146th Session of the Executive Committee

Washington, D.C., 21-25 June 2010

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 Document | Official Documents | Working Documents | Information Documents | Resolutions  

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Final Report

• CE146/FR
  —  Final Report 

Official Documents

• Official Document 337
  —  Financial Report of the Director and Report of the External Auditor for 2008-2009

Working Documents

• CE146/1, Rev. 4
  —  Agenda
  
• CE146/2
  —  Representation of the Executive Committee at the 50th Directing Council, 62nd Session of the Regional Committee of WHO for the Americas
  
• CE146/3, Rev. 2
  —  Provisional Agenda of the 50th Directing Council of PAHO, 62nd Session of the Regional Committee of WHO for the Americas
  
• CE146/4
  —  Report on the Fourth Session of the Subcommittee on Program, Budget, and Administration
  
• CE146/5
  —  PAHO Award for Administration 2010
  
• CE146/5, Add. I
  —  PAHO Award for Administration 2010
  
• CE146/6
  —  Nongovernmental Organizations in Official Relations with PAHO
  
• CE146/7
  —  Annual Report of the Ethics Office
  
• CE146/8
  —  Appointment of Three Members to the PAHO Audit Committee
  
• CE146/9, Rev. 1
  —  Program and Budget 2008-2009 End-of-biennium Assessment/ Interim PAHO Strategic Plan 2008-2012 Progress Report
  
• CE146/10
  —  Modernization of the PASB Management Information System
  
• CE146/11
  —  Evaluation of the Regional Program Budget Policy
  
• CE146/12
  —  National Institutions Associated with PAHO in Technical Cooperation
  
• CE146/13, Rev. 1
  —  Strategy for Substance Abuse Reduction
  
• CE146/14, Rev. 1
  —  Strategy and Plan of Action for Chagas Disease Prevention, Control and Care
  
• CE146/15
  —  Strategy and Plan of Action for the Elimination of Mother-to-child Transmission of HIV and Congenital Syphilis 
  
• CE146/16
  —  Health Worker Competency Development in Primary Care-based Health Systems
  
• CE146/17
  —  Health, Human Security and Well-being
  
• CE146/18
  —  Strategy and Plan of Action for the Reduction of Chronic Malnutrition 
  
• CE146/19, Rev. 1
  —  Strengthening Immunization Programs 
  
• CE146/20
  —  Plan of Action on Safe Hospitals  
  
• CE146/21, Rev. 1
  —  Health and Human Rights
  
• CE146/22
  —  Review of the Pan American Centers
  
• CE146/23
  —  Report on the Collection of Quota Contributions
  
• CE146/23, Add. I
  —  Report on the Collection of Quota Contributions
  
• CE146/24, Rev. 1
  —  Financial Report of the Director and Report of the External Auditor for 2008-2009
  
• CE146/25
  —  Process for the Appointment of the External Auditor of PAHO for 2012-2013 and 2014-2015
  
• CE146/26
  —  Master Capital Investment Plan
  
• CE146/27
  —  Status of Projects Funded from the PAHO Holding Account
  
• CE146/28, Rev. 1
  —  Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States
  
• CE146/29
  —  Amendments to the PASB Staff Rules and Regulations
  
• CE146/29, Corr.
  —  Amendments to the PASB Staff Rules and Regulations
  
• CE146/30
  —  Contract Reform in PAHO
  
• CE146/31
  —  Statement by the Representative of the PAHO/WHO Staff Association 
  

Information Documents

• CE146/INF/1
  —  WHO End-of-biennium Assessment and Program Budget Performance Assessment Report 2008-2009
  
• CE146/INF/2
  —  PAHO Results-based Management Framework
  
   
• CE146/INF/3
  —  PAHO's Integrity and Conflict Management System
  
   
• CE146/INF/4
  —  Preparations for the Roundtable on Urbanism and Healthy Living
  
• CE146/INF/5
  —  30th Anniversary of Smallpox Eradication and Establishment of the PAHO Revolving Fund for Vaccine Procurement
  
• CE146/INF/5, Corr.
  —  30th Anniversary of Smallpox Eradication and Establishment of the PAHO Revolving Fund for Vaccine Procurement
  
• CE146/INF/6, Rev. 1
  —  Progress Reports on Technical Matters:
  (The progress reports have been merged into a single document, but the content remains unchanged.)
  
  
  • (A) —  Implementation of the International Health Regulations (2005)
    
  • (B) —  Update on the Pandemic (H1N1) 2009
    
  • (C) —  Plan of Action for Strengthening Vital and Health Statistics
    
  • (D) —  Regional Core Health Data Initiative and Country Profiles
    
  • (E)—  WHO Framework Convention on Tobacco Control: Opportunities and Challenges for its Implementation in the Region of the Americas
    
  • (F) —  Implementation of the Strategy and Plan of Action for an Integrated Approach to the Prevention and Control of Chronic Diseases, including Diet, Physical Activity and Health  
    
  • (G) —  Elimination of Rubella and Congenital Rubella Syndrome
    
• CE146/INF/7
  —  Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO: Sixty-third World Health Assembly 
  
• CE146/INF/8
  —  Progress Reports on Administrative and Financial Matters: Status of Implementation of the International Public Sector Accounting Standards (IPSAS)

 Resolutions 

• CE146.R1
  —  Collection of Quota Contributions
  
• CE146.R2
  —  Master Capital Investment Fund
  
• CE146.R3
  —  Charge Assessed on the procurement of Public Health Supplies for Member States
  
• CE146.R4
  —  Nongovermental Organizations in Official Relations With PAHO
  
• CE146.R5
   —  Appiontment of Three Members to Serve on the PAHO Audit Committee
  
• CE146.R6
   —  Plan of Action on Safe Hospitals
  
• CE146.R7
  —  Strengthening Immunization Programs
  
• CE146.R8
  — Health Personnel Competency Development in Primary Health Care-Based Health Systems
  
• CE146.R9
  — Pan American Centers
  
• CE146.R10
  — Provisional Agenda of the 50th Directing Council of PAHO, 62nd Session of the Regional Committee of WHO for The Americas
  
• CE146.R11
  — PAHO Award for Administration 2010
  
• CE146.R12
  — Strategy and Plan of Action for the Reduction of Chronic Malnutrition
  
• CE146.R13
  — Amendments to the PASB Staff Rules and Regulations
  
• CE146.R14
  — Strategy and Plan of Action for Chagas Disease Prevetion, Control, and Care
  
• CE146.R15
  — Strategy and Plan of Action for the  Elimination of Mother-to-Child Transmission of HIV and Congenital Syphilis
  
• CE146.R16
  — Health and Human Rights
  
• CE146.R17
  — National Institutions Associated with PAHO in Technical Cooperation
  
• CE146.R18
  — Health, Human Security and Well-being