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27Th PAN AMERICAN SANITARY CONFERENCE 59Th SESSION of the REGIONAL COMMITTEE

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27Th PAN AMERICAN SANITARY CONFERENCE 59Th SESSION of the REGIONAL COMMITTEE PAN AMERICAN HEALTH ORGANIZATION WORLD HEALTH ORGANIZATION 27th PAN AMERICAN SANITARY CONFERENCE 59th SESSION OF THE REGIONAL COMMITTEE Washington, D.C., USA, 1-5 October 2007 CSP27/FR (Eng.) 5 December 2007 ORIGINAL: ENGLISH FINAL REPORT CSP27/FR (Eng.) Page 2 CONTENTS Page Opening of the Session.......................................................................................................6 Procedural Matters............................................................................................................6 Appointment of the Committee on Credentials .............................................................6 Election of Officers........................................................................................................6 Establishment of a Working Party to Study the Application of Article 6.B of the PAHO Constitution.........................................................................7 Establishment of the General Committee ......................................................................7 Adoption of the Agenda.................................................................................................7 Amendments to the Rules of Procedure of the Pan American Sanitary Conference.....7 Constitutional Matters.......................................................................................................8 Annual Report of the President of the Executive Committee........................................8 Reports of the Pan American Sanitary Bureau: Quinquennial Report 2003-2007 of the Director of the Pan American Sanitary Bureau and Health in the Americas 2007........................................................................................9 Election of the Director of the Pan American Sanitary Bureau and Nomination of the Regional Director of the World Health Organization for the Americas..........12 Election of Three Member States to the Executive Committee...................................12 Program Policy Matters ..................................................................................................13 Proposed Strategic Plan 2008-2012.............................................................................13 Proposed Program Budget 2008-2009.........................................................................15 Elimination of Rubella and Congenital Rubella Syndrome in the Americas: Progress Report ..............................................................................18 Avian Flu and Pandemic Influenza: Progress Report..................................................19 Malaria in the Americas: Progress Report...................................................................21 Regional Goals for Human Resources for Health 2007-2015 .....................................24 International Health Security Roundtable....................................................................26 Safe Hospitals: A Regional Initiative on Disaster-resilient Health Facilities..............28 Strategy for Strengthening Vital and Health Statistics in the Countries of the Americas..........................................................................................................30 Faces, Voices, and Places: A Community-based Response to the Millennium Development Goals....................................................................................................32 CSP27/FR (Eng.) Page 3 CONTENTS (cont.) Page Program Policy Matters (cont.).......................................................................................34 Dengue Prevention and Control in the Americas: Integrated Approach and Lessons Learned..................................................................................................34 Regional Policy and Strategy for Ensuring Quality of Health Care, Including Patient Safety.............................................................................................36 Administrative and Financial Matters...........................................................................38 International Public Sector Accounting Standards ......................................................38 Master Capital Investment Fund..................................................................................39 Report on the Collection of Quota Contributions........................................................40 Interim Financial Report of the Director for 2006……………………….......………41 Report on the Activities of the Internal Oversight Services Unit ................................42 Appointment of the External Auditor ..........................................................................43 Salary of the Director of the Pan American Sanitary Bureau......................................44 Committee Matters ..........................................................................................................44 Selection of One Member State from the Region of the Americas Entitled to Designate a Person to Serve on the Joint Coordinating Board of the UNICEF/UNDP/World Bank/WHO Special Program for Research and Training in Tropical Diseases (TDR) on the expiration of the period of office of Cuba...................................................................................44 Awards ..............................................................................................................................44 PAHO Award for Administration 2007.......................................................................44 Abraham Horwitz Award for Leadership in Inter-American Health 2007..................45 Manuel Velasco-Suárez Award in Bioethics 2007 ......................................................46 Matters for Information..................................................................................................47 Report of the Advisory Committee on Health Research .............................................47 Resolutions and Other Actions of the Sixtieth World Health Assembly of Interest to the Regional Committee...................................................................49 Other Matters...................................................................................................................49 Report on the Health Agenda for the Americas, 2008-2017 .......................................49 Report on the International Conference on Health for Development “Buenos Aires 30-15”................................................................................................50 Update on Implementation of the WHO Global Management System at PAHO........51 Other matters mentioned by Member States................................................................52 Closure of the Session ......................................................................................................53 CSP27/FR (Eng.) Page 4 CONTENTS (cont.) Page Resolutions and Decisions ...............................................................................................53 Resolutions .....................................................................................................................53 Sanitary Conference..........................................................................53 CSP27.R2 Elimination of Rubella and Congenital Rubella Syndrome in the Americas .................................................................................54 CSP27.R3 Report on the Collection of Quota Contributions................................55 CSP27.R4 Strategic Plan of the Pan American Sanitary Bureau 2008-2012........56 CSP27.R5 Program Budget of the Pan American Health Organization 2008-2009 ....................................................................58 CSP27.R6 Assessments of the Member States, Participating States, and Associate Members of the Pan American Health Organization for 2008-2009....................................................................................61 CSP27.R7 Regional Goals for Human Resources for Health 2007-2015 .............64 CSP27.R8 Election of Three Member States to the Executive Committee on the Expiration of the Periods of Office of Canada, Cuba, and Venezuela...................................................................................66 CSP27.R9 Election of the Director of the Pan American Sanitary Bureau and Nomination of the Regional Director of the World Health Organization for the Americas ..............................................66 CSP27.R10 Regional Policy and Strategy for Ensuring Quality of Health Care, Including Patient Safety ..........................................................67 CSP27.R11 Malaria in the Americas.......................................................................69 CSP27.R12 Strategy for Strengthening Vital and Health Statistics in the Countries of the Americas ......................................................71 CSP27.R13 International Health Security: Implementing the International Health Regulations............................................................................73 CSP27.R14 Safe Hospitals: A Regional Initiative on Disaster-resilient Health Facilities................................................................................75 CSP27.R15 Dengue Prevention and Control in the Americas ................................77 CSP27.R16 Appointment of the External Auditor ..................................................79 CSP27.R17 Salary of the Director of the Pan American Sanitary Bureau..............80 CSP27.R18 International Public Sector Accounting Standards ..............................80 CSP27.R19 Master Capital Investment
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