EXECUTIVE BOARD 124th Session Geneva, 19–27 January 2009
EB124/1 Rev.1 20 January 2009
Agenda 1. Opening of the session and adoption of the agenda Document EB124/1 and EB124/1 (annotated) 2. Report by the Director-General Document EB124/2 3. Report of the Programme, Budget and Administration Committee of the Executive Board Document EB124/3 4. Technical and health matters 4.1 Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits Documents EB124/4 and EB124/4 Add.1 4.2 Implementation of the International Health Regulations (2005) Document EB124/5 4.3 HIV/AIDS and mental health Document EB124/6 4.4 Prevention of avoidable blindness and visual impairment Documents EB124/7 and EB124/7 Corr.1 4.5 Primary health care, including health system strengthening Document EB124/8 4.6 Commission on Social Determinants of Health Document EB124/9
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Monitoring of the achievement of the health-related Millennium Development Goals Document EB124/10
4.8
Climate change and health Document EB124/11
4.9
WHO’s role and responsibilities in health research Documents EB124/12 and EB124/12 Add.1
4.10 International recruitment of health personnel: draft global code of practice Documents EB124/13, EB124/13 Add.1 and EB124/INF.DOC./2 4.11 Counterfeit medical products Documents EB124/14, EB124/14 Add.1 and EB124/14 Corr.1 4.12 Human organ and tissue transplantation Document EB124/15 4.13 Public health, innovation and intellectual property: global strategy and plan of action Documents EB124/16, EB124/16 Add.1 and EB124/16 Add.2 4.14 Chagas disease: control and elimination Document EB124/17 4.15 Capacity-building to constructively engage the private sector in providing essential health care services Document EB124/18 4.16 Discussion of the health situation in the Gaza Strip Document EB124/35 5. Programme and budget matters 5.1 Programme budget 2006–2007: performance assessment Document EB124/19 5.2 Medium-term strategic plan 2008–2013 and Proposed programme budget 2010–2011 Document EB124/20
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Financial matters 6.1 Scale of assessments for 2010–2011 Document EB124/21 6.2 Amendments to the Financial Regulations and Financial Rules Document EB124/22
7.
Management matters 7.1 Partnerships Document EB124/23 7.2 Multilingualism: implementation of action plan Document EB124/24 7.3 Reports of committees of the Executive Board • Standing Committee on Nongovernmental Organizations Document EB124/25 • Foundations and awards Document EB124/26 7.4 Provisional agenda of the Sixty-second World Health Assembly and date and place of the 125th session of the Executive Board Documents EB124/27 and EB124/27 Add.1
8.
Staffing matters 8.1 Appointment of the Regional Director for South-East Asia Document EB124/28 8.2 Appointment of the Regional Director for the Western Pacific Document EB124/29 8.3 Human resources: annual report (including employment and participation of women in the work of WHO) Documents EB124/30 and EB124/30 Add.1
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8.4
Report of the International Civil Service Commission Document EB124/31
8.5
Amendments to Staff Rules and Staff Regulations Documents EB124/34 and EB124/34 Add.1
8.6
Statement by the representative of the WHO staff associations Document EB124/INF.DOC./1
9.
Matters for information 9.1 Reports of expert committees and study groups Documents EB124/32 and EB124/32 Add.1 9.2 Progress reports Documents EB124/33, EB124/33 Add.1 and EB124/33 Add.2 A. B. C. D. Poliomyelitis: mechanism for management of potential risks to eradication (resolution WHA61.1) Smallpox eradication: destruction of variola stocks (resolution WHA60.1) Malaria, including proposal (resolution WHA60.18) for establishment of World Malaria Day
Implementation by WHO of the recommendations of the Global Task Team on Improving AIDS Coordination among Multilateral Institutions and International Donors (resolution WHA59.12) Prevention and control of sexually transmitted infections (resolution WHA59.19) Strengthening of health information systems (resolution WHA60.27) Working towards universal coverage of maternal, newborn and child health interventions (resolution WHA58.31) Strategy for integrating gender analysis and actions into the work of WHO (resolution WHA60.25) Rational use of medicines (resolution WHA60.16) Better medicines for children (resolution WHA60.20) Health technologies (resolution WHA60.29)
E. F. G. H. I. J. K. 10.
Closure of the session = = =
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