WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 115th Session Geneva, 17-25 January 2005 EB115/1 Rev.1 17 January 2005
Agenda 1. Opening of the session and adoption of the agenda Documents EB115/1, EB115/1(annotated) and EB115/1 Add.1 2. Report by the Director-General Document EB115/2 • Discussion on issues raised 3. Report of the Programme, Budget and Administration Committee Document EB115/45 4. Technical and health matters 4.1 Revision of the International Health Regulations: update Document EB115/4 4.2 Achievement of health-related Millennium Development Goals: status report Documents EB115/5 and EB115/5 Corr.11 4.3 Responding to health aspects of crises Document EB115/6 4.4 Infant and young child nutrition Document EB115/7 4.5 Social health insurance Document EB115/8
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English only.
EB115/1 Rev.1
4.6
Blood safety: proposal to establish World Blood Donor Day Document EB115/9
4.7
Procedures and guidelines • International Nonproprietary Names: revised procedure Document EB115/11 • Dependence-producing psychoactive substances: supplementary guidelines Document EB115/12
4.8
Global smallpox vaccine reserve Document EB115/36
4.9
Antiretrovirals and developing countries Document EB115/32
4.10 Draft global immunization strategy Document EB115/13 4.11 Malaria Document EB115/10 4.12 Public health problems caused by alcohol Documents EB115/37 and EB115/37 Corr.1 4.13 eHealth Document EB115/39 4.14 Rational use of medicines by prescribers and patients Document EB115/40 4.15 International Plan of Action on Ageing: report on implementation Document EB115/29 4.16 Ministerial Summit on Health Research (Mexico City, 16-20 November 2004) Document EB115/30
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4.17 Influenza pandemic preparedness and response Document EB115/44 5. Programme and budget matters 5.1 Programme budget 2002-2003: performance assessment report Documents PBPA/2002-2003 and EB115/42 5.2 Proposed programme budget 2006-2007 Documents PPB/2006-2007, PPB/2006-2007 Add.1, EB115/INF.DOC./4 and EB115/INF.DOC./51 • Reflection in Proposed programme budget 2006-2007 of achievements in, and obstacles to, implementing Health Assembly resolutions: assessment for 2001-2004 Document EB115/INF.DOC./3 5.3 Guiding principles for strategic resource allocations Documents EB115/14 and EB115/INF.DOC./7 5.4 General Programme of Work 2006-2015: review of process and draft outline Document EB115/15 5.5 Real Estate Fund Document EB115/41 6. Financial matters 6.1 Assessed contributions • Status of collection, including Members in arrears in the payment of their contributions to an extent that would justify invoking Article 7 of the Constitution Document EB115/16 • Assessments for 2006-2007 Documents EB115/17 and EB115/INF.DOC./8
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Document EB115/INF.DOC./6 withdrawn.
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6.2
Amendments to the Financial Regulations and Financial Rules Document EB115/43
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Management matters 7.1 Appointment of the Regional Director for Africa Document EB115/18 7.2 Appointment of the Regional Director for Europe Document EB115/19 7.3 Governing body matters • Working methods of the Health Assembly Document EB115/20 • Provisional agenda of the Fifty-eighth World Health Assembly and date and place of the 116th session of the Executive Board Document EB115/21 7.4 Relations with nongovernmental organizations • Report of the Standing Committee on Nongovernmental Organizations Document EB115/22 • Reconsideration of two applications for admission into official relations with WHO Document EB115/34 7.5 7.6 Reports of the foundation committees Reports of the Joint Inspection Unit and related matters • Previous JIU reports: implementation of recommendations Document EB115/23 • Recent JIU reports Document EB115/24 • Follow up to Executive Board deliberations on multilingualism Document EB115/3
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Staffing matters 8.1 Human resources • Annual report Documents EB115/25, EB115/25 Corr.1 and EB115/25 Add.1 • Report by the International Civil Service Commission Document EB115/33 • Confirmation of amendments to the Staff Rules Documents EB115/38, EB115/38 Corr.1 and EB115/38 Add.1 8.2 Statement by the representative of the WHO staff associations Document EB115/INF.DOC./1
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Matters for information 9.1 Reports of advisory bodies • Report on the forty-second session of the Advisory Committee on Health Research (ACHR) Document EB115/26 • Expert committees and study groups Documents EB115/27 and EB115/27 Add.1 9.2 Poliomyelitis Document EB115/28 9.3 Reports requested by earlier resolutions Documents EB115/31 and EB115/31 Corr.1 A. Promotion of healthy lifestyles Document WHA57/2004/REC/1, resolution WHA57.16 B. Violence and health Document WHA56/2003/REC/1, resolution WHA56.24
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C.
Smallpox eradication: destruction of variola virus stocks Document WHA55/2002/REC/1, resolution WHA55.15
D.
Traditional medicine Document WHA56/2003/REC/1, resolution WHA56.31
E. Scaling up treatment and care within a coordinated and comprehensive response to HIV/AIDS Document WHA57/2004/REC/1, resolution WHA57.14 F. Strategic approach to international chemicals management Document WHA56/2003/REC/1, resolution WHA56.22 9.4 Commission on Social Determinants of Health Document EB115/35 9.5 Reproductive cloning of human beings: status of the debate in the United Nations General Assembly Document EB115/INF.DOC./2 10. Closure of the session
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