World Health Organization Organisation mondiale de la Santé EXECUTIVE BOARD 101st Session Geneva, 19-28 January 1998 EB101/1 Rev.1 19 January 1998
Agenda 1. 2. Opening of the session Adoption of the agenda Documents EB101/1 and EB101/DIV/3 3. Statement by the Director-General Document EB101/DIV/2 4. Regional matters: reports by the Regional Directors Documents EB101/2 and EB101/INF.DOC./8 5. Director-General 5.1 Nomination for the post Article 31 of the Constitution Rules 48 and 52 of the Rules of Procedure of the Executive Board Document EB100/1997/REC/1, decision EB100(7) Rules 108 and 109 of the Rules of Procedure of the Health Assembly 5.2 Draft contract Rule 109 of the Rules of Procedure of the Health Assembly Document EB101/38 6. Reports of the Programme Development Committee and the Administration, Budget and Finance Committee of the Executive Board Documents EB101/3 and EB101/4
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7.
WHO reform 7.1 WHO country offices1 Documents EB101/5, Corr.1 and Corr.2 7.2 Programme budget evaluation Document EB99/1997/REC/1, decision EB99(2) Document EB101/6 7.3 Review of the Constitution and regional arrangements of the World Health Organization: report of the Executive Board special group Document EB99/1997/REC/1, resolution EB99.R24 and decision EB99(5) Document EB101/7
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Health-for-all policy for the twenty-first century2 Documents EB101/8, EB101/9 and EB101/INF.DOC./9
9.
Implementation of resolutions and decisions (reports by the Director-General) Documents EB101/10 and Corr.1, EB101/10 Add.1 and Corr.1, EB101/10 Add.2, EB101/INF.DOC./2 and Corr.1, EB101/INF.DOC./3, EB101/INF.DOC./4 and EB101/INF.DOC./6 % Task force on health in development (resolution WHA50.23) % WHO collaborating centres (resolution WHA50.2) % Improving technical cooperation among developing countries (resolutions WHA43.9 and WHA50.27) % Prevention of violence (resolution WHA50.19) % Health systems development (resolutions WHA50.27 and EB100.R1) % Fellowships programme and policy (resolution EB87.R23 and document EB99/1997/REC/2, p. 166) % Revised drug strategy (resolution WHA49.14) % Cross-border advertising, promotion and sale of medical products through the Internet (resolution WHA50.4) % Ethical, scientific and social implications of cloning in human health (resolution WHA50.37) % Health promotion (resolution WHA42.44)
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See summary record of the first meeting of the Executive Board at its 100th session (document EB100/1997/REC/1, See summary record of the third meeting of the Executive Board at its 100th session (document EB100/1997/REC/1,
p. 38). 2
p. 59).
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% Infant and young child nutrition (resolutions WHA33.32 and EB97.R13) % Tuberculosis (resolution WHA46.36) % Global elimination of blinding trachoma (resolution WHA45.10) 10. Disease prevention and control 10.1 Control of tropical diseases Documents EB101/11 and EB101/INF.DOC./7 % Chagas disease1 % Leprosy Handbook of Resolutions and Decisions, Vol. III, 1993, p. 117, resolution WHA44.9 10.2 Revision of the International Health Regulations: progress report Document WHA48/1995/REC/1, resolution WHA48.7 Document EB101/12 10.3 Emerging and other communicable diseases: antimicrobial resistance Document WHA48/1995/REC/1, resolution WHA48.13 Document EB101/13 10.4 Noncommunicable disease prevention and control Document EB101/14 11. Reports of advisory bodies and related issues Document EB101/39 11.1 Report on the thirty-fifth session of the global Advisory Committee on Health Research (ACHR) Documents EB101/15 and Add.1 11.2 Report on meetings of expert committees and study groups (including report on appointments to expert advisory panels and committees) Documents EB101/16 and Add.1 12. Collaboration within the United Nations system and with other intergovernmental organizations 12.1 General matters Document EB101/17
See summary record of the fourteenth meeting of the Executive Board at its ninety-ninth session (document EB99/1997/REC/2, p. 173).
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12.2 WHO/UNICEF/UNFPA Coordinating Committee on Health Document EB100/1997/REC/1, resolution EB100.R2 Document EB101/18 % UNICEF/WHO Joint Committee on Health Policy: report on thirty-first session % Progress report on establishment of Coordinating Committee on Health (resolution EB100.R2) 12.3 Environmental matters % Strategy on sanitation for high-risk communities Document EB101/19 % Climate change and human health - WHO participation in the interagency climate agenda Document EB101/20 12.4 International Decade of the World’s Indigenous People Document WHA50/1997/REC/1, resolution WHA50.31 Document EB101/21 12.5 Reports of the Joint Inspection Unit Document EB101/22 13. Matters related to the programme budget 13.1 Efficiency plan for the financial period 1998-1999 Document WHA50/1997/REC/1, resolution WHA50.26 Document EB101/23 13.2 Programme budgeting and priority-setting Document EB99/1997/REC/1, resolution EB99.R13 Document EB101/24 13.3 [deleted] 14. Financial matters 14.1 Status of collection of assessed contributions, including Members in arrears to an extent which would justify invoking Article 7 of the Constitution Document WHA50/1997/REC/1, resolutions WHA50.7 and WHA50.8 Documents EB101/25 and EB101/26 14.2 Casual income Document EB101/27 4
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14.3 [deleted] 14.4 Follow-up to the report of the External Auditor Document EB101/28 14.5 Amendments to the Financial Regulations and Rules Document EB101/36 15. Real Estate Fund Document EB101/29 16. Personnel matters 16.1 Statement by the representative of the WHO staff associations on matters concerning personnel policy and conditions of service Document EB101/INF.DOC./5 16.2 Employment and participation of women in the work of WHO Document WHA50/1997/REC/1, resolution WHA50.16 Document EB101/30 16.3 Report of the International Civil Service Commission Document EB101/31 16.4 Confirmation of amendments to the Staff Rules Document EB101/37 17. Collaboration with nongovernmental organizations 17.1 Applications of nongovernmental organizations for admission into official relations with WHO Document EB101/32 17.2 Review of nongovernmental organizations in official relations with WHO Document EB101/32 17.3 Review of overall policy on collaboration with nongovernmental organizations Document EB99/1997/REC/1, decision EB99(18) Document EB101/33 18. Awards 18.1 Dr A.T. Shousha Foundation Prize (report of the Dr A.T. Shousha Foundation Committee)
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18.2 Jacques Parisot Foundation Fellowship (report of the Jacques Parisot Foundation Committee) 18.3 Sasakawa Health Prize (report of the Sasakawa Health Prize Committee) 18.4 United Arab Emirates Health Foundation Prize (report of the United Arab Emirates Health Foundation Committee) 19. Method of work of the Health Assembly Document WHA50/1997/REC/1, resolution WHA50.32 Document EB101/34 20. Provisional agenda for and duration of the Fifty-first World Health Assembly Documents EB101/35 and EB101/INF.DOC./1 21. 22. Date and place of the 102nd session of the Executive Board Closure of the session
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