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Teema: WHO: C.L.3.2025 (EB157 draft provisional agenda)
Kuupäev: 2025-03-07 14:24
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Tundmatu saatja korral palume linke ja faile mitte avada.
Dear Member States of the World Health Organization,
Please find attached, in the six official languages, C.L.3.2025 regarding
the draft provisional agenda for the 157th session of the Executive Board
(28-29 May 2025).
Best regards,
Department of Governing Bodies
World Health Organization
***DO NOT RESPOND TO THIS E-MAIL. YOU WILL NOT RECEIVE A REPLY***
20, AVENUE APPIA – CH-1211 GENEVA 27 – SWITZERLAND – TEL CENTRAL +41 22 791 2111 – FAX CENTRAL +41 22 791 3111 – WWW.WHO.INT
Ref.: C.L.3.2025
The Director-General of the World Health Organization (WHO) presents his compliments
... to Member States and Associate Members and has the honour to attach the draft provisional
agenda for the 157th session of the Executive Board to be held from 28 to 29 May 2025.
Any proposal from a Member State or Associate Member to include an item on the agenda
should reach the Director-General not later than 12 weeks after circulation of the draft provisional
agenda or 10 weeks before the commencement of the session of the Executive Board whichever
is earlier. Proposals should therefore reach the Director-General by 19 March 2025.
The Director-General draws to the attention of Member States and Associate Members
that, in accordance with Rule 9 of the Rules of Procedure of the Executive Board, any proposal
for inclusion on the agenda of any item shall be accompanied by an explanatory
memorandum. 1
Following receipt of proposals, the Director-General will draw up the provisional agenda
in consultation with Officers of the Executive Board. The provisional agenda will be annotated
and will explain any recommendations made regarding the deferral or exclusion of proposals. It
will be dispatched to Member States with the letter of convocation no later than eight weeks
before commencement of the 157th session of the Executive Board.
The Director-General takes this opportunity to renew to Member States and Associate
Members the assurance of his highest consideration.
GENEVA, 7 March 2025
1
https://apps.who.int/gb/ebwha/pdf_files/EB156/EB_explanatory-memorandum-en.pdf.
... ENCL.: (1)
Executive Board
157th session
________________________________________________________________________________
Geneva, 28 and 29 May 2025 EB157/1 (draft)
7 March 2025
________________________________________________________________________________
Draft provisional agenda
1. Election of Chair, Vice-Chairs and Rapporteur
2. Opening of the session and adoption of the agenda
3. Outcome of the Seventy-eighth World Health Assembly
4. Report of the Programme, Budget and Administration Committee of the Executive Board
5. Report of the Standing Committee on Health Emergency Prevention, Preparedness and
Response
Pillar 4: More effective and efficient WHO providing better support to countries
6. Management, governance and financial matters
6.1 Evaluation: annual report
6.2 Governance reform
x Improving the effectiveness of the WHO governing bodies: implementation of the
discretionary mandate on the postponement of agenda items (decision EB154(3)
(2024))
x Matters emanating from the Agile Member States Task Group on Strengthening
WHO’s Budgetary, Programmatic and Financing Governance: results of the
questionnaire on the preparation of draft resolutions and decisions (decision
EB153(2) (2023))
x Proposals for improving the effectiveness of the governing bodies
6.3 Process for the nomination and appointment of Regional Directors (decision
EB154(14) (2024))
EB157/1 (draft) 2
6.4 Hosted partnerships
x Proposals for WHO to host formal partnerships [if any]
x Report on hosted partnerships
x Review of hosted partnerships
6.5 Committees of the Executive Board: filling of vacancies
6.6 Membership of the Independent Expert Oversight Advisory Committee [if any]
6.7 Amendments to the Financial Regulations and Financial Rules [if any]
7. Staffing matters
7.1 Appointment of the Regional Director for Africa
7.2 Statement by the representative of the WHO staff associations
7.3 Amendments to the Staff Regulations and Staff Rules [if any]
8. Matters for information: report on meetings of expert committees and study groups
9. Future sessions of the Executive Board and the Health Assembly
10. Closure of the session
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