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Eb138/2016/Rec/2 EB122/2008 EB138/2016/REC/2 /REC/ 2 WORLD HEALTH ORGANIZATION EXECUTIVE EXECUTIVE EXECUTIVE BOARD 138TH SESSION BOARD, 122 BOARD, GENEVA, 25–30 JANUARY 2016 ND SESSION: SUMMARY RECORDSSESSION: SUMMARY SUMMARY RECORDS LIST OF PARTICIPANTS GENEVA 2016 ABBREVIATIONS Abbreviations used in WHO documentation include the following: ACHR – Advisory Committee on Health OIE – Office International des Research Epizooties ASEAN – Association of Southeast Asian PAHO – Pan American Health Nations Organization CEB – United Nations System Chief UNAIDS – Joint United Nations Programme Executives Board for on HIV/AIDS Coordination UNCTAD – United Nations Conference on CIOMS – Council for International Trade and Development Organizations of Medical UNODC – United Nations Office on Drugs Sciences and Crime FAO – Food and Agriculture UNDP – United Nations Development Organization of the United Programme Nations UNEP – United Nations Environment IAEA – International Atomic Energy Programme Agency UNESCO – United Nations Educational, IARC – International Agency for Scientific and Cultural Research on Cancer Organization ICAO – International Civil Aviation UNFPA – United Nations Population Fund Organization UNHCR – Office of the United Nations IFAD – International Fund for High Commissioner for Refugees Agricultural Development UNICEF – United Nations Children’s Fund ILO – International Labour UNIDO – United Nations Industrial Organization (Office) Development Organization IMF – International Monetary Fund UNRWA – United Nations Relief and Works IMO – International Maritime Agency for Palestine Refugees in Organization the Near East INCB – International Narcotics Control WFP – World Food Programme Board WIPO – World Intellectual Property ITU – International Telecommunication Organization Union WMO – World Meteorological OECD – Organisation for Economic Organization Co-operation and Development WTO – World Trade Organization _______________ The designations used and the presentation of the material in this volume do not imply the expression of any opinion whatsoever on the part of the Secretariat of the World Health Organization concerning the legal status of any country, territory, city or area or of its authorities, or concerning the delimitation of its frontiers or boundaries. Where the designation “country or area” appears in the headings of tables, it covers countries, territories, cities or areas. - ii - PREFACE The 138th session of the Executive Board was held at WHO headquarters, Geneva, from 25 to 30 January 2016. The proceedings are issued in two volumes. The present volume contains the summary records of the Board’s discussions, the list of participants and officers, and details regarding membership of committees. The resolutions and decisions, and relevant annexes are issued in document EB138/2016/REC/1. _______________ - iii - CONTENTS Page Preface ............................................................................................................................................. iii Agenda ............................................................................................................................................ ix List of documents ............................................................................................................................ xiii Committees .................................................................................................................................... xix SUMMARY RECORDS First meeting 1. Opening of the session and adoption of the agenda .............................................................. 1 2. Report by the Director-General............................................................................................. 2 3. Report of the regional committees to the Executive Board .................................................. 7 4. Preparedness, surveillance and response Implementation of the International Health Regulations (2005) • Report of the First Meeting of the Review Committee on the Role of the International Health Regulations (2005) in the Ebola Outbreak and Response ................................................................................ 9 Second meeting 1. Preparedness, surveillance and response (continued) Implementation of the International Health Regulations (2015) (continued) • Report of the First Meeting of the Review Committee on the Role of the International Health Regulations (2005) in the Ebola Outbreak and Response (continued) ............................................................. 10 2. Communicable diseases 2014 Ebola virus disease outbreak and issues raised: follow-up to the Special Session of the Executive Board on the Ebola Emergency (resolution EBSS3.R1) and the Sixty-eighth World Health Assembly (decision WHA68(10)) • Update on 2014 Ebola virus disease outbreak and Secretariat response to other issues raised and High-level design for a new WHO health emergencies programme ..... 17 Preparedness, surveillance and response (continued) WHO response in severe, large-scale emergencies .................................................... 17 - v - Page Third meeting 1. Communicable diseases (continued) 2014 Ebola virus disease outbreak and issues raised: follow-up to the Special Session of the Executive Board on the Ebola Emergency (resolution EBSS3.R1) and the Sixty-eighth World Health Assembly (decision WHA68(10)) (continued) • Update on 2014 Ebola virus disease outbreak and Secretariat response to other issues raised and High-level design for a new WHO health emergencies programme (continued) ........................................................................................... 24 • Options for strengthening information-sharing on diagnostic, preventive and therapeutic products for enhancing WHO’s capacity to facilitate access to these products, including the establishment of a global database, starting with haemorrhagic fevers ........................................................................................ 24 Preparedness, surveillance and response (continued) WHO response in severe, large-scale emergencies (continued) ................................. 24 2. Report of the Programme, Budget and Administration Committee of the Executive Board .............................................................................................................. 33 3. WHO reform Overview of reform implementation ........................................................................... 33 Fourth meeting WHO reform (continued) Member State consultative process on governance reform ......................................... 37 Framework of engagement with non-State actors ....................................................... 44 Fifth meeting 1. WHO reform (continued) Framework of engagement with non-State actors (continued). .................................. 49 2. Promoting health through the life course Monitoring of the achievement of the health-related Millennium Development Goals ..................................................................................................... 50 Health in the 2030 Agenda for Sustainable Development .......................................... 50 Operational plan to take forward the Global Strategy on Women’s, Children’s and Adolescents’ Health .................................................................................................... 64 Sixth meeting Promoting health through the life course (continued) Operational plan to take forward the Global Strategy on Women’s, Children’s and Adolescents’ Health (continued). ................................................................................ 68 Multisectoral action for a life course approach to healthy ageing: draft global strategy and plan of action on ageing and health ........................................................ 69 Health and the environment: draft road map for an enhanced global response to the adverse health effects of air pollution ................................................................... 75 Role of the health sector in the sound management of chemicals .............................. 80 Seventh meeting 1. Promoting health through the life course (continued) Role of the health sector in the sound management of chemicals (continued) ........... 89 - vi - Page 2. Preparedness, surveillance and response (continued) Pandemic influenza preparedness: sharing of influenza viruses and access to vaccines and other benefits ......................................................................................... 90 Smallpox eradication: destruction of variola virus stocks .......................................... 93 Global action plan on antimicrobial resistance ........................................................... 95 Eighth meeting 1. WHO reform (continued) Member State consultative process on governance reform (continued) ..................... 102 2. Preparedness, surveillance and response (continued) Poliomyelitis ............................................................................................................... 102 Promoting the health of migrants ............................................................................... 108 Ninth meeting Communicable diseases (continued) Draft global health sector strategies............................................................................ 116 Global vaccine action plan ......................................................................................... 126 Tenth meeting 1. Communicable diseases (continued) Global
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