Executive Committee

Washington, D.C., 20 - 24 June 2016

Members of the 158th Excecutive Committeec

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
________________________________________________________________________
To view these documents you need Adobe Reader: Download a free copy

Final Report
- pdf CE158/FR
- Final Report

Diverse Documents

Official Documents

Working Documents

  • pdf CE158/, Rev. 1
    - Agenda

  • pdf CE158/2
    - Representation of the Executive Committee at the 55th Directing Council of PAHO, 68th Session of the Regional Committee of WHO for the Americas

  • pdf CE158/3, Rev.1
    - Draft Provisional Agenda of the 55th Directing Council of PAHO, 68th Session of the Regional Committee of WHO for the Americas

  • pdf CE158/4
    - Report on the 10th Session of the Subcommittee on Program, Budget, and Administration

  • pdf CE158/5
    - PAHO Award for Administration (2016)

  • pdf CE158/5, Add. I
    - Report of the Award Committee of the PAHO Award for Administration (2016)

  • pdf CE158/6, Rev.2
    - PAHO Award for Administration: Changes to the Procedures

  • pdf CE158/7
    - Nongovernmental Organizations in Official Relations with PAHO

  • pdf CE158/8
    - Annual Report of the Ethics Office (2015)

  • pdf CE158/9
    - Report of the Audit Committee of PAHO

  • pdf CE158/10
    - Appointment of One Member to the Audit Committee of PAHO

  • pdf CE158/11, Rev. 1
    - Preliminary Report of the End-of-biennium Assessment of the Program and Budget 2014-2015/First Interim Report on the PAHO Strategic Plan 2014-2019

  • pdf CE158/12
    - Interim Assessment of the Implementation of the PAHO Budget Policy

  • pdf CE158/13
    - Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan

  • pdf CE158/14
    - Resilient Health Systems

  • pdf CE158/15
    - Access and Rational Use of Strategic and High-Cost Medicines and Other Health Technologies

  • pdf CE158/16, Rev. 1
    - Health of Migrants

  • pdf CE158/17, Rev. 1
    - Plan of Action for Malaria Elimination 2016-2020

  • pdf CE158/18, Rev. 1
    - Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021

  • pdf CE158/19
    - Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022

  • pdf CE158/20, Rev. 1
    - Strategy for Arboviral Disease Prevention and Control

  • pdf CE158/21
    - Plan of Action for Disaster Risk Reduction 2016-2021

  • pdf CE158/22
    - Analysis of the Mandates of the Pan American Health Organization

  • pdf CE158/23
    - Report on the Collection of Assessed Contributions

  • pdf CE158/23, Add. I
    - Report on the Collection of Assessed Contributions

  • pdf CE158/24
    - Programming of the Budget Surplus

  • pdf CE158/25
    - Programming of the Revenue Surplus

  • pdf CE158/26
    - After-service Health Insurance

  • pdf CE158/27
    - Report on the Master Capital Investment Fund

  • pdf CE158/28
    - Report of the Office of Internal Oversight and Evaluation Services

  • pdf CE158/29
    - Update on the Appointment of the External Auditor of PAHO for 2018-2019 and 2020-2021

  • pdf CE158/30
    - PASB Staffing Statistics

  • pdf CE158/31
    - Amendments to the PASB Staff Regulations and Rules

  • pdf CE158/32
    - Statement by the Representative of the PAHO/WHO Staff Association


Information Documents


Resolutions

  • pdf CE158.R1
    - Collection of Assessed Contributions

  • pdf CE158.R2
    - Plan of Action for Disaster Risk Reduction 2016-2021

  • pdf CE158.R3
    - Strategy for Arboviral Disease Prevention and Control

  • pdf CE158.R4
    - Plan of Action for Malaria Elimination 2016-2020

  • pdf CE158.R5
    - Appointment of One Member to the Audit Committee of PAHO

  • pdf CE158.R6
    - Plan of Action for the Prevention and Control of HIV and Sexually Transmitted Infections 2016-2021

  • pdf CE158.R7
    - Methodology for the Programmatic Priorities Stratification Framework of the PAHO Strategic Plan

  • pdf CE158.R8
    - Plan of Action for the Elimination of Neglected Infectious Diseases and Post-elimination Actions 2016-2022

  • pdf CE158.R9
    - Analysis of the Mandates of the Pan American Health Organization

  • pdf CE158.R10
    - Amendments to the PASB Staff Regulations and Rules

  • pdf CE158.R11
    - Health of Migrants

  • pdf CE158.R12
    - Resilient Health Systems

  • pdf CE158.R13
    - PAHO Award for Administration (2016)

  • pdf CE158.R14
    - PAHO Award for Administration: Changes to the Procedures

  • pdf CE158.R15
    - Nongovernmental Organizations in Official Relations with the Pan American Health Organization

  • pdf CE158.R16
    - Access and Rational Use of Strategic and High-cost Medicines and Other Health Technologies

  • pdf CE158.R17
    - Provisional Agenda of the 55th Directing Council of PAHO, 68th Session of the Regional Committee of WHO for the Americas

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

156th Session of the Executive Committee

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
_______________________________________________________________________
          To view these documents you need Adobe Reader: Download a free copy  
 


 Final Report

pdf CE156/FR
— Final Report

 Diverse Documents  

pdf CE156/LP LP
— List of Participants

Official Documents

Official Document 349
— Financial Report of the Director and Report of the External Auditor for 2014


 Working Documents

•  pdf CE156/1, Rev. 3
— Agenda

•  pdf 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

•  pdf 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 

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

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

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

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

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

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

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

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

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

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

•  pdf CE156/11
— WHO Reform

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

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

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

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

•  pdf CE156/17
— Plan of Action on Antimicrobial Resistance

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

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

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

 

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


•  pdf CE156/22
— Programming of the Revenue Surplus


•  pdf CE156/23
— After-service Health Insurance

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

 

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


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


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


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


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


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

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

 

•  pdf CE156/32
— PASB Staffing Statistics


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

 
Information Documents

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

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

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

(C) —  pdf Plan of Action on Road Safety

(D) —  pdf Dengue Prevention and Control in the Americas

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

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

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

(A) —  pdf Sixty-eighth World Health Assembly
         

(B) —  pdf Subregional Organizations

 
 Resolutions

•  pdf CE156.R1
— Collection of Assessed Contributions

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

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

•  pdf CE156.R4
— Plan of Action on Antimicrobial Resistance

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

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

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

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

•  pdf CE156.R9
— Amendments to the Financial Regulations

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

•  pdf CE156.R11
— Strategy on Health-related Law

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

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

•  pdf CE156.R14
— Plan of Action on Immunization

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

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

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


Washington, D.C., 2 October 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 | Working Documents | Resolutions  
___________________________________________________________________
          To view these documents you need Adobe Reader: Download a free copy   

 
Final Report
 

CE157/FR
— Final Report

Diverse Documents

CE157/LP
— List of Participants

Working Documents

•  CE157/1, Rev. 1
— Agenda

• CE157/2
— Proposed Dates for Meetings of the Governing Bodies of PAHO in 2016:

(A) —  Tenth Session of the Subcommittee on Program, Budget, and Administration

(B) —  158th Session of the Executive Committee

(C) —  55th Directing Council of PAHO, 68th Session of the Regional Committee of WHO for the Americas


CE157/3, Rev. 1
Revised List of Proposed Topics in 2016:
—  10th Session of the Subcommittee on Program, Budget, and Administration


CE157/4, Rev. 1
Revised List of Proposed Topics in 2016:
—  158th Session of the Executive Committee

• CE157/5
— Amendments to the PASB Staff Regulations and Rules

CE157/6, Rev.1
— Amendments to the Financial Regulations and Financial Rules of PAHO


Resolutions

•  CE157.R1
— Amendments to the PASB Staff Rules

•  CE157.R2
— Amendments to the Financial Rules of the Pan American Health Organzation


Washington, D.C., 3 October 2014

CE 155 Photo Banner

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 | Working Documents Resolutions

__________________________________________________________________________

Final Report

CE155/FR
— Final Report
      

Diverse Documents

CE155/LP
— List of Participants      

Working Documents

CE155/1
— Agenda

CE155/2
— Appointment of One Member to the Audit Committee of PAHO


CE155/3
— Proposed Dates for the 2015 cycle of Governing Bodies Meetings of PAHO in 2015

CE155/4, Rev. 1
— Revised List of Proposed Topics for the Ninth Session of the Subcommittee on Program, Budget, and Administration
 

CE155/5, Rev. 25
— Revised List of Proposed Topics for the 156th Session of the Executive Committee

CE155/6, Rev. 2
— Amendments to the PASB Staff Rules and Regulations

Resolutions

 • CE155.R1
— Amendments to the PASB Staff Rules and Regulations

CE155.R2
— Appointment of one Member to the Audit Committee of PAHO


Financial Report of the Director and Report of the External Auditor for 2015

Official Document No. 351 


Pan American Health Organization


  Full Document  (The Table of Contents contain Hyperlinks to facilitate the navigation)

•  Cover page

•  Table of Contents

•  Director's Comments

•  Letter of Transmittal and Certification of Financial Statements

•  Statement of Internal Control

•  Opinion of the External Auditor

•  Pan American Health Organization: Financial Statements

•  Financial Statements and Notes

•  Report of the External Auditor

•  Unaudited Informational Annex