EB132 Jan 2013

Pre-EB PHM Comment

• Summary of proceedings -- Jan.21

PHM statement on noncommunicable diseases (NCDs)

• Summary of proceedings -- Jan.22

• Summary of proceedings -- Jan.23

DGH statement on WHO reform_NGOs and partnerships
DGH statement on WHO reform_evaluation

• Summary of proceedings -- Jan.24

PHM statement on WHO reform_General Programme of Work and Programme Budget
PHM statement on MDGs
PHM statement on Pandemic Influenza Preparedness Framework

• Summary of proceedings -- Jan.25

PHM stateent on the Consultative Expert Working Group on Research and Development
* Summary of the discussion on the CEWG
PHM statement on Neglected Tropical Diseases

• Summary of proceedings -- Jan.26
  

• Summary of proceedings -- Jan.28

PHM statement on SSFFC
PHM statement on Universal Health Coverage

• Summary of proceedings -- Jan.29

Provisional Agenda for EB132 (Jan 21-9), 2013  1. Opening of the session and adoption of the agenda

2. Report by the Director-General 

• EB132/2 (now posted in EN on DG's page)

3. Reports of the Programme, Budget and Administration Committee of the Executive Board 

• Report of Extraordinary PBAC 6-7 Dec 2012 (EB132/3),
• Report of PBAC 17-18 Jan 2013 (EB132/43)

4. Reports of the regional committees to the Executive Board

• Reports (EB132/4)

5. WHO reform

• WHO Reform (EB132/5)
• WHO's arrangements for hosting health partnerships and proposals for harmonizing WHO's work with hosted partnerships (EB132/5 Add.1)
• Key issues for the development of a policy on engagement with nongovernmental organizations (EB132/5 Add.2)
• Streamlining of the work of the governing bodies and harmonization and alignment of the work of regional committees (EB132/5 Add.3)
• Options to streamline the reporting of and communication with Member States (EB132/5 Add.4)
• Review of management, administration and decentralization in the World Health Organization, report by the Joint Inspection Unit (EB132/5 Add.6)
• Modalities for the independent evaluation of the WHO reform: stage two (EB132/5 Add.7)
• Implementation of WHO reform, 2012 (EB132/5 Add.8)

6. Noncommunicable diseases

• 6.1 Draft comprehensive global monitoring framework and targets for the prevention and control of noncommunicable diseases (EB132/6)
• 6.2 Draft action plan for the prevention and control of noncommunicable diseases 2013–2020 (EB132/7)
• 6.3 Draft comprehensive mental health action plan 2013–2020 (EB132/8)
• 6.4 Draft action plan for the prevention of avoidable blindness and visual impairment 2014–2019 (EB132/9)
• 6.5 Disability (EB132/10)
• Report on financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly (EB132/10 Add.1)

7. Promoting health through the life course

• 7.1 Monitoring the achievement of the health-related Millennium Development Goals (EB132/12)
• 7.2 Implementation of the recommendations of the Commission on Information and Accountability for Women’s and Children’s Health (EB132/13)
• 7.3 Social determinants of health (EB132/14)

8. Preparedness, surveillance and response

• 8.1 Implementation of the International Health Regulations (2005) (EB132/15;  EB132/15 Add.1)
• 8.2 Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits (EB132/16)
• 8.3 Poliomyelitis: intensification of the global eradication initiative (EB132/17)

• 9.1 Global vaccine action plan (EB132/18)
• 9.2 Neglected tropical diseases (EB132/19)

• Report on financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly (EB132/19 Add.1)

• 11.1 Implementation of Programme budget 2012–2013: update (EB132/25)
• 11.2 Draft Twelfth General Programme of Work (EB132/26)
• 11.3 Proposed programme budget 2014–2015 (EB132/27)

• 12.1 Scale of assessments for 2014–2015 (EB132/28; EB132/28 Add.1)
• 12.2 Amendments to the Financial Regulations and Financial Rules [if any] (EB132/44)

• 13.1 Follow-up of the report of the Working Group on the Election of the Director-General of the World Health Organization (EB132/29)
• 13.2 Evaluation annual report (EB132/30)
• 13.3 Independent Expert Oversight Advisory Committee
  • Membership (EB132/31)
  • Terms of reference  (EB132/32)
• 13.4 Real Estate Fund (EB132/33)
• 13.5 Reports of committees of the Executive Board
  • Standing Committee on Nongovernmental Organizations
  • Foundations and awards
• 13.6 Provisional agenda of the Sixty-sixth World Health Assembly and date and place of the 133rd session of the Executive Board

• 14.1 Appointment of the Regional Director for the Americas -- EB132/37
• 14.2 Statement by the representative of the WHO staff associations
• 14.3 Human resources: annual report + corrigendum -- EB132/38 + EB132/38 Corr.1
• 14.4 Report of the International Civil Service Commission -- EB132/39
• 14.5 Amendments to the Staff Regulations and Staff Rules -- EB132/40
• Report on financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly -- EB132/40 Add.1

• Expert committees and study groups -- EB132/41
• Advisory Committee on Health Research
• Expert advisory panels and committees and their membership -- EB132/41 Add.1