Executive Committee

Official Documents | Working Documents | Information DocumentsResolutions | Diverse Documents | Final Report

Washington, D.C., 22-26 June 2009

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Official Documents

Working Documents

  • pdf CE144/1, Rev. 2
    -  Agenda

  • CE144/2
    -  Representation of the Executive Committee at the 49th Directing Council, 61st Session of the Regional Committee of WHO for the Americas

  • CE144/3, Rev. 1
    -  Provisional Agenda of the 49th Directing Council of PAHO, 61st Session of the Regional Committee of WHO for the Americas

  • CE144/4
    -  Report on the Third Session of the Subcommittee on Program, Budget, and Administration

  • CE144/5
    -  PAHO Award for Administration 2009

  • CE144/5, Add. I
    -  PAHO Award for Administration 2009

  • CE144/6
    -  Nongovernmental Organizations in Official Relations with PAHO

  • CE144/7
    -  Annual Report of the Ethics Office

  • CE144/8
    -  New Scale of Quota Contributions

  • CE144/9
    -  Plan of Action on the Health of Older Persons, Including Active and Healthy Aging

  • CE144/10, Rev. 1
    -  Elimination of Neglected Diseases and other Poverty-Related Infections

  • CE144/11
    -  Policy on Research for Health

  • CE144/12
    -  Strategy and Plan of Action on Mental Health

  • CE144/13, Rev. 1
    -  Plan of Action on Adolescent and Youth Health

  • CE144/14
    -  Plan of Action for Implementing the Gender Equality Policy

  • CE144/15, Rev. 1
    -  Policy Framework for Human Organ Donation and Transplantation

  • CE144/16
    -  Health and Tourism

  • CE144/17
    -  Integrated Health Services Delivery Networks Based on Primary Health Care

  • CE144/18, Rev. 1
    -  Institutional Reform of the Latin American and Caribbean Center on Health Sciences Information (BIREME)

  • CE144/18, Add. I
    -  Institutional Reform of the Latin American and Caribbean Center on Health Sciences Information (BIREME)

  • CE144/19, Rev. 1
    -  Institutional Review and Internal Reorganization of the Institute of Nutrition of Central America and Panama (INCAP)

  • CE144/19, Add. I, Rev. 1
    -  Institutional Review and Internal Reorganization of the Institute of Nutrition of Central America and Panama (INCAP)

  • CE144/20
    -  Plan of Action on the Prevention of Avoidable Blindness and Visual Impairment

  • CE144/21
    -  Family and Community Health

  • CE144/22, Rev. 1
    -  The Pan American Health Organization Revolving Fund for Vaccine Procurement

  • CE144/23
    -  Report on the Collection of Quota Contributions

  • CE144/23, Add. I
    -  Report on the Collection of Quota Contributions

  • CE144/24, Rev. 1
    -  Changes in Financial Regulations and Financial Rules

  • CE144/25, Rev. 1
    -  Projects Using the Program Budget Income Exceeding the Authorized Effective Working Regular Budget

  • CE144/26, Rev. 1
    -  Proposal for the Establishment of an Audit Committee

  • CE144/26, Rev. 1, Add. I
    -  Proposal for the Establishment of an Audit Committee

  • CE144/27
    -  Amendments to the PASB Staff Rules and Regulations

  • CE144/28
    -  Contract Reform in PAHO

  • CE144/29
    -  Statement by the Representative of the PASB Staff Association

  • CE144/30
    -  Proposed PAHO Program and Budget 2010-2011

  • CE144/30, Add. I
    -  Proposed PAHO Program and Budget 2010-2011

  • CE144/31
    -  PAHO Strategic Plan 2008-2012 Amended (Draft)

Information Documents

  • CE144/INF/1
    -  WHO Proposed Programme Budget 2010-2011

  • CE144/INF/2
    -  WHO Medium-Term Strategic Plan 2008-2013 Amended (Draft)

  • CE144/INF/3, Rev. 1
    -  Code of Practice on the international recruitment of health personnel: a WHO background document

  • CE144/INF/4 -  Progress Reports on Technical Matters:
  • CE144/INF/4-B - Preparations for the Roundtable on Safe Hospitals
  • CE144/INF/4-C - Preparations for the Panel Discussion on the Pan American Alliance for Nutrition and Development to Achieve the MDGs
  • CE144/INF/5 -  Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO:
  • CE144/INF/5-A - Resolutions and other Actions of the 62nd World Health Assembly
  • CE144/INF/5-B - Resolutions and other Actions of the 39th General Assembly of the Organization of American States
  • CE144/INF/6 -  Progress Reports on Administrative and Financial Matters:
  • CE144/INF/6-A - Status of Implementation of the International Public Sector Accounting Standards (IPSAS)

Resolutions

  • CE144.R1
    -  Proposal for the Establishment of an Audit Committee

  • CE144.R2
    -  Collection of Quota Contributions

  • CE144.R2, Corrig.
    -  Collection of Quota Contributions

  • CE144.R3
    -  Review of Nongovernmental Organizations in Official Relations with PAHO

  • CE144.R4
    -  Plan of Action for Implementing the Gender Equality Policy

  • CE144.R5
    -  Family and Community Health

  • CE144.R6
    -  Plan of Action on Adolescent and Youth Health

  • CE144.R7
    -  Integrated Health Services Delivery Networks Based on Primary Health Care

  • CE144.R8
    -  Strategy and Plan of Action on Mental Health

  • CE144.R9
    -  Plan of Action on the Prevention of Avoidable Blindness and Visual Impairment

  • CE144.R10
    -  Proposed Amended Draft of the PAHO Strategic Plan 2008-2012

  • CE144.R11
    -  Elimination of Neglected Diseases and Other Poverty-Related Infections

  • CE144.R12
    -  Policy Framework for Human Organ Donation and Transplantation

  • CE144.R13
    -  Plan of Action on the Health of Older Persons, including Active and Healthy Aging

  • CE144.R14
    -  Health and Tourism

  • CE144.R15
    -  Amendments to the Staff Rules and Regulations of the Pan American Sanitary Bureau

  • CE144.R16
    -  Contract Reform in the Pan American Health Organization

  • CE144.R17
    -  Changes in Financial Regulations and Financial Rules

  • CE144.R18
    -  New Assessment Scale for the Budgetary Period 2010-2011

  • CE144.R19
    -  Policy on Research for Health

  • CE144.R20
    -  Institutional Review and International Reorganization of the Institute of Nutrition of Cental America and Panama

  • CE144.R21
    -  Proposed PAHO Program and Budget 2010-2011

  • CE144.R22
    -  PAHO Award for Administration 2009

  • CE144.R23
    -  Assessments of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2010-2011

  • CE144.R24
    -  Institutional Reform of the Latin American and Caribbean Center on Health Sciences Information (BIREME)

  • CE144.R25
    -  Provisional Agenda of the 49th Directing Council of PAHO, 61st Session of the Regional Committee of WHO for the Americas

Diverse Documents

  • CE144/DIV/1
    -  List of Participants

  • CE144/DIV/2
    -  Address of Her Excellency, Dr. Michelle Bachelet Jeria, President of Chile

Final Report

  • CE144/FR
    -  Final Report

 


Washington, D.C., 2 October 2009

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.


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Final Report

Working Documents

Resolutions

  • CE145.R1
    —  Amendments to the Financial Rules

Participant


Washington, D.C., 1 October 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.


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Final Report

Working Documents

  • CE147/1, Rev. 1
    —  Agenda
  • CE147/2
    —  Appointment of One Member to the Audit Committee of PAHO
  • CE147/3
    —  Holding account energy efficient windows project: future request for release of balance of funds

Resolution

  • CE147.R1
    — Appointment of One Member to Serve on the PAHO Audit Committee

Participant

  • CE147/LP
    —  List of Participants


 


Washington, D.C., 30 September 2011

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. 


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 Final Report

 Participants

Working Documents

  • CE149/1, Rev. 2
    —  Agenda
  • CE149/2
    —  Process for the Election of the Director of the Pan American Sanitary Bureau and Nomination of the Regional Director of the World Health Organization for the Americas

  • CE149/3
    —  Process for the Formulation of the PAHO Budget Policy 
     


 


Washington, D.C., 18-22 June 2012

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. 


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  Final Report

 Diverse Documents

Official Documents 

 

Working Documents

    • CE150/1, Rev. 1
      —  Agenda
    • CE150/2
      — Representation of the Executive Committee at the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee of WHO for the Americas

    • CE150/3
      —  Provisional Agenda of the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee WHO for the Americas

    • CE150/4
      — Report on the Sixth Session of the Subcommittee on Program, Budget, and Administration

    • CE150/5
      — PAHO Award for Administration (2012)

    • CE150/6
      — Nongovernmental Organizations in Official Relations with PAHO

    • CE150/7
      — Annual Report of the Ethics Office (2011)

    • CE150/8
      — Appointment of One Member to the Audit Committee of the Pan American Health Organization

    • CE150/9
      — Report of the Audit Committee of the Pan American Health Organization

    • CE150/10
      — Method of Work of the Governing Bodies: Delegation of Functions to the Executive Committee 

    • CE150/11
      — Mid-term Evaluation of the Health Agenda for the Americas 

    • CE150/12, Rev. 1
      —Proposed PAHO Budget Policy

    • CE150/13, Rev. 1
      — Preliminary Program and Budget 2010-2011 End-of-biennium Assessment/Second Interim PAHO Strategic Plan 2008-2012 Progress Report

    • CE150/14
      — Strategy and Plan of Action for the Prevention and Control of Noncommunicable Diseases

    • CE150/15
      — Strategy and Plan of Action on Integrated Child Health

    • CE150/16
      — Health Technologies Assessment and Incorporation into Health Systems

    • CE150/17
      — Strategy and Plan of Action on Knowledge Management and Communications 

    • CE150/18
      — Coordination of International Humanitarian Assistance in Health in Case of Disasters 

    • CE150/19
      — Bioethics: Towards the Integration of Ethics in Health 

    • CE150/20, Rev. 1
      — Expanded Textbook and Instructional Materials Program (PALTEX) 

    • CE150/21
      — Report on the Collection of Quota Contributions

    • CE150/21, Add. I
      — Report on the Collection of Quota Contributions

    • CE150/22
      — Surplus from the Implementation of IPSAS in 2010

    • CE150/23
      — Report of the Office of Internal Oversight and Evaluation Services

    • CE150/24
      — Status of Projects Funded from the PAHO Holding Account

    • CE150/25
      — Master Capital Investment Plan

    • CE150/26
      — Amendments to the PASB Staff Rules and Regulations

    • CE150/26, Corr.
      — Amendments to the PASB Staff Rules and Regulations

    • CE150/27
      — PASB Staffing Statistics

    • CE150/28
      — Statement by the Representative of the PAHO/WHO Staff Association

Information Documents

    • CE150/INF/1
      — Process for the Election of the Director of the Pan American Sanitary Bureau and the Nomination of the Regional Director of the World Health Organization for the Americas
    • CE150/INF/2
      — Update on the WHO Reform 
    • CE150/INF/3
      — Project for Modernization of the PASB Management Information System: Progress Report
    • CE150/INF/4
      — Report of the PAHO/WHO Advisory Committee of Health Research
    • CE150/INF/5
      — Report on the Preparations for the Roundtable on Healthy Aging
    • CE150/INF/6
      — Progress Reports on Technical Matters:

(A, Rev. 1) —  Social Determinants of Health

(B) — Plan of Action for Implementing the Gender Equality Policy

(C) — Elimination of Measles, Rubella, and Congenital Rubella Syndrome in the Region of the Americas

(D) — Regional Strategy and Plan of Action on Nutrition in Health and Development, 2006-2015: Mid-term Review

(E) — PAHO Regional Strategic Plan for HIV/AIDS/STI, 2006-2015: Mid-term Evaluation

(F) — Current Dengue Situation

(G) —Implementation of the International Health Regulations

(H) —  Regional Goals for Human Resources for Health 2007-2015

(I) — Status of the Pan American Centers

    • CE150/INF/7
      — Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO 

   

 Resolutions

    • CE150.R1
      — Collection of Quota Contributions
    • CE150.R2
      — Method of Work of the Governing Bodies: Delegation of Functions to the Executive Committee 
    • CE150.R3
      — Expanded Textbook and Instructional Materials Program (PALTEX)
    • CE150.R4
      — Strategy and Plan of Action on Integrated Child Health
    • CE150.R5
      — Strategy and Plan of Action on Knowledge Management and Communications 
    • CE150.R6
      — Appointment of One Member to Serve the Audit Committee of the PAHO
    • CE150.R7
      — Bioethics: Towards the Integration of Ethics in Health 
    • CE150.R8
      — Master Capital Investment Fund

    • CE150.R9
      — Nongovernmental Organizations in Official Relations with PAHO
    • CE150.R10
      — Coordination of International Humanitarian Assistance in Health in Case of Disasters 
    • CE150.R11
      — Use of the Surplus from the Implementation of IPSAS in 2010
    • CE150.R12
      — Proposed PAHO Budget Policy

    • CE150.R13
      — Strategy and Plan of Action for the Prevention and Control of Noncommunicable Diseases
    • CE150.R14
      — PAHO Award for Administration (2012)
    • CE150.R15
      — Provisional Agenda of the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee WHO for the Americas

    • CE150.R16
      — Amendments to the PASB Staff Rules and Regulations
    • CE150.R17
      — Health Technologies Assessment and Incorporation into Health Systems