12. Programme and budget matters

The Programmme, Budget and Administration Committee of the Executive Board met on 12-13 May, before the WHA.  

The papers prepared for the Committee included: 

EBPBAC14/1
Provisional agenda

EBPBAC14/2
General management: progress report

EBPBAC14/3
Report of the Independent Expert Oversight Advisory Committee

EBPBAC14/4
External and internal audit recommendations: progress on implementation

The Committee also reviewed the following papers prepared for the WHA

 

A64/5
Implementation of Programme budget 2010–2011: interim report

A64/6
Medium-term strategic plan 2008–2013: interim assessment

A64/7
Medium-term strategic plan 2008–2013 and Proposed programme budget 2012–2013

A64/7 Add.1
Medium-term strategic plan 2008–2013 and Proposed programme budget 2012–2013

 

The reports of the Committee to the WHA are listed as: 

A64/45
Implementation of Programme budget 2010–2011: interim report
First report of the Programme, Budget and Administration Committee
of the Executive Board to the Sixty-fourth World Health Assembly

A64/46
Medium-term strategic plan 2008–2013: interim assessment
Third report of the Programme, Budget and Administration
Committee of the Executive Board to the Sixty-fourth World Health Assembly

A64/47
Medium-term strategic plan 2008–2013 and Proposed programme budget 2012–2013
Fourth report of the Programme, Budget and Administration
Committee of the Executive Board to the Sixty-fourth World Health Assembly

A64/48
Report of the Internal Auditor
Sixth report of the Programme, Budget and Administration
Committee of the Executive Board to the Sixty-fourth World Health Assembly

A64/49
   A64/49 Corr.1
Unaudited interim financial report on the accounts of WHO for the year 2010
Second report of the Programme, Budget and Administration
Committee of the Executive Board to the Sixty-fourth World Health Assembly

A64/50
Interim report of the External Auditor
Seventh report of the Programme, Budget and Administration
Committee of the Executive Board to the Sixty-fourth World Health Assembly

A64/51

Status of collection of assessed contributions, including Member States in arrears in the payment of their contributions to an extent that would justify invoking Article 7 of the Constitution and Special arrangements for settlement of arrears: Ukraine
Fifth report of the Programme, Budget and Administration Committee of the Executive Board to the Sixty-fourth World Health Assembly