WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 107th S ession Geneva, 15-23 January 2001 EB107/1 Rev.2 4 December 2000
Provisional agenda 1. O pening of the session and adoption of the agenda Document EB107/1 Rev.2 2. Re port by the Dire ctor-Gene ral Document EB107/2 • Comments and questions 3. Te chnical and he alth matte rs 3.1 Global strategy for infant and young child feeding (decision WHA53(10)) Document EB107/3 3.2 Health promotion Document EB107/4 3.3 Communicable diseases • Global health security: epidemic alert and response Document EB107/5 • Control of schistosomiasis and soil-transmitted helminth infections Document EB107/31 3.4 Strengthening health services delivery • Human resources1 Document EB107/6
1
Including Strengthening nursing and midwifery (resolution WHA49.1).
EB107/1 Rev.2
• Partnerships with nongovernmental organizations Document EB107/7 3.5 Reporting of information on the health of populations Document EB107/8 3.6 Health systems performance assessment Document EB107/9 • The world health report 2000 4. Propose d programme budget for the financial pe riod 2002-2003 Documents PPB/2002-2003 (Proposed programme budget), EB107/34 (General programme of work), EB107/INF.DOC./1, EB107/INF.DOC./2, EB107/INF.DOC./3, EB107/INF.DOC./4 and EB107/INF.DOC./5 5. Financial matte rs 5.1 Assessed contributions • Status of collection, including Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution Document EB107/10 • Special arrangements for settlement of arrears Document EB107/33 5.2 Casual income Document EB107/11 5.3 Real Estate Fund Document EB107/12 5.4 Financial Rules Document EB107/13
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EB107/1 Rev.2
6.
Staffing matte rs 6.1 Human resources • Annual report Document EB107/14 • Policy development Documents EB107/15 and EB107/15 Add.1 • Report of the International Civil Service Commission Documents EB107/16 and EB107/16 Add.1 • Confirmation of amendments to the Staff Rules Document EB107/17 6.2 Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service
7.
Collaboration within the Unite d Nations system and with othe r inte rgove rnmental organizations Document EB107/18
8.
Othe r management matte rs 8.1 Reports of the Executive Board committees • Nongovernmental organizations Document EB107/19 • Awards • Other 8.2 Reports of the Joint Inspection Unit Document EB107/32 8.3 Guidelines on working with the private sector to achieve health outcomes Document EB107/20
3
EB107/1 Rev.2
8.4
Governing body matters Document EB107/35 • Method of work of the Health Assembly Document EB107/21 • Future sessions Document EB107/22
9.
Matte rs for information 9.1 Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) Documents EB107/24 and EB107/24 Add.1 9.2 Roll Back Malaria Document EB107/25 9.3 Making pregnancy safer Document EB107/26 9.4 Mental health 2001 Document EB107/27 9.5 Eradication of poliomyelitis Document EB107/28 9.6 HIV/AIDS Document EB107/29 9.7 Framework convention on tobacco control Document EB107/30 9.8 Injection safety Document EB107/23
10.
Closure of the session = = =
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WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 107th Session Geneva, 15-23 January 2001 EB107/1 19 October 2000
Provisional agenda 1. Opening of the session and adoption of the agenda Document EB107/1 2. Report by the Director-General Document EB107/2 3. Technical and health matters 3.1 Global strategy for infant and young child feeding (decision WHA53(10)) Document EB107/3 3.2 Health promotion Document EB107/4 3.3 Communicable diseases • Global health security: epidemic alert and response Document EB107/5 • Control of schistosomiasis and soil-transmitted helminth infections Document EB107/31 3.4 Strengthening health services delivery • Human resources1 Document EB107/6 • Partnerships with nongovernmental organizations Document EB107/7 1
Including Strengthening nursing and midwifery (resolution WHA49.1).
EB107/1
3.5
Reporting of information on the health of populations Document EB107/8
3.6
Health systems performance assessment Document EB107/9
4.
Proposed programme budget for the financial period 2002-2003 Documents PPB/2002-2003, EB107/INF.DOC./1, EB107/INF.DOC./2, EB107/INF.DOC./3 and EB107/INF.DOC./4
5.
Financial matters 5.1 Assessed contributions • Status of collection, including Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution Document EB107/10 • Special arrangements for settlement of arrears Document EB107/33 5.2 Casual income Document EB107/11 5.3 Real Estate Fund Document EB107/12 5.4 Financial Rules Document EB107/13
6.
Staffing matters 6.1 Human resources • Annual report Document EB107/14 • Policy development Documents EB107/15 and EB107/15 Add.1
2
EB107/1
• Report of the International Civil Service Commission Documents EB107/16 and EB107/16 Add.1 • Confirmation of amendments to the Staff Rules Document EB107/17 6.2 Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service
7.
Collaboration within the United Nations system and with other intergovernmental organizations Document EB107/18
8.
Other management matters 8.1 Reports of the Executive Board committees • Nongovernmental organizations Document EB107/19 • Awards Document EB107/23 • Other 8.2 Reports of the Joint Inspection Unit Document EB107/32 8.3 Guidelines on working with the private sector to achieve health outcomes Document EB107/20 8.4 Governing body matters • Method of work of the Health Assembly Document EB107/21 • Future sessions Document EB107/22
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EB107/1
9.
Matters for information 9.1 Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) Documents EB107/24 and EB107/24 Add.1 9.2 Roll Back Malaria Document EB107/25 9.3 Making pregnancy safer Document EB107/26 9.4 Mental health 2001 Document EB107/27 9.5 Eradication of poliomyelitis Document EB107/28 9.6 HIV/AIDS Document EB107/29 9.7 Framework convention on tobacco control Document EB107/30
10.
Closure of the session
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WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 107th Session Geneva, 15-23 January 2001 EB107/1 Rev.1 16 November 2000
Provisional agenda 1. Opening of the session and adoption of the agenda Document EB107/1 2. Report by the Director-General Document EB107/2 • Comments and questions 3. Technical and health matters 3.1 Global strategy for infant and young child feeding (decision WHA53(10)) Document EB107/3 3.2 Health promotion Document EB107/4 3.3 Communicable diseases • Global health security: epidemic alert and response Document EB107/5 • Control of schistosomiasis and soil-transmitted helminth infections Document EB107/31 3.4 Strengthening health services delivery • Human resources1 Document EB107/6
1
Including Strengthening nursing and midwifery (resolution WHA49.1).
EB107/1 Rev.1
• Partnerships with nongovernmental organizations Document EB107/7 3.5 Reporting of information on the health of populations Document EB107/8 3.6 Health systems performance assessment Document EB107/9 4. Proposed programme budget for the financial period 2002-2003 Documents PPB/2002-2003 (Proposed programme budget), EB107/34 (General programme of work), EB107/INF.DOC./1, EB107/INF.DOC./2, EB107/INF.DOC./3 and EB107/INF.DOC./4 5. Financial matters 5.1 Assessed contributions • Status of collection, including Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution Document EB107/10 • Special arrangements for settlement of arrears Document EB107/33 5.2 Casual income Document EB107/11 5.3 Real Estate Fund Document EB107/12 5.4 Financial Rules Document EB107/13 6. Staffing matters 6.1 Human resources • Annual report Document EB107/14
2
EB107/1 Rev.1
• Policy development Documents EB107/15 and EB107/15 Add.1 • Report of the International Civil Service Commission Documents EB107/16 and EB107/16 Add.1 • Confirmation of amendments to the Staff Rules Document EB107/17 6.2 Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service
7.
Collaboration within the United Nations system and with other intergovernmental organizations Document EB107/18
8.
Other management matters 8.1 Reports of the Executive Board committees • Nongovernmental organizations Document EB107/19 • Awards Document EB107/23 • Other 8.2 Reports of the Joint Inspection Unit Document EB107/32 8.3 Guidelines on working with the private sector to achieve health outcomes Document EB107/20 8.4 Governing body matters Document EB107/35 • Method of work of the Health Assembly Document EB107/21
3
EB107/1 Rev.1
• Future sessions Document EB107/22 9. Matters for information 9.1 Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) Documents EB107/24 and EB107/24 Add.1 9.2 Roll Back Malaria Document EB107/25 9.3 Making pregnancy safer Document EB107/26 9.4 Mental health 2001 Document EB107/27 9.5 Eradication of poliomyelitis Document EB107/28 9.6 HIV/AIDS Document EB107/29 9.7 Framework convention on tobacco control Document EB107/30 9.8 Injection safety Document EB107/36 10. Closure of the session
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