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1 WORLD HEALTH ORGANZATON ~ '.' ~ ~ ' ~ ~..,~ Regional Office for the Western Pacific Bureau regional du Pacifique occidental ORGANSATON MONDALE DE LA SANTE REGONAL COMMTTEE Thirty-ninth session Manila September 1988 Provisional agenda item 18.2 WPR/RC39/15 Rev July 1988 ORGNAL: ENGLSH CORRELATON OF THE WORK OF THE WORLD HEALTH ASSEMBLY, THE EXECUTVE BOARD AND THE REGONAL COMMTTEE Consideration of the agenda of the eighty-third session of the Executive Board The Regional Committee may wish to comment on the draft provisional agenda of the eighty-third session of the Executive Board and on the efforts made to correlate the work of the Regional Committee, the Executive Board and the World Health Assembly.
2 wl'ivkc39;is Rev. i page2 in tiie present document, the draft provisional agenda of the eighty-third session of the ExecUtive.Boatd (JanUary 1989) is used as tiie basis for a direct comparison of the work of the RegiotHti b:jtrimittee for the Western Pacific, the Executive Board and the World Health ASsemt:Hy (see Annex 1 ).. The draft provisional agenda of the eighty-third session of the Exetiitite Boatd is ahathed as Annex 2 and the draft provisional agenda of the Forty-second Wotid :Heaith ASsembly (May i989) is attached as Annex 3. The main items to be discussed by the governing bodies are the review of the second thbtlitdting bf strategies for health fot all by tlie year 2000, the proposed programme budget for 1990-i99i, a:rid strategies tot the prevention and control of ADS. t is hoped that the following items dn tiie ptbvisional agenda of the Regional Committee may lead to debate at the global letel: vaccine develbptnerit atld control of communicable diseases by immunization, and adolescent health.
3 CORRELATON OF THE WORK OF THE REGONAL COMMTTEE, THE EXECUTVE BOARD AND THE WORLD HEALTH ASSEMBLY (Other than statutory items) Title of item on the provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Title of item on the draft provisional agenda of the eighty-third session of the Executive Board, January 1989 A G E N D A T E M N U M B E R Provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Draft provisional agenda of the eighty-third session of the Executive Board, January 1989 Draft provisional agenda of the Forty-second World Health Assembly, May 1989 Report of the Regional Director Reports of the Regional Directors on significant regional developments, including regional committee matters 8* 7 11 * Annual report on acquired immunodeficiency syndrome (ADS) Global strategy for the the prevention and control of A OS (Report by the Director-General) Committee A Proposed programme budget Proposed programme budget for the financial period General policy review Committee A "The item on the provisional agenda of the Regional Committee consists of the Regional Director's report on the work of WHO in the Western Pacific Region for the period 1 July June 1988, and the item on the draft provisional agenda of the World Health Assembly consists of the Director-General's report on the work of WHO, > ~ '"0 z :::0 trl ;;.< ~ (') """" w \[),_. --- Vl ]:::0 (Tq (1) (1) ~ w,_...
4 CORRELATON OF THE WORK OF THE REGONAL COMMTTEE, THE EXECUTVE BOARD AND THE WORLD HEALTH ASSEMBLY (Other than statutory items) Title of item on the provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Title of item on the draft provisional agenda of the eighty-third session of the Executive Board, January 1989 A G E N D A T E M N U M B E R Provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Draft provisional agenda of the eighty-third session of the Executive Board, January 1989 Draft provisional agenda of the Forty-second World Health Assembly, May 1989 ;p. ::: ::: (!) ~ """ ~ ~ (Jq >-o 0 ::<:::1-1:>.33 () '-H ~... V ::<:::1 n :<,... Prevention of mental, neurological and psychosocial disorders Programme review* Committee A Financial review Committee A Report of the Sub-Committee on Programmes and Technical Cooperation, Part 11.1 "Strategies for health for all by the year 2000" - Monitoring of implementation of national strategies: Report of the Sub-Committee, Part Global strategy for health for all by the year 2000 (monitoring and evaluation)** Committee A *The following reports by the Director-General will be included under this sub-item: progress report on the role of nursing/midwifery personnel in the strategy for health for all (resolution WHA36.11) ; the prevention of mental, neurological and psychosocial disorders (resolution WHA39.25) ; action in respect of international conventions on narcotic and psychotropic substances (if any); progress in the elimination of dracunculiasis (resolution WHA39.21) ; the Action Programme on tobacco or health (resolution WHA41.25) ; the role of epidemiology in attaining health for all (resolution WHA41.27) ; strengthening primary health care (resolution WHA41.34); WHO's contribution to the international efforts towards sustainable development (progress report) (resolution WHA41.15) and the Global Advisory Committee on Health Research (progress report). **Second monitoring, resolution WHA39.7; interim progress report on the implementation of the nternational Drinking Water Supply and Sanitation Decade, resolution WHA39.20; and progress and evaluation report on the Expanded Programme on mmunization, including global eradicc:tion of poliomyelitis, resolution WHA41.28.
5 CORRELATON OF THE WORK OF THE REGONAL COMMTTEE, THE EXECUTVE BOARD AND THE WORLD HEALTH ASSEMBLY {Other than statutory items) Title of item on the provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Title of item on the draft provisional agenda of the eighty-third session of the Executive Board, January 1989 A G E N D A T E M N U M B E R Provisional agenda of the thirty-ninth session of the Regional Committee, September 1988 Draft provisional agenda of the eighty-third session of the Executive Board, January 1989 Draft provisional agenda of the Forty-second World Health Assembly, May 1989 Reorientation of health personnel: Progress. problems and future action 13 National maternal and child health policies and strategies Vaccine development and control of communicable diseases by immunization Adolescent health Management of WHO's resources (Report by the Programme Committee) Committee A ::: < ;~;>- ::: '"0 -(!: ~ ~ ---. ~ n w \C Vl "'g~ ()Q (D (D ~ Vl...
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7 WPR/RC39/15 Rev. 1 page 7 ANNEX2 EXECUTVE BOARD EH83/1 Eighty-third session Geneva, 9 January 1989 TENTATVE PROVSONAL AGENDA (modified on 16 June 1988) 1. Opening of the session 2. Adoption of the agenda 3. Transfers between sections of the Appropriation Resolution for the financial period (if any) 4. Supplementary budget for (if any) 5. Global Strategy for Health for All by the Year 2000 (monitoring and evaluation) (Second monitoring, resolution WHA39.7: interim progress report on the implementation of the nternational Drinking Water Supply and Sanitation Decade. resolution WHA39.20; and progress and evaluation report on the Expanded Programme of mmunization, including global eradication or poliomyelitis, resolution WHA41.28.) 6. Proposed programme budget for the financial period General policy review 6.2 Programme review Financial review 7. Reports of the Regional Directors on significant regional developments, including regional committee matters 1 The following reports by the Director-General will be included under this sub-item: progress report on th e role of nursing/midwifery personnel in the strategy for health for all (resolution W-!A36.11 ): the prevention or mental neurological and psychosocial disorders (resolution WHA39.25): action in respec t of international conventions c>n narcotic <HHJ psychotropic substances (if any); progress in the elimination of dracunculiasis (resolution WHA39.21): the Action Programme on tobacco or health (resolution WHA41.25); the role of epidemiology in attaining health for all (resolution \VH:\-11.27); strc:ngthening primary health care (resolution WHA41.34); WHo s contribution to the international efforts towards sustainable development (progress renorn (resolution WHA41.1 '))and the (ilob~l Advisorv Committee on Health Research loro~ress rcnort).
8 WPR/RC39/15 Rev. 1 page8 Annex 2 8. Management of WHO's resources (report by the Programme Committee) 9. Selection and appointment of the Director-General and Regional Directors (report by the Programme Committee) 10. Appointment of the Regional Director for the Western Pacific 11. Global strategy for the prevention and control of ADS (report by the Director-General) resolutions WHA40.26 and WHA Report on appointments to expert advisory panels and committees 13. Meetings of expert committees and study groups (report by the Director-General) and role of the Executive Board in the follow-up of reports of expert committees and study groups (report by"the Programme Committee) 14. Payment of assessed contributions 14.1 Status of collection of assessed contributions and status of advances to the Working Capital Fund 14.2 Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution (if any) resolution WHA Review of the Working Capital Fund (if warranted) 16. Statement by the representative of the WHO Staff Associations 17. Confirmation of amendments to the Staff Rules (if any) 18. Recruitment of international staff in WHO: biennial report resolutions WHA40.9 (participation of women) and WHA40.10 (geographical representativeness of the start) 19. Real Estate Fund 20. Special Account for Headquarters extension and repayment of the Swiss loan
9 WPRRC39/15 Rev. 1 page 9 Annex Collaboration within the United Nations system 21.1 General matters 21.2 Report(s) of the Joint nspection Unit 21.3 Report of the nternational Civil Service Commission 21.4 Agreement with the United Nations ndustrial Development Organization (UNDO) 22. Collaboration with nongovernmental organizations 22.1 Application of nongovernmental organizations for admission into official relations with WHO 22.2 Review of nongovernmental organizations in official relations with WHO 23. Awards 23.1 Leon Bernard Foundation Prize (report of the Leon Bernard Foundation Committee) 23.2 Dr AT. Shousha Foundation Prize (report of the Dr AT. Shousha Foundation Committee) 23.3 Child Health Foundation Prize and Fellowship (report of the Child Health Foundation Committee) 23.4 Sasakawa Health Prize (report of the Sasakawa Health Prize Committee) 24. Appointment of the Committee of the Executive Board to consider certain financial matters prior to the Health A<>sembly 25. Provisional agenda for and duration of the Forty-second World Health Assembly 26. Date and place of the eighty-fourth session of the Executive Board 27. Closure of the session
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11 WPR/RC39/15 Rev. 1 page 11 ANNEX3 FOR1Y-SECOND WORLD HEALTH ASSEMBLY A42/1 Geneva, Switzerland May 1989 DRAn' PROVSONAL AGENDA (as amended on 16 June 1988) PLENARY MEETNGS 1. Opening of the session 2. Appointment of the Committee on Credentials (Rule 23) 3. Election of the Committee on Nominations (Rule 24) 4. Election of the President and the five Vice-Presidents (Rule 26) 5. Election of the Chairman of Committee A (Rule 34) 6. Election of the Chairman of Committee B (Rule 34) 7. Establishment of the General Committee (Rule 31) 8. Adoption of the agenda and allocation of items to the main committees (Rules 33 and 34) 9. Admission of new Members and Associate Members (if any) (Article 6 and Rule 115) 10. Review and approval of the reports of the Executive Board on its eighty-second and eighty-third sessions 11. Review of the report of the Director-General on the work of WHO in Election of Members entitled to designate a person to serve on the Executive Board (Articles 18(b), 24 and 25, and Rules inclusive)
12 WPR/RC39/15 Rev. 1 page 12 Annex Awards 13.1 Presentation of the Leon Bernard Foundation Prize 13.2 Presentation of the Dr AT. Shousha Foundation Prize 13.3 Presentation of the Jacques Parisot Foundation Medal 13.4 Presentation of the Child Health Foundation Prize 13.5 Presentation of the Sasakawa Health Prize 14. Approval of reports of main committees 15. Closure of the Forty-second Word Health A<>Sembly COMMTTEE A 16. Election of Vice-Chairman and Rapporteur (Rule 36) 17. Global Strategy for Health for All by the Year 2000 (monitoring and evaluation) (second monitoring. resolution WHA39.7; interim progress report on the implementation of the nternational Drinking Water Supply and Sanitation Decade, resolution WHA39.20; and progress and evaluation report on the Expanded Programme on mmunization, including global eradication of poliomyelitis, resolution WHA41.28) 18. Proposed programme budget for the financial period (Articles l8(1) and 55) 18.1 General policy matters 18.2 Programme policy riu1tters Financial policy matters 1 The following reports by the Director-General will be included under this sub-item: progress report on the role of nursing/midwifery personnel in the strategy for health for all (resolution WHA36.11); the prevention of mental, neurological and psychosocial disorders (resolution WHA39.25); action in respect of international conventions on narcotic and psychotropic substances (if any): progress in the elimination of dracunculiasis (resolution WHA39.21): the Action Programme on tobacco or health (resolutior. WHA41.25); the role of epidemiology in attaining health for all (resolution WHA41.27): strengthening primary health care (resolution WHA41.34): WHO's contribution to the international efforts towards sustainable development (progress report) (resolution WHA4!.15) and the Global Advisory Committee on Health Research (progress report).
13 WPR/RC39/15 Rev. 1 page 13 Annex Global strategy for the prevention and control of ADS (report by the Director-General) 20. Management of WHO's resources (report by the Executive Board) COMMTTEEB 21. Election of Vice-Chairman and Rapporteur (Rule 36) 22. Review of the financial position of the Organization 22.1 nterim financial report on the accounts o f WHO for 1988 and comments thereon of the Committee of the Executive Board to Consider Ce rtain Financial Matters prior to the Health Ac;sembly (Article 18(f); Financial Regulations 11.3 and 12.9) 22.2 Status of collection of assessed contributions and status of advances to the Working Capital Fund 22.3 Members in arrears in the payment of their contributions to an extent which would justify invoking Article 7 of the Constitution (if any) 23. Supplementary budget for (if any) 24. Scale of assessments 24.1 A<>sessmcnt of new Members and Associate Members (if any) 24.2 Scale of assessment for the financial period Working Capital Fund 25.1 Advances made to meet unforeseen or extraordinarye xpenses as authorized by resolution WHA38.8, part C., para. 1(2) (if any) 25.2 Advances made for the provision of emergency supplies to Members and Associate Members as authorized by resolution WHA38.8, part C. para. 1(3) (if any) 25.3 Review of the Working Capital Fund (if warranted) 26. Real Estate Fund 27. Special Account for Headquarters extension and repayment of the Swiss loan
14 WPR/RC39/15 Rev. 1 page 14 Annex3 28. Recruitment of international staff in WHO: biennial report resolutions WHA40.9 and WHA Health conditions of the Arab population in the occupied Arab territories, including Palestine resolution WHA Collaboration within the United Nations system 30.1 General matters 30.2 Agreement with the United Nations ndustrial Development Organization (UNDO) 30.3 Health and medical assistance to Lebanon resolution WHA Health assistance to refugees and displaced persons in Cyprus resolution WHA Liberation struggle in Southern Africa: Assistance to the front-line states. Lesotho and Swaziland resolution WHA United Nations Joint Staff Pension Fund 31.1 Annual report of the United Nat ions Joint Staff Pension Board for Appointment of representatives to the WHO Staff Pension Committee.
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