EXECUTIVE BOARD 128th Session Provisional agenda item 1
EB128/DIV/2 10 November 2010
Preliminary daily timetable January 2011 Monday 17 09:30 – 12:30 and 14:30 – 17:30 Item 2 Item 3 Item 1 Opening of the session and adoption of the agenda Report by the Director-General Report of the Programme, Budget and Administration Committee of the Executive Board Technical and health matters Other
Item 4
Item 4.1 Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits Item 4.2 Implementation of the International Health Regulations (2005) Item 4.3 Public health, innovation and intellectual property: global strategy and plan of action Consultative Expert Working Group on Research and Development: Financing and Coordination Tuesday 18 09:00 – 12:30 and 14:30 – 17:30 Item 4 Technical and health matters (continued)
Item 4.4 Health-related Millennium Development Goals WHO’s role in the follow-up to the highlevel plenary meeting of the sixty-fifth session of the United Nations General Assembly on the review of the Millennium Development Goals (September 2010) Item 4.5 Health system strengthening Item 4.6 Global immunization vision and strategy Item 4.7 Draft WHO HIV/AIDS strategy 2011–2015 Item 4.8 Substandard/spurious/falselylabelled/falsified/counterfeit medical products
EB128/DIV/2
January 2011 Tuesday 18 (continued) 17:30
Other
Standing Committee on Nongovernmental Organizations Ihsan Dogramaci Family Health Foundation Selection Panel United Arab Emirates Health Foundation Selection Panel State of Kuwait Health Promotion Foundation Selection Panel
Wednesday 19 09:00 – 12:30 Item 4 Technical and health matters (continued)
Item 4.9 Smallpox eradication: destruction of variola virus stocks Item 4.10 Cholera: mechanism for control and prevention Item 4.11 Malaria Item 4.12 Eradication of dracunculiasis 14:30 – 17:30 17:30 Item 5 The future of financing for WHO Jacques Parisot Foundation Fellowship Selection Panel Sasakawa Health Prize Selection Panel Dr LEE Jong-wook Memorial Prize Selection Panel Thursday 20 09:00 – 12:30 and 14:30 – 17:30 Item 6 Programme and budget matters
Item 6.1 Programme budget 2008–2009: performance assessment Item 6.2 Implementation of Programme budget 2010–2011: update Item 6.3 Medium-term strategic plan 2008–2013 and Proposed programme budget 2012– 2013
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January 2011 Friday 21 09:00 – 12:30 and 14:30 – 17:30 Item 6 Programme and budget matters (continued)
Other
Item 6.3 Medium-term strategic plan 2008–2013 and Proposed programme budget 2012– 2013 (continued) Item 8 Management matters Item 8.1 Election of the Director-General of the World Health Organization
Saturday 22 09:30 – 12:30 Item 7 Financial matters
Item 7.1 Scale of assessments for 2012–2013 Item 7.2 Amendments to the Financial Regulations and Financial Rules Item 8 Management matters (continued) Item 8.2 Reports of committees of the Executive Board
• Standing Committee on Nongovernmental Organizations • Foundations and awards Provisional agenda of the Sixty-fourth World Health Assembly and date and place of the 129th session of the Executive Board Staffing matters Human resources: annual report Report of the International Civil Service Commission Amendments to the Staff Regulations and Staff Rules Statement by the representative of the WHO staff associations
Item 8.3
Item 9 Item 9.1 Item 9.2 Item 9.3 Item 9.4 Monday 24 09:00 – 12:30 and 14:30 – 17:30
Item 4 Technical and health matters (continued) Item 4.13 Leprosy (Hansen disease) Item 4.14 Prevention and control of noncommunicable diseases WHO’s role in the preparation, implementation and follow-up to the highlevel meeting of the United Nations General Assembly on the prevention and control of noncommunicable diseases (September 2011)
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EB128/DIV/2
January 2011 Monday 24 (continued) Item 4.15 Infant and young child nutrition: implementation plan Item 4.16 Child injury prevention Item 4.17 United Nations Decade for Action for Road Safety: draft action plan Tuesday 25 09:00 – 12:30 and 14:30 – 17:30 Item 10 Matters for information Item 10.1 Reports of advisory bodies
Other
• Expert committees and study groups • Advisory Committee on Health Research Item 10.2 Progress reports A. The Capital Master Plan (resolution WHA63.7) B. Safety and security of staff and premises (resolution WHA63.6) C. Poliomyelitis: mechanism for management of potential risks to eradication (resolution WHA61.1) D. Prevention and control of influenza pandemics and annual epidemics (resolution WHA56.19) E. Onchocerciasis control through ivermectin distribution (resolution WHA47.32) F. Climate change and health (resolutions WHA61.19 and EB124.R5) G. Improvement of health through sound management of obsolete pesticides and other obsolete chemicals (resolution WHA63.26) H. Improvement of health through safe and environmentally sound waste management (resolution WHA63.25) I. Working towards universal coverage of maternal, newborn and child health interventions (resolution WHA58.31) J. Female genital mutilation (resolution WHA61.16) K. Strategy for integrating gender analysis and actions into the work of WHO (resolution WHA60.25)
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January 2011 Tuesday 25 (continued) L. Progress in the rational use of medicines (resolution WHA60.16) M. Implementation by WHO of the recommendations of the Global Task Team on Improving AIDS Coordination among Multilateral Institutions and International Donors (resolution WHA59.12) Closure of the session
Other
Item 11
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