148th Session of the Executive Committee

Washington, D.C., 20-24 June 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.

Final Report 

• CE148/FR — Final Report  

Diverse Documents

• CE148/LP — List of Participants
• CE148/DIV/1 — Comparative table of Assessed Contributions Applied to the 2012-2013 Proposed Program and Budget
• CE148/DIV/2 — Proposed Program and Budget 2012-2013 of the Pan American Health Organization 

Official Documents

• Official Document 338, Rev. 1 — Proposed PAHO Program and Budget 2012-2013
  • Official Document 338, Add. I, Rev. 1 — Addendum Proposed PAHO Program and Budget 2012-2013   
• Official Document 340 — Financial Report of the Director and Report of the External Auditor for 2010

Working Documents

• CE148/1, Rev. 1 — Provisional Agenda
• CE148/2 — Representation of the Executive Committee at the 51st Directing Council of PAHO, 63rd Session of the Regional Committee of WHO for the Americas
• CE148/3 — Provisional Agenda of the 51st Directing Council of PAHO, 63rd Session of the Regional Committee of WHO for the Americas
• CE148/4 — Report on the Fifth Session of the Subcommittee on Program, Budget, and Administration
• CE148/5 — PAHO Award for Administration, 2011
  • CE148/5, Add.I — PAHO Award for Administration, 2011
• CE148/6 — Nongovernmental Organizations in Official Relations with PAHO 
• CE148/7 — Annual Report of the Ethics Office
• CE148/8 — Strategy and Plan of Action on Urban Health
• CE148/9 — Strategy and Plan of Action on Climate Change
• CE148/10 — Plan of Action on Road Safety
• CE148/11 — Plan of Action to Reduce the Harmful Use of Alcohol
• CE148/12, Rev. 1 — Plan of Action on Psychoactive Substance Use and Public Health
• CE148/13 — Strategy and Plan of Action on Epilepsy
• CE148/14 — Plan of Action for the Prevention and Control of Cardiovascular Diseases (The Director considers it appropriate to postpone discussion of this item at this time due to the High-level Meeting of the United Nations General Assembly on the Prevention and Control of Noncommunicable Diseases scheduled for September.)
• CE148/15 — Strategy and Plan of Action for Malaria
• CE148/16, Rev. 1 — Plan of Action to Accelerate the Reduction of Maternal Mortality and Severe Maternal Morbidity
• CE148/17 — Strategy and Plan of Action on eHealth 
• CE148/18 — Report on the Collection of Quota Contributions 
  • CE148/18, Add. I — Report on the Collection of Quota Contributions 
• CE148/19 — Report of the Office of Internal Oversight and Evaluation Services
• CE148/20 — Report of the Audit Committee 
• CE148/21 — Status of Projects Funded from the PAHO Holding Account
• CE148/22, Rev. 1 — Amendments to the PASB Staff Rules and Regulations
• CE148/23 — Statement by the Representative of the PAHO/WHO Staff Association

Information Documents

• CE148/INF/1 — WHO Medium-term Strategic Plan 2008-2013 and Proposed Programme Budget 2012-2013
• CE148/INF/1, Add. 1 — WHO Medium-term Strategic Plan 2008-2013 and Proposed Programme Budget 2012-2013
• CE148/INF/2 — Update on the Modernization of the PASB Management Information System (PMIS)
• CE148/INF/3 — Report on the Preparations for the Panel on Safe Motherhood, and Universal Access to Sexual and Reproductive Health
• CE148/INF/4 — Report on the Preparations for the Roundtable on Antimicrobial Resistance
• CE148/INF/5 — Progress Reports on Technical Matters:
  • (A) —  Immunization: Challenges and Outlook
  • (B) —  Implementation of the Global Strategy and Plan of Action on Public Health, Innovation, and Intellectual Property
  • (C) — Advances in the Implementation of the WHO Framework Convention on Tobacco Control
  • (D) —  Implementation of the International Health Regulations (2005)
  • (E) — Progress toward Achievement of the Health-related Millennium Development Goals in the Region of the Americas
  • (F) — Review of the Pan American Centers
• CE148/INF/6 — Progress Reports on Administrative and Financial Matters:
  • (A) — Status of Implementation of the International Public Sector Accounting Standards (IPSAS)
  • (B) — Update on the Appointment of the External Auditor of PAHO for 2012—2013 and 2014—2015
  • (C) —  Master Capital Investment Plan
• CE148/INF/7 — Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO: Sixty-fourth World Health Assembly 

Resolutions

• CE148.R1 — Collection of Quota Contributions
• CE148.R2 — Strategy and Plan of Action on Climate Change
• CE148.R3 — Strategy and Plan of Action on Epilepsy
• CE148.R4 — Strategy and Plan of Action on eHealth
• CE148.R5 — Strategy and Plan of Action for Malaria
• CE148.R6 — Nongovernmental Organizations in Official Relations with PAHO
• CE148.R7 — Amendment of the Principles Governing Relations between the Pan American Health Organization and Nongovernmental Organizations
• CE148.R8 — Plan of Action to Reduce the Harmful Use of Alcohol
• CE148.R9 — Plan of Action on Psychoactive Substance Use and Public Health
• CE148.R10 — Strategy and Plan of Action on Urban Health
• CE148.R11 — Plan of Action on Road Safety
• CE148.R12 — Amendments to the PASB Staff Rules and Regulations
• CE148.R13 — PAHO Award for Administration, 2011
• CE148.R14 — Plan of Action to Accelerate the Reduction of Maternal Mortality and Severe Maternal Morbidity
• CE148.R15 — Provisional Agenda of the 51st Directing Council of PAHO, 63rd Session of the Regional Committee of WHO for the Americas
• CE148.R16 — Proposed PAHO Program and Budget 2012-2013
• CE148.R17 — Assessments of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2012-2013