REGIONAL COMMITTEE Sixty-sixth Session SEARO, New Delhi, India 10–13 September 2013 SEA/RC66/1 Rev.3 9 September 2013
Provisional Agenda 1. Opening of the session 1.1 Appointment of the Subcommittee on Credentials 1.2 Approval of the report of the Subcommittee on Credentials 1.3 Election of office bearers 1.4 Adoption of the agenda 2. Key addresses and report on the work of WHO 2.1 Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 January–31 December 2012 2.2 Address by the Director-General of the World Health Organization 3. WHO reform and Programme Budget matters 3.1 Implementation of Programme Budget 2012–2013 3.2 Twelfth General Programme of Work (GPW) and Proposed Programme Budget 2014–2015 SEA/RC66/3 and Add.1 SEA/RC66/4, Inf. Doc.1, Inf. Doc.2, Inf. Doc.3 and Inf. Doc.4 SEA/RC66/5, Inf. Doc.1, Inf. Doc.2, Inf. Doc.3, Inf. Doc.4 and Inf. Doc.5 SEA/RC66/2 and Inf. Doc.
3.3 WHO reform: financing dialogue and Programme Budget 2016–2017
SEA/RC66/1 Rev.3 Page 2
4.
Technical matters 4.1 Consideration of the recommendations arising out of the Technical Discussions on Universal Health Coverage (UHC) 4.2 Selection of a subject for the technical discussions to be held prior to the Sixty-seventh Session of the Regional Committee 4.3 Implementation of the International Health Regulations (2005) 4.4 Measles elimination and rubella control 4.5 Regional Action Plan and Targets for Prevention and Control of Noncommunicable Diseases (2013–2020) 4.6 Reports of WHO global working/advisory groups 4.6.1 4.6.2 Pandemic Influenza Preparedness Framework Progress report on malaria SEA/RC66/11 Rev.1 SEA/RC66/12 SEA/RC66/6 SEA/RC66/7
SEA/RC66/8 Rev.1 SEA/RC66/9 SEA/RC66/10 and Inf. Doc.
4.7 Progress reports on selected Regional Committee resolutions 4.7.1 4.7.2 Challenges in polio eradication (SEA/RC60/R8) 2012: Year of Intensification of Routine Immunization in the South-East Asia Region: Framework for Increasing and Sustaining Coverage (SEA/RC64/R3) National Essential Drug Policy Including the Rational Use of Medicines (SEA/RC64/R5) Consultative Expert Working Group on Research and Development: Financing and Coordination (SEA/RC65/R3) SEA/RC66/13 SEA/RC66/14
4.7.3 4.7.4
SEA/RC66/15 SEA/RC66/16
5.
Governing Body matters 5.1 Nomination of the Regional Director 5.2 Revision to the Rules of Procedure of the WHO Regional Committee for South-East Asia 5.3 Important issues arising out of the Sixty-sixth World Health Assembly and the 132nd and 133rd sessions of the WHO Executive Board 5.4 Review of the draft provisional agenda of the 134th Session of the WHO Executive Board SEA/RC66/18 SEA/RC66/19
SEA/RC66/20
SEA/RC66/1 Rev.3 Page 3
6.
Special programmes 6.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2013 6.2 UNDP/UNFPA/UNICEF/WHO/World Bank Special Programme of Research, Development and Research Training in Human Reproduction (HRP): Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2013 and nomination of a member in place of Bhutan whose term expires on 31 December 2013 SEA/RC66/21
SEA/RC66/22
7.
Closure of the session 7.1 Time and place of future sessions of the Regional Committee Adoption of resolutions Adoption of the report of the Sixty-sixth Session of the Regional Committee Closing of the session SEA/RC66/23
REGIONAL COMMITTEE Sixty-sixth Session SEARO, New Delhi, India 10–13 September 2013 SEA/RC66/1 Rev.3 10 September 2013
Agenda 1. Opening of the session 1.1 Appointment of the Subcommittee on Credentials 1.2 Approval of the report of the Subcommittee on Credentials 1.3 Election of office bearers 1.4 Adoption of the agenda 2. Key addresses and report on the work of WHO 2.1 Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 January–31 December 2012 2.2 Address by the Director-General of the World Health Organization 3. WHO reform and Programme Budget matters 3.1 Implementation of Programme Budget 2012–2013 3.2 Twelfth General Programme of Work (GPW) and Proposed Programme Budget 2014–2015 SEA/RC66/3 and Add.1 SEA/RC66/4, Inf. Doc.1, Inf. Doc.2, Inf. Doc.3 and Inf. Doc.4 SEA/RC66/5, Inf. Doc.1, Inf. Doc.2, Inf. Doc.3, Inf. Doc.4 and Inf. Doc.5 SEA/RC66/2 and Inf. Doc.
3.3 WHO reform: financing dialogue and Programme Budget 2016–2017
SEA/RC66/1 Rev.3 Page 2
4.
Technical matters 4.1 Consideration of the recommendations arising out of the Technical Discussions on Universal Health Coverage (UHC) 4.2 Selection of a subject for the technical discussions to be held prior to the Sixty-seventh Session of the Regional Committee 4.3 Implementation of the International Health Regulations (2005) 4.4 Measles elimination and rubella control 4.5 Regional Action Plan and Targets for Prevention and Control of Noncommunicable Diseases (2013–2020) 4.6 Reports of WHO global working/advisory groups 4.6.1 4.6.2 Pandemic Influenza Preparedness Framework Progress report on malaria SEA/RC66/11 Rev.1 SEA/RC66/12 SEA/RC66/6 SEA/RC66/7
SEA/RC66/8 Rev.1 SEA/RC66/9 SEA/RC66/10 and Inf. Doc.
4.7 Progress reports on selected Regional Committee resolutions 4.7.1 4.7.2 Challenges in polio eradication (SEA/RC60/R8) 2012: Year of Intensification of Routine Immunization in the South-East Asia Region: Framework for Increasing and Sustaining Coverage (SEA/RC64/R3) National Essential Drug Policy Including the Rational Use of Medicines (SEA/RC64/R5) Consultative Expert Working Group on Research and Development: Financing and Coordination (SEA/RC65/R3) SEA/RC66/13 SEA/RC66/14
4.7.3 4.7.4
SEA/RC66/15 SEA/RC66/16
5.
Governing Body matters 5.1 Nomination of the Regional Director 5.2 Revision to the Rules of Procedure of the WHO Regional Committee for South-East Asia 5.3 Important issues arising out of the Sixty-sixth World Health Assembly and the 132nd and 133rd sessions of the WHO Executive Board 5.4 Review of the draft provisional agenda of the 134th Session of the WHO Executive Board SEA/RC66/18 SEA/RC66/19
SEA/RC66/20
SEA/RC66/1 Rev.3 Page 3
6.
Special programmes 6.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2013 6.2 UNDP/UNFPA/UNICEF/WHO/World Bank Special Programme of Research, Development and Research Training in Human Reproduction (HRP): Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2013 and nomination of a member in place of Bhutan whose term expires on 31 December 2013 SEA/RC66/21
SEA/RC66/22
7.
Closure of the session 7.1 Time and place of future sessions of the Regional Committee Adoption of resolutions Adoption of the report of the Sixty-sixth Session of the Regional Committee Closing of the session SEA/RC66/23