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AN^MERIC^N
WORLD
HEALTH
HEALTH
ORGANIZATION
ORGANIZATION
qllt-68th Meeting Washington, Do C.
July 1972
CE68/1, Rev. 3 (Eng.) 5 July 1972
ORIGINAL: ENGLISH-SPANISH
AGENDA
Document No.
1. Opening by the Chairman of the Executive Committee
2. Adoption of the Agenda CE68/1, Rev. 2
(Rules 3 and 5, Rules of Procedure)
3. Report on the Collection of Quota Contributions CE68/11 and ADD. I (Resolution XII, XV Meeting of the Directing
Council)
(Resolution XVI, Paragraph 4, XVIII Pan American Sanitary Conference)
4. Financial Report of the Director and Report of the Official Document
ExternalAuditorfor 1971 No. 113'
(Article XII, IhJragraph 12.9, Financia[ Regulations)
5. Proposed Program and Budget of the Pan American Official Document
Health Organizationfor 1973 No. 114'
(Article 14, Paragraph C, PAHO Constitution) (Article III, _inancial Regulations)
(Resolution MXVII, XVIII Pan American Sanitary Conference)
6. Proposed Program and Budget of the World Health
Organization for the Region of the Americas Official Document
for1974 No.114'
CE68/1, Rev. 3 (Eng.) Page 2
Document No.
7. Provisional Draft of the Proposed Program and
Budget of the Pan American Health Organization Official Document
for1974 No.114'
8. Arrangements for the III Special Meeting of Ministers of Health of the Americas and for
the XXI Meeting of the Directing Council of PAHO, XXIV Meeting of the Regional Committee
of WHO for the Americas CE68/9
(Resolution XXVII, XXMeeting of the Directing Council)
9. Proposed Agenda for the III Special Meeting of
Ministers of Health of the Americas CE68/18
(Resolution XXVII, Paragraph 4, XXMeeting of the Directing Council)
10. Proposed Agenda for the XXI Meeting of the Directing Council of PAHO, XXIV Meeting of
the Regional Committee of WHO for the Americas CE68/17 and Corrigendum (Article 12, Paragraph C, PAHO Constitution)
(Articles 7 and 8, Rules of Procedure of the Directing Council)
11. PAHO Award for Administration CE68/2
(Resolution XX, Paragraph 4, 61st Meeting of the Executive Committee)
(Resolution XXI, XX Meeting of the Directing Council)
12. Representation of the Executive Committee at the XXI Meeting of the Directing Council of PAt{O, XXlV Meeting of the Regional Committee of WHO
for the Americas CE68/3
(Article 14, Rules of Procedure of the Executive Committee)
13. V Inter-American Meeting on Foot-and-Mouth Disease
and Zoonoses Control CE68/5
CE68/1, Rev. 3 (Eng.) Page 3
Document No.
14. Engineering and Maintenance of Hospitals and CE68/15, Rev. 1 and
Other Health Services ADDENDA I and IS
(Item proposed by the Government of Venezuela)
15. Country Reports on Health Conditions CE68/7
(Resolution XXII, 66th Meeting of the Executive Committee)
16. Aedes aegypti: Report on the Status of the
Cost-benefit Study CE68/13
(Resolution XLIII, XVIII Pan American Sanitary Conference)
(Resolution V, 66th Meeting of the Executive Committee)
(Resolution XIII, XXMeeting of the Directing Council)
17. Multinational Centers CE68/6 and
Corrigendum; (Resolution XIX, 64th Meeting of the Executive and CE68/10
Committee) and Corrigendum
(Resolution XXIII, 66th Meeting of the Executive Committee)
18. Strengthening of Laboratory Services. Study of the
Use of "Autoanalyzers" CE68/14
(Resolution VI, Paragraph 5, 66th Meeting of the Executive Committee)
19. Buildings and Installations CE68/8 and
ADPENDUM I
(Resolution XXIX, Paragraph 3, XIX Meeting of the Directing Council)
20. Percentage Relationship of Contributions to
Regular Budget CE68/12
(Resolution XXX, XXMeeting of the Directing Council)
CE68/1, Rev. 3 (Eng.) Page 4
Document No.
22. Agreement on the Establishment and Regulation of Relations between PAH0/WHO and the
Organization of Central American States (ODECA), pursuant to Article 26 of the Constitution of
the Pan American Health Organization and Article 50, paragraph (d), of the Constitution
of the World Health Organization CE68/16
(Item proposed by the Governments of Costa Rica, E1 Salvador and Guatemala)
23. Pan American Health University CE68/19
24. Report of the I Meeting of Ministers of Health
of the Countries of the Andean Area CE68/20
(Item proposed by the Government of Peru)
