CE 162

Washington, D.C., 18-22 June 2018  

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 | Diverse Documents | Official Documents | Working Documents | Information Documents | Resolutions

Final Report

Official Documents

  • OD356, Rev. 1
    - Financial Report of the Director and Report of the External Auditor for 2017

Working Documents 

  • pdf CE162/1, Rev. 2
    - Agenda
  • pdf CE162/2
    - Representation of the Executive Committee at the 56th Directing Council of PAHO, 70th Session of the Regional Committee of WHO for the Americas
  • pdf CE162/3, Re. 1
    - Draft Provisional Agenda of the 56th Directing Council of PAHO, 70th Session of the Regional Committee of WHO for the Americas
  • pdf CE162/4
    - Report on the 12th Session of the Subcommittee on Program, Budget, and Administration
  • pdf CE162/5
    - PAHO Award for Health Services Management and Leadership 2018
  • pdf CE162/5, Add. I
    - PAHO Award for Health Services Management and Leadership 2018
  • pdf CE162/6
    - Engagement with non-State Actors
  • pdf CE162/7
    - Non-State Actors in Official Relations with PAHO
  • pdf CE162/8
    - Annual Report of the Ethics Office for 2017
  • pdf CE162/9
    - Report of the Audit Committee of PAHO
  • pdf CE162/10
    - Appointment of One Member to the Audit Committee of PAHO 
  • pdf CE162/11
    - Preliminary Report of the End-of-biennium Assessment of the PAHO Program and Budget 2016-2017/Second Interim Report of the PAHO Strategic Plan 2014-2019
  • pdf CE162/11, Add. I
    - Preliminary Report of the End-of-biennium Assessment of the PAHO Program and Budget 2016-2017/Second Interim Report of the PAHO Strategic Plan 2014-2019
  • pdf CE162/12
    - Evaluation of the PAHO Budget Policy
  • pdf CE162/12, Add. I
    - Evaluation of the PAHO Budget Policy (2014-2017)
  • pdf CE162/13
    - New Scale of Assessed Contributions 
  • pdf CE162/14
    - Plan of Action for Women's, Children's and Adolescents' Health 2018-2030
  • pdf CE162/15
    - Plan of Action for Cervical Cancer Prevention and Control 2018-2030
  • pdf CE162/16
    - Plan of Action on Human Resources for Universal Access to Health and Universal Health Coverage 2018-2023 
  • pdf CE162/17, Rev. 1
    - Plan of Action on Entomology and Vector Control 2018-2023
  • pdf CE162/18
    - Report on the Collection of Assessed Contributions
  • pdf CE162/18, Add. I
    - Report on the Collection of Assessed Contributions
  • pdf CE162/19
    - Programming of the Budget Surplus
  • pdf CE162/20
    - Programming of the Revenue Surplus
  • pdf CE162/21
    - Update on the Master Capital Investment Fund and on the Master Capital Investment Plan Implementation
  • pdf CE162/22
    - Report of the Office of Internal Oversight and Evaluation Services for 2017
  • pdf CE162/23
    - Amendments to the Financial Regulations and Financial Rules of PAHO
  • pdf CE162/24
    - Update Amendments to the PASB Staff Regulations and Rules
  • pdf CE162/25
    - PASB Human Resources Management
  • pdf CE162/26
    - Statement by the Representative of the PAHO/WHO Staff Association 
  • pdf CE162/27
    - Change of Dates of the 56th Directing Council

Information Documents

Resolutions

  • pdf CE162.R1
    - Collection of Assessed Contributions
  • pdf CE162.R2  
    - Plan of Action for Cervical Cancer Prevention and Control 2018-2030
  • pdf CE162.R3  
    - Plan of Action on Human Resources for Universal Access to Health and Universal Health Coverage 2018-2023
  • pdf CE162.R4  
    - Plan of Action on Entomology and Vector Control 2018-2023
  • pdf CE162.R5
    - Appointment of One Member to the Audit Committee of PAHO
  • pdf CE162.R6
    - Amendments to the Financial Rules of the Pan American Health Organization
  • pdf CE162.R7  
    - PAHO Award for Health Services Management and Leadership 2018
  • pdf CE162.R8
    - Amendments to the PASB Staff Regulations and Rules
  • pdf CE162.R9  
    - Non-State Actors in Official Relations with the Pan American Health Organization
  • pdf CE162.R10
    - Provisional Agenda of the 56th Directing Council of PAHO, 70th Session of the Regional Committee of WHO for the Americas

Diverse Documents