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Saadetud: 06.03.2023 18:35
Teema: WHO: C.L.6.2023 (EB153 Draft provisional agenda)
Dear Member States of the World Health Organization,Please find attached,
in the six official languages, C.L.6.2023 regarding EB153 Draft
provisional agenda. Best regards,Department of Governing BodiesWorld
Health Organization***DO NOT RESPOND 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.6.2023
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 153rd session of the Executive Board to be held from 31 May to 1 June 2023.
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 23 March 2023.
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 153rd 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, 6 March 2023
... ENCL.: (1)
EXECUTIVE BOARD EB153/1 (draft)
153rd session 6 March 2023
Geneva, 31 May and 1 June 2023
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-sixth World Health Assembly
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
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 [if any]
6.6 Outcome of the Agile Member States Task Group on Strengthening WHO’s Budgetary,
Programmatic and Financing Governance
6.7 Involvement of non-State actors in WHO’s governing bodies: implications of decision
EB152(29) (2023)
EB153/1 (draft)
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]
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
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