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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.47.2023 Corr.1 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-ninth meeting of the Programme, Budget and Administration Committee of the Executive Board (PBAC39), which will be held in person in WHO headquarters, Geneva from Tuesday, 16 to Friday, 19 January 2024, starting at 09:30 (CET). In view of the space restriction in connection with ongoing renovations at WHO headquarters, up to two persons for PBAC Member delegations and one person for non-PBAC Member delegations may participate in person. Membership of this Committee is as follows: Mr J. Acacio (Australia), Mr Yong Feng (China), Dr Pak Jong Min (Democratic People’s Republic of Korea), Dr L.T. Gebremedhin (Ethiopia), Ms S. Mohamed (Maldives), Dr A.M. Bellefquih (Morocco), Dr C.H. Vásquez Sánchez (Peru), Dr S. Ali Al-Marri (Qatar), Dr A. Nemerenco (Republic of Moldova), Dr M.K. Ngom Ndiaye (Senegal), Professor J. Šuvada (Slovakia), Ms B. DeRosa-Joynt (United States of America), Dr H.M. Al Kuwari (Qatar) ex officio, Dr S. Nsanzimana (Rwanda) ex officio. Registration can be initiated as of 18 December 2023 by going to the following link: https://indico.un.org/e/PBAC39 and should be completed by 9 January 2024. 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 Code of Conduct to prevent harassment, including sexual harassment at WHO events is available at the following link: Code of Conduct: To prevent harassment, including sexual harassment, at WHO events. Documents pertaining to PBAC39 are available at: PBAC39 (who.int). Delegates are reminded that, as agreed by the Executive Board at its 143rd session, governing body meetings are paperless. The Director-General of the World Health Organization takes this opportunity to renew to Member States the assurance of his highest consideration. GENEVA, 15 December 2023 ... ENCL.: (1) PROGRAMME, BUDGET AND ADMINISTRATION EBPBAC39/1 COMMITTEE OF THE EXECUTIVE BOARD 16 November 2023 Thirty-ninth meeting 16–19 January 2024 Provisional agenda 1. Opening of the meeting and adoption of the agenda Document EBPBAC39/1 2. Matters for information or action by the Committee 2.1 Report of the Independent Expert Oversight Advisory Committee Document EBPBAC39/2 3. Matters for review by, and/or recommendation to, the Executive Board 3.1 Financing and implementation of the Programme budget 2022–2023 and outlook on financing of the Programme budget 2024–2025 Document EB154/27 3.2 Draft fourteenth General Programme of Work Documents EB154/28 and EB154/INF./1 3.3 Sustainable financing: WHO investment round Document EB154/29 3.4 Matters emanating from the Agile Member States Task Group on Strengthening WHO’s Budgetary, Programmatic and Financing Governance Documents EB154/32; EB154/33, EB154/33 Add 1, EB154/33 Add 2, EB154/33 Add 3, EB154/34, EB154/34 Add 1; EB154/35 3.5 Prevention of sexual exploitation, abuse and harassment Document EB154/30 3.6 Evaluation: update and proposed workplan for 2024–2025 Document EB154/31 EBPBAC39/1 3.7 Engagement with non-State actors • Report on the implementation of the Framework of Engagement with Non-State Actors Document EB154/36 • Non-State actors in official relations with WHO Documents EB154/37 and EB154/37 Add.1 3.8 Statement by the representative of the WHO staff associations Document EB154/INF./2 3.9 Report of the Ombudsperson Documents EB154/INF./3 and EB154/INF./4 3.10 Human resources: update Document EB154/46 3.11 Report of the International Civil Service Commission Document EB154/49 3.12 Amendments to the Staff Regulations and Staff Rules Documents EB154/48 and EB154/48 Add.1 3.13 Amendments to the Financial Regulations and Financial Rules [if any] 4. Adoption of the report and closure of the meeting = = = 2