regional committee
PAN AMERICAN
HEALTH
ORGANIZATION
XIV Meeting
Washington, D. C. September 1963
WORLD
HEALTH
ORGANIZATION
XV Meeting
CD144/, Rev.3 (Eng.) 25 September 1963
ORIGINAL: ENGLISH-SPANISH
AGENDA
Document Number
1, Opening of the Meeting
2. Establishment of the Committee on Credentials
(Rule 24, Rules of Procedure)
3. Election of Chairman and Two Vice-Chairmen
(Rule 18, Rules of Procedure)
4, Adoption of the Agenda
(Rules 7, 8, 10, 11, and 12, Rules of Procedure)
5, Establishment of the General Committee
(Rules 25 and 26, Rules of Procedure)
6. Annual Report of the Chairman of the Executive
Committee
(Art. 9, paragraph C, PAHO Constitution)
7. Annual Report of the Director of the Pan American Sanitary Bureau
(Art. 9, paragraph C, PAHO Constitution)
CD14/, Rev.3
CD14/12
Off. Doc. NO 50*
*Distributed separately Item
Number
Page 2
Item Document
Number Number
8. Proposed Program and Budget of the Pan American CD14/27 and Health Organization for 1964' Off, Doc. NQ 45*
(Art. 9, paragraph D, PAHO Constitution) (Art. III, Financial Regulations)
(Resolution IV, paragraph 3, 31st Executive Committee)
(Resolution VT paragraph 2, XV Pan American Sanitary Conference)
(Resolution XVI, paragraphs 7 and 8, XI Directing Council) ' '
( Resolution XXV, paragraph 2, XVI Pan American Sanitary Conference)
(Resolution VIII, 48th Executive Committee)
9. A - Proposed Program and Budget of the World Health
Organization for the Region of the Americas for 1965 Off. Doc. NO 45*
B - Provisional Draft of the Proposed Program and Budget of the Pan American Health Organization' for 1965
(Art. 9, paragraph D, PAHO Constitution) (Resolution: --V, paragraph 4, V Directing
Council)
(Resolution II, 16th Executive' Commi'ttee) ' (Resolution IV, paragraph 3, 31st Ebcecutive
. Committee)' '
(Resolution V, paragraph 2, XVPan American
Sanitary Conference)
(Resolution XVI, paragraphs 7 and 8, XI Directing Council).
10. Financial Report of the Director and Report of CD14/2 and
the External Auditor for* 1962 Off. Doc. NO 46*
(Arts. XI: and XII, Financial Regulations) (Resolution IX, 48th Executive Committee)
11. Procedure for the Admission of New Members CD14/3
(Resolution IV, XVI Pan American Sanitary Conference)
(Resolution XVIII, 48th Executive Committee)
CD14/1, Rev.3 (Eng.) Page 3
Document Number Item
Number
Report on the Collection of Quota Contributions
(Art. V, paragraph 5.7, Financial Regulations) (Resolution X, 48th Executive Committee)
Task Force on Health at the Ministerial Level
in Accordance with Resolution A.4 of the Charter of Punta del Este (Final Report)
(Resolution III, paragraph 2, 48th Executive Committee)
Amendments to the Staff Rules of the PanAmerican Sanitary Bureau
(Art. XII, paragraphl2.2, Staff Regulations) (Resolution XI, 48th Executive Committee)
Report of PAHO activitiesin social and economic :development
(Resolution IV, 46th Executive Committee) (Resolution XXXIII, XVI Pan American Sanitary
Conference)
(Resolution V, 48th Executive Committee)
-Emergency Revolving Fund.
(Resolution II, paragraph 1, III Directing Council)
(Resolution VII, 48th Executive Committee)
Report on Buildings and Installations for Headquarters
(Resolution V, paragraph 5, VI Directing Council)
(Resolution XV, paragraph 4, XIII Directing
Council)
(Resolution XXI, XVI Pan American Sanitary Conference)
(Resolutions XVI and XVII,, 48th Executive Committee)
CD14/25 and
Add. I and II
CD14/4l and CD14/42
CD14/4
CD14/10
CD14/17 and
'Add. I
CD14/15 and
Add. I and II 12.
13.
14.
15.
16.
Page 4
Item Number
Request of the Government of Trinidad and Tobago for Membership in PAHO
(Resolution XIX, 48th Executive Committee)
National Citizens Committee for Health Programs
Study on the Organization of the Pan American Sanitary Conference
(Section 2, Final Report, 47th Executive Committee)
Report on Research Policy and Program of the Pan American Health Organization
(Resolution XXVI, paragraph 3, XVI Pan American Sanitary Conference)
Technical Discussions: "Ideas for the Formulation
of a Plan for the Control of Gastro-Intestinal Diseases, Including Environmental Sanitation Measures, Epidemiology, Health Education, and
Early Diagnosis and Treatment."
Document Number
CD14/24
CD14/13
CD14/5
CD14/A8
CD14/DT/l and Apendices
CD14/DT/2, 3 & 4
(Resolution XXXV, XVI Pan American Sanitary
Conference)
Report on the Status of Malaria Eradication in
the Americas
Election of Two Member Countries to Fill the Vacancies on the Ececutive Committee Created
by the Termination of the Periods of Office of Argentina and Chile
CD14/16 and Add. I
CD14/6
(Art. 9, paragraph B, PAHO Constituion)
Selection of Topics for the Technical Discussions
during the XV Meeting of the Directing Council,
XVI Meeting of the Regional Committee of WHO for
the Americas
CD14/7 and Add. I and II
(Art. 7, Rules for Technical Discussions) 18.
19.
20.
21.
22.
23.
24.
CD14/1, Page 5
Report on the Nutrition Program in the Americas
(Resolution XI, paragraph 6, XIII Directing Council
Estimated Requirements for the Special Malaria Fund of the Pan American Health Organization
(Resolution XXVI, paragraph 2, XIII Directing Council)
Report on Progress in Continental Water Supply and Sewage Disposal Program with Particular Reference to Rural Developments
Rev.3 (Eng.)
Document Number
CD14/19
CD14/20
CD14/14 and Add. I and II
(Resolution X, XVI Pan American Sanitary Conference)
Place and Date of the XVMeeting of the Directing Council, XVI Meeting of the Regional Committee of WHO for the Americas
(Art. 12, paragraph A, PAHO Constitution) (Art. 1, Rules of Procedure)
Progress Report on the Administrative Rationalization in the Pan American Sanitary Bureau
(Resolution I, paragraph 4, 48th Executive Committee)
Establishment of a Special Fund for Rural Welfare
(Resolutions IV and XIII, 48th Executive Committee)
Report on the Formulation of Planning Methodology and the Training of Health Planners
Resolutions of the World Health Organizationof Interest to the Regional Committee
Inter-Country Exchanges of Health Workers and
Students
CD14/8
CD14/22
CD14/23
CD14/9 and
Add. I
CD14/21
CD14/26
Other Matters Item
Number
26.
27.
28.
29.
30.
31.
32.
33.
