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executivecommitteeo/

workingpartyo/

4_6_

the

di

r

ecting

council

the regional

committe

___[__

PAN AMERICAN

WORLD

HEALTH

HEALTH

ORGANIZATION

ORGANIZATION

73rd Meeting Washington, D. C.

October 1974

CE73/1 (Eng.) 23 September 1974 ORIGINAL: SPANISH

PROVISIONAL AGENDA

1. Opening of the Meeting

2. Welcome to New Members

3. Election of the Chairman, Vice Chairman, and Rapporteur

(Rule 9, Rules of Procedure)

4. Adoption of the Agenda

(Rule 5, Rules of Procedure)

5. Resolutions of the XIX Pan American Sanitary Conference, XXVI Meeting of the Regional Committee of the World Health Organization for the Americas, of Interest to the Executive Committee

6. Appointment of Member of the Award Committee of the PAHO Award for Administration on the Termination of the Period of Office of E1 Salvador

7. Functions of the Executive Committee

(Res. XXIX, 72nd Meeting of the Executive Committee)

8. Dates of the 74th Meeting of the Executive Committee

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