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HEALTH

ORGANIZATION

XI Meeting

HEALTH

ORGANIZATION

XI Meeting

Washington, D,C September 1959

~ ~tCOMPLETE SET OF DOC'ENTS . ~. 14

COMPLETE SET OF DOCIMENTS ~ t'

Title INDEX

FINAL REPORT of the XI Meeting of the

Directing Council 1

CDll/55 ANNEX I

CDll/55, ANNEX II

(CE38/5)

CD11/2

CDll1/3 and

ADDENDUM I '!

CDll/4

CD11/5

CDll/6 and *Official

Document No. 29

CD1/7

CDll/8

CD11/9

List of Participants (Doc. CDll/O, Rev. 2)

Agenda (Doc. CDl/1, Rev. 3)

FINAL REPORT of the 38th Meeting of the Executive Committee

Program of Sessions

Study of Mycoses in the Americas

Place of the XII Meeting of the Directing Council, XII Meeting of the Regional Committee of the WHO .for the Americas

Election of Two Member Countries to the Executive Committee on Termination of the Periods of Office of Guatemala and Peru

Financial Report of the Director and Report of the External Auditor for 1958

Amendments to the Financial Regulations of the Pan American Sanitary Bureau

Declaration of the XV Pan American Sanitary Conference, San Juan, Puerto Rico, 1958

1

1

1

2

3

4

5

6

7

8

Selection of Topics for Technical Discussions During the XII Meeting of the Directing Council, XII Meeting of the WHO Regional Committee for

the Americas 9

* Printed and distributed separately

LIRARY

PACN A MECRECA.;.iv ':,. T.'RY BUREMR WASeii.ki','ii' 6, D. C.

Document

Number

CDll/55

'"C 1,A51

I qs

(2)

Document Number

CDll/lO0

CDll/ll

CDll/12

CDll/13

CDll/14

CDll/15

CDll/16 and *Official

Document No. 28

CDll/17

CD11/18,

CDll/19 and ADDENDUM I

CDll/20

CDll/21

CDll/22, Rev. 1

CDll/23 and CORRIGENDUM I

CDll/24

CD11/25

Title

Amendments to the Staff Rules and Regulations of the Pan American Sanitary Bureau

Annual Report of the Chairman of the Executive Committee

Report of the Subcommittee on Basic Documents of the Pan American Health Organization

Other Resolutions of the World Health Assembly and the WHO Executive Board of Interest to the Regional Committee

-Status of Smallpox Eradication in the Americas

Working Capital Fund

Proposed Program and Budget of the

Pan American Health Organization for 1960

Recruitment of Professional Personnel

Emergency Revolving Fund

Report on CoLlection of Quota Contributions

Establishment of the Special United Nations Fund for Economic Development

International Health and Medical Research Year

Advertising of Medicinal Products

Report on the Status of Malaria Eradication

in the Americas - VII Report

Report on Buildi.ngs and Installations for Headquarters and Zone Offices

Health Insurance for Staff Members of the Pan American Sanitary Bureau

* Printed and distributed separately

INDEX

10

11

12

13

14

15

16

17

18

19

20

21

22

(3)

Selection of Topics for the Technical Discussions During the XII Meeting of the Directing Council, XII Meeting of the Regional Committee of the WHO for the Americas (Document presented by the Delegation of Mexico)

CDll/27 Status of

(Document Mexico)

CDll/28, Rev. 1

CDll/31

CDll/39

CDll/40O

CDll/41

*Official

Document No, 28

CDll/43 and CORRIGENDUM I

*Official

Document No, 30

Smallpox Eradication in the Americas presented by the. Delegation of

Status of Aedes aegypti Eradication in the

Americas

Report of the Working Party on the Financial Situation of the Pan American Health

Organization

Proposed Resolution: Environmental Sanitation (Submitted by the Representative of Mexico)

Proposed Resolution: Environmental Sanitation Programs (Submitted by the Representative of Venezuela)

Proposed Resolutions Register of Areas where Malaria is Eradicated (Submitted by the Representative of Venezuela)

Proposed Program and Budget of the World Health Organization for the Region of the Americas and Provisional Draft.of the Proposed Program and Budget of the Pan American Health

Organization for 1961

Report of the Working Party (Proposed Program

and Budget - PAHO/WHO - 1961)

Annual Report of the Director of the Pan American Sanitary Bureau - 1958

* Printed and distributed separately CDll/26

26

27

28

29

30

31

32

(4)

Document

Number Title

* MINUTES OF THE SESSIONS OF THE MEETING

Plenary Sessions

CDll/29

CDll/32

CDll/34

CDll/35

CDll/36 CDll/3 7

CDll/46

CDll/47

CDll/11

CDll/52

CDll/53

CDll/56

(Provisional Precis Minutes)

First Plenary Session

Second Plenary Session

Third Plenary Session

Fourth Plenary Session

Fifth Plenary Session

Sixth Plenary Session

Seventh Plenary Session

Eigth Plenary Session

Ninth Plenary Session

Tenth Plenary Session

Eleventh Plenary Session (Special Session in honor of Dr. Fred Lo Soper)

Twelfth Plenary Session

Thirteenth Plenary Session

Fourteenth Plenary Session

Fifteenth Plenary Session

Sessions of the General Committee (Provisional Precis Minutes)

CDll/30 First Session

CDll/33 Second Session

CDll/38 Third Session

It

It

it

* The definitive text of the Provisional Precis Minutes, with the corrections made by the Representatives, will be included in-the Proceedings of the Council to be distributed later,

/

INDEX

(Indexed under

MINUTES)

It

t!

II it

II11

11

I!

It

t!

(5)

MINUTES OF THE SESSIONS OF THE MEETING (continued)

Sessions of the General Committee (Provisional Precis Minutes) (continued) CD11ll2 Fourth Session

CD1A4 Fifth Session

CDll11/50 Sixth Session

CDll/54 Seventh Session

TECHNICAL DISCUSSIONS

(Indexed under MINUTES)

It

tI

Il

(Indexed under TECHNICAL DISCUSSIONS)

CDl/DT/l

CDll/DT/2

CDll/DT/3

CDll/DT/4

CDll/DT/5

CD11/DT/6

Technical, Financial and Administrative Aspects of Water-Supply in the Urban Environment in the Americas:

Introductory Statement by Dr. Abel Wolman

Present Status of the Water-Supply Services in the Republic of Mexico (Document presented by the Delegation of Mexico)

General Comments on the Topic by

Mr. Ramiro ArgUello Penialba (Nicaragua)

Availability of International Financing and Policies and Criteria Applied with Respect to Water-Supply Systems by Mr. Pedro Iraneta

Present Status of the Water-Supply and Sewage-Disposal Services in the Republic of Cuba

Report of the Rapporteur

II

t

if

II

It

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