regional committee
PAN AMERICAN
HEALTH
ORGANIZATION
XXII Meeting
WORLD
HEALTH
ORGANIZATION
XXV Meeting Washington, D. C.
October 1973
CD22/1, Rev. 3 (Eng.) 25 October 1973
ORIGINAL: ENGLISH
AGENDA
Document No.
1. Opening of the Meeting
2. Appointment of the Committee on Credentials
(Rule 27, Rules of Procedure)
3. Election of the President, Two Vice Presidents, and the Rapporteur
(Rule 18, Rules of Procedure)
4. Adoption of the Agenda
(Rule 10, Rules of Procedure)
5. Establishment of the General Committee
(Rule 28, Rules of Procedure)
6. Annual Report of the Chairman of the Executive Committee
(Article 9, paragraph C, PAHO Constitution)
7. Annual Report of the Director of the Pan American Sanitary Bureau
(Article 9, paragraph C, PAHO Constitution)
8. Report on the Collection of Quota Contributions
(Article V, paragraph 5.7, Financial Regulations) (Res. XVIII, XXI Meeting of the Directing Council) (Res. III, 70th Meeting of the Executive Committee)
CD22/1, Rev.2
CD22/5 & Corrig.
Off. Doc. No. 124*
CD22/8 & Add. I
CD22/1, Rev. 3 Page 2
9. Financial Report of the Director and Report of the External Auditor for 1972
Document No.
Off. Doc. No. 120* & CD22/10 & CD22/11
(Article XII, paragraph 12.9, Financial Regulations)
(Res. II and Res. V, 70th Meeting of the Executive Committee)
10. Proposed Program and Budget of the Pan American Health Organization for 1974
Off. Doc. No. 121* & CD22/13
(Article 9, paragraph D, PAHO Constitution) (Article III, Financial Regulations)
(Res. X, 70th Meeting of the Executive Committee)
11.A Proposed Program and Budget World Health Organization of the Americas for 1975
Estimates of the
for the Region Off. Doc. No. 121* & CD22/14
(Res. XI, 70th Meeting of the Executive Committee)
11.B Proposed Program and Budget World Health Organization of the Americas for 1976
Estimates of the for the Region
12. Provisional Draft of the Proposed Program and Budget Estimates of the Pan American Health Organization for 1975
Off. Doc. No. 121* & CD22/15
(Article 9, paragraph D, PAHO Constitution) (Res. VI, V Meeting of the Directing Council) (Res. II, 16th Meeting of the Executive Committee) (Res. XII, 70th Meeting of the Executive Committee)
13. Amendments to the Staff Rules of the Pan American
Sanitary Bureau CD22/23
(Article XII, paragraph 12.2, Staff Regulations) (Res. XXIII, 70th Meeting of the Executive Committee)
14. Election of Three Member Governments to the Executive Committee on the Termination of the Periods of Office of Brazil, Honduras, and the United
States of America CD22/16
(Article 9, paragraph B, PAHO Constitution) (Article 15, paragraph A, PAHO Constitution)
Distributed separately
(Eng.)
CD22/1, Rev. 3 (Eng.) Page 3
15. Technical Discussions: Community Health Services and Community Involvement
Document No.
CD22/DT/1, CD22/DT/2, CD22/DT/3 & CD22/DT/4
(Res. XXIX, XX Meeting of the Directing Council)
16. Selection of the Topic for the Technical Discussions to be Held During the XIX Pan American Sanitary
Conference, XXVI Meeting of the Regional Committee of WHO for the Americas
CD22/18 and Adds. I & II
(Rule 7, Rules for Technical Discussions)
17. PAHO Award for Administration CD22/24
(Res. XX, 61st Meeting of the Executive Committee) (Res. XXI, XX Meeting of the Directing Council) (Res. XV, 70th Meeting of the Executive Committee)
18. Resolutions of the Twenty-sixth World Health Assembly of Interest to the Regional Committee
19. VI Inter-American Meeting, at the Ministerial Level, on Foot-and-Mouth Disease and Zoonoses Control
CD22/3
CD22/7
(Res. VI, 70th Meeting of the Executive Committee)
20. Amendments to the Financial Regulations CD22/9
(Article XV, paragraph 15.1, Financial Regulations) (Res. XXIV, 70th Meeting of the Executive Committee)
21. Objectives and Priorities in the Program of the Organization in the Light of the Recommendations of the III Special Meeting of Ministers of
Health of the Americas CD22/17 & Add.I
(Res. XIII, XXI Meeting of the Directing Council) (Res. VII, 70th Meeting of the Executive Committee)
22. Financing of the Regular Budget of the Pan American Health Organization
(Res. XV, XXI Meeting of the Directing Council) (Res. XVI, 70th Meeting of the Executive Committee)
23. Report on the Status of Malaria Eradication in the Americas
CD22/12
CD22/1, Rev. 3 (Eng.) Page 4
24. Report on the Status of Smallpox Eradication in the Americas
(Res. IV, 70th Meeting of the Executive Committee)
·25. Report on the Status of Aedes aegypti Eradication in the Americas
(Res. IV, 70th Meeting of the Executive Committee)
26. Form of Presentation of the Program and Budget of the Pan American Health Organization
(Res. IV, 70th Meeting of the Executive Committee)
27. Regional Assistance for the Rehabilitation of the Public Health System of Nicaragua
(Res. XVIII, 70th Meeting of the Executive Committee)
28. Buildings and Installations
(Res. XIX, 70th Meeting of the Executive Committee)
29. First National Health Convention
(Item proposed by the Government of Mexico)
30. Other Matters
Document No.
CD22/19
CD22/6
CD22/21
CD22/20
CD22/22
