ORGANIZATION
01
XIX Meeting
Washington, D. C. September-October 1969
tGANIZATION
XXI Meeting
CD19/1, Rev. 4 (Eng.) 9 October 1969
ORIGINAL: ENGLISH-SPANISH
AGENDA
Document No.
1. Opening of the Meeting
2. Establishment of the Committee on Credentials
(Rule 24, Rules of Procedure)
3. Election of President and Two Vice-Presidents
(Rule 18, Rules of Procedure)
4. Establishment of the General Committee
(Rules 25 and 26, Rules of Procedure)
5. Adoption of the Agenda
(Rule 10, Rules of Procedure)
6. Review of the Rules of Procedure of the Governing Bodies of the Pan American Health Organization
(Res. I., 61st Meeting of the Executive Committee)
(Res. XV, XVIII Meeting of the Directing Council)
7. Annual Report of the Chairman of the Executive Committee
(Art. 9, paragraph C, PAHO Constitution)
CD19/1, Rev. 4
CD19/13
CD19/1, Rev. 4 (Eng.) Page 2
Document No.
8. Annual Report of the Director of the Pan American Sanitary Bureau
(Art. 9, paragraph C, PAHO Constitution)
9. Report on the Collection of Quota Contributions
Off. Doc. No. 95
CD19/6, and
Addendum I and II
(Res. VI, 61st Meeting of the Executive Committee)
(Art. V, paragraph 5.7, Financial Regulations)
10. Financial Report of the Director and Report of the External Auditor for 1968
(Res. VII, 61st Meeting of the Executive Committee)
(Reg. XII, Financial Regulations)
11. Proposed Program and Budget of the Pan American Health Organization for 1970
(Art. 9, paragraph D, PAHO Constitution) (Art. III, Financial Regulations)
(Res. XI, XVIII Meeting of the Directing (Res. XIX, 61st Meeting of the Executive
12. Proposed Program and Budget of the World Health Organization for the Region of the Americas for 1971
13. Provisional Draft of the Proposed Program and Budget of the Pan American Health Organization for 1971
CD19/4, and Off. Doc. No. 91
CD19/23, and Off. Doc. No. 92
Council) Committee)
Off. Doc. No. 92
Off. Doc. No. 92
(Art. 9, paragraph D, PAHO Constitution) (Art. III, Financial Regulations)
14. Objectives, Functions, and Financing of the Institute of Nutrition of Central America
and Panama CD19/22
(Res. XXV, 61st Meeting of the Executive Committee)
(Res. XXIII, XVIII Meeting of the Directing Council)
15. Nutrition Program in the Americas CD19/9
(Res. XI, XIII Meeting of the Directing Council)
16. Amendments to the Staff Rules of the Pan American
Sanitary Bureau CD19/10, Corr.
(Art. XII, paragraph 12.2, Staff Regulations) (Res. XVI, 61st Meeting of the Executive
Committee)
(Res. XVII, 61st Meeting of the Executive Committee)
17. Long-Term Planning and Evaluation CD19/14
(Res. XIV, 61st Meeting of the Executive Committee) (Res. XIX, XVIII Meeting of the Directing Council)
18. Technical Discussions: Financing of the Health Sector
CD19/DT/1, and CD19/DT/2
(Res. IV, 61st Meeting of the Executive Committee) (Res. XXVII, XVIII Meeting of the Directing Council)
19. Selection of the Topic for the Technical Discussions during the XVIII Pan American Sanitary Conference, XXII Meeting of the
Regional Committee of WHO for the Americas CD19/11, Corr.
(Art. 9, Rules for Technical Discussions)
20. Resolutions Adopted by the 61st Meeting of the Executive Committee Referred to the Directing Council
CD19/21, and
Addendum
CD19/1, Rev. 4 (Eng.) Page 4
Document No.
21. Resolutions of the 22nd World Health Assembly of Interest to the Regional Committee
22. Aedes aegypti Eradication
CD19/18, and Addendum
CDl9/7
(Res. IX, 61st Meeting of the Executive Committee)
23. Report on the Status of Malaria Eradication
24. Election of Three Member Governments to the Executive Committee on the Termination of the Periods of Office of Brazil,
Colombia, and the United States of America
CD19/2
CD19/12
(Art. 15, paragraph A, PAHO Constitution)
25. Medical Education
26. Report of the Study Group on the Coordination of the Medical Care Services of Ministries of Health, Social Security Institutes, and
Universities
(Res. XX, XVII Meeting of the Directing Ccunc:
27. Report on Buildings and Installations
CD19/16, Add. I,
Corrigendum, and Add. II
CD19/19, Rev. 1
)
CD19/5, Corr.
(Res. XXI, 61st Meeting of the Executive Committee)
28. Regional Library of Medicine
29. Within-Country Fellowships
(Res. XXIII, 61st Meeting of the Executive Committee)
CD19/8
30. Special Fund for Health Promotion
(Res. XXIV, 61st Meeting of the Executive Committee)
31. Use of the Resources of the World Food Program for Health Programs.
Preliminary Report
(Res. XXII, 61st Meeting of the Executive Committee)
32. Emergency Situation in Honduras and El Salvador
33. Brazilian Plan for the Coordination of Activi-ties Relating to the Protection and Recovery of Health
(Item proposed by the Government of Brazil)
34. Control of Cigarette Smoking
(Item proposed by the Government of Colombia)
35. Other Matters
(Art. 11, Rules of Procedure)
CD19 / 3
CD19/17
CD19/25, and Addendum
