Executive Committee

Virtual Session, D.C., 29 May 2020  

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.

Working Documents | Resolutions | Diverse Documents 



Final Report

Working Documents 

  •   pdf CESS1/1
    - Provisional Agenda
  •   pdf CESS1/2
    - Current Financial Situation and Adjustments to the Pan American Health Organization Strategic Priorities
  •   pdf CESS1/3
    - Emergency Loan from the Revolving Fund for Access to Vaccines to the Regional Revolving Fund for Strategic Public Health Supplies

Resolutions 

  •   pdf CESS1.R1
    - Emergency Loan from the Revolving Fund for Access to Vaccines to the Regional Revolving Fund for Strategic Public Health Supplie
  •   pdf CESS1.R2
    - Current Financial Situation and Adjustments to the Pan American Health Organization Strategic Priorities

Diverse Documents


Virtual Session, 22-23June 2020  

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.

| Diverse documents |Working Documents|


Working Documents 

  •   pdf CE166/1
    - Provisional Agenda
  •   pdf CE166/2
    - Representation of the Executive Committee at the 58th Directing Council of PAHO, 72nd Session of the Regional Committee of WHO for the Americas
  •   pdf CE166/3
    - Draft Provisional Agenda of the 58th Directing Council of PAHO, 72nd Session of the Regional Committee of WHO for the Americas
  •   pdf CE166/4
    - Appointment of One Member to the Audit Committee of PAHO
  •   pdf CE166/5
    - COVID-19 Pandemic in the Region of the Americas
  •   pdf CE166/6
    - PAHO Governance Reform
  •   pdf CE166/7
    - Report on the Collection of Assessed Contributions
  •   pdf CE166/7, Add. I
    - Report on the Collection of Assessed Contributions
  •   pdf CE166/8
    - Status and Authorized Level of the Working Capital Fund
  •   pdf CE166/9
    - Programming of the Budget Surplus
  • pdf CE166/10
    - Programming of the Revenue Surplus
  • pdf CE166/11
     Update on the Master Capital Investment Fund
  •   pdf CE166/12
    - Amendments to the Financial Regulations and Financial Rules of PAHO
  •   pdf CE166/13
    - Update on the Appointment of the External Auditor of PAHO for 2022-2023
  •   pdf CE166/14
    - Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States
  • pdf CE166/15
    - Amendments to the PASB Staff Regulations and Rules 
  •   pdf CE166/16
    - Financial Report of the Director and Report of the External Auditor for 2019

Resolutions

  • pdf CE166.R1
    - Status and Authorized Level of the Working Capital Fund
  • pdf CE166.R2
    - Amendments to the Financial Regulations and Financial Rules Of PAHO
  • pdf CE166.R3
    - Review of the Charge Assessed on the Procurement of Public Health Supplies for Member States
  • pdf CE166.R4
    - Collection of Assessed Contributions
  • pdf CE166.R5
    - COVID-19 Pandemic in the Region of the Americas
  • pdf CE166.R6
    - Appointment of one Member to the Audit Committee of PAHO
  • pdf CE166.R7
    - Provisional Agenda of the 58th Directing Council of PAHO, 72nd Session of the Regional Committee of WHO for the Americas
  • pdf CE166.R8
    - Amendments To The PASB Staff Regulations And Rules
  • pdf CE166.R9
    - PAHO Governance Reform

Diverse Documents


Washington, D.C., 4 October 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

Working Documents

  •   pdf CE165/2
    -Proposed Dates for Meetings of the Governing Bodies of PAHO in 2020:
     (A) 14th Session of the Subcommittee on Program, Budget, and Administration
     (B) 166th Session of the Executive Committee
     (C) 58th Directing Council of PAHO, 72nd Session of the Regional Committee of WHO for the Americas
    Proposed Topics for Meetings of the Governing Bodies of PAHO in 2020:
  • pdf CE165/3
     - (A) 14th Session of the Subcommittee on Program, Budget, and Administration

  •   pdf CE165/4, Rev. 1
     - (B) 166th Session of the Executive Committee

  • pdf CE165/5
    - Appointment of the Award Committee for the PAHO Award for Health Services Management and Leadership 2020

Diverse Documents


Financial Report of the Director and Report of the
External Auditor for 2018


Pan American Health Organization


 


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