Executive Committee

ce-163
Washington, D.C., 27 September 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.


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Final Report

Working Documents

    Proposed Topics for Meetings of the Governing Bodies of PAHO in 2019:
  •   pdf CE163/3, Rev. 1
     - (A) 13th Session of the Subcommittee on Program, Budget, and Administration

  • pdf CE163/4, Rev. 2
     - (B) 164th Session of the Executive Committee

Diverse Documents


Financial Report of the Director and Report of the
External Auditor for 2017

Official Document No. 356, Rev. 1


Pan American Health Organization


 


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


Washington, D.C., 30 September 2005

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Working Documents

  • CE137/1
    -  Agenda

  • CE137/2
    -  List of Participants

  • CE137/3
    -  Proposal on the Process for Streamlining the Governance Mechanisms of PAHO

  • CE137/4
    -  Implications for the Region of the Americas of the International Health Regulations

  • CE137/5
    -  Contigency Plan for an Influenza Pandemic

Information Document

  • CE137/INF/1
    -  Contingency Plan for an Influenza Pandemic

Final Report



Buenos Aires, Argentina, 20-24 June 2005

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Diverse Documents

Official Documents

Working Documents

  • CE136/1, Rev. 2
    -  Agenda

  • CE136/2
    -  List of Participants

  • CE136/3
    -  Representation of the Executive Committee at the 46th Directing Council of PAHO, 57th Session of the Regional Commitee of WHO for the Americas

  • CE136/4, Rev. 1
    -  Provisional Agenda of the 46th Directing Council of PAHO, 57th Session of the Regional Committee of WHO for the Americas

  • CE136/5 and CE136/5, Add. I
    -  Report of the Working Group on PAHO in the 21st Century

  • CE136/6
    -  Report on the 39th Session of the Subcommittee on Planning and Programming

  • CE136/7
    -  Report on the 21st Session of the Subcommittee on Women, Health, and Devlopment

  • CE136/8
    -  Proposed PAHO Gender Equality Policy

  • CE136/9 and CE136/9, Add. I
    -  PAHO Award for Administration, 2005

  • CE136/10 and CE136/10, Add. I
    -  Nongovernmental Organizations in Official Relations with PAHO

  • CE136/11, Rev. 1
    -  Technical Cooperation among Countries in the Region

  • CE136/12, Rev. 1
    -  Strategy for the Future of the Pan American Centers

  • CE136/13
    -  Report of the 14th Inter-American Meeting, at the Ministerial Level, on Health and Agriculture

  • CE136/14
    -  Update on the Process of Institutional Change within the Pan American Sanitary Bureau

  • CE136/15
    -  Progress Report on the Global Safe Blood Initiative and Plan of Action for 2005-2010

  • CE136/16
    -  Malaria and the Millennium Development Goals

  • CE136/17 and CE136/17, Corrig.
    -  Regional Strategy for the Control of Tuberculosis for 2005-2015

  • CE136/18
    -  Country-Focused Cooperation and National Health Development

  • CE136/19
    -  Access to Care for People Living with HIV/AIDS

  • CE136/20 and CE136/20, Add. I
    -  Report on the Collection of Quota Contributions

  • CE136/21
    -  Report of the Activities of the Internal Oversight Services

  • CE136/22, Rev. 1
    -  Amendments to the PASB Staff Rules

  • CE136/23
    -  Statement by the Representative of the PASB Staff Association

  • CE136/24
    -  Update on the Implementation of the Recommendations of the External Auditor's Special Report, September 2004

  • CE136/25, Rev. 1
    -  Resolutions and Other Actions of the Fifty-Eighth World Health Assembly of Interest to the PAHO Executive Committee

Information Documents

  • CE136/INF/1
    -  Application of the PAHO Regional Program Budget Policy in the Proposed PAHO/WHO Program Budget for 2006-2007

  • CE136/INF/2
    -  PAHO Biennial Program Budget 2006-2007: Scope of the Areas of Work

  • CE136/INF/4
    -  PAHO/WHO 2006-2007 Program Budget Scenarios

  • CE136/INF/5
    -  Use of Voluntary Contributions in the PAHO/WHO Program Budget

  • CE136/INF/6
    -  Increasing Managerial Effectiveness and Efficiency in PAHO

  • CE136/INF/7 and CE136/INF/7, Add. I
    -  Pan American Sanitary Bureau: Human Resources 2004-2005 Annual Report

  • CE136/INF/8, Rev. 1 and CE136/INF/8, Add. 1, Rev. I
    -  Strategy for the Future of the Pan American Centers: Discontinuation of Activities of INPPAZ and Prospects for PAHO Technical Cooperation in Food Safety

Resolutions

  • CE136.R1
    -  Non Governmental Organizations in Official Relations with PAHO

  • CE136.R2
    -  PAHO Gender Equality Policy

  • CE136.R3
    -  Process of Institutional Strengthening of the Pan American Sanitary Bureau

  • CE136.R4
    -  Collection of Quota Contributions

  • CE136.R5
    -  Malaria and the internationally agreed Development Goals, including those Contained in the Millennium Declaration

  • CE136.R6
    -  Progress Report on the Global Safe Blood Initiative and Plan of Action for 2005-2010

  • CE136.R7
    -  Regional Strategy for Tuberculosis Control for 2005-2015

  • CE136.R8
    -  Strategy for the Future of the Pan American Centers: Role of the Pan American Centers in PAHO Technical Cooperation

  • CE136.R9
    -  Salary of the Director and Confirmation of Amendments to the Staff Regulations of the Pan American Sanitary Bureau

  • CE136.R10
    -  Confirmation of Amendments to the Staff Rules of the Pan American Sanitary Bureau

  • CE136.R11
    -  PAHO Award for Administration, 2005

  • CE136.R12
    -  Provisional Agenda for the 46th Directing Council/57th Session of the Regional Committee of WHO for the Americas

Decisions

Final Report