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Sotsiaalministeerium · 30. juuni 2025
Viit
1.4-2/1727-1
Registreeritud
30. juuni 2025
Dokumendi liik
Sissetulev kiri
Adressaat
World Health Organization
Saabumis/saatmisviis
e-post
Funktsioon
1.4 EL otsustusprotsess ja rahvusvaheline koostöö
Sari
1.4-2 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik)
Toimik
1.4-2/2025
Vastutaja
Helen Sõber (Sotsiaalministeerium, Kantsleri vastutusvaldkond, Euroopa Liidu ja väliskoostöö osakond)
Lahendamise tähtaeg
30. juuli 2025

Failid

  • 📎C.L.20.2025 EB158 Draft Provisional Agenda English.pdf307 KB
  • 📎E-kiri.eml2611 KB

Sisu (failidest)

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.20.2025 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 158th session of the Executive Board to be held from 2 to 7 February 2026. 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 18 September 2025. 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. 1 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 158th 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, 27 June 2025 1 https://apps.who.int/gb/ebwha/pdf_files/EB156/EB_explanatory-memorandum-en.pdf. ... ENCL.: (1) Executive Board 158th session ________________________________________________________________________________ Geneva, 2–7 February 2026 EB158/1 (draft) 27 June 2025 ________________________________________________________________________________ Draft provisional agenda 1. Opening of the session and adoption of the agenda 2. Report by the Director-General 3. Report of the regional committees to the Executive Board 4. Report of the Programme, Budget and Administration Committee of the Executive Board 5. Report of the Standing Committee on Health Emergency Prevention, Preparedness and Response Provide health 6. Follow-up to the political declaration of the third high-level meeting of the General Assembly on the prevention and control of non-communicable diseases 7. Mental health • Outcome of the WHO Commission on Social Connection 8. Communicable diseases • Immunization Agenda 2030 • Road map for neglected tropical diseases 2021–2030 • End TB Strategy 9. Universal health coverage • Draft global strategy for integrated emergency, critical and operative care, 2026–2035 • Increasing availability, ethical access and oversight of transplantation of human cells, tissues and organs • Rare diseases: a global health priority for equity and inclusion EB158/1 (draft) 2 10. Health in the 2030 Agenda for Sustainable Development 11. Substandard and falsified medical products 12. Interim report of the Expert Advisory Group on the WHO Global Code of Practice on the International Recruitment of Health Personnel 13. Draft updated global action plan on antimicrobial resistance Protect health 14. WHO’s work in health emergencies 15. Strengthening the evidence-base for public health and social measures 16. Global Health and Peace Initiative 17. Poliomyelitis 18. Health emergency in Ukraine and refugee-receiving and -hosting countries, stemming from the Russian Federation’s aggression 19. Health conditions in the occupied Palestinian territory, including east Jerusalem 20. Health conditions in the occupied Palestinian territory, including east Jerusalem, and in the occupied Syrian Golan Promote health 21. Strengthening rehabilitation in health systems 22. Well-being and health promotion 23. Draft global action plan for the health of Indigenous Peoples 24. Maternal, infant and young child nutrition 25. Economics of health for all Power and performance 26. Budget and finance matters 26.1. Financing and implementation of the Programme budget 2026–2027 26.2. Amendments to the Financial Regulations and Financial Rules [if any] 27. Management and governance matters 27.1. Prevention of sexual exploitation, abuse and harassment 27.2. Evaluation: update and proposed workplan for 2026–2027 EB158/1 (draft) 3 27.3. Update on the Infrastructure Fund • Geneva buildings renovation strategy • Update on information management and technology 27.4. Governance reform • Member State-led governance reform • Secretariat implementation plan on reform • Template and recommended timeline for proposing resolutions and decisions • Cost recovery mechanisms for voluntary contributions • Implementation of the process for handling and investigating potential allegations against WHO Directors-General 27.5. Engagement with non-State actors 28. Collaboration within the United Nations system and with other intergovernmental organizations 29. Governance implications for WHO arising from the reassignment of a Member State from one region to another 30. Provisional agenda of the Seventy-ninth World Health Assembly and date and place of the 159th session of the Executive Board 31. Committees of the Executive Board 31.1. Standing Committee on Health Emergency Prevention, Preparedness and Response 31.2. Foundation committees and selection panels 31.3. Independent Expert Oversight Advisory Committee: membership renewal [if any] 32. Staffing matters 32.1. Statement by the representative of the WHO staff associations 32.2. Report of the Ombudsperson 32.3. Human resources: update 32.4. Amendments to the Staff Regulations and Staff Rules [if any] 32.5. Report of the International Civil Service Commission 33. Report on meetings of expert committees and study groups 34. Closure of the session --- Saatja: [email protected] Teema: WHO: C.L.20.2025 (EB158 draft provisional agenda) Kuupäev: 2025-06-27 13:03 Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Dear Member States of the World Health Organization, Please find attached, in the six official languages, C.L.20.2025 regarding the draft provisional agenda of EB158. Best regards, Department of Governing Bodies World Health Organization ***DO NOT RESPOND TO THIS E-MAIL. YOU WILL NOT RECEIVE A REPLY***
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