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Ref.: C.L.8.2022
The Director-General of the World Health Organization (WHO) presents his
... compliments to Member States and Associate Members and has the honour to attach the
draft provisional agenda for the 151st session of the Executive Board to be held on 30 May 2022.
Any proposal from a Member State or Associate Member to include an item on the agenda
should reach the Director-General not later than 12 weeks after circulation of the draft
provisional agenda or 10 weeks before the commencement of the session of the Executive Board
whichever is earlier. Proposals should therefore reach the Director-General by 21 March 2022.
The Director-General draws to the attention of Member States and Associate Members
that, in accordance with Rule 9 of the Rules of Procedure of the Executive Board, any proposal
for inclusion on the agenda of any item shall be accompanied by an explanatory
memorandum.
Following receipt of proposals, the Director-General will draw up the provisional agenda
in consultation with Officers of the Executive Board. The provisional agenda will be annotated
and will explain any recommendations made regarding the deferral or exclusion of proposals. It
will be dispatched to Member States with the letter of convocation no later than eight weeks
before commencement of the 151st session of the Executive Board.
The Director-General takes this opportunity to renew to Member States and Associate
Members the assurance of his highest consideration.
GENEVA, 25 February 2022
... ENCL.: (1)
EXECUTIVE BOARD EB151/1 (draft)
151st session 25 February 2022
Geneva, 30 May 2022
Draft provisional agenda
1. Election of Chair, Vice-Chairs and Rapporteur
2. Opening of the session and adoption of the agenda
3. Outcome of the Seventy-fifth World Health Assembly
4. Report of the Programme, Budget and Administration Committee of the Executive Board
Pillar 2: One billion more people better protected from health emergencies
5. Standing Committee on Health Emergency (Pandemic) Prevention, Preparedness and
Response
Pillar 4: More effective and efficient WHO providing better support to countries
6. Management, governance and financial matters
6.1 Evaluation: annual report
6.2 Hosted partnerships
• Proposals for WHO to host formal partnerships [if any]
• Report on hosted partnerships
• Review of hosted partnerships
6.3 Committees of the Executive Board: filling of vacancies
6.4 Membership of the Independent Expert Oversight Advisory Committee [if any]
6.5 Amendments to the Financial Regulations and Financial Rules
7. Staffing matters
7.1 Statement by the representative of the WHO staff associations
7.2 Amendments to the Staff Regulations and Staff Rules [if any]
EB151/1 (draft)
8. Matters for information: report on meetings of expert committees and study groups
9. Future sessions of the Executive Board and the Health Assembly
10. Closure of the session
= = =
2
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Saadetud: 25.02.2022 16:21
Teema: WHO: C.L.8.2022 (EB151 draft provisional agenda)
Dear Member States of the World Health Organization,Please find attached,
in the six official languages, C.L.8.2022 regarding the draft provisional
agenda for the 151st session of the Executive Board to be held on Monday,
30 May 2022.Best regards,Department of Governing BodiesWorld Health
Organization***DO NOT RESPOND TO THIS E-MAIL. YOU WILL NOT RECEIVE A
REPLY***