executivecommitteeof woddnRpartyof
thedirectingcouncil the_onal commi_e
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PAN AMERICAN WORLD _P
HEALTH HEALTH
ORGANIZATION ORGANIZATION
117th Meeting Washington,D.C. 30 September 1995
iii iiii i
CEllV/1, Rev. 1 (Eng.) 30 September 1995 ORIGINAL: ENGLISH
AGENDA
Document No. 1. OPENING OF THE MEETING
2. PROCEDURAL MA'/TERS
2.1 Election of the Chairman, Vice Chairman,and Rapporteur (Rule 9, Rules of Procedure)
2.2 Adoption ofthe Agenda CE117/1
(Rules 3 and 5, Rules of Procedure)
3. COMPOSITION OF THE SUBCO_ OF THE
EXECUTIVECOMMITIEE
3.1 Election of Two Members to the Subcommittee on Planning and Programming on the Expiration of the Terms of Office of Belize and Mexico on the Executive Committee
3.2 Election of Two Members to the Subcommitteeon National and Inter-American Nongovernmental Organizationsin Official Relations with PAHO on the Expiration of the Terms of Office of Argentina and Belize on the Executive Committee
CEll7/1, Rev. 1 (Eng.) Page 2
Document No.
4. MEETINGS OF THE GOVERNING BODIES
4.1 Analysis of the Process and Content of the XXXVIII Meeting
of the Directing Council, XLVII Meeting of the Regional
Committee of WHO for the Americas
4.2 Resolutions of the XXXVIII Meeting of the Directing
Council, XLVII Meeting of the Regional Committee of
WHO for the Americas, of Interest to the Executive
Committee
4.3 Dates and Agendas of the 25th and 26th Meetings of the
Subcommittee on Planning and Programming
4.4 Dates of the 16th Meeting of the Special Subcommittee on
Women, Health, and Development
4.5 Dates of the 118th Meeting of the Executive Committee
4.6 Dates of the XXXIX Meeting of the Directing Council,
XLVIII Meeting of the Regional Committee of WHO for
the Americas
(Art. 14.A, PAHO Constitution)
(Rule 1, Rules of Procedure of the Directing Council)
