Agenda

EXECUTIVE BOARD EB142/1 Rev.1 142nd session 23 January 2018 Geneva, 22–27 January 2018 Agenda 1. Opening of the session and adoption of the agenda Documents EB142/1 and EB142/1 (annotated) 2. Dialogue with the Director-General Document EB142/2 3. Strategic priority matters 3.1 Draft thirteenth general programme of work 2019–2023 Documents EB142/3 Rev.2, EB142/3 Add.1 Rev.1 and EB142/3 Add.2 3.2 WHO reform1 Document EB142/7 Rev.1 3.3 Public health preparedness and response Documents EB142/8, EB142/9 and EB142/10 3.4 Polio transition planning Documents EB142/11 and EB142/11 Add.1 3.5 Health, environment and climate change Document EB142/12 3.6 Addressing the global shortage of, and access to, medicines and vaccines Document EB142/13 1 At its first meeting (22 January) the Board decided to defer discussion of the matters covered by documents EB142/5 and EB142/6 to its 143rd session in May 2018. Document EB142/4 was not produced because the content was incorporated into document EB142/3. EB142/1 Rev.1 2 3.7 Global strategy and plan of action on public health, innovation and intellectual property Documents EB142/14 Rev1, EB142/14 Add.1 and EB142/14 Add.2 3.8 Preparation for the third High-level Meeting of the General Assembly on the Prevention and Control of Non-communicable Diseases, to be held in 2018 Documents EB142/15 and EB142/15 Add.1 3.9 Preparation for a high-level meeting of the General Assembly on ending tuberculosis Document EB142/16 4. Other technical matters 4.1 Global snakebite burden Document EB142/17 4.2 Physical activity for health Document EB142/18 4.3 Global Strategy for Women’s, Children’s and Adolescents’ Health (2016–2030): early childhood development Document EB142/19 4.4 mHealth Document EB142/20 4.5 Improving access to assistive technology Document EB142/21 4.6 Maternal, infant and young child nutrition • Comprehensive implementation plan on maternal, infant and young child nutrition: biennial report Document EB142/22 • Safeguarding against possible conflicts of interest in nutrition programmes Document EB142/23 EB142/1 Rev.1 3 5. Other managerial, administrative and governance matters 5.1 Pandemic Influenza Preparedness Framework for the sharing of influenza viruses and access to vaccines and other benefits Documents EB142/24 and EB142/24 Add.1 5.2 Report of the Programme, Budget and Administration Committee of the Executive Board Document EB142/25 5.3 Evaluation of the election of the Director-General of the World Health Organization Document EB142/26 5.4 Evaluation: update and proposed workplan for 2018–2019 Document EB142/27 5.5 Engagement with non-State actors Documents EB142/28 and EB142/29 5.6 Reports of committees of the Executive Board • Foundations and awards Document EB142/30 5.7 Future meetings of the governing bodies • Provisional agenda of the Seventy-first World Health Assembly Document EB142/31 • Date and place of the 143rd session of the Executive Board Document EB142/32 5.8 Appointment of the Regional Director for the Americas Documents EB142/33 and EB142/33 Add.1 5.9 Statement by the representative of the WHO staff associations and report of the Ombudsman • Statement by the representative of the WHO staff associations Document EB142/INF./1 EB142/1 Rev.1 4 • Report of the Ombudsman Document EB142/INF./2 5.10 Amendments to the Staff Regulations and Staff Rules Documents EB142/38 and EB142/38 Add.1 6. Matters for information 6.1 Report of the regional committees to the Executive Board Document EB142/34 6.2 Global vaccine action plan Document EB142/35 6.3 Reports of advisory bodies • Expert committees and study groups Documents EB142/36 and EB142/36 Add.1 6.4 Eradication of poliomyelitis Document EB142/37 7. Closure of the session = = =