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Annex 4
Agenda
1. 2.
Opening of the session Subcommittee on Credentials: 2.1 Appointment of the Subcommittee on Credentials 2.2 Approval of the report of the Subcommittee on Credentials SEA/RC62/25
3. 4. 5.
Election of Office-bearers Adoption of the Agenda Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 July 2008 to 31 August 2009 Address by the Director-General of the World Health Organization Matters relating to Programme Development and Management: 7.1 Programme Budget Performance Assessment: 2006–2007 7.2 Review of the implementation of workplans for Programme Budget 2008– 2009 7.3 Preparations for Programme Budget 2010–2011 including implementation of the 61st Regional Committee resolution SEA/RC61/R2, and discussions on the impact of the global financial crisis SEA/RC62/3 SEA/RC62/4 SEA/RC62/1 and Addendum SEA/RC62/2 and Inf. Doc.
WHO REGIONAL COMMITTEE FOR SOUTH-EAST ASIA
6. 7.
SEA/RC62/5
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8.
Technical Discussions: 8.1 Consideration of the recommendations arising out of the Technical Discussions on “Protecting Human Health from Climate Change” 8.2 Selection of a subject for the Technical Discussions to be held prior to the Sixtythird Session of the Regional Committee SEA/RC62/6
SEA/RC62/7
9.
Measles
SEA/RC62/8 and Addendum SEA/RC62/9 SEA/RC62/10 SEA/RC62/11
10. Code of practice for the international recruitment of health personnel 11. Engagement with the private sector 12. Collaboration within the UN system and with other international agencies and partnerships 13. Governing Bodies: 13.1 Key issues and challenges arising out of the Sixty-second World Health Assembly and the 124th and 125th sessions of the WHO Executive Board 13.2 Review of the draft provisional agenda of the 126th session of the WHO Executive Board 14. Follow-up action on selected Regional Committee resolutions/decisions of the last three years: 14.1 South-East Asia Emergency Fund Regional Health
SEA/RC62/12
SEA/RC62/13 and Inf. Doc
SEA/RC62/14 SEA/RC62/15 SEA/RC62/16 SEA/RC62/17 SEA/RC62/18w and Rev. SEA/RC62/19 SEA/RC62/20 REPORT OF THE SIXTY-SECOND SESSION
14.2 Update on the progress and challenges in polio eradication 14.3 Strengthening the health workforce in South-East Asia 14.4 Public health innovation and intellectual property 14.5 Combating counterfeit medical products 14.6 Strategies to reduce harmful use of alcohol 14.7 Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits
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15. Special Programmes: 15.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2009 and nomination of a member in place of Thailand whose term expires on 31 December 2009 15.2 UNDP/UNFPA/WHO/World Bank Special Programme for Research, Development and Research Training in Human Reproduction: Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2009 and nomination of a member in place of Myanmar whose term expires on 31 December 2009 16. Time and place of future sessions of the Regional Committee 17. Adoption of the report of the Sixty-second Session of the Regional Committee 18. Closure of the session SEA/RC62/21 and Inf. Doc
SEA/RC62/22
SEA/RC62/23
WHO REGIONAL COMMITTEE FOR SOUTH-EAST ASIA
REGIONAL COMMITTEE Sixty-second Session Kathmandu, Nepal 7-10 September 2009
Provisional Agenda item 4 SEA/RC62/1 15 July 2009
DRAFT PROVISIONAL AGENDA 1. 2. Opening of the session Subcommittee on Credentials: 2.1 Appointment of the Subcommittee on Credentials 2.2 Approval of the report of the Subcommittee on Credentials 3. 4. 5. 6. 7. Election of Office-bearers Adoption of the Agenda Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 July 2008 to 31 August 2009 Address by the Director-General of the World Health Organization Matters relating to Programme Development and Management: 7.1 Programme Budget Performance Assessment: 2006–2007 7.2 Review of the implementation of workplans for Programme Budget 2008–2009 7.3 Preparations for Programme Budget 2010–2011 including implementation of the Regional Committee resolution SEA/RC61/R2, and discussions on the impact of the global financial crisis 8. Technical Discussions: 8.1 Consideration of the recommendations arising out of the Technical Discussions on “Protecting Human Health from Climate Change” 8.2 Selection of a subject for the Technical Discussions to be held prior to the Sixty-third Session of the Regional Committee 9. 10. 11. Measles Code of practice for the international recruitment of health personnel Engagement with the private sector
SEA/RC62/1 Page 2
12. 13.
Collaboration within the UN system and with other international agencies and partnerships Governing Bodies: 13.1 Key issues and challenges arising out of the Sixty-second World Health Assembly and the 124th and 125th sessions of the WHO Executive Board 13.2 Review of the draft provisional agenda of the 126th session of the WHO Executive Board
14.
Follow-up action on pending issues and selected Regional Committee resolutions/decisions of the last three years: 14.1 South-East Asia Regional Health Emergency Fund 14.2 Update on the progress and challenges in polio eradication 14.3 Strengthening the health workforce in South-East Asia 14.4 Public health innovation and intellectual property 14.5 Combating counterfeit medical products 14.6 Strategies to reduce harmful use of alcohol 14.7 Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits
15.
Special Programmes: 15.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2009 and nomination of a member in place of Thailand whose term expires on 31 December 2009 15.2 UNDP/UNFPA/WHO/World Bank Special Programme for Research, Development and Research Training in Human Reproduction: Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2009 and nomination of a member in place of Myanmar whose term expires on 31 December 2009
16. 17. 18.
Time and place of future sessions of the Regional Committee Adoption of the report of the Sixty-second Session of the Regional Committee Closure of the session