جدول الأعمال

‫א‬ ‫ﻡ ﺕ‪ ١/١٢١‬ﺘﻨﻘﻴﺢ ‪١‬‬ ‫‪ ٢٤‬ﺃﻴﺎﺭ‪ /‬ﻤﺎﻴﻭ ‪٢٠٠٧‬‬ ‫‪EB121/1 Rev.1‬‬

‫א‬ ‫ﺍﻟﻤﺠﻠﺱ ﺍﻟﺘﻨﻔﻴﺫﻱ‬

‫ﺍﻟﺩﻭﺭﺓ ﺍﻟﺤﺎﺩﻴﺔ ﻭﺍﻟﻌﺸﺭﻭﻥ ﺒﻌﺩ ﺍﻟﻤﺎﺌﺔ‬ ‫ﺠﻨﻴﻑ‪ ٢٦-٢٤ ،‬ﺃﻴﺎﺭ‪ /‬ﻤﺎﻴﻭ ‪٢٠٠٧‬‬

‫ﺠﺩﻭل ﺍﻷﻋﻤﺎل‬ ‫ﺍﻓﺘﺘﺎﺡ ﺃﻋﻤﺎل ﺍﻟﺩﻭﺭﺓ ﻭﺇﻗﺭﺍﺭ ﺠﺩﻭل ﺍﻷﻋﻤﺎل‬ ‫ﺍﻟﻭﺜﻴﻘﺘﺎﻥ ﻡ ﺕ‪ ١/١٢١‬ﻭﻡ ﺕ‪) ١/١٢١‬ﺍﻟﻤﺸﺭﻭﺡ(‬ ‫ﺍﻨﺘﺨﺎﺏ ﺍﻟﺭﺌﻴﺱ ﻭﻨﻭﺍﺏ ﺍﻟﺭﺌﻴﺱ ﻭﺍﻟﻤﻘﺭﺭ‬ ‫ﺤﺼﻴﻠﺔ ﺠﻤﻌﻴﺔ ﺍﻟﺼﺤﺔ ﺍﻟﻌﺎﻟﻤﻴﺔ ﺍﻟﺴﺘﻴﻥ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪٢/١٢١‬‬ ‫ﺘﻘﺭﻴﺭ ﻟﺠﻨﺔ ﺍﻟﺒﺭﻨﺎﻤﺞ ﻭﺍﻟﻤﻴﺯﺍﻨﻴﺔ ﻭﺍﻹﺩﺍﺭﺓ ﺍﻟﺘﺎﺒﻌﺔ ﻟﻠﻤﺠﻠﺱ ﺍﻟﺘﻨﻔﻴﺫﻱ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪٣/١٢١‬‬ ‫ﺍﻟﻤﺴﺎﺌل ﺍﻟﺘﻘﻨﻴﺔ ﻭﺍﻟﺼﺤﻴﺔ‬ ‫ﺍﻟﺘﻜﻨﻭﻟﻭﺠﻴﺎﺕ ﺍﻟﺼﺤﻴﺔ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪١١/١٢١‬‬ ‫ﺃﻨﻔﻠﻭﻨﺯﺍ ﺍﻟﻁﻴﻭﺭ ﻭﺍﻷﻨﻔﻠﻭﻨﺯﺍ ﺍﻟﺠﺎﺌﺤﺔ‪ :‬ﻤﺘﺎﺒﻌﺔ ﺍﻟﻤﻨﺎﻗﺸﺎﺕ ﺍﻟﺘﻲ ﺩﺍﺭﺕ ﻓﻲ ﺠﻤﻌﻴﺔ ﺍﻟﺼﺤﺔ ﺍﻟﻌﺎﻟﻤﻴﺔ‬ ‫ﺍﻟﺴﺘﻴﻥ‬ ‫ﺍﻟﺼﺤﺔ ﺍﻟﻌﻤﻭﻤﻴﺔ ﻭﺍﻻﺒﺘﻜﺎﺭ ﻭﺍﻟﻤﻠﻜﻴﺔ ﺍﻟﻔﻜﺭﻴﺔ‪ :‬ﻤﺘﺎﺒﻌﺔ ﺍﻟﻤﻨﺎﻗﺸﺎﺕ ﺍﻟﺘﻲ ﺩﺍﺭﺕ ﻓﻲ ﺠﻤﻌﻴﺔ ﺍﻟﺼﺤﺔ‬ ‫ﺍﻟﻌﺎﻟﻤﻴﺔ ﺍﻟﺴﺘﻴﻥ‬ ‫‪٢-٥‬‬ ‫‪٣-٥‬‬ ‫‪-٦‬‬ ‫‪١-٥‬‬ ‫‪-٥‬‬ ‫‪-٤‬‬ ‫‪-٢‬‬ ‫‪-٣‬‬ ‫‪-١‬‬

‫ﻤﺴﺎﺌل ﺍﻹﺩﺍﺭﺓ ﻭﺍﻟﻤﻴﺯﺍﻨﻴﺔ ﻭﺍﻟﻤﺴﺎﺌل ﺍﻟﻤﺎﻟﻴﺔ‬ ‫ﺎ ﻷﺤﻜـﺎﻡ ﺍﻟﻘـﺭﺍﺭ‬ ‫ﺍﻟﻤﺩﻴﺭ ﺍﻟﻌﺎﻡ ﻭﻨﺎﺌﺏ ﺍﻟﻤﺩﻴﺭ ﺍﻟﻌﺎﻡ ﻟﻤﻨﻅﻤﺔ ﺍﻟﺼﺤﺔ ﺍﻟﻌﺎﻟﻤﻴﺔ‪ :‬ﺘﻘﺭﻴﺭ ﻤﻘﺩﻡ ﻭﻓﻘـﹰ‬ ‫ﻡ ﺕ‪١٢٠‬ﻕ‪١٩‬‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪٤/١٢١‬‬ ‫‪١-٦‬‬

‫‪EB121/1 Rev.1‬‬

‫ﻡ ﺕ‪ ١/١٢١‬ﺘﻨﻘﻴﺢ ‪١‬‬

‫ﺃﺴﺎﻟﻴﺏ ﻋﻤل ﺍﻟﻤﺠﻠﺱ ﺍﻟﺘﻨﻔﻴﺫﻱ‬ ‫ﺍﻟﻭﺜﻴﻘﺘﺎﻥ ﻡ ﺕ‪ ٥/١٢١‬ﻭﻡ ﺕ‪ ٥/١٢١‬ﺇﻀﺎﻓﺔ ‪١‬‬ ‫ﺍﻟﺘﻌﺩﺩﻴﺔ ﺍﻟﻠﻐﻭﻴﺔ‪ :‬ﺨﻁﺔ ﻋﻤل‬ ‫ﺍﻟﻭﺜﻴﻘﺘﺎﻥ ﻡ ﺕ‪ ٦/١٢١‬ﻭﻡ ﺕ‪ ٦/١٢١‬ﺘﺼﻭﻴﺏ ‪١‬‬ ‫ﻟﺠﺎﻥ ﺍﻟﻤﺠﻠﺱ ﺍﻟﺘﻨﻔﻴﺫﻱ‪ :‬ﻤلﺀ ﺍﻟﺸﻭﺍﻏﺭ‬ ‫ﺍﻟﻭﺜﻴﻘﺘﺎﻥ ﻡ ﺕ‪ ٧/١٢١‬ﻭﻡ ﺕ‪ ٧/١٢١‬ﺇﻀﺎﻓﺔ ‪١‬‬ ‫ﻟﺠﻨﺔ ﺍﻟﺨﺒﺭﺍﺀ ﺍﻟﻤﻌﻨﻴﺔ ﺒﺎﺨﺘﻴﺎﺭ ﺍﻷﺩﻭﻴﺔ ﺍﻷﺴﺎﺴﻴﺔ ﻭﺍﺴﺘﺨﺩﺍﻤﻬﺎ‪ :‬ﺇﻨﺸﺎﺀ ﻟﺠﻨﺔ ﻓﺭﻋﻴﺔ‬ ‫ﺍﻟﻭﺜﻴﻘﺘﺎﻥ ﻡ ﺕ‪ ٨/١٢١‬ﻭﻡ ﺕ‪ ٨/١٢١‬ﺇﻀﺎﻓﺔ ‪١‬‬ ‫ﺍﻟﺩﻭﺭﺍﺕ ﺍﻟﻘﺎﺩﻤﺔ ﻟﻠﻤﺠﻠﺱ ﺍﻟﺘﻨﻔﻴﺫﻱ ﻭﺠﻤﻌﻴﺔ ﺍﻟﺼﺤﺔ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪٩/١٢١‬‬ ‫‪‬ﺫﻑ [‬ ‫]ﺤ‬

‫‪٢-٦‬‬

‫‪٣-٦‬‬

‫‪٤-٦‬‬

‫‪٥-٦‬‬

‫‪٦-٦‬‬

‫‪٧-٦‬‬ ‫‪-٧‬‬

‫ﺸﺅﻭﻥ ﺍﻟﻌﺎﻤﻠﻴﻥ‬ ‫ﺒﻴﺎﻥ ﻤﻤﺜل ﺠﻤﻌﻴﺎﺕ ﻤﻭﻅﻔﻲ ﻤﻨﻅﻤﺔ ﺍﻟﺼﺤﺔ ﺍﻟﻌﺎﻟﻤﻴﺔ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪ /١٢١‬ﻭﺜﻴﻘﺔ ﻤﻌﻠﻭﻤﺎﺕ‪١/‬‬ ‫‪‬ﺫﻑ [‬ ‫]ﺤ‬ ‫‪٢-٧‬‬ ‫‪١-٧‬‬

‫ﻤﺴﺎﺌل ﻟﻠﻌﻠﻡ‪ :‬ﺘﻘﺎﺭﻴﺭ ﻟﺠﺎﻥ ﺍﻟﺨﺒﺭﺍﺀ ﻭﻤﺠﻤﻭﻋﺎﺕ ﺍﻟﺩﺭﺍﺴﺔ‬ ‫ﺍﻟﻭﺜﻴﻘﺔ ﻡ ﺕ‪١٠/١٢١‬‬ ‫ﺍﺨﺘﺘﺎﻡ ﺃﻋﻤﺎل ﺍﻟﺩﻭﺭﺓ‬ ‫=‬ ‫=‬ ‫=‬

‫‪-٨‬‬

‫‪-٩‬‬

‫‪2‬‬