and with other intergovernmental organizations Implementation of budget resolutions (resolutions EBI03.R6 and WHA52.20)
WPRlRC50/16IINF.DOC.ll page 3
7.
Management and financial matters • • • • Appointment of the Regional Directors for Africa and Europe Use ofianguages in WHO Review of WHO collaborating centres: progress report Other management issues Status of collection of assessed contributions, including Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution Casual income Real Estate Fund Financial Regulations and Rules Report of the International Civil Service Commission Confirmation of amendments to the Staff Rules Reports of the Joint Inspection Unit Collaboration with nongovernmental organizations: report of the Standing Committee on Nongovernmental Organizations • Legal issues Participation of WHO in the 1986 Vienna Convention on the law of treaties between States and international organizations or between international organizations • Executive Board matters Amendments to the Rules of Procedure of the Executive Board on election of the Chairman
WPRlRC50/16I1NF.DOC.ll page 4
Membership of the Audit Committee Provisional agenda for and duration of the Fifty-third World Health Assembly Date and place of the 106th session of the Executive Board • 8. Awards
Matters for infonnation • Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) • Implementation of resolutions and decisions Global Alliance for Vaccines and Immunization (resolution WHA44.4) Revised drug strategy (resolution WHA52.19) Health promotion (resolution WHA5 1.12) Elimination of transmission ofChagas disease (resolution WHA51.14) Technical cooperation among developing countries (resolution WHA42.37) Infant and young child feeding (resolution WHA33.32)
9.
Closure of the session