51st Directing Council

Washington, D.C., 26-30 September 2011

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.

To view these documents you need Adobe Reader:
Download a free copy.

Final Report

CD51/FR
— Final Report

Official Documents

Official Document 338
— PAHO Program and Budget 2012-2013
- Official Document 338, Add. I
  — PAHO Program and Budget 2012-2013
- Official Document 338, Add. II, Rev. 1
  — PAHO Program and Budget 2012-2013
- Official Document 338, Add. III
  — PAHO Program and Budget 2012-2013
- Official Document 338, Add. IV
  — PAHO Program and Budget 2012-2013
Official Document 340
— Financial Report of the Director and Report of the External Auditor for 2010

Working Documents

CD51/1, Rev. 1
— Agenda
CD51/2
— Annual Report of the President of the Executive Committee
CD51/3
— Annual Report of the Director of the Pan American Sanitary Bureau
CD51/4
— Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Argentina, Guatemala, and Haiti
CD51/5
— Strategy and Plan of Action on Urban Health
CD51/6, Rev. 1
— Strategy and Plan of Action on Climate Change
CD51/7, Rev. 1
— Plan of Action on Road Safety
CD51/8, Rev. 1
— Plan of Action to Reduce the Harmful Use of Alcohol
CD51/9
— Plan of Action on Psychoactive Substance Use and Public Health
CD51/10, Rev. 1
— Strategy and Plan of Action on Epilepsy
CD51/11
— Strategy and Plan of Action on Malaria
CD51/12
— Plan of Action to Accelerate the Reduction of Maternal Mortality and Severe Morbidity
CD51/13
— Strategy and Plan of Action on eHealth
CD51/14, Rev. 1
— Panel on Safe Motherhood and Universal Access to Sexual and Reproductive Health
CD51/15, Rev. 1
— Roundtable on Antimicrobial Resistance
CD51/15, Rev. 1, Add. I
— Roundtable on Antimicrobial Resistance
CD51/16
— Report on the Collection of Quota Contributions
CD51/16, Add. I
— Report on the Collection of Quota Contributions
CD51/17
— Appointment of the External Auditor of PAHO for 2012-2013 and 2014-2015
CD51/18
— Salary of the Director of the Pan American Sanitary Bureau
CD51/19
— Election of Two Members to the Advisory Committee of the Latin American and Caribbean Center on Health Sciences Information (BIREME)
CD51/20
— PAHO Award for Administration, 2011

Information Documents

CD51/INF/1
— [Deleted]

CD51/INF/2, Rev. 1
— Regional Consultation on WHO Reform
CD51/INF/2, Rev. 1, Add. I, Rev. 1
— Regional Consultation on WHO Reform
CD51/INF/3
— Update on the Modernization of PASB Management Information System (PMIS)
CD51/INF/4
— Report on the United Nations High-level Meeting of the General Assembly on the Prevention and Control of Non-communicable Diseases
CD51/INF/5
— Progress Reports on Technical Matters:
CD51/INF/6
— Progress Reports on Administrative and Financial Matters:
- (A) — Status of Implementation of the International Public Sector Accounting Standards (IPSAS)
- (B) — Master Capital Investment Plan
CD51/INF/7
— Resolutions and other Actions of Intergovernmental Organizations of Interest to PAHO:
- (A) — Sixty-fourth World Health Assembly
- (B) — Forty-first General Assembly of the Organization of American States
- (C) — Subregional Organizations

Resolutions

CD51.R1
— Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Argentina, Guatemala, and Haiti
CD51.R2
— Election of Two Members to the Advisory Committee of the Latin American and Caribbean Center on Health Sciences Information (Bireme)
CD51.R3
— Appointment of the External Auditor of the Pan American Health Organization for 2012-2013 and 2014-2015
CD51.R4
— Strategy and Plan of Action on Urban Health
CD51.R5
— Strategy and Plan of Action on eHealth
CD51.R6
— Plan of Action on Road Safety
CD51.R7
— Plan of Action on Psychoactive Substance Use and Public Health
CD51.R8
— Strategy and Plan of Action on Epilepsy
CD51.R9
— Strategy and Plan of Action for Malaria
CD51.R10
— PAHO Program and Budget 2012–2013
CD51.R11, Rev. 1
— Assessed Contributions of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2012-2013
CD51.R12
— Plan of Action to Accelerate the Reduction in Maternal Mortality and Severe Maternal Morbidity
CD51.R13
— Salary of The Director of the Pan American Sanitary Bureau
CD51.R14
— Plan of Action to Reduce the Harmful Use of Alcohol
CD51.R15
— Strategy and Plan of Action on Climate Change

Diverse Documents

CD51/LP/1, Rev. 1
— List of Participants
CD51/DIV/1
— Welcoming Remarks of the Director of the Pan American Sanitary Bureau, Dr. Mirta Roses Periago
CD51/DIV/2
— Welcoming Remarks by the Honorable Kathleen Sebelius, Secretary of the United States Department of Health and Human Services
CD51/DIV/3 (In Spanish)
— Welcoming Remarks by the Mrs. Kei Kawabata, Social Sector Manager of the Inter-American Development Bank
CD51/DIV/4
— Address of the Assistant Secretary General of the Organization of American States, Ambassador Albert R. Ramdin
CD51/DIV/5
— Opening Remarks of Dr. Margaret Chan, Director-General of the World Health Organization
CD51/DIV/6
— Message of Mr. Solomon Chertorivski Woldenberg, Secretary of Health of Mexico
CD51/DIV/7
— Annual Report of the Director 2011 Health and the Millennium Development Goals: From Commitment to Action
CD51/DIV/8
— Remarks by the Recipient of the PAHO Award for Administration, 2011, Dr. John Edward Greene
CD51/DIV/9
— Remarks by the Winner of the Abraham Horwitz Award for Excellence in Leadership in Inter-american Health,Dr. Peter Hoetz
CD51/DIV/10
— Address by the Winner of the Manuel Velasco Suárez Award for Excellence in Bioethics, Dr. Laura Adriana Albarellos
CD51/DIV/11
— Remarks by the Winner of the Sérgio Arouca Award For Excellence in Universal Health Care, Dr. Marcia Paltoo
CD51/DIV/12
— Remarks by Dr. María Isabel Rodríguez, Minister of Health of el Salvador on the 25th Anniversary of the PAHO/WHO International Health Program
CD51/DIV/13
— Remarks by Dr. Mirta Roses Periago, Director of the Pan American Health Organization, on the Regional ATLAS of Subnational Social Vulnerability and its Impact on Health
CD51/DIV/14
— Remarks by the Honourable Beverley J. Oda, Minister of International Cooperation of Canada, on the Plan of Action on the Reduction on Maternal Mortality and Severe Morbidity