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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.1.2022 The Director-General of the World Health Organization presents his compliments to ... Member States and has the honour to transmit the provisional agenda for the Thirty-fifth meeting of the Programme, Budget and Administration Committee of the Executive Board (PBAC), which will be held in Geneva from Wednesday, 19 to Friday, 21 January 2022, starting at 10:00 (CET). In light of the current global situation, and following a decision taken by the Executive Board through a written silence procedure, the thirty-fifth meeting of the Programme, Budget and Administration Committee of the Executive Board (PBAC35) will be held using a hybrid format which involves having the PBAC members participate in-person, should they wish to do so, and other Member States, as well as other categories of participants through a virtual platform. 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 10 January 2022 by going to the following link: https://indico.un.org/e/EB150/PBAC35/fp. In accordance with resolution WHA49.9 (May 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, 5 January 2022 ... ENCL.: (1) PROGRAMME, BUDGET AND ADMINISTRATION EBPBAC35/1 COMMITTEE OF THE EXECUTIVE BOARD 16 December 2021 Thirty-fifth meeting 19–21 January 2022 Provisional agenda 1. Opening of the meeting and adoption of the agenda Document EBPBAC35/1 2. Matters for information or action by the Committee 2.1 Report of the Independent Expert Oversight Advisory Committee Document EBPBAC35/2 3. Matters for review by, and/or recommendation to, the Executive Board 3.1 Financing and implementation of the Programme budget 2020–2021 and outlook on financing of the Programme budget 2022–2023 Document EB150/27 3.2 Programme budget 2022–2023 Documents EB150/28 and EB150/29 3.3 Sustainable financing: report of the Working Group Document EB150/30 3.4 Scale of assessments 2022–2023 Document EB150/31 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: situation in respect of 2020 Document EB150/32 3.6 Amendments to the Financial Regulations and Financial Rules [if any] 3.7 Prevention of sexual exploitation, abuse and harassment Documents EB150/33 and EB150/34 EBPBAC35/1 3.8 Evaluation: update and proposed workplan for 2022–2023 Document EB150/35 3.9 Engagement with non-State actors • Report on the implementation of the Framework of Engagement with Non-State Actors Document EB150/38 • Non-State actors in official relations with WHO Document EB150/39 3.10 Independent Expert Oversight Advisory Committee • Terms of reference Document EB150/43 • Membership [if any] 3.11 Statement by the representative of the WHO staff associations Document EB150/INF./3 3.12 Report of the Ombudsman Document EB150/INF./4 3.13 Human resources: update Document EB150/45 3.14 Amendments to the Staff Regulations and Staff Rules Document EB150/46 3.15 Report of the International Civil Service Commission Document EB150/47 4. Adoption of the report and closure of the meeting = = = 2 Saatja: <[email protected]> Saadetud: 05.01.2022 16:33 Teema: WHO: C.L.1.2022 (PBAC35) Dear Member States of the World Health Organization,Please find attached, in the six official languages, C.L.1.2022 regarding the Thirthy-fifth meeting of the Programme, Budget and Administration Committee of the Executive Board (19-21 January 2022).Best regards,Department of Governing BodiesWorld Health Organization***DO NOT RESPOND TO THIS E-MAIL. YOU WILL NOT RECEIVE A REPLY***