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DOCUMENTATION

EB138

Main documents    Information documents    Diverse documents  Resolutions

Governance

EB-WHA Documentation

PBAC Documentation

Programme of Work

Programme of Work No.1
Tuesday 26 January 2016

Programme of Work No.2
Wednesday 27 January 2016

Programme of Work No.3
Thursday 28 January 2016

Programme of Work No.4
Friday 29 January 2016

Programme of Work No.5
Saturday 30 January 2016

 

Download all documents (Zip file)
 

Main documents

EB138/1 Rev.2
Agenda

EB138/1 (annotated)
Provisional agenda (annotated)

EB138/2
Report by the Director-General to the Executive Board at its 138th session

EB138/3
Report of the Programme, Budget and Administration Committee of the Executive Board

EB138/4
Report of the regional committees to the Executive Board

EB138/5
Overview of reform implementation

EB138/6
Member State consultative process on governance reform

EB138/7
Framework of engagement with non-State actors

EB138/8
Maternal, infant and young child nutrition

EB138/8 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/9
Draft global plan of action on violence

EB138/9 Add.1
Financial and administrative implications for the Secretariat of decisions proposed for adoption by the Executive Board or Health Assembly

EB138/10
Prevention and control of noncommunicable diseases: responses to specific assignments in preparation for the third High-level Meeting of the United Nations General Assembly on the Prevention and Control of Non-communicable diseases in 2018

EB138/10 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/11
Public health dimension of the world drug problem including in the context of the Special Session of the United Nations General Assembly on the World Drug Problem, to be held in 2016

EB138/12
Addressing the challenges of the United Nations Decade of Action for Road Safety (2011‒2020): outcome of the Second Global High-level Conference on Road Safety – Time for Results

EB138/13
Monitoring of the achievement of the health-related Millennium Development Goals

EB138/14
Health in the 2030 Agenda for Sustainable Development

EB138/15
Operational plan to take forward the Global Strategy for Women’s, Children’s and Adolescents’ Health
Committing to implementation

EB138/16
Multisectoral action for a life course approach to healthy ageing: draft global strategy and plan of action on ageing and health

EB138/17
Health and the environment
Draft roadmap for an enhanced global response to the adverse health effects of air pollution

EB138/18
Role of the health sector in the sound management of chemicals

EB138/19
Implementation of the International Health Regulations (2005)

EB138/20
Implementation of the International Health Regulations (2005)
Progress report of the Review Committee on the Role of the International Health Regulations (2005) in the Ebola Outbreak and Response

EB138/21
Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits

EB138/21 Add.1
Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits
Report of the Special Session of the Pandemic Influenza Preparedness Framework Advisory Group

EB138/22
Smallpox eradication: destruction of variola virus stocks

EB138/23
WHO response in severe, large-scale emergencies

EB138/24
Global action plan on antimicrobial resistance
Options, including potential deliverables, for the conduct of a high-level meeting in 2016, in the margins of the United Nations General Assembly

EB138/25
Poliomyelitis

EB138/26
Promoting the health of migrants

EB138/27
2014 Ebola virus disease outbreak and issues raised: follow-up to the Special Session of the Executive Board on the Ebola
Emergency (resolution EBSS3.R1) and the Sixty-eighth World Health Assembly (decision WHA68(10))
Update on 2014 Ebola virus disease outbreak and Secretariat response to other issues raised

EB138/28
Options for strengthening information-sharing on diagnostic, preventive and therapeutic products and for enhancing WHO’s capacity to facilitate access to these products, including the establishment of a global database, starting with haemorrhagic fevers

EB138/29
Draft global health sector strategies
HIV, 2016–2021

EB138/30
Draft global health sector strategies
Viral hepatitis, 2016–2021

EB138/31
Draft global health sector strategies
Sexually transmitted infections, 2016–2021

EB138/32
Global vaccine action plan

EB138/33
Mycetoma

EB138/34
Health workforce: update

EB138/35
WHO Global Code of Practice on the International Recruitment of Health Personnel: second round of national reporting

EB138/36
Health workforce and services
Draft global strategy on human resources for health: workforce 2030

EB138/37
Framework on integrated, people-centred health services

EB138/38
Comprehensive evaluation of the global strategy and plan of action on public health, innovation and intellectual property
Progress update

EB138/38 Add.1
Comprehensive evaluation of the global strategy and plan of action on public health, innovation and intellectual property
Key points from the evaluation team’s draft inception report and initial comments by the ad hoc evaluation management group

EB138/39
Follow-up of the report of the Consultative Expert Working Group on Research and Development: Financing and Coordination
Planning for an open-ended meeting of Member States to discuss progress

EB138/40
Substandard/spurious/falsely-labelled/ falsified/counterfeit medical products

EB138/41
Addressing the global shortages of medicines, and the safety and accessibility of children’s medication

EB138/42
Financing of Programme budget 2016–2017

EB138/43
Scale of assessments

EB138/43 Add.1
Scale of assessments

EB138/44
Evaluation: update and proposed workplan for 2016‒2017

EB138/45
Real estate: update on the Geneva buildings renovation strategy

EB138/46
Process for the election of the Director-General of the World Health Organization

EB138/47
Hosted health partnerships

EB138/47 Add.1
Hosted health partnerships
Review of the Global Health Workforce Alliance

EB138/47 Add.2
Hosted health partnerships
Review of Partnership for Maternal, Newborn and Child Health

EB138/48
Reports of committees of the Executive Board
Standing Committee on Nongovernmental Organizations

EB138/49
Foundations and awards

EB138/50
Provisional agenda of the Sixty-ninth World Health Assembly and date, place and draft provisional agenda of the 139th session of the Executive Board

EB138/51
Human resources: annual report

EB138/51 Add.1
Human resources: annual report
Review of the system for the nomination, selection and training of WHO country representatives

EB138/52
Report of the International Civil Service Commission

EB138/53
Reports of advisory bodies
Expert committees and study groups

EB138/53 Add.1
Reports of advisory bodies
Expert committees and study groups
Expert advisory panels and committees and their membership

EB138/54
Amendments to the Staff Regulations and Staff Rules

EB138/54 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/55
2014 Ebola virus disease outbreak and issues raised: follow-up to the Special Session of the Executive Board on the Ebola
Emergency (resolution EBSS3.R1) and the Sixty-eighth World Health Assembly (decision WHA68(10))
High-level design for a new WHO health emergencies programme


Information documents

EB138/INF./1
Statement by the representative of the WHO staff associations

 

Diverse documents 

EB138/DIV/1 Rev.1
List of members and other participants
Liste des membres et autres participants

EB138/DIV./2 Rev.1
Preliminary daily timetable

EB138/DIV./3
Decisions and list of resolutions

EB138/DIV./4
List of documents


Resolutions

EB138/2016/REC/1
Resolutions, decisions and annexes


 

 

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    Live webcasts

 

The recordings of the EB138 live webcast will be available on this link for three months after closure of the session, that is until 31 May 2016.

_____________________________

 Registered meeting attendee?
 Download the meeting App:

  - Apple

  - Android

  - Web

_____________________________

Statements by NGOs in official  relation at WHO governing body meetings
_____________________________

Table of EB138 documents still to be released
_____________________________

Second Report of the Advisory Group on Reform of WHO’s work in outbreaks and emergencies with health and humanitarian consequences
_____________________________

 The Independent Advisory Group
 on Public Health Implications of
 Synthetic Biology Technology
 Related to Smallpox
  
 _____________________________

Conf. Paper

EB138/CONF./1
Addressing the burden of mycetoma
Draft resolution proposed by Egypt, Nigeria and Sudan

EB138/CONF./1 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./2
WHO global plan of action to strengthen the role of the health system within a national multisectoral response to address interpersonal violence, in particular against women and girls, and against children
Draft resolution proposed by Australia, Canada, Georgia, Guatemala, India, Mexico, Netherlands, Norway, United States of America, Uruguay, Zambia, and European Union Member States

EB138/CONF./2 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./3 Rev.1
Promoting the safety and accessibility of children’s medication
Draft resolution proposed by China, Italy, Pakistan and Thailand

EB138/CONF./4
Addressing the challenges of the United Nations Decade of Action for Road Safety (2011‒2020): outcome of the Second Global High-level Conference on Road Safety – Time for Results
Draft resolution proposed by Brazil and the Dominican Republic

EB138/CONF./4 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./5
Global Strategy on human resources for health: workforce 2030
Draft resolution proposed by Norway, South Africa, Switzerland, Thailand, United States of America, Zambia, Zimbabwe and European Union Member States

EB138/CONF./6
Strengthening essential public health functions in support of the achievement of universal health coverage

EB138/CONF./6 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./7
The role of the health sector in the Strategic Approach to International Chemicals Management towards the 2020 goal and beyond
Draft resolution proposed by Canada, France, Germany, Thailand, USA and Uruguay

EB138/CONF./7 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./8
Health in the 2030 Agenda for Sustainable Development
Draft resolution proposed by Japan, Panama, South Africa, Thailand, United States of America, Zambia and Zimbabwe

EB138/CONF./8 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./9
Strengthening integrated, people-centred health services
Draft resolution proposed by Andorra, Chile, Estonia, Finland, Japan, Latvia, Liberia, Luxembourg and Thailand

EB138/CONF./9 Add.1
Financial and administrative implications for the Secretariat of resolutions proposed for adoption by the Executive Board or Health Assembly

EB138/CONF./10
Draft decision proposed by the working group

 

 

 

 

 

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