WORLD HEALTH ORGANIZATION EXECUTIVE BOARD 117th Session Geneva, 23-28 January 2006 EB117/1 Rev.1 23 January 2006
Agenda
1.
Opening of the session and adoption of the agenda Documents EB117/1 and EB117/1(annotated)
2.
Report by the Director-General Document EB117/2 • Discussion on issues raised
3.
Report of the Programme, Budget and Administration Committee of the Executive Board Document EB117/3
4.
Technical and health matters 4.1 Earthquake in south Asia: WHO’s response Document EB117/30 4.2 Strengthening pandemic-influenza preparedness and response Document EB117/5 • Application of the International Health Regulations (2005): follow up Documents EB117/31 and EB117/31 Add.1 • Strengthening health and surveillance systems: use of information technology and geographical information systems Document EB117/32 4.3 International trade and health: draft resolution Documents EB117/10 and EB117/10 Add.1
EB117/1 Rev.1
4.4
Eradication of poliomyelitis Documents EB117/4 and EB117/4 Add.1
4.5
HIV/AIDS • Universal access to prevention, care and treatment Document EB117/6 • Nutrition and HIV/AIDS: draft resolution Documents EB117/7 and EB117/7 Add.1
4.6
Prevention and control of sexually transmitted infections: draft global strategy Document EB117/8 Rev.11
4.7
Smallpox eradication: destruction of variola virus stocks Document EB117/33
4.8
Sickle-cell anaemia Document EB117/34
4.9
Prevention of avoidable blindness and visual impairment Documents EB117/35 and EB117/35 Add.1
4.10 Intellectual property rights, innovation and public health Document EB117/9 4.11 Health-related Millennium Development Goals Document EB117/INF.DOC./2 • Update after the high-level plenary meeting of the United Nations General Assembly (September 2005) Document EB117/12
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Document EB117/8 Add.1 withdrawn.
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• WHO’s contribution to implementation of the strategy for child and adolescent health and development, with particular emphasis on attainment of the Millennium Development Goals Document EB117/13 4.12 WHO’s role and responsibilities in health research Documents EB117/14 and EB117/14 Add.1 4.13 eHealth: proposed tools and services Document EB117/15 4.14 Health promotion: follow-up to 6th Global Conference on Health Promotion Document EB117/11 5. Programme and budget matters 5.1 Eleventh General Programme of Work, 2006-2015 Documents EB117/16, EB117/16 Add.1 and EB117/INF.DOC./3 5.2 Guiding principles for strategic resource allocations, including validation mechanism Document EB117/17 5.3 Real Estate Fund: progress report Document EB117/18 6. Financial matters 6.1 Status of collection of assessed contributions, including Members in arrears in the payment of their contributions to an extent that would justify invoking Article 7 of the Constitution Document EB117/19 6.2 External and internal audit recommendations: tracking of implementation Document EB117/20 6.3 [deleted]
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7.
Staffing matters 7.1 Human resources: annual report Documents EB117/21, EB117/21 Add.1 and EB117/21 Add.1 Corr.1 7.2 Report of the International Civil Service Commission Document EB117/22 7.3 Confirmation of amendments to the Staff Rules Documents EB117/23, EB117/23 Add.1 and EB117/23 Add.2 7.4 Statement by the representative of the WHO staff associations Document EB117/INF.DOC./1
8.
Other management matters 8.1 Reports of committees of the Executive Board • Standing Committee on Nongovernmental Organizations Documents EB117/24 and EB117/24 Add.1 • Foundations and awards 8.2 Reports of the Joint Inspection Unit • Previous reports: implementation of recommendations Document EB117/25 • Recent reports Document EB117/26 8.3 Provisional agenda of the Fifty-ninth World Health Assembly and date and place of the 118th session of the Executive Board Document EB117/27
9.
Matters for information 9.1 Expert committees and study groups Documents EB117/28 and EB117/28 Add.1
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9.2
Implementation of resolutions: progress reports Document EB117/29 A. Infant and young child nutrition Document WHA58/2005/REC/1, resolution WHA58.32 B. Reproductive health: strategy to accelerate progress towards the attainment of international development goals and targets (including impact on national economic development) Document WHA57/2004/REC/1, resolution WHA57.12 C. Family and health in the context of the tenth anniversary of the International Year of the Family Document WHA57/2004/REC/1, resolution WHA57.11 D. Health action in relation to crises and disasters Document WHA58/2005/REC/1, resolution WHA58.1 E. Sustainable health financing, universal coverage and social health insurance Document WHA58/2005/REC/1, resolution WHA58.33 F. The role of contractual arrangements in improving health systems’ performance Document WHA56/2003/REC/1, resolution WHA56.25 G. United Nations reform process and WHO’s role in harmonization of operational development activities at country level: interim progress report Document WHA58/2005/REC/1, resolution WHA58.25
9.3
Human resources for health development Document EB117/36
9.4
Report of the Advisory Committee on Health Research (ACHR) Document EB117/37
9.5 10.
[Transferred to section 4, as item 4.14]
Closure of the session
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