Agenda

REGIONAL COMMITTEE Seventy-second Session SEA/RC72/1 Rev.3 New Delhi, India 2–6 September 2019 24 July 2019 Agenda 1. Opening of the Session 2. Credentials of Representatives 3. Election of Officebearers 4. Adoption of the Agenda SEA/RC72/1 Rev.3 5. Key addresses and report on the Work of WHO 5.1 Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 January 2018– 31 December 2018 SEA/RC72/2 5.2 Address by the Director-General 6. Ministerial Roundtable 6.1 Emergency preparedness SEA/RC72/3 7. Programme Budget matters 7.1 Programme Budget 2018–2019: Implementation and mid-term review SEA/RC72/4, SEA/RC72/4 Inf.Doc.1 7.2 Programme Budget 2020–2021 SEA/RC72/5, SEA/RC72/5 Inf.Doc.1, SEA/RC72/5 Inf.Doc.2 & SEA/RC72/5 Inf.Doc.3 SEA/RC72/1 Rev.3 Page 2 8. Policy and technical matters 8.1 Annual report on monitoring progress on UHC and health-related SDGs SEA/RC72/6 8.2 Revising the goal for measles elimination and rubella/congenital rubella syndrome control SEA/RC72/7 8.3 Strengthening IHR and health emergency capacities through implementation of national action plans SEA/RC72/8 Rev.1 8.4 Regional Action Plan on Programmatic Management of Latent TB Infection (LTBI) and Global Strategy for TB Research and Innovation SEA/RC72/9, SEA/RC72/9 Inf.Doc.1 8.5 Regional Plan of Action for the WHO Global Strategy on Health, Environment and Climate Change SEA/RC72/10 8.6 Accelerating the elimination of cervical cancer as a global public health problem SEA/RC72/11 8.7 Regional Snake-bite Prevention and Control Plan of Action SEA/RC72/12 9. Progress reports on selected Regional Committee resolutions SEA/RC72/13, SEA/RC72/13 Add.1 & SEA/RC72/13 Add.2 9.1 South-East Asia Regional Health Emergency Fund (SEA/RC60/R7) 9.2 Expanding the scope of the South-East Asia Regional Health Emergency Fund (SEARHEF) (SEA/RC69/R6) 9.3 Antimicrobial resistance (SEA/RC68/R3) 9.4 Patient safety contributing to sustainable universal health coverage (SEA/RC68/R4) 9.5 Challenges in polio eradication (SEA/RC60/R8) 9.6 Colombo Declaration on strengthening health systems to accelerate delivery of NCD services at the primary health care level (SEA/RC69/R1) 9.7 Traditional medicine: Delhi Declaration (SEA/RC67/R3) 9.8 2012: Year of Intensification of Routine Immunization in the South-East Asia Region: Framework for increasing and sustaining coverage (SEA/RC64/R3) SEA/RC72/1 Rev.3 Page 3 10. Governing Body matters 10.1 Key issues arising out of the Seventy-second World Health Assembly and the 144th and 145th sessions of the WHO Executive Board SEA/RC72/14 10.2 Review of the Draft Provisional Agenda of the 146th session of the WHO Executive Board SEA/RC72/15 10.3 Elective posts for Governing Body meetings (WHA, EB and PBAC) 11. Management and Governance matters 11.1 Management performance and Transformation in the South-East Asia Region SEA/RC72/16, SEA/RC72/16 Inf.Doc.1 11.2 Evaluation: Annual report SEA/RC72/17 11.3 Status of the SEA Regional Office Building SEA/RC72/18 12. Special Programmes 12.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2019 SEA/RC72/19 12.2 UNDP/UNFPA/UNICEF/WHO/World Bank Special Programme of Research, Development and Research Training in Human Reproduction (HRP): Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2019 and nomination of a member in place of Sri Lanka whose term expires on 31 December 2019 SEA/RC72/20 13 Time and place of future Sessions of the Regional Committee SEA/RC72/21 14 Adoption of resolutions 15 Adoption of the report of the Seventy-second Session of the Regional Committee SEA/RC72/22 16 Closing session