152nd Session of the Executive Committee

Washington, D.C., 17-21 June 2013

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

• CE152/FR — Final Report 

Official Documents

• Official Document 344 — Financial Report of the Director and Report of the External Auditor for 2012

Diverse Documents

• CE152/LP — List of Participants

Working Documents

• CE152/1, Rev.1 — Agenda
• CE152/2 — Representation of the Executive Committee at the 52nd Directing Council of PAHO, 65th Session of the Regional Committee of WHO for the Americas
• CE152/3 — Provisional Agenda of the 52nd Directing Council of PAHO, 65th Session of the Regional Committee of WHO for the Americas
• CE152/4 — Report on the Seventh Session of the Subcommittee on Program, Budget, and Administration
• CE152/5 — PAHO Award for Administration (2013)
• CE152/5, Add. I — PAHO Award for Administration (2013)
• CE152/6 — Nongovernmental Organizations in Official Relations with PAHO
• CE152/7 — Annual Report of the Ethics Office (2012)
• CE152/8, Rev. 1 — Report of the Audit Committee of PAHO
• CE152/9 — Appointment of One Member to the Audit Committee of PAHO
• CE152/10, Rev. 1 — Proposed PAHO Strategic Plan 2014-2019
• CE152/10, Add. I, Rev. 1 — Proposed PAHO Strategic Plan 2014-2019
• CE152/11, Rev. 1 — Proposed PAHO Program and Budget 2014-2015
• CE152/11, Add. I — Proposed PAHO Program and Budget 2014-2015
• CE152/11, Add. II — Proposed PAHO Program and Budget 2014-2015
• CE152/12, Rev. 1 — Social Protection in Health
• CE152/13, Rev.1 — Plan of Action for the Prevention and Control of Noncommunicable Diseases
• CE152/14 — Evidence-based Policymaking for National Immunization Programs
• CE152/15 — Cooperation among Countries for Health Development in the Americas
• CE152/16, Rev. 1 — Report on the Collection of Assessed Contributions
• CE152/16, Rev. 1, Add. I — Report on the Collection of Assessed Contributions
• CE152/17 — Report of the Office of Internal Oversight and Evaluation Services
• CE152/18 — Amendments to the Financial Regulations
• CE152/19 — Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States
• CE152/20 — Status of Projects Funded from the PAHO Holding Account
• CE152/21 — Master Capital Investment Plan
• CE152/22 — Amendments to the PASB Staff Rules
• CE152/23 — PASB Staffing Statistics
• CE152/24 — Statement by the Representative of the PAHO/WHO Staff Association
• CE152/25 — Chronic Kidney Disease in Agricultural Communities in Central America

Information Documents

• CE152/INF/1 — Update on WHO Reform
• CE152/INF/2 — WHO Twelfth General Program of Work and Program Budget 2014-2015
• CE152/INF/3 — Project for Modernization of the PASB Management Information System (PMIS): Progress Report
• CE152/INF/4 — Report on the 16th Inter-American Meeting at the Ministerial Level on Health and Agriculture (RIMSA 16)
• CE152/INF/5 — Third Global Forum on Human Resources for Health: Report on the Preparations (by Brazil)
• CE152/INF/6 — Health in the Post-2015 Development Agenda: Report on the Panel Preparations
• CE152/INF/7 — Progress Reports on Technical Matters:
  • (A) — Regional Strategy and Plan of Action for Neonatal Health within the Continuum of Maternal, Newborn,
    and Child Care (2008-2015):  Mid-term Evaluation
  • (B) — Strategy and Plan of Action for the Elimination of Mother-to-child Transmission of HIV and Congenital Syphilis: Mid-term Evaluation
  • (C, Rev. 1) — Millennium Development Goals and Health Targets in the Region of the Americas
  • (D) — Implementation of the WHO Framework Convention on Tobacco Control
  • (E) — Regional Plan on Workers' Health
  • (F) — Towards the Elimination of Onchocerciasis (River Blindness) in the Americas
  • (G) — Regional Plan of Action for Strengthening Vital and Health Statistics
  • (H, Rev. 1) — Implementation of the International Health Regulations
  • (I) — Status of the Pan American Centers
• CE152/INF/8 — Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO 
  • (A) — Sixty-sixth World Health Assembly
  • (B) — Subregional Organizations

Resolutions

• CE152.R1 — Collection of Assessed Contributions
• CE152.R2 — Appointment of One Member to the Audit Committee of the Pan American Health Organization
• CE152.R3 — Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States
• CE152.R4 — Social Protection in Health
• CE152.R5 — Evidence-based Policy-making for National Immunization Programs
• CE152.R6 — Use of the Balance Resulting from the Completion of Holding Account Projects
• CE152.R7 — Proposed Strategic Plan of the Pan American Health Organization 2014-2019
• CE152.R8 — Amendments to the Financial Regulations
• CE152.R9 — Nongovernmental Organizations in Official Relations with the Pan American Health Organization
• CE152.R10 — PAHO Award for Administration 2013
• CE152.R11 — Amendments to the Staff Rules of the Pan American Sanitary Bureau
• CE152.R12 — Provisional Agenda of the 52nd Directing Council of PAHO, 65th Session of the Regional Committee of WHO for the Americas  
• CE152.R13 — Cooperation for Health Development in the Americas
• CE152.R14 — Chronic Kidney Disease in Agricultural Communities in Central America
• CE152.R15 — Plan of Action for the Prevention and Control of Noncommunicable Diseases
• CE152.R16 — Proposed Program and Budget 2014-2015
• CE152.R17 — Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2014-2015