WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 111th Session Agenda item 1 EB111/DIV/2 Rev.1 21 January 2003
Daily timetable January 2003 Monday 20 9:30 – 12:30 Item 1 Item 2 Item 4 14:00 – 17:30 Tuesday 21 9:00 – 12:30 Private meeting Item 3 Director-General Item 4 Opening of the session and adoption of the agenda Report by the Director-General Other
• Discussion on issues raised Proposed programme budget for the financial period 2004-2005 Proposed programme budget for the financial period 2004-2005 (continued)
Item 3.1 Nomination for the post Item 9 Other management matters
Item 9.1 Appointment of the Regional Director for the Americas Followed by public meeting Item 3 Director-General (continued)
Item 3.1 Nomination for the post (continued) Item 9 Other management matters (continued)
Item 9.1 Appointment of the Regional Director for the Americas (continued) Item 4 Proposed programme budget for the financial period 2004-2005 (continued)
EB111/DIV/2 Rev.1
January 2003 Tuesday 21 (continued) 14:00 – 17:30 17:30 Item 4 Item 5 Proposed programme budget for the financial period 2004-2005 (continued) Technical and health matters
Other
Item 5.1 WHO’s contribution to achievement of the development goals of the United Nations Millennium Declaration Item 5.2 WHO’s contribution to the follow-up of the United Nations General Assembly special session on HIV/AIDS Standing Committee on Nongovernmental Organizations Ihsan Dogramaci Family Health Foundation Selection Panel Sasakawa Health Prize Selection Panel Wednesday 22 9:00 – 12:30 Item 5 Technical and health matters (continued)
Item 5.3 Smallpox eradication: destruction of Variola virus stocks Item 5.4 Assessment of health systems’ performance Item 5.5 Strategy for child and adolescent health and development 14:00 – 17:30 Item 5 Technical and health matters (continued)
Item 5.7 Traditional medicine 17:30 Item 5.8 Influenza Item 5.11 Country focus initiative Léon Bernard Foundation Committee United Arab Emirates Health Foundation Selection Panel
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January 2003 Thursday 23 9:00 – 12:30 Item 5 Technical and health matters (continued)
Other
Item 5.12 Revision of International Health Regulations Item 10 Matters for information
Item 10.3 WHO Medicine strategy: progress report 14:00 – 17:30 Item 6 Financial matters
Item 6.1 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 • Assessments for 2004-2005 Item 6.2 Miscellaneous income 2002-2003 Friday 24 9:00 – 12:30 Item 7 Programme matters
• WHO programmes 2000-2001 • Meeting of Interested Parties, 2002 Item 9 Other management matters (continued) Item 9.5 Governing body matters
• Draft resolutions: streamlining of procedures
• Provisional agenda of the Fifty-sixth World Health Assembly and date and place of the 112th session of the Executive Board
14:00 – 17:30
Item 8
Staffing matters
Item 8.3 Statement by the representative of the WHO staff associations Item 8.1 Human resources
• Annual report • Report of the International Civil Service Commission
• Amendments to the Staff Rules Item 8.2 Representation of developing countries in the Secretariat
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January 2003 Saturday 25
Other
9:00 – 12:30
Item 9
Other management matters (continued)
Item 9.2 Reports of the Executive Board Committees
• Programme Development Committee • Administration, Budget and Finance Committee
• Audit Committee • Standing Committee on Nongovernmental Organizations Item 9.3 Policy for relations with nongovernmental organizations Item 9.4 Reports of the Joint Inspection Unit
• Recent JIU reports • Previous JIU reports: implementation of recommendations
14:00 – 17:30
Item 9.5 Governing body matters (continued)
• Ad hoc open-ended intergovernmental working group to review the working methods of the Executive Board Item 10 Matters for information (continued)
Item 10.1 Report on meetings of expert committees and study groups (and report on appointments to expert advisory panels and committees) Item 10.2 Joint FAO/WHO evaluation of the work of the Codex Alimentarius Commission Item 10.4 World Summit on Sustainable Development Item 10.5 Eradication of poliomyelitis Item 10.6 International Nonproprietary Names: revised procedure Item 10.7 Genomics and world health: report of the Advisory Committee on Health Research
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January 2003 Monday 27 9:00 – 12:30 Private meeting Item 3 Director-General (continued)
Other
Item 3.1 Nomination for the post (continued) 14:00 – 17:30 Item 3 Item 9 Director-General (continued) Other management matters (continued) Item 3.1 Nomination for the post (continued)
Item 9.2 Reports of the Executive Board Committees (continued)
• Awards, including the proposal from the State of Kuwait to establish a new award Tuesday 28 9:00 – 12:30 Private meeting Item 9 Item 3 Other management matters (continued) Director-General (continued)
Item 3.1 Nomination for the post (continued) Item 3.2 Draft contract Followed by public meeting Item 3 Director-General (continued)
Item 3.2 Draft contract (continued) Item 9 Other management matters (continued)
Item 9.2 Reports of the Executive Board Committees (continued)
• Awards, including the proposal from the State of Kuwait to establish a new award (continued) Item 11 Closure of the session
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