164th Session of the Executive Committee

Washington, D.C., 24-28 June 2019  

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



Final Report

Official Documents

  •  OD357
    - Financial Report of the Director and Report of the External Auditor for 2018

Working Documents 

  •   pdf CE164/Rev. 2
    - Agenda
  •   pdf CE164/2  
    - Representation of the Executive Committee at the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
  •   pdf CE164/3
    - Draft Provisional Agenda of the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
  •   pdf CE164/4
    - Report on the 13th Session of the Subcommittee on Program, Budget, and Administration
  •   pdf CE164/5
    - PAHO Award for Health Services Management and Leadership 2019
  •   pdf CE164/5, Add. I
    - PAHO Award for Health Services Management and Leadership 2019
  • pdf CE164/6
    - Engagement with non-State Actors
  •   pdf CE164/7
    - Non-State Actors in Official Relations with PAHO
  •   pdf CE164/8
    - Annual Report of the Ethics Office for 2018
  •   pdf CE164/9, Rev. 1
    - Annual Report of the Investigations Office for 2018
  •   pdf CE164/10
     Report of the Audit Committee of PAHO
  •   pdf CE164/11
    - Appointment of One Member to the Audit Committee of PAHO
  • pdf CE164/12, Rev, 1
    - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
  • pdf CE164/12, Add. I
    - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
  • pdf CE164/13
    - Proposed Program Budget of the Pan American Health Organization 2020-2021
  • pdf CE164/13, Add. I
    - Proposed Program Budget of the Pan American Health Organization 2020-2021
  • pdf CE164/13, Add. II
    - Proposed Program Budget of the Pan American Health Organization 2020-2021
  • pdf CE164/14
    - PAHO Budget Policy
  •   pdf CE164/15
    - Scale of Assessed Contributions for 2020-2021
  • pdf CE164/16
    - PAHO Disease Elimination Initiative: A Policy for an Integrated Sustainable Approach to Communicable Diseases in the Americas
  •   pdf CE164/17
    - Plan of Action for the Elimination of Industrially Produced Trans-Fatty Acids 2020-2025
  •   pdf CE164/18
    - Plan of Action for Strengthening Information Systems for Health 2019-2023
  • pdf CE164/19, Rev. 1
    - Strategy and Plan of Action on Health Promotion within the Context of the Sustainable Development Goals 2019-2030
  • pdf CE164/20
    - Strategy and Plan of Action on Donation and Equitable Access to Organ, Tissue, and Cell Transplants 2019-2030
  • pdf CE164/21
    - Strategy and Plan of Action to Improve Quality of Care in Health Service Delivery 2020-2025
  • pdf CE164/22
    - Strategy and Plan of Action on Ethnicity and Health 2019-2025
  • pdf CE164/23
    - Expanded Textbook and Instructional Materials Program (PALTEX)
  • pdf CE164/24
    - Report on the Collection of Assessed Contributions
  • pdf CE164/24, Add. I
    - Report on the Collection of Assessed Contributions
  • pdf CE164/25
    - Update on the Master Capital Investment Fund and on the Master Capital Investment Plan Implementation
  •   pdf CE164/26
    - Report of the Office of Internal Oversight and Evaluation Services for 2018
  •   pdf CE164/27
    - Amendments to the PASB Staff Regulations and Rules
  •   pdf CE164/28
    - PASB Human Resources Management
  •   pdf CE164/29
    - Statement by the Representative of the PAHO/WHO Staff Association

Information Documents

Resolutions

  • pdf CE164.R1
    - Collection of Assessed Contributions
  • pdf CE164.R2
    - PAHO Disease Elimination Initiative: A Policy for an Integrated Sustainable Approach to Communicable Diseases in the Americas
  •   pdf CE164.R3
    - Plan of Action for the Elimination of Industrially Produced Trans-Fatty Acids 2020-2025
  •   pdf CE164.R4
    - Plan of Action for Strengthening Information Systems for Health 2019-2023
  •   pdf CE164.R5
    - Expanded Textbook and Instructional Materials Program (PALTEX)
  •   pdf CE164.R6
    - PAHO Budget Policy
  •   pdf CE164.R7
    - Scale of Assessed Contributions for 2020-2021
  •   pdf CE164.R8
    - Proposed Program Budget of the Pan American Health Organization 2020-2021 
  • pdf CE164.R9
    - Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2021-2022
  •   pdf CE164.R10
    - Strategy and Plan of Action on Donation and Equitable Access to Organ, Tissue, and Cell Transplants 2019-2030
  •   pdf CE164.R11
    - Non-State Actors in Official Relations with PAHO
  •   pdf CE164.R12
    - Strategy and Plan of Action to Improve Quality of Care in Health Service Delivery 2020-2025
  •   pdf CE164.R13
    - Amendments to the PASB Staff Regulations and Rules
  • pdf CE164.R14
    - Strategy and Plan of Action on Ethnicity and Health 2019-2025
  •   pdf CE164.R15
    - Appointment of One Member to the Audit Committee of PAHO
  •   pdf CE164.R16
    - PAHO Award for Health Services Management and Leadership 2019
  • pdf CE164.R17
    - Draft Provisional Agenda of the 57th Directing Council of PAHO, 71st Session of the Regional Committee of WHO for the Americas
  •   pdf  CE164.R18
    - Proposed Strategic Plan of the Pan American Health Organization 2020-2025
  •   pdf CE164.R19
    - Strategy and Plan of Action on Health Promotion within the Context of the Sustainable Development Goals 2019-2030

Diverse Documents