Agenda

EXECUTIVE BOARD 145th session Geneva, 29–30 May 2019 EB145/1 Rev.1 29 May 2019 Agenda 1. Election of Chairman, Vice-Chairmen and Rapporteur 2. Opening of the session and adoption of the agenda Documents EB145/1 and EB145/1 (annotated) 3. Outcome of the Seventy-second World Health Assembly 4. Report of the Programme, Budget and Administration Committee of the Executive Board Document EB145/2 5. Technical and health matters 5.1 Standardization of medical devices nomenclature Document EB145/3 6. Managerial, administrative and financial matters 6.1 WHO governance reform processes • Involvement of non-State actors Document EB145/4 • Written statements for the Executive Board Member States and Health Assembly: guidelines for Document EB145/5 6.2 Evaluation: annual report Document EB145/6 6.3 Membership of the Independent Expert Oversight Advisory Committee Document EB145/12 EB145/1 Rev.1 6.4 Hosted partnerships • Report on hosted partnerships Document EB145/7 • Review of hosted partnerships Document EB145/8 6.5 Committees of the Executive Board: filling of vacancies Documents EB145/9 and EB145/9 Add.1 6.6 [deleted] 7. Staffing matters 7.1 Statement by the representative of the WHO staff associations Document EB145/INF./1 7.2 Amendments to the Staff Regulations and Staff Rules Documents EB145/13 and EB145/13 Add.1 Rev.1 8. Matters for information 8.1 Report on meetings of expert committees and study groups Document EB145/10 9. Future sessions of the Executive Board and the Health Assembly Document EB145/11 10. Closure of the session = = = 2