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CD5/64 (Eng.) 28 September 1951 ORIGINALJ SPANISH PROVISIONAL SUMMARY RECORD OF THE SEVENTH PLENARY SESSION

Held on Friday, 28 September 1951. at 9:59 a. m., Dr. Nacianceno Romero Chile

Chairman of

the Session: Dr. Leonardo Somarriba vice-Chairman: Dr. Hugo Pena

Nicaragua Paraguay SeCretar:* Dr, Miguel E. Bustamante Pan American

Sanitary Bureau Present:

Dr. Gerardo Segura Mr. Enrique Kempff Dr AElmir Castro:

Mr. Alberto Diaz Alemany Dr. Jorge Boshe'l Manrique Dr. Oscar Vargas M4ndez

D, Felix Hurtado

Dr. Pedro Nogueira Mr. Luis Galvan

Mr. Homero Hoepelman Dr. Egberto Garcfa Soldrzano

Dr. Juan Montalvan Dr. Juan Allwood Paredes. Dr. Ren4 Lavoine

Dr. Luis F,. Galich :-Dr. Kestner Saint-Louis Dr. Daniel. liatamoros Dr. Saturnino Guzmin

Dr. Felipe Garcia Sanchez

'Argentina Bolivia

Brazal

Chile

Colembia

Costa Rica

Cuba

Dominican Republic Ecuador

El Salvador -France

Guatemala Haiti Honduras

Mexico

:,: Ik K '

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CD5/64 (2ng.) Page 2

Dr. Nicolaas Hendrik Swellengrebel Dr. Alberto Calvo'

Dr. Emilio Velilla Dr. Carlos Lazarte Dr. J. W. P. Harkness

Dr. L. W, Fitzmaurice Dr. J. P. O'Mahony Mr. Howard B. Calderwood

Dr, Frederick J, Brady Mr. William Bowdler ' Dr. Charles J. Bevans Mrs, Marcia i. Fleming Dr Roarcdo .Cappoleltt Dr. J. Villalobos

Dr. Fred L. Soper, (ex officio) Dr. Paulo C. A. Antunes

AMr. Benjamin Margolin Mr. Harry A,. Hinderer Dr. M. Candau

Dr. Po M. Kaul

Dr. Frederick D. Hopkins Dr. C. H. Maxwell

Miss Julia C. Thompson

7 .

,' . . /

-Netherlands Panama

Paraguay Peru

United Kingdom United States

Uruguay Venezuela Pan American

Sanitary Bureau World Health.

Organization

International Union Against Tuberculosis .World liedical

Association .Internat ional

Council of Women ' '

- SUMMA9RY' , .',

V-1. Revision of the Pan American Sanitary Code in accord-ance with the International Sanitary Regulations (D'obument-CD5/22) (continuation)

2. Election of two Member Countries to- fill the vacan-cies on the Executive Committee created by termination of the periods-of office of Argentina and Guatemala (Document CD5/lO)

3.

Congress Selection of topics for the First Inter-Ameriqanof Public Health (Document (CD5/40)

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CD5/64 (Eng.) Page 3

1, REVISION OF THE PAN AIRICAN SNTARY CODE IN ACCORDACE WITH THE IN-tFhNATIONAL SANITARY REGULATIONS (Document CD5/22) (Continuation).

The Representative of Cuba cited the various stages in the preparation of the International Sanitary Regulations No, 2 and the discussions which took plac6 in Goneva after

explaining the advisability of revising the Pan American Sani-tary Code, he proposed a draft resolution for this purpose.

The Representative of the United States, in order to im-prove the text of Proposed Resolution CD5/45 submitted by his Delegation, suggested some modifications as to form, in the

operative part.

The Representative of Costa Rica said that he understood that the texts should be reconciled- he therefore, submitted a proposed resolution recommending to the countries of America the addition of a protocol to be annexed to the Pan American Sanitary Code.

The Representative of Colombia and the Director of the Pan American Sanitary Bureau took part in the discussion,

Inasmuch as there were ip substantial differences in the three proposed resolutions, the Chairman proposed that a Committee composed of the Representatives of Costa Rica, Cuba, and the United States be appointed to prepare a single proposal.

The proposal of the Chairman was unanimously approved. The Chairman welcomed the Representative of Costa Ricar Dr. Oscar Vargas, with whose arrival at the IMeeting the number

of Representatives was completed.

The session was suspended for a 15-minute interval.

2 . #E2XION CF TWO EUBR COLTURSFJFE TO. FILb

.-ON' THE E OUTIVE CO'iTTES CRATED BY TEMINAT!0NOF

tE' P"IODS OF OFFICE OF ARGENTINA AND GUATEML

(Document Ci5/10),

The Representative of Cuba proposed Mexico to fill one of the two vacancies*

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CD5/64 (Eng.) Page 4

'The Representative of. Honduras proposed Panaama.

The Representative of Bolivia proposed Mexico and Ecuador. The Chairman appointed the Representatives of Brazil and the Dominican Republics as tellers.

Result of the vote: Ecuador 15 votes Mexio: ..- 15. votes -Panama 8' votes

Paraguays: 6 votes " There were two abstentions.

Ecuador and Mexico were declared elected,

The Representatives of Ecuador and Mexico thanked the Re-presentatives for this expression of appreciation and

confi-dence and stated that the purpose of their respective.countries is to cooperate-: for the complete succ'ess o the activities of

the Executive Committee.

3. 0 E OPCS R T FIRST INT- MICAN CONGRESS The Chairman, pursuant to Resolution XIV of the Executive .Committee, proposed to. the Council the seiection of two topics.

The following Representatives participated in the discus-sion: Brazilt Col.ombia,' Costa Rica, El Salvador, Mexico., Pa-nama, Venezuela and the United States.

-The Representative of Ecuador 'observed--that subparagraphs a) and b) of topic No. 4 were more directly related to topic No. 2' and said that the topic "'Training of Professional

Per-sonnel". in Public Health would be included, according to the statement made by the Representative of Cuba, in the Symposium to be organized by his Government. 'He therefore proposed that

subparagraph a) and b) be deleted from topic No. 4 and added to topic No..,

This proposal was unanimously approved. ..

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- I

-CD5/64 (Eng.) Page 5

Topic 2 "Health Education", as amended, and topic 5

"Maternal and Child Care" of the list proposed by the Executive Committee received a majority of votes.

The Representative of Chile suggested that an acknowledge-ment and a vote of thanks be made to the Representatives of Argentina and Guatemala, who were leaving the Executive

Com-mittee in recognition of their efficient work as members thereof and their earnest interest in all the activities of the Committee.

This suggestion was unanimously approved.

The Representative of the United States, on behalf of his Government, invited all the Delegations interested to visit the offices of the Public Health Service, the institutes and some of the sanitary installations in Viashington, and requested them to indicate their wishes in this regard in order that ap-propriate arrangements could be made.

The Session was adjourned at 1:42 p. m.

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