EXECUTIVE BOARD 134th session Provisional agenda item 1
EB134/DIV./2 4 December 2013
Preliminary daily timetable
January 2014 Monday 20 09:30 – 12:30 Item 1 Item 2 Item 3 Opening of the session and adoption of the agenda Report by the Director-General Report of the Programme, Budget and Administration Committee of the Executive Board Report of the regional committes to the Executive Board Communicable diseases
Other
Item 4 14:30 – 17:30 Item 6
Item 6.1 Global strategy and targets for tuberculosis prevention, care and control after 2015 Item 6.2 Global vaccine action plan If time permits Item 10 Preparedness, surveillance and response
Item 10.5 Hepatitis Tuesday 21 09:00 – 12:30 and 14:30 – 17:30 Open meeting Item 12 Staffing matters Item 12.1 Appointment of the Regional Director for South-East Asia Item 12.2 Appointment of the Regional Director for the Western Pacific
EB134/DIV./2
January 2014 Tuesday 21 (continued) Followed by public meeting Item 12 Staffing matters (continued) Item 12.1 Appointment of the Regional Director for South-East Asia (continued) Item 12.2 Appointment of the Regional Director for the Western Pacific (continued) Item 7 Noncommunicable diseases Item 7.1 Follow up to the Political Declaration of the High-level Meeting of the General Assembly on the Prevention and Control of Non-communicable Diseases Item 7.2 Maternal, infant and young child nutrition Item 7.3 Disability If time permits Item 8 Promoting health through the life course Item 8.1 Monitoring the achievement of the healthrelated Millennium Development Goals
Other
• Health in the post-2015 UN development agenda 17:30 Standing Committee on Nongovernmental Organizations Jacques Parisot Foundation Fellowship Selection Panel United Arab Emirates Health Foundation Selection Panel Dr LEE Jong-wook Memorial Prize Selection Panel
Wednesday 22 09:00 – 12:30 Item 5 WHO reform
Item 5.1 Reform implementation plan and report Item 5.2 Options for improved decision-making by the governing bodies Item 5.3 Streamlining national reporting and communication with Member States Item 5.4 Framework of engagement with non-State actors Item 5.5 Financing dialogue Item 5.6 Strategic resource allocation Item 5.7 Financing of administrative and management costs
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EB134/DIV./2
January 2014 Wednesday 22 (continued) 14:30 – 17:30 Item 8 Promoting health through the life course (continued)
Other
Item 8.2 Multisectoral action for a life course approach to healthy ageing Item 8.3 1
Item 8.4 Addressing the global challenge of violence, in particular against women and girls Item 8.5 International Code of Conduct on Pesticide Management Item 8.6 Public health impacts of exposure to mercury and mercury compounds: the role of WHO and ministries of public health in the implementation of the Minamata Convention 17:30 Sasakawa Health Prize Selection Panel Ihsan Dogramaci Family Health Foundation Selection Panel Thursday 23 09:00 – 12:30 and 14:30 – 17:30 Item 9 Health systems
Item 9.1 Traditional medicine Item 9.2 Substandard/spurious/falselylabelled/falsified/counterfeit medical products Item 9.3 Follow-up of the report of the Consultative Expert Working Group on Research and Development: Financing and Coordination Item 9.4 Strengthening of palliative care as a component of integrated treatment throughout the life course Item 9.5 Regulatory system strengthening
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EB133(1) Deletion of agenda item The Executive Board decided: (1) to delete item 6.3 from its provisional agenda; (2) to request the Director-General to hold informal consultations with Member States from all regions with a view to reaching consensus on the title and content of that item; (3) to include an item in the draft provisional agenda of the Executive Board at its 134th session, with no title and a footnote referring to the present decision, on the understanding that the final title and content of the item will reflect the outcome of the informal consultations by the Director-General. (Second meeting, 29 May 2013)
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EB134/DIV./2
January 2014 Item 9.6 Health intervention and technology assessment in support of universal health coverage Item 9.7 Access to essential medicines If time permits Item 10 Preparedness, surveillance and response (continued) Item 10.1 Implementation of the International Health Regulations (2005)
Other
Friday 24 09:00 – 12:30 and 14:30 – 17:30 Item 10.2 Item 10 Preparedness, surveillance and response (continued) Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits Smallpox eradication: destruction of variola virus stocks Poliomyelitis: intensification of the global eradication initiative Antimicrobial drug resistance Management, financial and legal matters Evaluation Amendments to the Financial Regulations and Financial Rules Real estate: update on the Geneva buildings renovation strategy Hosted health partnerships Follow-up of the report of the Working Group on the Election of the DirectorGeneral of the World Health Organization Reports of committees of the Executive Board
Item 10.3 Item 10.4 Item 10.6 Item 11 Item 11.1 Item 11.2 Item 11.3 Item 11.4 Item 11.5
Item 11.6
• Standing Committee on Nongovernmental Organizations
• Foundations and awards Item 11.7 Provisional agenda of the Sixty-seventh World Health Assembly and date and place of the 135th session of the Executive Board
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EB134/DIV./2
January 2014 Saturday 25 09:00 – 12:30 and 14:30 – 17:30 Item 12 Staffing matters (continued)
Other
Item 12.3 Statement by the representative of the WHO staff associations Item 12.4 Human resources Item 12.5 Report of the International Civil Service Commission Item 12.6 Amendments to the Staff Regulations and Staff Rules Item 13 Matters for information Item 13.1 Reports of advisory bodies
• Expert committees and study groups Item 13.2 Progress reports Communicable diseases A. Global health sector strategy on HIV/AIDS, 2011–2015 (resolution WHA64.14) B. Eradication of dracunculiasis (resolution WHA64.16) Noncommunicable diseases C. Child injury prevention (resolution WHA64.27) Promoting health through the life course D. Reproductive health: strategy to accelerate progress towards the attainment of international development goals and targets (resolution WHA57.12) E. Female genital mutilation (resolution WHA61.16) F. Youth and health risks (resolution WHA64.28) G. Implementation of the recommendations of the United Nations Commission on Life-Saving Commodities for Women and Children (resolution WHA66.7) H. Climate change and health (resolution EB124.R5)
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January 2014 Saturday 25 (continued) Health systems I. Global strategy and plan of action on public health, innovation and intellectual property (resolution WHA62.16) J. Availability, safety and quality of blood products (resolution WHA63.12) K. Human organ and tissue transplantation (resolution WHA63.22) L. WHO strategy on research for health Preparedness, surveillance and response M. WHO’s response, and role as the health cluster lead, in meeting the growing demands of health in humanitarian emergencies (resolution WHA65.20) Corporate services/enabling functions N. Multilingualism: implementation of action plan (resolution WHA61.12) Item 14 Closure of the session
Other
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