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PanAmerican Health Organization VCoFl__Health Organization

,

XVl

Pan Ameri

c

an Sanitary

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XIV

Regional

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August-September 1962

_ Draft A_enda Item 3.7 0SP16/8 (Eng.)

-_I' 18 June 1962

" ORIGINAL: ENGLISH

AMENDMENTS TO THE STAFF RULES OF THE PAN AMERICAN SANITARY BUREAU

iii ill i i il ii i i ill iii.r. i ii illi i i ii i i. .

The Director has the honor to report to the Conference that, pursuant to Staff Regulation 12.2, he submitted to the 46th Meeting of the Executive Committee for confirmation the amendments to the Staff Rules set forth in the Annex to Document CE46/3, which is attached.

They are similar to the amendments that were introduced into the

Staff Rules of the World Health Organization by the Director-General and

subsequently confirmed by the WHO Executive Board at its 29th Session

(Resolution EB29.12).

After considering the amendments the Executive Committee adopted

the following Resolution VI:

"The Executive Committee,

Having examined the amendments to the Staff Rules of the

Pan American Sanitary Bureau, as set forth in the Annex to

Document CE46/3, presented by the Director; and

Considering the provisions of Staff Rule 030,

RESOLVES:

To confirm the amendments to the Staff Rules of the Pan

American Sanitary Bureau as presented by the Director in the

Annex to Document CE46/3."

In addition, at its 46th Meeting the Executive Committee approved the decision taken by the Director, pursuant to Staff Regulation 3.1 and Staff Rule 230.1, that the present Assistant Director of the Bureau, Dr. John C. Cutler shall be the Deputy Director and that the present

Secretary General, Dr. Victor A. Sutter, shall be the Assistant Director, as well as the Director's proposal fixing the salary of the Deputy Director

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csP16/8

Page 2

Resolution VII requires an editorial change in Staff Regulation 3.1 and Staff Rule 230.1 to bring the titles of the staff members mentioned

therein into conformity with those used in Article 21-B of the Constitution of the Pan American Health Organization.

In view of the foregoing the Conference may wish to adopt a resolution along the following lines:

Proposed Resolution "_

The ConferenceI

Considering the provisions of Attic'S 21-B of the Constitution of the Pan American Health Organization;

Bearing in mind Resolution VII Of the 46th Meeting of the Executive Committee; and

Bearing in mind the pr0visions of Staff Regulation 12.2,

RESOLVES:

1. To take note of the amendments to the Staff Rules of the Pan American Sanitary Bureau appearing in the Annex to Document CE46/3,

introduced by the Director and confirmed by the Executive Committee at its 46th Meeting.

2. To take note of the decision of the Director that the present Assistant Director, Dr. John C. Cutler, shall be the Deputy Director and

that the present Secretary General, Dr. Victor A. Sutter, shall be the Assistant Director and that the salary of the Deputy Director shall be fixed at $171900 per annum and that of the Assistant Director, at $16,900 per annum°

3. To amend Staff Regulation 3.1 to read as follows: "The salaries of the Deputy Director and the Assistant Director shall be determined by the Director of the Bureau with the approval of the Executive Committee" and to amend the second sentence of Staff Rule 230.1 to read as follows:

"The salaries of the Deputy Director and the _ssistant Director are fixed

by the Director with the approval of the Executive Committee."

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executive committee o[ working party o[

the directing council the regional committe____. __

PAN

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Washington, D. C. April 1962

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20 March 1962 ORIGINAL: ENGLISH

Item 8: AMENDMENTS,TOrJ_E,STAFF RULES OF THEPAN _CAN ,S.ANIT_ARYB.UREA..U

In accordance with Staff Rule 030, the Director submits to the Executive Committee for confirmation the amendments he has introduced since its 45_ Meeting. An explanation of the changes is given in the

/Lllnex.

Comparable changes were introduced by the Director-General of the World Health Organization and were confirmed by the Executive Board at its

Twenty-Ninth Session (EB29.12).

In view of the foregoing the Executive Committee may wish to consider a resolution along the following lines:

PropqsedResglu_ion

The Executive Committee,

Having examined the amendments to the Staff Rules of the Pan American Sanitary Bureau, as set forth in Document CE46/3, Annex, presented by the Director; and

Considering the provisions of Staff Rule 030,

RESOLVES:

To confirm the amendments to the Staff Rules of the Pan American

Sanitary Bureau as presented by the Director in the Annex to Document CE46/3.

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'_._ ANNEXI

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ANNEX I

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