150th Session of the Executive Committee

Washington, D.C., 18-22 June 2012

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

• CE150/FR — Final Report

Diverse Documents

• CE150/LP, Rev. 1 — List of Participants

Official Documents

• Official Document 342 — Financial Report of the Director and Report of the External Auditor for 2011 

Working Documents

• CE150/1, Rev. 1 — Agenda
• CE150/2 — Representation of the Executive Committee at the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee of WHO for the Americas
• CE150/3 — Provisional Agenda of the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee WHO for the Americas
• CE150/4 — Report on the Sixth Session of the Subcommittee on Program, Budget, and Administration
• CE150/5 — PAHO Award for Administration (2012)
• CE150/6 — Nongovernmental Organizations in Official Relations with PAHO
• CE150/7 — Annual Report of the Ethics Office (2011)
• CE150/8 — Appointment of One Member to the Audit Committee of the Pan American Health Organization
• CE150/9 — Report of the Audit Committee of the Pan American Health Organization
• CE150/10 — Method of Work of the Governing Bodies: Delegation of Functions to the Executive Committee
• CE150/11 — Mid-term Evaluation of the Health Agenda for the Americas
• CE150/12, Rev. 1 — Proposed PAHO Budget Policy
• CE150/13, Rev. 1 — Preliminary Program and Budget 2010-2011 End-of-biennium Assessment/Second Interim PAHO Strategic Plan 2008-2012 Progress Report
• CE150/14 — Strategy and Plan of Action for the Prevention and Control of Noncommunicable Diseases
• CE150/15 — Strategy and Plan of Action on Integrated Child Health
• CE150/16 — Health Technologies Assessment and Incorporation into Health Systems
• CE150/17 — Strategy and Plan of Action on Knowledge Management and Communications
• CE150/18 — Coordination of International Humanitarian Assistance in Health in Case of Disasters
• CE150/19 — Bioethics: Towards the Integration of Ethics in Health
• CE150/20, Rev. 1 — Expanded Textbook and Instructional Materials Program (PALTEX)
• CE150/21 — Report on the Collection of Quota Contributions
• CE150/21, Add. I — Report on the Collection of Quota Contributions
• CE150/22 — Surplus from the Implementation of IPSAS in 2010
• CE150/23 — Report of the Office of Internal Oversight and Evaluation Services
• CE150/24 — Status of Projects Funded from the PAHO Holding Account
• CE150/25 — Master Capital Investment Plan
• CE150/26 — Amendments to the PASB Staff Rules and Regulations
• CE150/26, Corr. — Amendments to the PASB Staff Rules and Regulations
• CE150/27 — PASB Staffing Statistics
• CE150/28 — Statement by the Representative of the PAHO/WHO Staff Association 

Information Documents

• CE150/INF/1 — Process for the Election of the Director of the Pan American Sanitary Bureau and the Nomination of the Regional Director of the World Health Organization for the Americas
• CE150/INF/2 — Update on the WHO Reform
• CE150/INF/3 — Project for Modernization of the PASB Management Information System: Progress Report
• CE150/INF/4 — Report of the PAHO/WHO Advisory Committee of Health Research
• CE150/INF/5 — Report on the Preparations for the Roundtable on Healthy Aging
• CE150/INF/6 — Progress Reports on Technical Matters
  • (A, Rev. 1) — Social Determinants of Health
  • (B) — Plan of Action for Implementing the Gender Equality Policy
  • (C) — Elimination of Measles, Rubella, and Congenital Rubella Syndrome in the Region of the Americas
  • (D) — Regional Strategy and Plan of Action on Nutrition in Health and Development, 2006-2015: Mid-term Review
  • (E) — PAHO Regional Strategic Plan for HIV/AIDS/STI, 2006-2015: Mid-term Evaluation
  • (F) — Current Dengue Situation
  • (G) —Implementation of the International Health Regulations
  • (H) —  Regional Goals for Human Resources for Health 2007-2015
  • (I) — Status of the Pan American Centers
• CE150/INF/7 — Resolutions and Other Actions of Intergovernmental Organizations of Interest to PAHO 

Resolutions

• CE150.R1 — Collection of Quota Contributions
• CE150.R2 — Method of Work of the Governing Bodies: Delegation of Functions to the Executive Committee 
• CE150.R3 — Expanded Textbook and Instructional Materials Program (PALTEX)
• CE150.R4 — Strategy and Plan of Action on Integrated Child Health
• CE150.R5 — Strategy and Plan of Action on Knowledge Management and Communications 
• CE150.R6 — Appointment of One Member to Serve the Audit Committee of the PAHO
• CE150.R7 — Bioethics: Towards the Integration of Ethics in Health 
• CE150.R8 — Master Capital Investment Fund
• CE150.R9 — Nongovernmental Organizations in Official Relations with PAHO
• CE150.R10 — Coordination of International Humanitarian Assistance in Health in Case of Disasters 
• CE150.R11 — Use of the Surplus from the Implementation of IPSAS in 2010
• CE150.R12 — Proposed PAHO Budget Policy
• CE150.R13 — Strategy and Plan of Action for the Prevention and Control of Noncommunicable Diseases
• CE150.R14 — PAHO Award for Administration (2012)
• CE150.R15 — Provisional Agenda of the 28th Pan American Sanitary Conference of PAHO, 64th Session of the Regional Committee WHO for the Americas
• CE150.R16 — Amendments to the PASB Staff Rules and Regulations
• CE150.R17 — Health Technologies Assessment and Incorporation into Health Systems