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WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 112th Session Provisional agenda item 1 EB112/DIV/4 26 May 2003

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1. The Executive Board is scheduled to meet on Thursday, 29 May 2003, and close no later than Friday, 30 May 2003. However, because of the security measures being put in place in Geneva, with respect to the G8 Summit (Evian, France, 1 to 3 June 2003) it will not be feasible for the Executive Board to meet on Friday, 30 May. 2. On Thursday, 29 May, the Board session will commence as planned at 09:30 and, if necessary, will continue after 17:30, in order to enable the Board to complete its business. 3. It is recommended that members of the Executive Board and representatives of other Member States attending as observers adjust their travel plans accordingly.

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