SPBA Daily Program (2:00-5:30 p.m., Wednesday, 11 March 2009)

Daily Program (9:00 a.m.-1:00 p.m., Friday, 13 March 2009)

DAILY PROGRAM - Thursday, 12 March 2009 - Fourth Plenary (Room B)

The 46th Directing Council of the Pan American Health Organization (PAHO) approved the Gender Equality Policy (Resolution CD46.R16) in 2005.

1. At the 48th Directing Council of PAHO, held in 2008, the item PAHO Procurement Mechanisms for Strategic Supplies, including Vaccines (CD48/INF/8) was presented as an information document.

At the 48th Directing Council of PAHO, held in 2008, the item PAHO
Procurement Mechanisms for Strategic Supplies, including Vaccines (CD48/INF/8) was
presented as an information document.

Preliminary Program of Meetings

The 48th Directing Council, through Resolution CD48/R11, approved the use of the Holding Account to fund priority projects as listed in document CD48/22. The Resolution also calls for the Bureau to present to the Subcommittee on Program, Budget and Administration, at the appropriate intervals, a status update on the use of these funds.

1. This Report presents the Subcommittee on Program, Budget and
Administration (SPBA) of the Pan American Health Organization (PAHO) with an overview of the Office of Internal Oversight and Evaluation Services (PAHO/IES), the audit and evaluation activities it carried out during 2008, its audit and evaluation plan for 2009 and proposes the establishment in PAHO of an Audit Committee to
support the Organization in an advisory capacity.

The purpose of this document is to present to the Subcommittee on Program, Budget, and Administration (SPBA) with the proposed new institutional framework for the governance, management and financing of the Latin American and Caribbean Center on Health Sciences Information (hereinafter BIREME or the Center).

This proposal is the result of an extensive review of the Center's institutional framework over the past several years.

SPBA3-FR Final Report of the SPBA3

The object of this document is to inform the SPBA about the progress made in the institutional review and internal reorganization of the Institute of Nutrition of Central America and Panama (INCAP), as follow-up to document CD48/INF/7, presented to the 48th Directing Council, held 29 September to 3 October 2008.

Agenda item 2.2 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Agenda item 5.1 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Agenda item 5.2 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Draft Proposed Program Budget of PAHO for the Financial Period 2010-2011 presented to the 3rd Session of the Subcommittee on Program, Budget, and Administration, Washington DC, 11-13 March 2009.

Item 3.2 on the Agenda of the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee, Washington DC, 11-13 March 2009.

Agenda item 4.2 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee, Washington DC, 11-13 March 2009.

Agenda item 4.3 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Agenda item 4.4 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

SPBA3/FR: Rapport final (Fr.)

Agenda item 6. 2 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Agenda item 6.5 for the 3rd Session of the Subcommittee on Program, Budget, and Administration of the Executive Committee of PAHO, Washington DC, 11-13 March 2009.

Provisional List of Participants

Lista Provisional de Participantes