XIX
PAN AMER
IC
ANSAN
I
TAR
Y
CON
F
ERENCE
XXV
I
REGIONALCOMM
I
TTEEMEETING
WASHINGTON, D.C., U.S.A.
September-October 1974
i i i i
CSPI9/I, Rev. 3 (Eng.) ii October 1974
ORIGINAL: ENGLISH
AGENDA
Document No.
i. Opening of the Conference
(Rule 22, Rules of Procedure of the Conference)
2. Establishment of the Committee on Credentials
(Rule 26, Rules of Procedure of the Conference)
3. Election of the President, Two Vice Presidents,
and the Rapporteur
(Rule 18, Rules of Procedure of the Conference)
4. Adoption of the Agenda CSPI9/I,Rev. 2
(Article 7, par. F, PAHO Constitution)
(Rule 9, Rules of Procedure of the Conference)
5. Establishment of the Main Committees
(Rule 29, Rules of Procedure of the Conference)
6. Establishment of the General Committee
(Rule 27, Rules of Procedure of the Conference)
7. Report on the Collection of Quota Contributions CSP19/3, ADD.I and II
(Res. IV, 72nd Meeting of the Executive Committee)
8. Request of the Government of the Commonwealth of
The Bahamas for Membership in the Pan American
Health Organization CSP19/13
9. Annual Report of the Chairman of the Executive
Committee CSP19/22
(Article 4, par. F, PAHO Constitution)
i0. Consolidated Annual and Quadrennial Reports
of the Director of the Pan American Sanitary
Bureau,1973 and 1970-73 Off. Doc. 131"
(Article 4, par. F, PAHO Constitution)
ii. Election of the Director of the Pan American
Sanitary Bureau and Nomination of the Regional
Director of the World Health Organization for
the Americas
(Article 4, par. E, PAHO Constitution) (Article 52, WHO Constitution)
(Rules 56 and 57, Rules of Procedure of the Conference)
12. Reports of the Governments of the Organization on
Public Health Conditions and Progress Achieved
During the Period Between the XVIII and the
XIX Pan American Sanitary Conferences
(Res. XV, III Meeting of the Directing Council)
(Res. XXXIX, XVll Pan American Sanitary Conference)
(Res. XII, XXI Meeting of the Directing Council)
13. Report on the Reconstruction of Managua, Nicaragua CSP19/21
14. Financial Report of the Director and Report of Off. Doc° 128"
the External Auditor for 1973 and CSP19/6
(Article XII, par. 12.9(d), Financial Regulations)
(Res. III, 72nd Meeting of the Executive Committee
15. Form of Presentation of the Program and Budget
of the Pan American Health Organization CSP19/19
(Res. XXIII, XXII Meeting of the Directing Council)
(Res. XXIII, 72nd Meeting of the Executive Committee)
16. Proposed Program and Budget of the Pan American Off. Doc. 129"
Health Organization for 1975 and CSP19/7
(Article 4, par. G, PAHO Constitution)
(Article III, paragraphs 3.6 and 3.7, Financial
Regulations)
(Res. VIII, 72nd Meeting of the Executive Committee)
Document No.
17. Provisional Draft of the Proposed Program and Budget Off. Doc. 129"
of the Pan American Health Organization for 1976 and CSP19/8
(Article 4, par. G, PAHO Constitution)
(Res. VI, V Meeting of the Directing Council)
(Res. II, 16th Meeting of the Executive Committee) (Res. IX, 72nd Meeting of the Executive Committee)
18.A Proposed Program and Budget of the World Health
Organization for the Region of the Americas Off. Doc. 129"
for 1976-77 and CSPI9/IO
(Res. VI, 72nd Meeting of the Executive Committee)
18.B Proposed Program and Budget Estimates of the World Health Organization for the Region of the Americas
for 1978-79 CSPI9/20
19. Technical Discussions: "Studies and Strategies CSPI9/DT/I, 2, 3,
to Reduce Morbidity and Mortality from Enteric 4, 5, 6 (& Corrig.),
Infections" 7, 8, 9, and i0
(Res. XXVII, XXII Meeting of the Directing Council)
20. Review of the Fifth General Program of Work
of WHO, 1973-77, Relating it to the Ten-year
Health Plan for the Americas (Final Report of
the III Special Meeting of Ministers of
Health of the Americas) CSPI9/14
21. Resolutions of the Twenty-seventh World Health
Assembly of Interest to the Regional Committee CSP19/17, Rev.l
22. VII Inter-American Meeting, at the Ministerial Level,
on Foot-and-Mouth Disease and Zoonoses Control CSP19/18
(Res. XVII, 72nd Meeting of the Executive Committee)
23. Malaria Eradication CSP19/16
24. Program of Mental Health, Alcoholism, and Drug Abuse CSP19/27
(Res. XXII, 70th Meeting of the Executive Committee)
25. Election of Three Member Governments to the Executive
Committee on the Termination of the Periods of Office
of Barbados, Canada, and E1 Salvador CSP19/5
(Article 4, par. D, PAHO Constitution)
(Rule 54, Rules of Procedure of the Conference)
26. Anlendments to the Staff Rules and Regulations CSP19/9 and
oi tile Pan _nerican Sanitary Bureau CSP19/30
(Res. XIII, XXII Meeting of the Directing Council)
(Res. XV, 72nd Meeting of the Executive Cormnittee)
27. Salary of the Director CSP19/12
(Res. XIX, 72nd Meeting of the Executive Committee)
28. Selection of the Topic for the Technical Discussions
at the XXIII Meeting of the Directing Council,
XXVII Meeting of the Regional Committee of the
World Health Organization for the Americas CSPI9/4
(Rules 7 and 8, Rules for Technical Discussions)
29. PAHO Award for Administration CSP19/26
(Res. XX, 61st Meeting of the Executive Committee)
(Res. X, 72nd Meeting of the Executive Committee)
30. First Intersectoral Meeting on the Health of Man
in the Americas CSP19/23
(Res. V, 72nd Meeting of the Executive Committee)
31. Control of the Bacteriological Quality of Drinking Water CSP19/25
(Res. VII, 72nd Meeting of the Executive Committee)
32. Evaluation of the Ten-year Health Plan for the Americas:
Progress Report CSP19/24
(Res. XX, 72nd Meeting of the Executive Committee)
33. Nursing Goals for the Decade CSP19/15
(Res. XXI, 72nd Meeting of the Executive Committee)
34. Study on the Authority of the Executive Committee
to Address Itself Directly to Governments CsPIg/II
(Res. XXIV, 72nd Meeting of the Executive Committee)
35. Coordination of International Cooperation in the
Document No.
36. Working Group on Technical Cooperation Among
Developing Countries CSPI9/29
37. Textbook Program CSP19/31 & Corr_g.
38. Emergency Situation in Honduras Caused by
Hurricane "Fifi"
(Proposed by the Government of Honduras)
