W O R L D HEALTH ORGANIZATION ORGANISATION M O N D I A L E DE LA SANTÉ EXECUTIVE BOARD Seventy-fourth Session
EB74/DIV/2 22 May 1984
DECISIONS AND LIST OF RESOLUTIONS
EB74/DIV/2 page 2
I. (1)
DECISIONS
R e p o r t on m e e t i n g s of e x p e r t c o m m i t t e e s and s t u d y g r o u p s 1
T h e E x e c u t i v e B o a r d c o n s i d e r e d and t o o k n o t e of the D i r e c t o r - G e n e r a l s report^- o n the m e e t i n g s of the f o l l o w i n g e x p e r t c o m m i t t e e s and study group ； the W H O E x p e r t C o m m i t t e e o n Leishmaniases ； ^ the W H O E x p e r t C o m m i t t e e o n Cardiomyopathies ； ^ the WHO Expert Committee on B i o l o g i c a l S t a n d a r d i z a t i o n , t h i r t y - f o u r t h r e p o r t , the W H O E x p e r t C o m m i t t e e o n V e c t o r B i o l o g y and C o n t r o l , e i g h t h r e p o r t ( C h e m i s t r y and s p e c i f i c a t i o n s of pesticides) ； ^ a n d t h e W H O Study G r o u p o n M e n t a l H e a l t h C a r e in D e v e l o p i n g C o u n t r i e s (A c r i t i c a l a p p r a i s a l of r e s e a r c h f i n d i n g s ) I t t h a n k e d those e x p e r t s w h o h a d 1t a k e n p a r t in the m e e t i n g s 9 and r e q u e s t e d the D i r e c t o r - G e n e r a l to f o l l o w up the e x p e r t s r e c o m m e n d a t i o n s , as a p p r o p r i a t e , in 1 the i m p l e m e n t a t i o n of the O r g a n i z a t i o n s p r o g r a m m e s , b e a r i n g in m i n d the d i s c u s s i o n in the Board. ( F i r s t m e e t i n g , 21 M a y (EB74/SR/1) 1984)
(2)
A p p o i n t m e n t of r e p r e s e n t a t i v e s of the E x e c u t i v e B o a r d at the T h i r t y - e i g h t h W o r l d H e a l t h Assembly
T h e E x e c u t i v e B o a r d , in a c c o r d a n c e w i t h p a r a g r a p h 1 of r e s o l u t i o n E B 5 9 . R 7 , a p p o i n t e d its C h a i r m a n , P r o f e s s o r J . R o u x , and D r Y . A b o a g y e - A t t a , D r J . M . B o r g o ñ o and D r P . H a p s a r a to r e p r e s e n t the B o a r d at the T h i r t y - e i g h t h W o r l d H e a l t h A s s e m b l y . (Second m e e t i n g , 21 May (EB74/SR/2) 1984)
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M e m b e r s h i p of the P r o g r a m m e C o m m i t t e e of the E x e c u t i v e B o a r d
T h e E x e c u t i v e B o a r d a p p o i n t e d Dr J . M . B o r g o n o and Dr U . S u d s u k h as M e m b e r s of its P r o g r a m m e C o m m i t t e e , e s t a b l i s h e d u n d e r r e s o l u t i o n E B 5 8 . R 1 1 , for the d u r a t i o n of t h e i r t e r m s of o f f i c e o n the E x e c u t i v e B o a r d , in a d d i t i o n to the C h a i r m a n of the B o a r d , m e m b e r ex o f f i c i o , and D r E . N . B r a n d t J r , P r o f e s s o r Ju« F . I s a k o v , P r o f e s s o r B . J a z b i , D r D . G . M a k u t o , D r L . H . V e r a O c a m p o and Dr X u S h o u r e n , a l r e a d y m e m b e r s of the C o m m i t t e e . It w a s u n d e r s t o o d that if any m e m b e r of the C o m m i t t e e w a s u n a b l e to a t t e n d 9 h i s or h e r s u c c e s s o r or the a l t e r n a t e m e m b e r of the B o a r d d e s i g n a t e d b y the g o v e r n m e n t c o n c e r n e d , in a c c o r d a n c e w i t h R u l e 2 of the R u l e s of P r o c e d u r e , w o u l d p a r t i c i p a t e i n the w o r k of the Committee. (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
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WHO Technical Report Series, N o . 701, 1984. WHO Technical Report Series, N o . 6 9 7 , 1984. WHO Technical Report Series, N o . 700, 1984. WHO Technical Report Series, N o . 6 9 9 , 1984. W H O T e c h n i c a l R e p o r t S e r i e s , N o . 6 9 8 , 1984
EB74/DIV/2 page 3 (4) M e m b e r s h i p of the E x e c u t i v e B o a r d ' s S t a n d i n g C o m m i t t e e on N o n g o v e r n m e n t a l Organizations
T h e E x e c u t i v e B o a r d a p p o i n t e d Dr A . H . A l - T a w e e l and Dr D . G. M a k u t o as m e m b e r s of the S t a n d i n g C o m m i t t e e on N o n g o v e r n m e n t a l O r g a n i z a t i o n s for the d u r a t i o n of t h e i r terms of o f f i c e o n the E x e c u t i v e B o a r d , i n a d d i t i o n to Dr E . N . B r a n d t J r , Dr A . K h a l i d b i n S a h a n and P r o f e s s o r R . R a h h a l i , a l r e a d y m e m b e r s of the C o m m i t t e e . It w a s u n d e r s t o o d that if any m e m b e r of the C o m m i t t e e w a s u n a b l e to a t t e n d , h i s or h e r s u c c e s s o r or the a l t e r n a t e m e m b e r of the B o a r d d e s i g n a t e d by the g o v e r n m e n t c o n c e r n e d , in a c c o r d a n c e w i t h R u l e 2 of the R u l e s of P r o c e d u r e , w o u l d p a r t i c i p a t e in the w o r k of the C o m m i t t e e . (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
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M e m b e r s h i p of the U N X C E F / W H O J o i n t C o m m i t t e e on H e a l t h P o l i c y
T h e E x e c u t i v e Board a p p o i n t e d P r o f e s s o r M . K . B a h , Dr A . A . E l G a m a l and Dr D . N . R e g m i as m e m b e r s of the U N I C E F / W T O J o i n t C o m m i t t e e o n H e a l t h P o l i c y for t h e d u r a t i o n of their t e r m s of o f f i c e o n the E x e c u t i v e B o a r d , i n a d d i t i o n to Dr J . M . Borgoflo, P r o f e s s o r J u . F . I s a k o v and D r G.. R i f a i , a l r e a d y m e m b e r s . T h e B o a r d a l s o a p p o i n t e d D r A . E . A d o u , D r F . E . B e l l o G o n z a l e z , P r o f e s s o r I . F o r g á c s and Dr D . V . N s u e M i l a n g as a l t e r n a t e m e m b e r s of the C o m m i t t e e , in a d d i t i o n to D r N . C o n n e l l and Dr D . G . M a k u t o , a l r e a d y a l t e r n a t e m e m b e r s of the C o m m i t t e e * (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
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M e m b e r s h i p of the L é o n B e r n a r d F o u n d a t i o n C o m m i t t e e
T h e E x e c u t i v e B o a r d , i n a c c o r d a n c e w i t h the S t a t u t e s of the L é o n B e r n a r d F o u n d a t i o n , a p p o i n t e d D r I . K o n e as m e m b e r of the L é o n B e r n a r d F o u n d a t i o n C o m m i t t e e for the d u r a t i o n of h i s t e r m of o f f i c e on the E x e c u t i v e B o a r d , in a d d i t i o n to the C h a i r m a n and V i c e - C h a i r m e n of the E x e c u t i v e B o a r d , m e m b e r s ex o f f i c i o . It w a s u n d e r s t o o d that if D r K o n e w a s u n a b l e to a t t e n d , h i s s u c c e s s o r or the a l t e r n a t e m e m b e r of the B o a r d d e s i g n a t e d b y h i s G o v e r n m e n t , in a c c o r d a n c e w i t h R u l e 2 of the R u l e s of P r o c e d u r e , w o u l d p a r t i c i p a t e in the w o r k of the Committee. (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
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M e m b e r s h i p of the J a c q u e s P a r i s o t F o u n d a t i o n
Committee
T h e E x e c u t i v e B o a r d , in a c c o r d a n c e w i t h the I m p l e m e n t i n g R e g u l a t i o n s of the J a c q u e s P a r i s o t F o u n d a t i o n , a p p o i n t e d D r J . J . A . Reid as m e m b e r of the J a c q u e s P a r i s o t F o u n d a t i o n C o m m i t t e e for the d u r a t i o n of h i s t e r m of o f f i c e on the E x e c u t i v e B o a r d , in a d d i t i o n to the C h a i r m a n and V i c e - C h a i r m e n of the E x e c u t i v e B o a r d , m e m b e r s ex o f f i c i o . It w a s u n d e r s t o o d that if D r R e i d w a s u n a b l e to a t t e n d , h i s s u c c e s s o r or the a l t e r n a t e m e m b e r of the B o a r d d e s i g n a t e d b y h i s G o v e r n m e n t , in a c c o r d a n c e w i t h R u l e 2 of the R u l e s of P r o c e d u r e , w o u l d p a r t i c i p a t e in the w o r k of the C o m m i t t e e . (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
EB74/DIV/2 page 4 (8) M e m b e r s h i p of the Ad H o c C o m m i t t e e o n D r u g Policies
T h e E x e c u t i v e Board a p p o i n t e d Mr A . G r i m s s o n and Dr W . K o i n a n g e as m e m b e r s of the A d H o c C o m m i t t e e on D r u g P o l i c i e s , in a d d i t i o n to D r Y . O b o a g y e - A t t a , D r A . H . A l - T a w e e l , D r F 。 E . B e l l o G o n z a l e z , Dr E . N . B r a n d t J r , Dr A . K h a l i d b i n S a h a n and P r o f e s s o r R . R a h h a l i , a l r e a d y m e m b e r s of the Ad Hoc C o m m i t t e e . It w a s u n d e r s t o o d that if any m e m b e r of the A d Hoc» C o m m i t t e e w a s u n a b l e to a t t e n d , h i s or h e r s u c c e s s o r or the a l t e r n a t e m e m b e r of the B o a r d d e s i g n a t e d by the g o v e r n m e n t c o n c e r n e d , in a c c o r d a n c e w i t h R u l e 2 of the R u l e s of P r o c e d u r e , w o u l d p a r t i c i p a t e in the w o r k of the Ad H o c C o m m i t t e e , (Second meeting, 21 May (EB74/SR/2) 1984)
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A p p o i n t m e n t of the G e n e r a l C h a i r m a n of the T e c h n i c a l D i s c u s s i o n s at the T h i r t y - e i g h t h World Health Assembly
F o l l o w i n g the r e c o m m e n d a t i o n of the P r e s i d e n t of the T h i r t y - s e v e n t h W o r l d H e a l t h A s s e m b l y , 1 the E x e c u t i v e B o a r d a p p r o v e d the n o m i n a t i o n of M r M e c h a i V i r a v a i d y a as G e n e r a l C h a i r m a n of the T e c h n i c a l D i s c u s s i o n s at the T h i r t y - e i g h t h W o r l d H e a l t h A s s e m b l y , and r e q u e s t e d the D i r e c t o r - G e n e r a l to i n v i t e Mr V i r a v a i d y a to a c c e p t this a p p o i n t m e n t • (Second m e e t i n g , 2 1 M a y (EB74/SR/2) 1984)
( 1 0 ) S u b j e c t of the T e c h n i c a l D i s c u s s i o n s at the T h i r t y - n i n t h W o r l d H e a l t h A s s e m b l y
(1986)
T h e E x e c u t i v e B o a r d s e l e c t e d " P r o m o t i o n of i n t e r s e c t o r a l c o o p e r a t i o n , and c o m m u n i t y i n v o l v e m e n t i n c l u d i n g l i t e r a c y , in n a t i o n a l s t r a t e g i e s for h e a l t h for a l l " as the s u b j e c t for the T e c h n i c a l D i s c u s s i o n s at the T h i r t y - n i n t h W o r l d H e a l t h A s s e m b l y . (Second m e e t i n g , 21 May (EB74/SR/2) 1984)
(11) U n i t e d N a t i o n s J o i n t Staff P e n s i o n Fund T h e E x e c u t i v e B o a r d , h a v i n g n o t e d that v a r i o u s m e a s u r e s w e r e b e i n g c o n s i d e r e d w i t h a v i e w to r e d u c i n g or e l i m i n a t i n g the a c t u a r i a l i m b a l a n c e of the U n i t e d N a t i o n s J o i n t S t a f f P e n s i o n F u n d , e x p r e s s e d its c o n c e r n that these m e a s u r e s should n o t b e d e t r i m e n t a l to the r i g h t s a c q u i r e d by p a r t i c i p a n t s in the F u n d d u r i n g their p e r i o d of s e r v i c e , and r e q u e s t e d the r e p r e s e n t a t i v e s of W H O in the U n i t e d N a t i o n s J o i n t Staff P e n s i o n B o a r d and the I n t e r n a t i o n a l C i v i l S e r v i c e C o m m i s s i o n to i n f o r m these b o d i e s of its c o n c e r n and to c o m m u n i c a t e to t h e m the s u m m a r y r e c o r d of its d e l i b e r a t i o n s o n this s u b j e c t . (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
( 1 2 ) D a t e and p l a c e of the T h i r t y - e i g h t h W o r l d H e a l t h A s s e m b l y T h e E x e c u t i v e Board d e c i d e d that the T h i r t y - e i g h t h W o r l d H e a l t h A s s e m b l y should be h e l d in the P a l a i s des N a t i o n s in G e n e v a , o p e n i n g on M o n d a y , 6 M a y 1 9 8 5 , at n o o n . (Second m e e t i n g , 21 M a y (EB74/SR/2) 1984)
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EB74/DIV/2 page 5 ( 1 3 ) D a t e and p l a c e of the s e v e n t y - f i f t h s e s s i o n of the E x e c u t i v e B o a r d T h e E x e c u t i v e B o a r d decided that its s e v e n t y - f i f t h s e s s i o n should b e c o n v e n e d W e d n e s d a y , 9 J a n u a r y 1 9 8 5 , at W H O h e a d q u a r t e r s , G e n e v a , S w i t z e r l a n d . on
(Second m e e t i n g , 21 M a y (EB74/SR/2)
1984)
II.
L I S T OF
RESOLUTIONS World
E B 7 4 . R 1 - R e p o r t by the r e p r e s e n t a t i v e s of the E x e c u t i v e B o a r d at the T h i r t y - s e v e n t h Health Assembly E B 7 4 . R 2 - R e p o r t of the J o i n t I n s p e c t i o n U n i t