The SAG VPD shall normally meet at least twice each year, one in-person meeting and one virtual meeting with the working languages being English and Spanish and with a quorum of two-thirds of its members. Meetings may be held in open and/or closed session, as decided by the chairperson in consultation with PAHO. Sessions dealing with the formulation of recommendations and/or advice to PAHO shall be restricted to the members of the SAG VPD and essential PAHO secretariat staff (closed session).
PAHO may invite external individuals to attend the open sessions as “observers” in their personal capacity or as representatives from a governmental institution / intergovernmental organization, or from a non-state actor. Observers will not participate in the process of adopting decisions and recommendations of the SAG VPD.
Observers will be requested to complete a confidentiality undertaking and a declaration of interests form prior to attending a session of the SAG VPD. Invitations to observers attending as representatives from non-state actors will be subject to internal due diligence and conflict of interest considerations in accordance with FENSA. Observers invited as representatives may also be requested to complete a confidentiality undertaking. Observers shall normally attend meetings of the SAG VPD at their own expense and be responsible for making all arrangements in that regard.
Active participation is expected from SAG VPD members, including in working groups, teleconferences, and interaction over email. They may be requested to review documentation and to provide their views for consideration by the SAG VPD ahead of meetings.
The SAG VPD shall make recommendations by consensus. If, in exceptional circumstances, a consensus on a particular issue cannot be reached, minority opinions will be reflected in the meeting report. Reports of each meeting as well as a yearly report shall be submitted by the SAG VPD to the PAHO director, who retains full control over any subsequent decisions or actions regarding any proposals, policy issues or other matters considered by the SAG VPD.
SAG VPD members shall not speak on behalf of, or represent, the SAG VPD or PAHO to any third party. PAHO shall determine the modes of communication by the SAG VPD, including between PAHO and the SAG VPD members, and the SAG VPD members among themselves.