Meeting

Saatja: <[email protected]> Saadetud: 06.12.2022 18:16 Teema: WHO: C.L.53.2022 (PBAC37) Dear Member States of the World Health Organization,Please find attached, in the six official languages, C.L.53.2022 regarding the Thirty-seventh meeting of the Programme, Budget and Administration Committee of the Executive Board (25-27 January 2023).Best regards,Department of Governing BodiesWorld Health Organization***DO NOT REPLY 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.53.2022 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-seventh meeting of the Programme, Budget and Administration Committee of the Executive Board (PBAC), which will be held in WHO headquarters, Geneva from Wednesday, 25 to Friday, 27 January 2023, starting at 09:30 (CET). Two persons for PBAC Member delegation and one person for non-PBAC Member delegations may participate in person. Membership of this Committee is as follows: Ms Zhang Yang (China), Dr L.T. Gebremedhin (Ethiopia), Dr H. Nakatani (Japan), Professor Z.A. Randriamanantany (Madagascar), Dr A. Rishmy (Maldives), Dr A.M. Bellefquih (Morocco), Dr H.A.H. Al Sabti (Oman), Mr J. Celiz (Peru), Professor J. Šuvada (Slovakia), Mr N. Fernandes (Timor-Leste), Professor C. Whitty (United Kingdom of Great Britain and Northern Ireland), Ms B. DeRosa-Joynt (United States of America), Dr K.V. Petrič (Slovenia) ex officio, Mr K. Jamaluddin (Malaysia) ex officio. Registration can be initiated as of 3 January 2023 by going to the following link: https://indico.un.org/e/PBAC37. 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 Director-General of the World Health Organization takes this opportunity to renew to Member States the assurance of his highest consideration. GENEVA, 6 December 2022 ... ENCL.: (1) PROGRAMME, BUDGET AND ADMINISTRATION EBPBAC37/1 COMMITTEE OF THE EXECUTIVE BOARD 2 December 2022 Thirty-seventh meeting 25–27 January 2023 Provisional agenda 1. Opening of the meeting and adoption of the agenda Document EBPBAC37/1 2. Matters for information or action by the Committee 2.1 Report of the Independent Expert Oversight Advisory Committee Document EBPBAC37/2 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 EB152/26 3.2 Proposed programme budget 2024–2025 Document EB152/27 3.3 Thirteenth General Programme of Work, 2019–2025 1 Document EB152/28 3.4 Matters emanating from the Working Group on Sustainable Financing: • Report of the Agile Member States Task Group on Strengthening WHO’s Budgetary, Programmatic and Financing Governance Document EB152/33 • Secretariat implementation plan on reform Document EB152/34 1 The extension of the period of the Thirteenth General Programme of Work from 2023 to 2025 was approved by the Seventy-fifth World Health Assembly in resolution WHA75.6 (2022). EBPBAC37/1 • Sustainable financing: feasibility of a replenishment mechanism, including options for consideration Document EB152/35 3.5 Scale of assessments 2024–2025 Document EB152/29 3.6 Prevention of sexual exploitation, abuse and harassment Document EB152/31 3.7 Engagement with non-State actors • Report on the implementation of the Framework of Engagement with Non-State Actors Document EB152/39 • Non-State actors in official relations with WHO Document EB152/40 3.8 Statement by the representative of the WHO staff associations Document EB152/INF./2 3.9 Report of the Ombudsman Documents EB152/INF./3 and EB152/INF./4 3.10 Human resources Documents EB152/47 and EB152/48 3.11 Report of the International Civil Service Commission Document EB152/50 3.12 Reform of the global internship programme Document EB152/51 3.13 Update on the Infrastructure Fund • Geneva buildings renovation strategy Document EB152/32 2  EBPBAC37/1 3.14 Amendments to the Financial Regulations and Financial Rules Document EB152/30 3.15 Amendments to the Staff Regulations and Staff Rules Document EB152/49 4. Adoption of the report and closure of the meeting = = = 3