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(1)

executive

committee

o/

working

party o/

directingcouncil

the regional committee

PAN AMERICAN

WORLD

th

eoRGHEAL

T

HANiZATIO

N

ORGANIZATIoNHEALTH

100th Meeting Washington, D.C.

September i987

i

cmo0

/

1

(mag.)

13 July 1987

ORIGINAL: ENGLISH-SPANISH

PROVISIONAL AGENDA

1. OPENING OF THE MEETING

2. PROCEDURAL MATTERS

2.1 Election of the Chairman, Vice Chairman and Rapporteur

(Rule 9, Rules of Procedure)

2.2 Adoption of the Agenda

(Rules 3 and 5, Rules of Procedure)

3. COMPOSITION OF THE VARIOUS SUBCOMMITTEES OF THE EXECUTIVE COMMITTEE

3.i Election of Two Members to the Subcommittee on

Planning and Programming upon the Expiration of the Terms of Office of Brazil and Colombia on the Executive Committee

3.2 Election of Two Members to the Subcommittee on Women,

Health and Development upon the Expiration of the Terms of Office of Brazil and Honduras on the Executive

Committee

3.3 Election of Two Members to the Standing Subcommittee

on Inter-American Nongovernmental Organizations upon the Expiration of the Terms of Office of Colombia

(2)

CE100/1 (Eng.)

Page 2

4. REVIEW OF THE XXXII MEETING OF THE DIRECTING COUNCIL

4.i Analysis of the Process and Content of the XXXII Meeting of the Directing Council

4.2 Resolutions of the XXXII Meeting of the Directing Councii of PAHO, XXXIX Meeting of the Regional Committee of WHO

for the Americas, of Interest to the Executive Committee

Referências

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