Preliminary daily timetable

EXECUTIVE BOARD EB144/DIV./2 144th session 18 December 2018 Provisional agenda item 1 Preliminary daily timetable January 2019 Other Thursday 24 09:00 – 12:30 and 14:30 – 17:30 Item 1 Opening of the session and adoption of the agenda Item 2 Report of the Director-General Item 3 Report of the Regional Committees Item 4 Report by the Programme, Budget and Administration Committee of the Executive Board Item 5 Strategic priority matters Item 5.1 Proposed programme budget 2020–2021 Friday 25 09:00 – 12:30 and 14:30 – 17:30 Item 5 Strategic priority matters (continued) Item 5.3 Polio • Eradication • Transition Item 5.4 Implementation of the 2030 Agenda for Sustainable Development Item 5.5 Universal health coverage • Primary health care towards universal health coverage • Community health workers delivering primary health care: opportunities and challenges • Preparation for the high-level meeting of the United Nations General Assembly on universal health coverage 17:30 Dr LEE Jong-wook Memorial Prize Selection Panel His Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah Prize for Research in Health Care for the Elderly and in Health Promotion Selection Panel EB144/DIV./2 2 January 2019 Other Saturday 26 09:00 – 12:30 and 14:30 – 17:30 Private meeting Item 9 Human resources Item 9.1 Appointment of the Regional Director for South- East Asia Item 9.2 Appointment of the Regional Director for the Western Pacific Followed by public meeting Item 9 Human resources (continued) Item 9.1 Appointment of the Regional Director for South- East Asia (continued) Item 9.2 Appointment of the Regional Director for the Western Pacific (continued) Item 5 Strategic priority matters (continued) Item 5.6 Health, environment and climate change Item 5.7 Medicines, vaccines and health products • Access to medicines and vaccines • Cancer medicines Item 5.8 Follow-up to the high-level meetings of the United Nations General Assembly on health-related issues • Antimicrobial resistance • Prevention and control of noncommunicable diseases • Ending tuberculosis Monday 28 09:00 – 12:30 and 14:30 – 17:30 Item 5 Strategic priority matters (continued) Item 5.2 Public health preparedness and response: Report of the Independent Oversight and Advisory Committee for the WHO Health Emergencies Programme Item 5.9 Eleventh revision of the International Classification of Diseases Item 6 Other technical matters Item 6.1 Pandemic Influenza Preparedness Framework for the sharing of influenza viruses and access to vaccines and other benefits Item 6.2 Member State mechanism on substandard and falsified medical products Item 6.3 Human resources for health Item 6.4 Promoting the health of refugees and migrants EB144/DIV./2 3 January 2019 Other Monday 28 (continued) 17:30 Sasakawa Health Prize Selection Panel United Arab Emirates Health Foundation Selection Panel Tuesday 29 09:00 – 12:30 and 14:30 – 17:30 Item 6 Other technical matters (continued) Item 6.5 Accelerating cervical cancer elimination Item 6.6 Patient safety • Global action on patient safety • Water, sanitation and hygiene in health care facilities Item 7 Managerial, administrative and governance matters Item 7.1 WHO reform processes, including the transformation agenda, and implementation of United Nations development system reform Item 7.2 Evaluation of the election of the Director-General of the World Health Organization Item 7.3 Engagement with non-State actors Item 7.4 Membership of the Independent Expert Oversight Advisory Committee [if any] Wednesday 30 Item 7. Managerial, administrative and governance matters (continued) 09:00 – 12:30 and 14:30 – 17:30 Item 7.5 Multilingualism Item 7.6 World health days Item 8. Financial matters Item 8.1 Overview of financing and implementation of the Programme budget 2018–2019 Item 8.2 Scale of assessments for 2020–2021 Item 8.3 Amendments to the Financial Regulations and Financial Rules [if any] EB144/DIV./2 4 January 2019 Other Thursday 31 09:00 – 12:30 and 14:30 – 17:30 Item 9. Human resources (continued) Item 9.3 Statement by the representative of the WHO staff associations Item 9.4 Report of the Ombudsman Item 9.5 Human resources update, including on the global internship programme Item 9.6 Report of the International Civil Service Commission Item 9.7 Amendments to the Staff Regulations and Staff Rules Item 7 Managerial, administrative and governance matters (continued) Item 7.7 Reports of committees of the Executive Board • Foundations and awards Item 7.8 Future meetings of the governing bodies • Provisional agenda of the Seventy-second World Health Assembly • Date and place of the 145th session of the Executive Board February 2019 Friday 1 09:00 – 12:30 and 14:30 – 17:30 Item 10. Matters for information Item 10.1 Outcome of the Second International Conference on Nutrition Item 10.2 Evaluation: update Item 10.3 Reports of advisory bodies • Expert committees and study groups Item 11. Closure of the session = = =