50th Directing Council

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Washington, D.C., 27 September to 1 October 2010

The Council meets once a year in those years when the Conference does not meet. It acts on behalf of the Conference between sessions of the Conference.

Official Documents | Working Documents | Information Documents | Final Report

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Official Documents

Official Document 337
— Financial Report of the Director and Report of the External Auditor for 2008-2009

Working Documents

CD50/1, Rev. 1
— Agenda
CD50/2
— Annual Report of the President of the Executive Committee
CD50/3
— Annual Report of the Director of the Pan American Sanitary Bureau
CD50/4
— Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Bolivia, Mexico, and Suriname
CD50/5
— Program and Budget 2008-2009 End-of-biennium Assessment/Interim PAHO Strategic Plan 2008-2012 Progress Report
CD50/6
— Evaluation of the Regional Program Budget Policy
CD50/7
— Modernization of the PASB Management Information System
CD50/8
— National Institutions Associated with PAHO in Technical Cooperation
CD50/9
— Review of the Pan American Centers
CD50/10
— Plan of Action on Safe Hospitals
CD50/11
— Strategy for Health Personnel Competency Development in Primary Health Care-based Health Systems
CD50/12
— Health and Human Rights
CD50/13
— Strategy and Plan of Action for the Reduction of Chronic Malnutrition
CD50/14
— Strengthening Immunization Programs

CD50/15
— Strategy and Plan of Action for the Elimination of Mother-to-child Transmission of HIV and Congenital Syphilis
CD50/16
— Strategy and Plan of Action for Chagas Disease Prevention, Control and Care
CD50/17
— Health, Human Security and Well-being
CD50/18
— Strategy for Substance Use and Public Health
CD50/19
— Roundtable on Urbanism and Healthy Living
CD50/20, Rev. 1
— Strengthening National Regulatory Authorities on Medicinesand Biologicals
CD50/21
— Report on the Collection of Quota Contributions
CD50/21, Add. I
— Report on the Collection of Quota Contributions
CD50/22
— Charge Assessed on the Procurement of Public Health Supplies for Member States
CD50/23
— Salary of the Director and Amendments to the Staff Regulations of the Pan American Sanitary Bureau
CD50/24
—Selection of One Member State from the Region of the Americas Entitled to Designate a Person to Serve on the Joint Coordination Board of the UNICEF/UNDP/World Bank/ WHO Special Program for Research and Training in Tropical Diseases (TDR), on the Expiration of the Period of Office of Costa Rica
CD50/25
— PAHO Award for Administration 2010

Information Documents

CD50/INF/1
— WHO Programme Budget:
- (A) — Programme Budget 2008-2009: performance
  assessment
- (B) — Draft Proposed Programme Budget 2012-2013
CD50/INF/2
— PAHO Results-based Management Framework
CD50/INF/3
— Process for the Appointment of the External Auditor of PAHO for 2012-2013 and 2014-2015
CD50/INF/4
— PAHO’s Integrity and Conflict Management System
CD50/INF/5
— 30th Anniversary of Smallpox Eradication and the Establishment of the PAHO Revolving Fund for Vaccine Procurement
CD50/INF/6
— Progress Reports on Technical Matters:
- (A) — Implementation of the International Health Regulations (2005)
- (B) — Update on the Pandemic (H1N1) 2009
- (C) — Plan of Action for Strengthening Vital and Health Statistics
- (D) — Regional Core Health Data Initiative and Country Profiles
- (E) — WHO Framework Convention on Tobacco Control: Opportunities and Challenges for its Implementation in the Region of the Americas
- (F) — Implementation of the Regional Strategy and Plan of Action for an Integrated Approach to the Prevention and Control of Chronic Diseases, including Diet, Physical Activity and Health
- (G) — Elimination of Rubella and Congenital Rubella Syndrome
CD50/INF/7
— Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO:
- (A) — Sixty-Third World Health Assembly
- (B) — 40th General Assembly of the Organization of American States
CD50/INF/8
— Progress Reports on Administrative and Financial Matters:
- (A) — Status of Implementation of the International Public Sector Accounting Standards (IPSAS)
- (B) — Master Capital Investment Plan
- (C) — Status of the Audit Committee