164th Session of the Executive Committee

Washington, D.C., 24-28 June 2019  

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 | Official Documents | Working Documents | Information Documents | Resolutions | Diverse Documents 

Final Report

• CE164/FR
  - Final Report

Official Documents

•  OD357
  - Financial Report of the Director and Report of the External Auditor for 2018

Working Documents 

• CE164/Rev. 2
  - Agenda
• CE164/2  
  - Representation of the Executive Committee at the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
• CE164/3
  - Draft Provisional Agenda of the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
• CE164/4
  - Report on the 13th Session of the Subcommittee on Program, Budget, and Administration
• CE164/5
  - PAHO Award for Health Services Management and Leadership 2019
• CE164/5, Add. I
  - PAHO Award for Health Services Management and Leadership 2019
• CE164/6
  - Engagement with non-State Actors
• CE164/7
  - Non-State Actors in Official Relations with PAHO
• CE164/8
  - Annual Report of the Ethics Office for 2018
• CE164/9, Rev. 1
  - Annual Report of the Investigations Office for 2018
• CE164/10
   Report of the Audit Committee of PAHO
• CE164/11
  - Appointment of One Member to the Audit Committee of PAHO
• CE164/12, Rev, 1
  - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
• CE164/12, Add. I
  - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
• CE164/13
  - Proposed Program Budget of the Pan American Health Organization 2020-2021
• CE164/13, Add. I
  - Proposed Program Budget of the Pan American Health Organization 2020-2021
• CE164/13, Add. II
  - Proposed Program Budget of the Pan American Health Organization 2020-2021
• CE164/14
  - PAHO Budget Policy
• CE164/15
  - Scale of Assessed Contributions for 2020-2021
• CE164/16
  - PAHO Disease Elimination Initiative: A Policy for an Integrated Sustainable Approach to Communicable Diseases in the Americas
• CE164/17
  - Plan of Action for the Elimination of Industrially Produced Trans-Fatty Acids 2020-2025
• CE164/18
  - Plan of Action for Strengthening Information Systems for Health 2019-2023
• CE164/19, Rev. 1
  - Strategy and Plan of Action on Health Promotion within the Context of the Sustainable Development Goals 2019-2030
• CE164/20
  - Strategy and Plan of Action on Donation and Equitable Access to Organ, Tissue, and Cell Transplants 2019-2030
• CE164/21
  - Strategy and Plan of Action to Improve Quality of Care in Health Service Delivery 2020-2025
• CE164/22
  - Strategy and Plan of Action on Ethnicity and Health 2019-2025
• CE164/23
  - Expanded Textbook and Instructional Materials Program (PALTEX)
• CE164/24
  - Report on the Collection of Assessed Contributions
• CE164/24, Add. I
  - Report on the Collection of Assessed Contributions
• CE164/25
  - Update on the Master Capital Investment Fund and on the Master Capital Investment Plan Implementation
• CE164/26
  - Report of the Office of Internal Oversight and Evaluation Services for 2018
• CE164/27
  - Amendments to the PASB Staff Regulations and Rules
• CE164/28
  - PASB Human Resources Management
• CE164/29
  - Statement by the Representative of the PAHO/WHO Staff Association

Information Documents

• CE164/INF/1
  - Report on Strategic Issues between PAHO and WHO
• CE164/INF/2
  - Monitoring of the Resolutions and Mandates of the Pan American Health Organization
• CE164/INF/3
  - Implementation of the International Health Regulations (IHR)
• CE164/INF/4, Rev. 1
  - Primary Health Care for Universal Health
• CE164/INF/5
  - Strategy and Plan of Action on Adolescent and Youth Health: Final Report
• CE164/INF/6
  - Plan of Action on the Health of Older Persons, Including Active and Healthy Aging: Final Report
•  CE164/INF/7
  - Progress Reports on Technical Matters:
  • A. Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022: Midterm Review
  • B. Plan of Action for the Sustainability of Measles, Rubella, and Congenital Rubella Syndrome Elimination in the Americas 2018-2023: Progress Report
  • C. Chronic Kidney Disease in Agricultural Communities in Central America: Progress Report
  • D. Cooperation for Health Development in the Americas: Progress Report
  • E. Plan of Action on Immunization: Progress Report
•  CE164/INF/8
  - Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO:
  • A. Seventy-second World Health Assembly
  • B. Subregional Organizations
• CE164/INF/9
  - PAHO’s Response to Maintaining an Effective Technical Cooperation Agenda in Venezuela and Neighboring Member States

Resolutions

• CE164.R1
  - Collection of Assessed Contributions
• CE164.R2
  - PAHO Disease Elimination Initiative: A Policy for an Integrated Sustainable Approach to Communicable Diseases in the Americas
• CE164.R3
  - Plan of Action for the Elimination of Industrially Produced Trans-Fatty Acids 2020-2025
• CE164.R4
  - Plan of Action for Strengthening Information Systems for Health 2019-2023
• CE164.R5
  - Expanded Textbook and Instructional Materials Program (PALTEX)
• CE164.R6
  - PAHO Budget Policy
• CE164.R7
  - Scale of Assessed Contributions for 2020-2021
• CE164.R8
  - Proposed Program Budget of the Pan American Health Organization 2020-2021 
• CE164.R9
  - Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2021-2022
• CE164.R10
  - Strategy and Plan of Action on Donation and Equitable Access to Organ, Tissue, and Cell Transplants 2019-2030
• CE164.R11
  - Non-State Actors in Official Relations with PAHO
• CE164.R12
  - Strategy and Plan of Action to Improve Quality of Care in Health Service Delivery 2020-2025
• CE164.R13
  - Amendments to the PASB Staff Regulations and Rules
• CE164.R14
  - Strategy and Plan of Action on Ethnicity and Health 2019-2025
• CE164.R15
  - Appointment of One Member to the Audit Committee of PAHO
• CE164.R16
  - PAHO Award for Health Services Management and Leadership 2019
• CE164.R17
  - Draft Provisional Agenda of the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
•  CE164.R18
  - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
• CE164.R19
  - Strategy and Plan of Action on Health Promotion within the Context of the Sustainable Development Goals 2019-2030

Diverse Documents

• CE164/LP
  - List of Participants