Program Budget and Administration Committee 16, May 16-18, 2012

Posted Tue, 2012-04-03 03:35

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Provisional agenda 

1. Opening of the meeting and adoption of the agenda. Document EBPBAC16/1 
2. WHO reform. Documents A65/5, A65/40 and EB131/3 
3. Programme budget and other matters (For these matters, the Committee is acting on behalf of the Executive Board)
3.1 Programme budget 2010–2011: performance assessment. Document A65/28 
3.2 Financial report and audited financial statements for the period 1 January 2010–31 December 2011. Documents A65/29 and A65/29 Add.1 
3.3 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. Document A65/30 
3.4 Special arrangements for settlement of arrears. Document A65/31 
3.5 Assessment of new Members and Associate Members. Document A65/41 
3.6 Report of the External Auditor. Document A65/32 
3.7 Report of the Internal Auditor. Document A65/33 
3.8 Human resources: annual report. Document A65/34 
4. Management and other matters (For these matters, the Committee will report to the Executive Board)
4.1 General management: update. Document EBPBAC16/2 
4.2 Annual report of the Independent Expert Oversight Advisory Committee. Document EBPBAC16/3 
4.3 External and internal audit recommendations: progress on implementation.  Document EBPBAC16/4 
4.4 Amendments to the Staff Regulations and Staff Rules. Document EB131/5 
5. Adoption of report and closure of meeting

Reports of PBAC16 to WHA65

  • Programme budget 2010–2011: performance assessment (A65/44)
  • Financial report and audited financial statements for the period 1 January 2010-31 December 2011 (A65/45)
  • 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 and Assessment of new Members and Associate Members: South Sudan (A65/46)
  • Report of the External Auditor (A65/47)
  • Report of the Internal Auditor (A65/48)
  • WHO reform (A65/43)
  • Human resources: annual report (A65/49)

Report of PBAC16 to EB131