REPORT OF THE REGIONAL COMMITTEE
25
ANNEXl AGENDA Opening of the session and adoption of the agenda 1.
Opening of the session Address by the retiring Chairperson Election of new officers: Chairperson, Vice-Chairperson and Rapporteurs Address by the incoming Chairperson Adoption of the agenda WPRlRC54/1 Rev.3
2. 3. 4.
5.
Keynote address 6. Address by the Director-General
Nomination of the Regional Director 7. Nomination of the Regional Director WPRlRC54/16
Review of the work of WHO 8. Report ofthe Regional Director WPRlRC54/2
9.
Programme budget 2002-2003: budget performance (interim report) WPRlRC54/3 WPRlRC54/3 COIT.l
Policies, programmes and directions for the future 10. Proposed programme budget: 2004-2005 WPRlRC54/4 WPRlRC54/4 COIT.l WPRlRC54/INF .DOC./I
26
REGIONAL COMMITTEE: FIFTY-FOURTH SESSION
Annex 1
11.
Expanded programme on immunization: measles and hepatitis B WPRJRC54/5
12.
Sexually transmitted infections, including HIV/AIDS WPR/RC54/6
13.
Tuberculosis WPR/RC5417
14.
Severe acute respiratory syndrome WPRJRC54/8
15.
Regional strategy for improving access to essential medicines m the Western Pacific, 2004-2009 WPRJRC54/9
16.
Framework Convention on Tobacco Control WPRJRC5411 0
17.
Child health WPR/RC54111
18.
Coordination of the work of the World Health Assembly, the Executive Board and the Regional Committee WPRJRC54/12 WPRJRC54/1NF.DOC.l2
Ministerial round table
19.
Future directions for public health in the Region WPRJRC54/13
Nominations
20.
Special Programme of Research, Development and Research Training in Human Reproduction: Membership of the Policy and Coordination Committee WPRJRC54/14
REPORT OF THE REGIONAL COMMITTEE
27
Annex 1
21.
Special Programme for Research and Training in Tropical Diseases: Membership of the Joint Coordinating Board WPRlRC54115
Other matters
22. 23.
Time and place of the fifty-fifth and fifty-sixth sessions of the Regional Committee Closure ofthe session