156th Session of the Executive Committee

Washington, D.C., 22-26 June 2015

The Executive Committee is composed of nine Member States of the Organization, elected by the Conference or the Council for overlapping periods of three years. The Committee, which meets twice a year, acts as a working party of the Conference or Council. Special meetings are convoked by the Director of the Bureau either on his/her own initiative or upon request of at least three Member States. The Committee has an auxiliary advisory body, the Subcommittee on Program, Budget, and Administration.
  
                       Final Report | Diverse Documents | Official Documents 
                   Working Documents | Information Documents | Resolutions
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• Official Document 349
— Financial Report of the Director and Report of the External Auditor for 2014

 Working Documents

•  CE156/1, Rev. 3
— Agenda

•  CE156/2
— Representation of the Executive Committee at the 54th Directing Council of PAHO, 67th Session of the Regional Committee of WHO for the Americas

•  CE156/3, Rev. 1 3
— Provisional Agenda of the 54th Directing Council of PAHO, 67th Session of the Regional Committee of WHO for the Americas 

•  CE156/4, Rev. 1
— Report on the Ninth Session of the Subcommittee on Program, Budget, and Administration

•  CE156/5
— PAHO Award for Administration (2015)

• CE156/5, Add. I
— Report of the Award Committee of the PAHO Award for Administration (2015)

•  CE156/6
— Nongovernmental Organizations in Official Relations with PAHO

•  CE156/7
— Annual Report of the Ethics Office (2014)

•  CE156/8
— Report of the Audit Committee of PAHO

•  CE156/9
— Appointment of One Member to the Audit Committee of PAHO

•  CE156/10, Rev. 110
— Proposed PAHO Program and Budget 2016-2017

• CE156/10, Add. I
— Proposed PAHO Program and Budget 2016-2017

•  CE156/10, Add. II
— Assessed contributions of the Member States, Participating States and Associate Members of the Pan American Health Organization for 2016-2017

•  CE156/11
— WHO Reform

• CE156/12, Rev. 2
—  Plan of Action on Immunization

•  CE156/13
— Strategy and Plan of Action on Dementias and other Disabling Conditions in Older Persons

• CE156/14
— Strategy and Plan of Action on Strengthening the Health System to Address Violence Against Women
 
•  CE156/15, Rev. 15
— Plan of Action on Workers' Health

•  CE156/16
— Plan of Action for the Prevention and Control of Tuberculosis

•  CE156/17
— Plan of Action on Antimicrobial Resistance

•  CE156/18
— Plan of Action for the Prevention and Control of Viral Hepatitis
 
•  CE156/19, Rev. 29
— Strategy on Health-related Law

•  CE156/20
— Report on the Collection of Assessed Contributions

• CE156/20, Add. I
— Report on the Collection of Assessed Contributions

•  CE156/21
— Proposal for the Use of the Balance of the IPSAS and Budgetary Surpluses

•  CE156/22
— Programming of the Revenue Surplus

•  CE156/23
— After-service Health Insurance

•  CE156/24, Rev.114
— Report on the Master Capital Investment Fund and Reassessment of Real Estate Projects in the Master Capital Investment Plan 

•  CE156/25
— Status of Projects Funded from the PAHO Holding Account

 •  CE156/26
— Report on the PASB Information Technology Strategy

 •  CE156/27, Rev. 1 7
— Report of the Office of Internal Oversight and Evaluation Services

 •  CE156/28
— Update on the Appointment of the External Auditor of PAHO for 2016-2017

 •  CE156/29
— Amendments to the Financial Regulations and Financial Rules of PAHO

 •  CE156/30
— Amendments to the PASB Staff Regulations and Rules

 
 •  CE156/31
— Report on the Development of the PASB Human Resources Strategy: A People Strategy

•  CE156/32
— PASB Staffing Statistics

 •  CE156/33
— Statement by the Representative of the PAHO/WHO Staff Association

 
Information Documents

•  CE156/INF/1
— WHO Proposed Program Budget 2016-2017
 
• [DELETED]
  
•  CE156/INF/3
— Regional Goals for Human Resources for Health 2007-2015: Final Report
 
•  CE156/INF/4
— Evaluation of the Plan of Action for Implementing Gender Equality Policy and Proposed Strategic Lines of Action
 
• CE156/INF/5
— Status of the Modernization of the PASB Management Information System (PMIS)
 
•  CE156/INF/6
— Report on Chikungunya Virus Transmission and its Impact in the Region of the Americas
 
•  CE156/INF/7
— International Health Regulations and Ebola Virus Disease
 
•  CE156/INF/8
— Progress Reports on Technical Matters:

(A) —  Implementation of the WHO Framework Convention on Tobacco Control 

(B) —  Proposed 10-Year Regional Plan on Oral Health for the Americas

(C) —  Plan of Action on Road Safety

(D) —  Dengue Prevention and Control in the Americas

(E) — Chronic Kidney Disease in Agricultural Communities in Central America

(F) —  Health Technology Assessment and Incorporation into Health Systems  

(G) —  Status of the Pan American Centers
 
•  CE156/INF/9
— Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO:

(A) —  Sixty-eighth World Health Assembly
         

(B) —  Subregional Organizations

 
 Resolutions

•  CE156.R1
— Collection of Assessed Contributions

•  CE156.R2
— Plan of Action for the Prevention and Control of Tuberculosis

•  CE156.R3
— Plan of Action on Workers' Health

•  CE156.R4
— Plan of Action on Antimicrobial Resistance

•  CE156.R5
— Appointment of One Member to the Audit Committee of PAHO

•  CE156.R6
— Strategy and Plan of Action on Strengthening the Health System to Address Violence against Women

•  CE156.R7
— Transfer of Funds from the Holding Account to the Master Capital Investment Fund

•  CE156.R8
— Use of the Balance of the IPSAS and Budgetary Surpluses

•  CE156.R9
— Amendments to the Financial Regulations

•  CE156.R10
— Plan of Action for the Prevention and Control of Viral Hepatitis

•  CE156.R11
— Strategy on Health-related Law

•  CE156.R12
— PAHO Award for Administration (2015)

•  CE156.R13
— Amendments to the PASB Staff Regulations and Rules

•  CE156.R14
— Plan of Action on Immunization

•  CE156.R15
— Nongovernmental Organizations in Official Relations with the Pan American Health Organization

•  CE156.R16
— Provisional Agenda of the 54th Directing Council of PAHO, 67th Session of the Regional Committee of WHO for the Americas

•  CE156.R17
— Proposed PAHO Program and Budget 2016-2017