Washington, D.C., 28 September to 2 October 2009
The Council meets once a year in those years when the Conference does not meet. It acts on behalf of the Conference between sessions of the Conference.
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Final Report
Official Documents
Working Documents
- CD49/1, Rev. 1
— Agenda
- CD49/2
— Annual Report of the President of the Executive Committee
- CD49/3, Rev. 1
— Annual Report of the Director of the Pan American Sanitary Bureau
- CD49/4
— Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Trinidad and Tobago, United States of America, and Uruguay
- CD49/5, Rev. 1
— Proposed PAHO Program and Budget 2010-2011
- CD49/6
— PAHO Strategic Plan 2008-2012 Amended (Draft)
- CD49/7
— New Scale of Quota Contributions
- CD49/8
— Plan of Action on the Health of Older Persons, Including Active and Healthy Aging
- CD49/9
— Elimination of Neglected Diseases and other Poverty-Related Infections
- CD49/10
— Policy on Research for Health
- CD49/11
— Strategy and Plan of Action on Mental Health
- CD49/12
— Plan of Action on Adolescent and Youth Health
- CD49/13
— Plan of Action for Implementing the Gender Equality Policy
- CD49/14
— Policy Framework for Human Organ Donation and Transplantation
- CD49/15
— Health and Tourism
- CD49/16
— Integrated Health Services Delivery Networks Based on Primary Health Care
- CD49/17
— Institutional Reform of the Latin American and Caribbean Center on Health Sciences Information (BIREME)
- CD49/18
— Institutional Review and Internal Reorganization of the Institute of Nutrition of Central America and Panama (INCAP)
- CD49/19
— Plan of Action on the Prevention of Avoidable Blindness and Visual Impairment
- CD49/20
— Family and Community Health
- CD49/20, Corrig.
— Family and Community Health
- CD49/21
— The Pan American Health Organization Revolving Fund for Vaccine Procurement
- CD49/22
— Roundtable on Safe Hospitals
- CD49/22, Add. I
— Report on the Roundtable on Safe Hospitals: A Goal within Our Reach
- CD49/23, Rev. 1
— Panel Discussion on the Pan American Alliance for Nutrition and Development for the Achievement of the Millennium Development Goals
- CD49/23, Add. I
— Report of the Panel on the Pan American Alliance for Nutrition and Development for the Achievement of the Millennium Development Goals
- CD49/24
— Report on the Collection of Quota Contributions
- CD49/24, Add. I
— Report on the Collection of Quota Contributions
- CD49/25
— Changes in the Financial Regulations and Financial Rules
- CD49/26
— Proposal for the Establishment of an Audit Committee
- CD49/27
— Salary of the Director and Amendments to the Staff Regulations of the Pan American Sanitary Bureau
- CD49/28
— Selection of One Member State from the Region of the Americas Entitled to Designate a Person to Serve on the Joint Coordinating Board of the UNICEF/UNDP/World Bank/WHO Special Program for Research and Training in Tropical Diseases (TDR) on the Expiration of the Period of Office of Brazil
- CD49/29
— Selection of Two Member States from the Region of the Americas Entitled to Designate a Representative to the Policy and Coordination Committee of the UNDP/World Bank/WHO Special Program of Research, Development and Research Training in Human Reproduction on the Expiration of the Periods of Office of Argentina and Mexico
- CD49/30
— Election of Five Nonpermanent Members to the Advisory Committee of the Latin American and Caribbean Center on Health Sciences Information (BIREME)
- CD49/31
— PAHO Award for Administration 2009
Information Documents
- CD49/INF/1
— Code of Practice on the International Recruitment of Health Personnel: a WHO background document
- CD49/INF/2, Rev. 1
— Progress Report on Technical Matters: International Health Regulations (includes the Report on the [H1N1] Pandemic 2009)
- CD49/INF/3
— Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO:
- CD49/INF/3-A — Resolutions and other Actions of the 62nd World Health Assembly
- CD49/INF/3-B — Resolutions and other Actions of the 39th General Assembly of the Organization of American States
- CD49/INF/3-C — Report on the Fifth Summit of the Americas
- CD49/INF/4
— Progress Reports on Administrative and Financial Matters:
- CD49/INF/4-A — Status of Implementation of the International Public Sector Accounting Standards (IPSAS)
- CD49/INF/4-B — Master Capital Investment Fund
Resolutions
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CD49.R1 — Amendments to the Financial Regulations
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CD49.R2 — Establishment of the Audit Committee of PAHO
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CD49.R3 — Amended PAHO Strategic Plan 2008-2012
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CD49.R4 — Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Trinidad and Tobago, United States of America, and Uruguay
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CD49.R5 — Establishment of a New Institutional Framework for the Latin American and Caribbean Center on Health Sciences Information (BIREME)
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CD49.R6 — Election of Five Nonpermanent Members to the Advisory Committee of the Latin American and Caribbean Center on Health Sciences Information (BIREME)
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CD49.R7 — New Assessment Scale for the Budgetary Period 2010-2011
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CD49.R8 — PAHO Program and Budget 2010-2011
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CD49.R9 — Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2010-2011
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CD49.R10 — Policy on Research for Health
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CD49.R11 — Plan of Action on the Prevention of Avoidable Blindness and Visual Impairment
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CD49.R12 — Plan of Action for Implementing the Gender Equality Policy
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CD49.R14 — Plan of Action on Adolescent and Youth Health
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CD49.R15 — Plan of Action on the Health of Older Persons, Including Active and Healthy Aging
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CD49.R16 — Institutional Review and Internal Reorganization of the Institute Of Nutrition of Central America and Panama (INCAP)
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CD49.R17 — Strategy and Plan of Action on Mental Health
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CD49.R18 — Policy Framework for Human Organ Donation and Transplantation
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CD49.R19
— Elimination of Neglected Diseases and Other Poverty-Related Infections
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CD49.R21 — Salary of the Director and Amendments to the Staff Regulations of the Pan American Sanitary Bureau
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CD49.R22 — Integrated Health Services Delivery Networks Based on Primary Health Care
Diverse Documents
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CD49/DIV/1 — Opening of the Directing Council by the Outgoing President, the Minister of Health of Brazil, Dr. José Gomes Temporão
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CD49/DIV/2 — Welcoming Remarks by the Director of the Pan American Sanitary Bureau, Dr. Mirta Roses Periago
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CD49/DIV/3 (in Spanish) — Address by the Chief Advisor of Social Sector of the Inter-American Development Bank, Mr. Héctor Salazar-Sánchez
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CD49/DIV/4 — Address by the Assistant Secretary-General of the Organization of American States, Ambassador Albert R. Ramdin
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CD49/DIV/5 — Address by the Director-General of the World Health Organization, Dr. Margaret Chan
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CD49/DIV/6 — Welcome on Behalf of the Host Country by the Secretary of the Department of Health and Human Services of the United States of America, Hon. Kathleen Sebelius
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CD49/DIV/7 — Address by the President of the 49th Directing Council, the Minister of Health of Paraguay, Dr. Esperanza Martínez
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CD49/DIV/8 — Remarks by the Winner of the PAHO Award for Administration, Dr. Merceline Dahl-Regis
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CD49/DIV/9 (in Spanish) — Remarks by the Winner of the Abraham Horwitz Award for Leadership in Inter-American Health, Professor Eduardo A. Pretell Zárate
Participants
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