WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 107th Session Geneva, 15-23 January 2001 EB107/1 Rev.3 15 January 2001
Agenda 1. Opening of the session and adoption of the agenda Documents EB107/1 Rev.3 and EB107/DIV/2 2. Report by the Director-General Document EB107/2 • Comments and questions 3. Technical and health matters 3.1 Global strategy for infant and young child feeding (decision WHA53(10)) Document EB107/3 3.2 Health promotion Document EB107/4 3.3 Communicable diseases • Global health security: epidemic alert and response Documents EB107/5, EB107/5 Corr.1, and EB107/INF.DOC./7 • Control of schistosomiasis and soil-transmitted helminth infections Document EB107/31 3.4 Strengthening health services delivery • Human resources1 Document EB107/6
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Including Strengthening nursing and midwifery (resolution WHA49.1).
EB107/1 Rev.3
• Partnerships with nongovernmental health care providers Document EB107/7 3.5 Reporting of information on the health of populations Document EB107/8 3.6 Health systems performance assessment Document EB107/9 • The world health report 2000 • The world health report 2001 4. Proposed programme budget for the financial period 2002-2003 Documents PPB/2002-2003 (Proposed programme budget), EB107/34 (General programme of work), EB107/INF.DOC./1, EB107/INF.DOC./2, EB107/INF.DOC./3, EB107/INF.DOC./4 and EB107/INF.DOC./5 5. Financial matters 5.1 Assessed contributions • Status of collection, including Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution Document EB107/10 • Special arrangements for settlement of arrears Document EB107/33 5.2 Casual income Document EB107/11 5.3 Real Estate Fund Document EB107/12 5.4 Financial Rules Document EB107/13
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Staffing matters 6.1 Human resources • Annual report Document EB107/14 • Policy development Documents EB107/15 and EB107/15 Add.1 • Report of the International Civil Service Commission Documents EB107/16 and EB107/16 Add.1 • Confirmation of amendments to the Staff Rules Document EB107/17 6.2 Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service Document EB107/INF.DOC./6
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Collaboration within the United Nations system and with other intergovernmental organizations Document EB107/18
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Other management matters 8.1 Reports of the Executive Board committees • Nongovernmental organizations Document EB107/19 • Awards • Other 8.2 Reports of the Joint Inspection Unit Document EB107/32 8.3 Guidelines on working with the private sector to achieve health outcomes Document EB107/20
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Governing body matters Document EB107/35 • Method of work of the Health Assembly Document EB107/21 • Future sessions Document EB107/22
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Matters for information 9.1 Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) Documents EB107/24 and EB107/24 Add.1 9.2 Roll Back Malaria Document EB107/25 9.3 Making pregnancy safer Document EB107/26 9.4 Mental health 2001 Document EB107/27 9.5 Eradication of poliomyelitis Document EB107/28 9.6 HIV/AIDS Document EB107/29 9.7 Framework convention on tobacco control Document EB107/30 9.8 Injection safety Document EB107/23
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Closure of the session = = =
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