Invitation

Saatja: <[email protected]> Saadetud: 25.04.2022 17:57 Teema: WHO: C.L.17.2022 (PBAC36) Dear Member States of the World Health Organization,Please find attached, in the six official languages, C.L.17.2022 regarding the Thirty-sixth meeting of the Programme, Budget and Administration Committee of the Executive Board (18-20 May 2022).Best regards,Department of Governing BodiesWorld Health Organization***DO NOT REPLY TO THIS E-MAIL. YOU WILL NOT RECEIVE A REPLY*** 20, AVENUE APPIA – CH-1211 GENEVA 27 – SWITZERLAND – TEL CENTRAL +41 22 791 2111 – FAX CENTRAL +41 22 791 3111 – WWW.WHO.INT Ref.: C.L.17.2022 The Director-General of the World Health Organization (WHO) presents his compliments to Member States and has the honour to transmit the provisional agenda for the Thirty-sixth meeting of the Programme, Budget and Administration Committee of the Executive Board (PBAC), which will be held in WHO headquarters, Geneva from Wednesday, 18 to Friday, 20 May 2022, starting at 09:30 (CET). Two persons for PBAC Member delegation and one person for non-PBAC Member delegations may participate in person. Membership of this Committee is as follows: Mrs C. Moretti (Argentina), Mr K. Agyeman-Manu (Ghana), Mr N. Steele (Grenada), Mr R. Bhushan (India), Dr H.Nakatani (Japan), Professor Z.A. Randriamanantany (Madagascar), Dr A.M. Al Saidi (Oman), Mr M.A. Murashko (Russian Federation), Dr J. Puthucheary (Singapore), Mr N. Fernandes (Timor-Leste), Mr A. Al Owais (United Arab Emirates), Professor C. Whitty (United Kingdom of Great Britain and Northern Ireland), Dr P. Amoth (Kenya) ex officio, Dr C.M. Auer (Austria) ex officio. Registration can be initiated as of 2 May 2022 by going to the following link: https://indico.un.org/e/WHO/PBAC36 In accordance with resolution WHA49.9 (1996), and to support the aim of achievement of SDG 5 (Achieve gender equality and empower all women and girls), the Director-General invites Member States to consider that gender balance be applied to their delegations. The Director-General of the World Health Organization takes this opportunity to renew to Member States the assurance of his highest consideration. GENEVA, 22 April 2022 ... ENCL.: (1) PROGRAMME, BUDGET AND ADMINISTRATION EBPBAC36/1 COMMITTEE OF THE EXECUTIVE BOARD 8 April 2022 Thirty-sixth meeting 18–20 May 2022 Provisional agenda 1. Opening of the meeting and adoption of the agenda Document EBPBAC36/1 2. Matters for information or action by the Committee 2.1 Independent Expert Oversight Advisory Committee: annual report Document EBPBAC36/2 2.2 Accountability overview Documents EBPBAC36/3 and EBPBAC36/4 2.3 Compliance, risk management and ethics: annual report Document EBPBAC36/5 2.4 Reports of the Joint Inspection Unit Document EBPBAC36/6 3. Matters to be considered by the Seventy-fifth World Health Assembly 3.1 Programme budget 2022–2023: revision Documents A75/6 and A75/7 • General Programme of Work results framework Document A75/8 3.2 Financing and implementation of the Programme budget 2022–2023 Document A75/27 3.3 WHO programmatic and financial report for 2021–2022, including audited financial statements for 2021 Documents A75/32, A75/33 and A75/INF./5 EBPBAC36/1 3.4 Sustainable financing: report of the Working Group Document A75/9 3.5 Status of collection of assessed contributions, including Member States in arrears in the payment of their contributions to an extent that would justify invoking Article 7 of the Constitution Document A75/28 3.6 Special arrangements for settlement of arrears [if any] 3.7 Assessment of new Members and Associate Members [if any] 3.8 Report of the External Auditor Document A75/35 3.9 Report of the Internal Auditor Documents A75/36 and A75/46 3.10 External and internal audit recommendations: progress on implementation Document A75/37 3.11 Prevention of sexual exploitation, abuse and harassment Document A75/29 3.12 Human resources: annual report Document A75/31 4. Matters for review by, and/or recommendation to the Executive Board 4.1 Evaluation: annual report Document EB151/4 4.2 Hosted partnerships • Proposals for WHO to host formal partnerships [if any] • Report on hosted partnerships Document EB151/5 2  EBPBAC36/1 • Review of hosted partnerships Document EB151/6 4.3 Amendments to the Financial Regulations and Financial Rules Document EB151/8 4.4 Statement by the representative of the WHO staff associations Document EB151/INF./1 4.5 Amendments to the Staff Regulations and Staff Rules [if any] 5. Adoption of the report and closure of the meeting = = = 3