Sixty-third Regional Committee for Europe: Çeşme Izmir, 16–19 September 2013: provisional programme

© İZKA/ Tamer Hartevioğlu Provisional programme Regional Committee foR euRope Sixty-thiRd SeSSion Çeşme Izmir, Turkey, 16–19 September 2013 W ORL D H E A LT H O RG A N I Z AT IO N R EG I ON A L O F F I C E FO R EU R O P E UN City, Marmorvej 51, DK-2100 Copenhagen Ø, Denmark Telephone: +45 45 33 70 00 Fax: +45 45 33 70 01 Email: governance@euro.who.int Web: http://www.euro.who.int/en/who-we-are/governance Regional Committee for Europe EUR/RC63/3 Rev.2 Sixty-third session Çeşme Izmir, Turkey, 16–19 September 2013 12 September 2013 132363 ORIGINAL: ENGLISH Provisional programme Monday, 16 September 2013 09:00–10:00 Opening of the session Election of officers Adoption of the provisional agenda and programme EUR/RC63/2 Rev.2, EUR/RC63/3 Rev.2 10:00–10:45 Report of the Regional Director on the work of WHO in the European Region since RC62 EUR/RC63/5, EUR/RC63/Conf.Doc./1 Rev.1 10:45–11:15 Coffee break 11:15–12:30 Discussion of the Regional Director’s report and general debate 12:30–14:30 12:30–14:30 Lunch break Ministerial lunch: Social determinants of health and health governance – Presentation of the report on social determinants of health and the health divide in the WHO European Region, and its implications for governance Technical briefing (13:00): Introductory briefing on the WHO programme budget and financial issues 14:30–15:00 Report of the Twentieth Standing Committee of the WHO Regional Committee for Europe EUR/RC63/4, EUR/RC63/4 Add.1, EUR/RC63/Conf.Doc./2 15:00–16:00 WHO reform – implications for the Regional Office for Europe • Overview of the impact of the WHO reform on the Regional Office for Europe • Implementing the programme budget 2014–2015, including strategic resource allocation • Process for developing the programme budget 2016–2017 • Outcome of the first financing dialogue • Financial situation of the Regional Office for Europe EUR/RC63/15, EUR/RC63/19, EUR/RC63/20, EUR/RC63/21, EUR/RC63/21 Corr.1, EUR/RC63/Inf.Doc./3, EUR/RC63/Inf.Doc./4 16:00–16:30 Coffee break 16:30–18:00 Discussion on WHO reform – implications for the Regional Office for Europe EUR/RC63/3 Rev.2 page 2 Tuesday, 17 September 2013 09:00–10:30 Implementing Health 2020: progress and developments since RC62 (ministerial panel) EUR/RC63/Inf.Doc./1 10:30–11:00 Coffee break 11:00–11:30 Implementing Health 2020: progress and developments since RC62 (continued) and launch of the Report on social determinants of health and the health divide in the WHO European Region 11:30–12:00 Health 2020 monitoring framework, including indicators EUR/RC63/8, EUR/RC63/Conf.Doc./7 12:00–12:30 WHO European Ministerial Conference on nutrition and noncommunicable diseases in the context of Health 2020 (Vienna, Austria, 4–5 July 2013) EUR/RC63/14, EUR/RC63/Conf.Doc./10 Rev.1 12:30–14:30 12:30–14:30 Lunch break Ministerial lunch: The rising threat of antimicrobial resistance to the public’s health; Implementation of the WHO Framework Convention on Tobacco Control in Europe Technical briefing (13:00): Preventing maltreatment and other adverse childhood experiences 14:30–15:00 Eighth Global Conference of Health Promotion: the Helsinki statement on Health in All Policies: a call for action; including Europe Day – Promoting Health in All Policies – experiences from the European Region (Helsinki, Finland, 10–14 June 2013) 15:00–16:00 High-level meeting on health systems in times of global economic crisis – an update of the situation in the European Region (Oslo, Norway, 17–18 April 2013) EUR/RC63/13, EUR/RC63/Conf.Doc./9 16:00–16:30 Coffee break 16:30–17:30 Progress in implementing the European Environment and Health Process – Report of the European Environment and Health Ministerial Board EUR/RC63/10 17:30–18:00 Regional Framework for surveillance and control of invasive mosquito vectors and re-emerging vector-borne diseases EUR/RC63/9, EUR/RC63/Conf.Doc./6 EUR/RC63/3 Rev.2 page 3 Wednesday, 18 September 2013 09:00–10:00 European Mental Health Action Plan 2014–2020 EUR/RC63/11, EUR/RC63/Conf.Doc./8 10:00–10:30 Progress report on measles and rubella elimination and the package for accelerated action to achieve elimination by 2015 EUR/RC63/12 10:30–11:00 Coffee break 11:00–12:30 Governance of the Regional Office for Europe, including • Amendments on the Rules of Procedures of the Standing Committee of the Regional Committee and of the Regional Committee • A review of the status of resolutions adopted by the Regional Committee during the past ten years (2003–2012), and recommendations for sunsetting and reporting requirements EUR/RC63/16 Rev.1, EUR/RC63/Conf.Doc./5 Rev.1, EUR/RC63/17 Rev.1, EUR/RC63/Conf.Doc./12 Rev.1 12:30–14:30 Lunch break Technical briefing (13:00): Implementing Health 2020: strengthening multisectoral responsibility for health in Turkey 14:30–15:30 Private meeting to agree on: • Nomination of two members of the Executive Board • Election of four members of the SCRC • Election of four members of the European Environment and Health Ministerial Board • Appointment of three members and three alternates to the Regional Evaluation Group EUR/RC63/7 Rev.1, EUR/RC63/7 Add.1, EUR/RC63/Conf.Doc./4, EUR/RC63/Inf.Doc./2 15:30–16:00 Coffee break 16:00–17:00 Partnerships for health 17:00–18:00 Geographically dispersed offices (GDOs): business cases and progress reports EUR/RC63/22 Rev.1, EUR/RC63/Conf.Doc./11 Rev.1, EUR/RC63/23, EUR/RC63/23 Corr.1, EUR/RC63/Conf.Doc./13, EUR/RC63/Inf.Doc./5, EUR/RC63/Inf.Doc./6, EUR/RC63/Inf.Doc./6 Corr.1, EUR/RC63/Inf.Doc./7, EUR/RC63/Inf.Doc./8, EUR/RC63/Inf.Doc./11 EUR/RC63/3 Rev.2 page 4 Thursday, 19 September 2013 09:00–10:30 Matters arising out of resolutions and decisions of the World Health Assembly and the Executive Board, including: • Follow-up to the Political Declaration of the High-level Meeting of the United Nations General Assembly on the Prevention and Control of Noncommunicable Diseases • Health on the United Nations post-2015 Development Agenda • International Health Regulations (2005) • Global Vaccine Action Plan • Consultative Expert Working Group on Research and Development: financing and coordination EUR/RC63/6, EUR/RC63/Inf.Doc./9, EUR/RC63/Inf.Doc./10, EUR/RC63/Inf.Doc./12 10:30–11:00 Coffee break 11:00–12:30 Matters arising (continued discussion) 12:30–14:30 Lunch break First session of the Twenty-first Standing Committee of the Regional Committee (SCRC) Technical briefing (13:00): Report on social determinants of health and the health divide in the WHO European Region 14:30–16:00 Progress reports: (i) Category 1: Communicable diseases – Implementation of the Consolidated Action Plan to Prevent and Combat Multidrug- and Extensively Drug-Resistant Tuberculosis in the WHO European Region 2011–2015 (EUR/RC61/R7) (ii) Category 2: Noncommunicable diseases – Tobacco control in the European Region – Implementation of the Second WHO European Action Plan for Food and Nutrition Policy (EUR/RC57/R4 and EUR/RC58/R5) – Action Plan for the implementation of the European Strategy for the Prevention and Control of Noncommunicable Diseases 2012–2016 (EUR/RC61/R3) (iii) Category 3: Promoting health through the life-course – Progress towards attaining the health-related Millennium Development Goals (EUR/RC57/R2) (iv) Category 5: Preparedness, surveillance and response – Implementation of the International Health Regulations (2005) in the WHO European Region (EUR/RC59/R5) – Implementation of the European strategic action plan on antibiotic resistance (EUR/RC61/R6) EUR/RC63/18, EUR/RC63/18 Corr.1 16:00–16:30 Coffee break 16:30–17:00 Dates and places of future sessions of the WHO Regional Committee for Europe EUR/RC63/Conf.Doc./3 17:00–17:30 Other matters 17:30–18:00 Approval of the report Closure of the session