W O R L D H E A L T H ORGANIZATION
E X E C U T I V E B O A R D
T h i r t y - s e v e n t h S e s s i o n
P r o v i s i o n a l a g e n d a item 5 Л
ORGANISATION MONDIALE DE LA SANTÉ
E B 3 7 / 2 1 z
10 D e c e m b e r 1 9 6 5 O R I G I N A L : E N G L I S H
R E G I O N A L C O M M I T T E E F O R T H E A M E R I C A S R e p o r t on the S e v e n t e e n t h S e s s i o n
T h e D i r e c t o r - G e n e r a l h a s t h e h o n o u r to present to the E x e c u t i v e B o a r d the r e p o r t o n the seventeenth session of the R e g i o n a l C o m m i t t e e
M e e t i n g of the D i r e c t i n g C o u n c i l of the P a n A m e r i c a n H e a l t h r e p o r t is a t t a c h e d to a d o c u m e n t
t h e d i s c u s s i o n s a n d a c t i o n t a k e n
r e c e i v e d from the R e g i o n a l a t this m e e t i n g • 2
for the A m e r i c a s / X V l O r g a n i z a t i o n . 1 T h i s D i r e c t o r summarizing
1 D o c u m e n t C D 1 6 / 4 1 , reproduced as A n n e x 5 to p r e s e n t S u m m a r y R e p o r t . 2
S e v e n t e e n t h S e s s i o n of the R e g i o n a l Committee for the Americas
T h e X V I M e e t i n g of the D i r e c t i n g C o u n c i l of the P a n A m e r i c a n H e a l t h O r g a n i z a t i o n , w h i c h w a s also the seventeenth session of the W H O R e g i o n a l Committee for the A m e r i c a s , w a s h e l d from 27 S e p t e m b e r to 8 October 1965 in W a s h i n g t o n , D C , T h e session w a s attended by r e p r e s e n t a t i v e s of all the M e m b e r S t a t e s in the R e g i o n except B o l i v i a , and of P r a n c e , the K i n g d o m of the N e t h e r l a n d s and the U n i t e d K i n g d o m of Great B r i t a i n and N o r t h e r n I r e l a n d . The G o v e r n m e n t of C a n a d a appointed： official o b s e r v e r s . The m e e t i n g s were also attended by the D i r e c t o r - G e n e r a l of W H O , together w i t h thé A s s i s t a n t D i r e c t o r ^ G e n e r a l , M r S i e g e l , aiid by observers from: the O r g a n i z a t i o n of
A m e r i c a n S t a t e s , the U n i t e d N a t i o n s , the I n t e r n a t i o n a l Labour O r g a n i s â t i o n , the U n i t e d N a t i o n s Children】s Fund,: a n d 21 non-governmerital organizations and othe^. intepested
T h e opening m e e t i n g constituted at the same time the f o r m a l inauguration ceremony f o r "the h e w h e a d q u a r t é r s building of the Pan A m e r i c a n H e a l t h O r g a n i z a t i o n and the W H O R e g i o n a l Office for the A m e r i c a s • I t w a s h e l d u n d e r 七h e chairmansHip of the Secretary of H e a l t h and S o c i a l W e l f a r e o F M é j d t c o , D p R a f a ë l • M o r e n o V a l l e , p r o v i s i o n a l C h a i r m a n of the session, and w a s attended by authorities of the Government of the Urfi^bed S t a t e s of A m e r i c a , the D i p l o m a t i c C o r p s , the delegations of the v a r i o u s countries t a k i n g p a r t in the session, and r e p r e s e n t a t i v e s of international and national o r g a n i z a t i o n s .
Addresses were d e l i v e r e d by the p r o v i s i o n a l Ghairmari, by the Secretary of H e a l t h , E d u c a t i o n and W e l f a r e of the U n i t e d S t a t e s of A m e r i c a , M r J . W . G a r d n e r , by the
S e c r e t a r y - G e n e r a l of the O r g a n i z a t i o n of A m é r i c a n S t a t e s , D r J . A . M o r a , by the
D i r e c t o r - G e n e r a l of W H O , by the C h a i r m a n of the W . K e l l o g g F o u n d a t i o n , D r E . M o r r i s , and by the D i r e c t o r of the P a n A m e r i c a n Sanitary B u r e a u and R e g i o n a l D i r e c t o r of W H O , D r A . H o r w i t z , -: ..• ；.；,； ；.
T h e inauguration of the new building w a s the O c c a s i o n for the h o l d i n g of v a r i o u s scientific and cultural functions ánd for the p r e s e n t a t i o n by s e v e r a l countries of gifts of works of art for the b u i l d i n g .
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T h e Minister of H e a l t h of B r a z i l , D r R , de B r i t t o , was elected Chairman of the session; the Vice-Presidents appointed were the Minister of Public H e a l t h of Colombia, D r J . J . Mimos, and the Minister of Public H e a l t h and Socia 1 Welfare of Honduras,
D r J . A , P e r a z a . The Director of the Pan American Sanitary B u r e a u was Secretary, ex officio•
I n addition to the inaugural and closing m e e t i n g s , 15 plenary meetings were held at which 40 resolutions were a d o p t e d , Six working groups were established to consider specific questions•
The Committee carefully studied the Annual Report of the Director of the Office and agreed that he was to be commended both for the excellent work done during the y e a r and for the form of presentation of the Report ； this commendation extended also to the staff of the Office• •
T h e РАНО budget for 1 9 6 6 , totalling $ 8 800 0 0 0 , was adopted, and the proposed I967 WHO budget for the R e g i o n was approved for transmission to the Director-General so that he may take it into account in preparing the proposed programme and budget estimates for WHO for that y e a r . The preliminary draft programme and budget of РАНО for I967 was also examined, and the Executive Committee was invited to study it in
d e t a i l and make appropriate recommendations to the X V H Pan American Sanitary Conference e i g h t e e n t h session of the R e g i o n a l C o m m i t t e e .
T h e Committee toók note of the report presented on voluntary non-governmental contributions for h e a l t h w o r k , as well as of the agreement signed on 15 October 1964 b e t w e e n the Director-General of WHO and the Director of the P a n American Sanitary- B u r e a u regarding the "World H e a l t h Foundation of the United States of America", and invited the Director to continue co-operating in the plan for the establishment of world h e a l t h foundations in other countries•
After studying the report on the stàtus of malaria eradication in the Americas, the Committee expressed its satisfaction with the economic effort being made by governments in order to provide the necessary resources for continuing the campaign, and w i t h the assistance given by РАНО, W H O , UNICEF and； the Government of the United S t a t e s of America during 1 9 6斗 ，a n d referred again to the-need to. obtain more technical and financial assistance from international sources• In regard to this problem it
響/21
page 5
and the WHO Malaria eradication Special Account, and urged governments to continue making such contributions. A t the same time it recommended, thàt PASB dôntinue its . ..,,• -.、..-'«; L- . Г . . л \ . • - . . . ‘ ‘ . V • • • .. ,；' • ： • ... ••• . . . . - 二. ‘ ： ‘ • ;;...••-'
negotiations with intçrri^tlonal crédit agencies for a modification of tiieir policy t o
.... , ,... • ' :• .,-、:•":_-. .•-•.. - : . '• ...:•'. . ...〜...，,• .:. . •"-.'、’；....’.
include the financing of. malaria eradication programmes,. tînrou^ long-term, low-
interest l o a n s . Finally, the eúmmittee noted the conclusions of the seminars on the role of general health seryioes I n malaria eradication and of the Advisory Committee
• .-.-....•〕 - '• ' ..•.•-...」..： . • • ' • - . . . •• -•'
of РАНО on the same subject, recommending that 'they be put into' f a c t i c e a s soon a s .:：••";• ；.... ：： .... . ,. . . . . . . . . . .... .... . .；••••"" : • • . ‘ . . . . , ...:..:.:.'..‘：...‘
p o s s i b l e .
The Committee confirmed that Aedes aegypti had been eradicated from Argentixia.
It recommended to the； governments o f countries and territories still infested that they give the highest priority to eradication campaigns, and to those which had already . achieved eradication that they maintain surveillance programmes in operation in order to prevent re-infestation. I t also recommended to the Director； that he take the necessary measures t o achieve a s quickly as possible the eradication of this vector from the Americas,、
Another of the diseases considered was smallpox^ whose eradication, a s the
Committee stated, çonstitutes one of the major objectives of the O r g a n i z a t i o n . T h e Committee urged governments to continue their national vaccination campaigns, as w e l l as their case-finding, maintenance^ and epidemiological surveillance and research activities. It recpin-iended t o the Regional Office that it continue its assistance _ to national p r o g r a m m e s ^ and to governments in. a position to do so that they provide, in addition to smallpox vaccine, material resources and expert services t o other^
countries in greater n e e d . I t also requested the Director to prépare an estimate o f
.... : •. •. • .. •• • ； • . Ч-' •
the financial and other resources required for smallpox eradication and to present it to the XVII Pan American Sanitary C o n f e r e n c e .r
'•• . . . ‘ .< • . • , . . . . . . . . . • .•'1 . • . • . . . .
. . . • . ' • • • • ' i • .
T h e Committée invited the Director-General t o develop, in co-operation with . . . . .…... • .... : , .:... . • '；•；. . governments, a programme of epidemiological research on epilepsy and to continue the.,
...‘ ...,-.、-..,•:.:�.: . . . �:. •：•,_.,••. . 〈：‘.. ‘ •‘‘
study of the legal and social aspects of the d i s e a s e .
The Committee darefully studied a report by "the Director on the ever-increasing
. . . - ' • • - .1 . ‘
. . •. �：…广、’.. 、-.. • ‘ •�. •
importance of problems•of air and water pollution in Latin America, and the serious -"•• - - ‘ ： _ - . . • repercussions on the health and the social and economic well-being o f the p o p u l a t i o n .
. ； - . . - . . . , : . . . . .... . . . .... •-
It endorsed the proposals for technical assistance contained in the report, recommended
E B 3 7 / 2 1 page 2
to governments that they accord the problem the attention it warranted,： and requested the D i r e c t o r to carry out studies o a t h e cost of control measixres and to usa the facilities of the Organization in order to determine the best methods of water treat- m e n t in the light of conditions in the countries concerned and their economic and technological possibilities. It also recommended him to collect and disseminate scientific information useful for governments on the health and economic repercussions of air and water pollution and on possible measures to combat it•
After considering resolution W H A 1 8 . 4 9 , adopted by the Eighteenth World H e a l t h A s s e m b l y , on the health aspects of the world population situation, the Committee invited the Director to make available advisory services in this field, to co-operate with the Inter - Amer i can Committee of the Alliance for Progress in the work it was d o i n g on the subject, and to carry out studies on population dynamics in relation to the programme of РАНО, at the same time supporting, to the extent appropriate, pro- fessional training a c t i v i t i e s .
T h e Committee expressed satisfaction with the assistance provided by РАНО and WHO in the development of a co-ordinated research programme for the Americas, aimed at a harmonious integration of the h e a l t h , population-growth and community-development . a s p e c t s , in an effort to raise standards of living throughout the R e g i o n . It also expressed approyal of the programmes being carried out in order to determine present and future needs in respect-of médical and other professional and auxiliary staff, as w e l l as of the programme for establishing Pan American centres for the training of professors V and research workers • In addition, it took note with satisfaction of the recommendations of the Advisory Committee on Medical Research of РАНО, urged govern- m e n t s to endeavour to set u p permanent national funds for the study of public health p r o b l e m s , and requested the Director-General to provide teclinical advisory services
-.-.‘ . • - .-：. .. • • • . . : ' . i .�•
in the organization of national scientific and technical research committees•
T h e Committee concurred in expressing its gratitude to the countries of Central A m e r i c a and to Panama for their valuable co-operation, through INCAP, in the solution of the problem of malnutrition not only in those countries themselves, but also in other countries of the Americas and of the world as a whole, and it invited the
D i r e c t o r to continue providing the Institute with all possible technical and financial,
EB37/21 page 2
The Committee expressed gratification at the promptness with which the Regional Office had provided assistance to governments in the implementation of resolution W H A 1 8 . 3 6 , adopted by the Eighteenth World H e a l t h Assembly, on "the need for quality control of pharmaceutical preparations, and recommended that РАНО continue to study the possibility of establishing international reference laboratories for the analysis of such preparations.
The Committee recommended that the Regional Office continue its work of promoting research for the improvement of national h e a l t h plans, and that it study the possibility of establishing a Pan American Health Planning Centre as a m a i n focus for such activi- ties in the h e m i s p h e r e .
It examined the report of the Director on the third annual meetings of the Inter- American Economic and Social Council at the expert and ministerial levels, and recorded its satisfaction at the recommendations approved at those meetings on foot-and-mouth disease, rural and urban drinking water supplies, and the inclusion of provision for health activities in requests for international financing in relation to programmes of land settlement, road building, urbanization, etc* In this connexion, it invited the Director to reinforce the links between the Organization, the Inter-American Economic and Social Council, and the Inter-American Committee of the Alliance for Progress, and urged governments to send representatives of their ministries of health
. . . . ... ,
to the meetings of the Council and also to have included in the agenda for those meetings specific items relating to the participation of the health sector in the dynamic process of the development of the peoples of the A m e r i c a s .
The Committee took note of the report of a study group on the relationship between the medical programmes of social security institutions and departments or ministries of h e a l t h , and recommended to the Director that he promote the development of those relationships through studies, dissemination of information, advisory services, edu- cational programmes and the holding of joint meetings with the participation of both senior medical staff and other h i g h officials of the ministries concerned and of the social security institutions, in order to achieve the highest possible degree of co- ordination in regard to medical b e n e f i t s .
The report of an advisory committee on planning of hospitals and other h e a l t h services was also examined• It was recommended that the Pan American Sanitary Bureau should expand, within the limits imposed by its programme priorities, its co-operation
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w i t h countries and international organizations in regard to the planning and organiza- t i o n of n a t i o n a l health services, based on adequate regional systems； administration of h o s p i t a l s and other h e a l t h services; training of staff； inclusion of those sub-
. . . . . . . . . . , , . . . . . .
jects in the teaching of m e d i c i n e , determination of the costs and sources of financing of the various systems of m e d i c a l care, including independent and non-state services;
and the utilization to the best advantage of international resources• I t was also r e c o m m e n d e d that the Bureau establish closer working relations with the international o r g a n i z a t i o n s , both public and private, interested in this field, in order to ensure that the planning of hospitals and other h e a l t h services was given the attention it warranted in the organization of medical care and, consequently, in national health p r o g r a m m e s .
The Committee took note of a report by the Director on the international trvans- port ôf corpses, and invited him to prepare in final draft form a set of regulations o n the subject for the A m e r i c a s . This draft w i l l be submitted for consideratio3i to the governments and to the Executive Committee of РАНО so that they m a y put forward appropriate comments and recommendations on the measures to be a d o p t e d .
T h e Committee adopted other resolutions taking note of the activities in prepara- t i o n for the holding of a meeting to establish a policy with regard to the training of a\ixiliary staff, of a number of resolutions adopted by the Eighteenth World H e a l t h Assembly and tbe WHO Executive Board at its thirty-fifth session that were of interest to the R e g i o n a l Committee, and oí the procedure for the presentation of reports to the C o m m i t t e e , recommending to the D i r e c t o r that he continue the project evaluation process started in recent y e a r s , in order to provide the directing bodies w i t h ever clearer docuraerrbation on the progress achieved in the development of programmes of assistance to governments by the O r g a n i z a t i o n .
T h e Committee approved the annual report of the Chairman of the Executive Committee • It decided that the Pan American Federation of Associations of Medical Schools should be officially recognized as the non-governmental organization represen- ting those institutions in the A m e r i c a s , and authorized the D i r e c t o r , within the limitations of the budget, to develop in co-operation with the Federation such activi- ties of common interest as would contribute to the strengthening of medical education
EB37/21 page 2
In regard tó administrative m a t t e r s , the Committee approved the financial report of the Director and. the report of thè External Auditor for 1964, and recommended to the Director that he maintain the policy of prùdent administration hitherto followed in order:,to adjust budgetary expenditure to the level of r e c e i p t s . - It also took note of the report on the collection of contributions â n d , in view of the progress achieved in the preparation a n d execution of plans for the payment of their arrears of contri- butions w i t h i n a fixed p e r i o d by the countries subject to the provisions of Article б of the Constitution, of the Pan Amèrican H e â l t h Organization, on t h é suspension； of the voting rights of governments whose arrears exceed the amount of their assessments for two complete y e a r s , decided to allow the Members concerned to exercise their voting rights at the s e s s i o n .
The Committee expressed its gratitude to the Government of the U n i t e d States of America for having provided the site for the headquarters building, and to the
W . K» K e l l o g g Foundation for its generous gift which had made it possible to construct the building• It authorized transfers from the Building Reserve Fund to the РАНО
Special Fund for H e a l t h Promotion, subject to prior approval by the Executive Committee•
The Committee congratulated the Director and staff of the Pan American Sanitary Bureau o n the work carried out to date in order to achieve economies in the adminis- tration of the B u r e a u , through the decentralization of activities and the introduction of computer and data processing techniques, and recommended that the implementation of this programme of rationalization be continued. It also took note of various amendments to the Staff R u l e s of the Regional O f f i c e , already adopted by W H O .
A number of amendments were adopted to the constitution of РАНО, under which the quadrennial session of the Pan American Sanitary Conference will be held at the head- quarters of the Organization, except that it may be held in any of the Member countries on the invitation of the government concerned and w i t h the approval of the Conference itself or the Directing C o u n c i l . The R u l e s of Procedure of the Directing Council were also amended to provide that its meetings should normally be held at headquarters #
It was decided that the Executive Committee of РАНО should be officially repre- sented by its Chairman, or by any other member appointed by the Committee itself, at future meetings of the Directing Council and of the Pan American Sanitary C o n f e r e n c e .
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The Governments of Ecuador and Guatemala were elected to serve on the Executive Committee of РАНО for a three-year p e r i o d , the terms of office of Costa R i c a and the U n i t e d States of America having e x p i r e d .
D u r i n g the session technical discussions were h e l d on "Methods of improving vital and h e a l t h statistics"• It was decided that the subject of the technical discussions t h a t are to take place during the X V T I Pan American Sanitary Conference in 1966 will be "Measures for promoting and rendering effective co-ordination between the services and programmes of Ministries of H e a l t h , social security institutions and other bodies active in the health f i e l d " .
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PAN AMERICAN HEALTH ORGANIZATION
ORGANISATION PANAMERICAINE D E LA SANTE X V I Meeting
X V I e reunion
ANNEX 1 ANNEXE 1 WORLD HEALTH ORGANIZATION
ORGANISATION MONDIALE D E LA SANTE XV工工 Meeting
XVIIe session
CD16/30 Rev.2
8 October. 1965-..-. -...
8 octobre 1965
ORIGINAL : ANGLAIS-ESPAGNOL
LIST OF PARTICIPANTS LISTE D E S PARTICIPANTS
GOVERNMENTS GOUVERNEMENTS
ARGENTINA ARGENTINE
Representative - Représentant D r Arturo Qriativia
Ministro de Asistencia Social y Salud Piíblica
Ministerio de Asistencia S o c i a l y Salud Publica
Paseo C o l á i 2 5 5 , 7 ° piso Buenos Aires, Argentina Alternates - Suppléants
/
D r Victorio Vicente Olguin
D i r e c t o r de Relaciones Internacionales, Sanitarias y Sociales
Ministerio de Asistencia Social y Salud Publica
Paseo Colon 255> 7 piso Buenos Aires, Argentina
C D 1 6 / 3 0 Page 2
Rev.2
GOVERNMENTS (coirb. ) GOUVERNEMENTS (suite)
ARGENTINA (cont.) ARGENTINE (suite)
Alternates - Suppléants (cont. - suite) D r Julio C . B l a k s l e y
D i r e c t o r de Enfermedades Transmisibles
Ministerio de Asistencia Social y Salud Publica
Paseo Colon 2 5 5 ,斗 piso - - ‘
B u e n o s Aires, Argentina 一.
A d v i s o r - Conseiller
D r Enrique Mauricio R o z i t c h n e r Médico a cargo del Servicio de
Psiquiatría Preventiva del Hospital Rivadavia
B u e n o s A i r e s , Argentina
BOLIVIA BOLIVIE
B R A Z I L B R E S I L
Representative - Représentant D r Rayraundo de B r i t t o Ministro d a Saude
B r a s i l i a , D . F ” B r a z i l
GOVEBNMEIÍTS ( cont.) GOrVERNEMENTS (suite)
B R A Z I L (cont.) B R E S I L (suite)
Alternates - Suppléants D r Achiles Scorzelli J r
D D . D i r e t o r Gérai do Departamento Nacional de Saude
Ministerio da Saude
A v . Rio B r a n c o 1 2 4 , 5 andar Rio de Janeiro, B r a z i l
D r Manoel José Ferreira
D D . D i r e t o r Gérai do Departamento Nacional de Endemias Rurais A v . Rio Branco 8 0 , 18 andar Rio de Janeiro, Brazil
D r Murillo B . B e l c h i o r
D i r e t o r d a Comissao dos Assuntos Internacionaes
Ministerio d a Saude Rio de Janeiro, B r a z i l
СЕЛЕ C H I L I
Representative - Représentant D r Ramon Valdivieso
Ministro de Salud Publica Santiago, Chile
Alternate - Suppléant
D r Conrado Ristori Costaldi Jefe del Departamento Técnico Servicio Nacional de Salud Mac Iver 5牡 ，4 piso Santiago, Chile
C D 1 6 / 3 0 Rev.2 Page 4
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
COLOMBIA COLOMBIE
Representative - Représentant D r Juan Jacobo Itoioz Ministro de Salud Publica Bogota^ Colombia
Alternates 一 Suppléants D r José Сamacho
Ministro Plenipotenciario E m b a j a d a de Colombia Washington^ D , C ,
D r Roberto Acosta Borrero
D i r e c t o r d e l Ministerio de Salud Publica
B o g o t a , Colombia
COSTA RICA
Representative - Représentant I n g . Edison Rivera
Jefe d e la Oficina Sectorial de Planificación
Ministerio de Salubridad Publica San José， C o s t a R i c a
Alternate _ Suppléant
I n g . Manuel E . Fournier Sección de Planificación de
Hospitales de l a Caja de Seguro Social
5909 Massachusetts, Ave N . W . W a s h i n g t o n , D , C ,
QOVEKNMENTS ( с ont ‘ ) GOUVERNEMEÎJTS (suite)
CUBA
Representative ~ Représentant Dr Daniel Alonso Menéndez
Vice-Ministro de Docencia Médica Ministerio de Salud Publica L a H a b a n a , Cuba
Alternate 一 Suppléant Dr Ramón Martínez
Asesor Nacional de la Campana Anti-Malarica
L a H a b a n a , Cuba
DOMINICAN REPUBLIC REPUBLIQUE DOMINICAINE
Representative - Représentant Dr Manuel E .
Vice-Ministro Ministerio de
Social Santo Domingo
Pichardo Sarda de Prevision Social Salud y Prevision , R e p ú b l i c a Dominicana /
ECUADOR EQUATEUR
Representative - Représentant
D r Miguel Eduardo Yépez Aschieri Co-Director del Servicio Nacional
de Erradicación de la Malaria Ministerio de Prevision Social y
Trabajo
Q u i t o , Ecuador
СКкб/50 R e v . 2 Page б
GOVERNMENTS ( c o n t . ) GOUVERNEMENTS (suite)
ECUADOR (cont.) EQUATEUR (suite)
Alternate - Suppléant
D r Gonzalo Paredes Crespo
Primer Secretario de la Delegación ante la OEA
Ministerio d e Relaciones Exteriores Ecuador
EL SALVADOR
Representative - Représentant Dr José Antonio Saldaîïa
Sub-secretario de Salud Publica y Asistencia Social
San Salvador, E l Salvador Alternate - Suppléant
D r Alberto Aguilar Rivas
Secretario Coordinador . Departamento de Planificación
Ministerio de Salud Publica y Asistencia Social
San S a l v a d o r , E l Salvador .
PRANCE
Representative - Représentant Dr Raymond G . Hyronimus
Inspecteur général adjoint de la Santé publique
Ministère de la Santé publique et de la Population
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
FRANCE (cont.) (suite)
Alternate - Suppléant Dr Jean Gueunier
Inspecteur principal de la Santé Directeur départemental de la
Santé de l a Martinique Port-de-Рталсе
M a r t i n i q u e , A . P .
GUETAMALA
Representative - Représentant Dr Orlando Aguilar Herrera Sub-director de Sanidad Publica Ministerio de Salud Publica y
Asistencia Social G u a t e m a l a , Guatemala
H A I T I
Representative - Représentant Dr Gérard Philippeaux
Secrétaire d'Etat de la Santé publique et de la Population Port-au-Prince, Haïti
Alternate - Suppléant D r Hubert Delva
Technical Director of SANDQR SANDOR P . O . B o x 526
Port-au-Prince, Haïti
CD16/30 Rev.2 Page 8
GOVERNMENTS (cont •) G O U V E R N M E N T S ( suite )
HONDURAS
Representative • Représentant D r José Antonio Peraza Ministro de Salud Publica y
Asistencia Social
T e g u c i g a l p a , D . C . , Honduras Alternate • Suppléant
D r Carlos A . Pineda Muñoz
Jefe de l a Unidad de Planificación de Salud
Ministerio de Salud Publica y Asistencia Social
T e g u c i g a l p a , D . C ” Honduras
JAMAICA JAMAÏQUE
Representatives- Représentants D r Charles Courtney Wedderburn Chief Medical Officer
M i n i s t r y of Health K i n g s t o n , Jamaica
D r Patrick Walter Constantine Burke Permanent Secretary
M i n i s t r y of Health K i n g s t o n , Jamaica
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
KINGDOM OF T H E NETHERLANDS ROYAUME D E S PAYS-BAS
Representative - Représentant Dr Hemradj Shriemisier Minister of Health Gravenstraat 6 0 Paramaribo, Surinam Alternates - Suppléants
D r Howard Cyril Tjon-Sie-Pat Director of Health
Ministry of Health Paramaribo, Surinam
Miss Christine Yvonne H e n n y Second Secretary
Netherlands Embassy 4200 Lillean A v e . W a s h i n g t o n , D . C .
M E X I C O MEXIQUE
Representative - Représentant Dr Rafael Moreno Valle
Secretario de Salubridad y Asistencia Secretaria de Salubridad y Asistencia M é x i c o , D . F ” México
Alternate « Suppléant
/
Dr Pedro Daniel Martinez Subsecretario de Salubridad
Secretaria de Salubridad y Asistencia M é x i c o , D . P . , México
C D 1 6 / 5 0 Rev.2 Page 10
GOVERNMENTS ( cont.) GOUVERNEMENTS (suite)
M E X I C O (cont.) MEXIQUE (suite)
Adviser - Conseiller f
D r M a n u e l B . M a r q u e z Escobedo D i r e c t o r , Oficina de Asesoría y
Supervision Técnica
Secretaria de Salubridad y Asistencia M é x i c o , D . P . , México
NICARAGUA
Representative - Représentant D r Alfonso Boni che V a s q u e z Ministro de Salubridad Publica M a n a g u a , D . N ” Nicaragua
PANAMA
Representative 一 Représentant D r Roderick Esquivel
Ministro de T r a b a j o , Prevision Social y Salud Publica
Panama, República de Panama Alternates - Suppléants
D r Alberto E . C a l v o1
Director General de Salud Publica Departamento de Salud Publica Apartado 3462
Panama, República de Panama
^"Beginning 1 October 1965*
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
PANAMA (cont.) (suite)
Alternates 一 Suppléants (cont. - suite) D r Luis Domingo Alfaro
Director Médico General Oaja del Seguro Social P a n a m a , República de Panama D r Rafael V a s q u e z
Sub-Director Médico General Caja del Seguro Social P a n a m a , República de Panama
PARAGUAY
Representative - Représentant D r Claudio L . Prieto Director General de Salud Ministerio de Salud Publica y
Bienestar Social Asuncion, Paraguay
PERU PEROU
Representative - Représentant Dr Carlos Quiros Salinas Director General de Salud y
Representante Permanente ante los Organismos Sanitarios Internacionales
Ministerio de Salud Publica y Asistencia Social
L i m a , Peru
C D 1 6 / 5 0 Rev.2 Page 12
GOVERNMENTS ( cont.) GOUVERNEMENTS (suite)
PERU (cont-) PEROU (suite)
Alternate 一 Suppléant D r Pedro Cardich
Director de Sanidad e Intercambios Internacionales
Ministerio de Salud Publica y Asistencia Social
L i m a , Peru
TRINIDAD AND TOBAGO TRINITE E T TOBAGO
Representative - Représentant D r Leonard M . Comissiong Chief Medical Officer
M i n i s t r y of H e a l t h and Housing K n o w s l e y
Port of S p a i n , Trinidad Alternates - Suppléants
Sir Ellis Clarke
Permanent Representative of Trinidad and Tobago to the №iited Nations
New Y o r k , N . Y .
M r Solomon S . Lutchman Counsellor to the Embassy
of Trinidad and Tobago W a s h i n g t o n , D . C .
GOV^RNMEÎÎTS (cont.) ÛÔUVERNEMENT? (suite)
UNXTEE! KINGDOM ROYAUMÊ-UNI'
Re pre s entat ive - Représentant Dr С. С. Nicholson
Chief Medical Officer
Ministry of Health and Housing B r i c k d a m , Georgetown 11
P . O . B o x 87 British Guiana
UNITED STATES OF AMERICA ETATS-UNIS D1 AMERIQUE
Representative - Représentant
The Honorable Dr Luther L . Terry Surgeon General of the United States
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
Alternates - Suppléants M r Howard B . Calderwood
Office of International Economic and Social Affairs Department of State
W a s h i n g t o n , D.C»
Dr Charles L . W i l l i a m s , J r . National Institutes of Health
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
Advisers - Conseillers Dr Benjamin D . Blood Public Health Service
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
CDl6,6o Rev.2 Page 1斗
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
UNITED STATES OF AMERICA (cont.) ETATS-UNIS D'AMERIQUE (suite)
Advisors - Conseillers ( c o n t . - suite)
•爹••_•• il • /«-ni, ^.i vm n i i n u — � ,
M r Leonard К丁. Board Public Health Service
Dapsrtmen^ of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
M r Paul J , Byrnes
Office of International Administration Department of State
W a s h i n g t o n , D . C . Dr Johnathan E . Pine
Agoncy for International Development W a c h i n ^ t o n , D . C .
D r Robert D . Grove Public Health Service
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
Dr Forrest E . binder Public Health Service
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
Dr Ivíao N . Moriyajna
Chiefs Office of Health Statistics Analysis Public Health Service
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D.C-
Dr Heinz Specht
Public Health Service
Department of H e a l t h , Education and Welfare W a s h i n g t o n , D . C .
Mr Simon M . V/ilaon
B u r e a u of Inter-American Affairs Department of State
GOVERNMENTS (cont,) GOUVERNEMENTS ( sui te )
URUGUAY
Representative - Représentant Dr Emilio N . Oribe
Embajador, Representante del Uruguay ante el Consejo de la Organización-de
los Estados Americanos W a s h i n g t o n , D . C .
Alternates - Suppléants
Sr Ruben A . Chelle . Consejero de la Delegación d e l
Uruguay ante el Consejo de la O . E . A . W a s h i n g t o n . D . C .
Sr Adolfo Castells , Primer Secretario de la Delegación d e l
Uruguay ante el Consejo de la O . E . A . Washington,
VENEZUELA
Representative - Représentant Dr Domingo Guzman Lander
Ministro de Sanidad y Asistencia Social
Caracas, Venezuela Alternates - Suppléants
D r Francisco Castillo R e y f
Médico Jefe de la Secretaria del Ministro
Ministerio de Sanidad y Asistencia Social
C a r a c a s , Venezuela
C D 1 6 / 3 0 R e v . 2 Page 16
GOVERNMENTS (cont.) GOUVERNEMENTS (suite)
VENEZUELA (cont.) (suite)
Alternates - Suppléants (cont. 一 suite) Dr José Luis Aponte-Villegas Jefe de los Servicios Regionales
de Salud Publica
Ministerio de Sanidad y Asistencia Social
C a r a c a s , Venezuela
T e c h n i c a l Adviser - Conseiller technique L i c . Gerardo E . Wills
Segundo Secretario
Delegación de Venezuela ante el Consejo de la O . E . A . W a s h i n g t o n , D . C .
OFFICIAL OBSERVERS OBSERVATEURS OFFICIELS
CANADA
Honourable Judy LaMarsh Minister of National H e a l t h
and Welfare
Brooke Claxton Bldg.^
Ottawa 3 , Canada D r . B . D . B . Layton
P r i n c i p a l M e d i c a l Officer International Health
Department of National Health and Welfare
Brooke Claxton Bldg., Ottawa Canada D r . P . C . Dubé Assistant to P . M . O , International Health
Department of National Health and Welfare
Brooke Claxton B l d g ” Ottawa Canada
W O R L D HEALTH ORGANIZATION ORGANISATION MONDIALE DE LA SANTE
D r . M . G . Candau Director-General
World Health Organization Palais des Nations
G e n e v a , Switzerland M r . Milton P . Siegel
Assistant Director-General Palais des Nations
G e n e v a , Switzerland
C D 1 6 / 5 Q Rev.2 Page 18
O F F I C I A L OBSERVERS OBSERVATEURS OFFICIELS
W O R L D HEALTH ORGANIZATION (cont.) ORGANISATION MONDIALE D E LA SANTE (suite)
M i s s Bernice N e w t o n
C h i e f , Administrative Coordination Palais des Nations
G e n e v a , Switzerland M r s . Y , Warner
A s s i s t a n t to Director-General P a l a i s des Nations
G e n e v a , Switzerland
PAN AMERICAN SANITARY B U R E A U BUREAU SANITAIRE PANAMERICAIN
D r Abraham H o r w i t z , D i r e c t o r , PASB M e m b e r and Secretary ex officio of
the Directing Council D r . J o h n C . Cutler D e p u t y Director D r . Victor A . Sutter A s s i s t a n t Director D r . Stuart Portner Chief of Administration D r . Raymond B . A l l e n , Chief Office of Research Coordination Dr. Alfredo Arreaza Guzman
C h i e f , Zone I V D r . Moisés B e h a r D i r e c t o r , INCAP
OFFICIAL OBSERVERS OBSERVATEURS OFFICIELS
PAN AMERICAN SANITARY BUREAU (cont.) B U R E A U SANITAIRE PANAMÊKICAIN (suite)
D r . Alfredo N . B i c a , Chief Communicable Diseases B r a n c h D r . Alfredo Leonardo Bravo Special Advisor
M r . E a r l D . B r o o k s , Chief
Management and Personnel B r a n c h D r . Emilio Budnik
International Liaison Officer Dr. Marcos Charnes, Chief Fellowships Branch
D r , Héctor A . Coll, Chief Zone 工I
D r . Oswaldo Lopes da Costa, Chief Health Promotion B r a n c h
D r . Carlos Diaz Coller^ Chief Professional Education B r a n c h D r . Abraham D r o b n y , Chief
Office of Evaluation and Reports D r . Humberto Plisfisch
Special Advisor .‘..-.. 一……...
Dr José Lu García Gutiérrez Chief/ Zone I
D r . Mark H o l l i s , Chief
Environmental Sanitation B r a n c h Dr. E . Ross Jenney
Chief, Zone III
CD16/5Q Rev.2 Page 20
O F F I C I A L OBSERVERS OBSERVATEURS OFFICIELS
PAN AMERICAN SANITARY BUREAU (cont.) B U R E A U SANITAIRE PANAMERICAIN (suite)
D r , José Jimenez Gandíca C h i e f , E l Paso Office D r . Henrique Maia Penido C h i e f5 Zone V I
D r . James S. McKenzie P o l l o k , Chief Office of National Health Planning M r , Clarence H . M o o r e , Chief
B u d g e t and Finance B r a n c h D r . Ruth R . Puffer, Chief H e a l t h Statistics B r a n c h D r . José Quero Molares E x t e r n a l Relations Officer D r . Santiago Renjifo Salcedo C h i e f , Zone V
D r . Oswaldo J . da S i l v a , Chief Malaria Eradication B r a n c h D r . Ramon Villarrea1
M e d i c a l Officer
Chief- Secretariat Services - Chef des Services de Secretariat M r . José Rodríguez Olazábal
C h i e f , Public Information - Chef du Bureau d!I n f o r m a t i o n Mr« Roberto Rendueles
OBSERVERS OBSERVATEURS
ORGANIZATION O P AMERICAN STATES ORGANISATION DES E T A T S AMERICAINS
D r . José A . Mora Secretary General P a n American U n i o n W a s h i n g t o n , D . C . M r . O . Howard Salzman Acting Deputy Director
Department of Technical Cooperation Pan American U n i o n
W a s h i n g t o n , D . C .
M r s , Alzora Hale Eldridge Liaison Officer
P a n American U n i o n W a s h i n g t o n , D . C . D r . Walter Sedwitz
Assistant Secretary for Economic and Social Affairs
P a n American U n i o n Washington, D . C . D r . Jaime Posada
Assistant Secretary for Cultural, Scientific and Information Affairs Pan American Union
W a s h i n g t o n , D . C . Dr. Francisco Céspedes
Director of Educational Affairs Pan American Union
W a s h i n g t o n , D . C . D r . Jesse Perkinson Director
Department of Scientific Affairs P a n American U n i o n
Washington, D . C ,
CD16/30 Rev.2 Page 22
OBSERVERS OBSERVATEURS
ORGANIZATION O F AMERICAN STA:
ORGANISATION DES ETATS AMERICA
D r . B e r y l Frank Chief
S p e c i a l Security U n i t
Department of Social Affairs P a n American U n i o n
W a s h i n g t o n , D . C . M r . Armando Cassorla
S p e c i a l Assistant to the Assistant Secretary for Economic and Social Affairs
P a n A m e r i c a n Union W a s h i n g t o n , D . C . Mr,J osé Carlos Ruiz
Special Assistant to the Assistant Secretary for Cultural, Scientific and Informational Affairs
P a n A m e r i c a n U n i o n W a s h i n g t o n , D . C .
U N I T E D NATIONS NATI0NS-UNIE3
M r . Luis Alberto Rodriguez Assistant Chief of the ECLA W a s h i n g t o n , D . C .
CDló/jO Rev.2 Page 2 )
SPECIALIZED AGENCIES OP THE U N I T E D NATIONS AND INTERGOVERNMENTAL ORGANIZATIONS INSTITUTIONS SPECIALISEES DES NATIONS UNIES
ET ORGANISATIONS IOTERGOJVERNEMENTALES
工 ñt^f ñ ^ t l d h á r Off icé" ‘ Organisation internationale du Travail
Dr. Luis A l varado G .
D i r e c t o r , Liaison Office for Latin American Activities International Labor Office 917 - 15th S t . , N . W .
Washington 5 , D . C .
U n i t e d Nations Children s Fund
Fonds des Nations Unies pour 1!E n f a n c e D r . Oscar Vargas Méndez
Director Regional para las Americas UNICEF
Naciones U n i d a s Nueva York 1 7 , N . Y .
•NONGOVERNMENTAL ORGANIZATIONS ORGANISATIONS NON GOUVERNHVIENTAtES
Council for International Organizations of Medical Sciences Conseil des Organisations internationales des Sciences médicales
D r . Z . Deutschman
National Academy of Sciences National Research Council Division of Medical Sciences 2101 Constitution Avenue^
Washington, D . C , 20^18
International Council of Nurses
Conseil international des Infirmières Miss Julia S . Randall
1401 B l a i r M i l l Road
Silver Spring, Maryland 20910
CD16/30 Rev ,2 Page 24
NON-GOVERNMENTAL ORGANIZATIONS (córit.) ORGANISATIONS NON GOUVERNEMENTALES (suite)
International Council on Jewish Social and Welfare Services
C o n s e i l international des Services juifs de Bienfaisance et dTA s s i s t a n c e , sociale D r , Arthur J* Lesser, Deputy Chief
C h i l d r e nTs Bureau
Department of H e a l t h , E d u c a t i o n , and Welfare W a s h i n g t o n , D . C . 20211
International Dental Federation F é d é r a t i o n dentaire internationale
M r . H . M . Christensen
D i r e c t o r , Washington Office American Dental Association 1750 Pennsylvania A v e . , N . W . W a s h i n g t o n , D . C .
International Diabetes Federation F é d é r a t i o n internationale du Diabète
D r . H o w a r d P . R o o t , President J o s l i n Clinic
15 J o s l i n Road
B o s t o n 15> Massachusetts
International Federation,of S u r g i c a l Colleges -- Fédération internationale des Collèges de Chirurgie
Captain D . P . Osborne, M . C . Chief of Surgery
N a t i o n a l N a v a l Medical Center B e t h e s d a , Maryland
CDló/^O Rev .2 Page 25
NON-GOVERNMENTAL ORGANIZATIONS (cont.) ORGANISATIONS NON GOUVERNEMENTALES (suite)
International Hospital Federation Fédération internationale des Hôpitaux
D r . Vane M . Hoge
Directorj Pan American Office International Hospital Federation 1 Parragut Square South
Washington 6, D.C*
Dr José Gonzalez
Secretary, Pan American Office International Hospital Federation 1 Parragut Square South
Washington 6, D . C .
International Society of B l o o d Transfusion Société international de Transfusion sanguine
M r . Alton D . Trippe
Assistant Administrative Director American Red Cross B l o o d Program American National Red Cross W a s h i n g t o n , D . C .
Miss Robina May Walters
Assistant Director B l o o d Program Nursing American National Red Cross
1654 Fitzgerald Lane A l e x a n d r i a , V a .
International Union against the Venereal Diseases and the Treponematoses Union internationale contre le Péril vénérien et les. Tréponématoses
M r s , J . V . Tuller
Directors Regional Office for the Americas,工.U.V.D.T.,
Room 1402 1790 Broadway New York 1 9 , N . Y .
CD16/30 R e v ,2 Page 26
NON-GOVERNMENTAL ORGANIZATIONS (córit.) ORGANISATIONS N O N GOUVERNEMENTALES (suite)
International Union of Architects U n i o n internationale des Architectes
M r . J , Ware
4l4 South State Street J a c k s o n , M i s s i s s i p i , 39201
International U n i o n for Child Welfare
U n i o n internationale de Protection de 1fE n f a n c e M r . Glen F . Leet
Executive Director M r . Prank B a r r y
Latin-American Coordinator M r . Velvan Prarey
Program Director
League of Red Cross Societies
Ligue des Sociétés de la Croix-Rouge M i s s A n n Magnussen
Nursing Consultant
D i v i s i o n of M e d i c a l Care Standards B u r e a u of Family Service
The American National Red Cross 17th and D Streets^ N . W .
W a s h i n g t o n , D . C .
W o r l d Federation for Physical Therapy Confédération mondiale de Physiothérapie
M r s , Brunetta K . Gillet 1801 Clydesdale Place, N . W . W a s h i n g t o n , D . C ,
NON-GOVERNMENTAL ORGANIZATIONS (cont.) ORGANISATIONS N O N GOUVERNEMENTALES (suite)
World Federation of Occupational Therapists Fédération mondiale des Ergothérapeutes
M r s . I . R . Achter
Chief, Occupational Therapist D . C . General Hospital
417. 5th S t . , S . E . W a s h i n g t o n , D , C .
Miss Marjorie P i s h , 0 . T . R .
Training Consultant in Occupational Therapy Vocational Rehabilitation Administration Department of H e a l t h , Education and Welfare W a s h i n g t o n , D.C. 20201
World Federation of Societies of Anaesthesiologists Fédération mondiale des Anesthesiologistes
D r . Solomon N . Albert
D i r e c t o r , Anesthesiology Department Washington Hospital Center
W a s h i n g t o n , D . C .
World M e d i c a l Association Association médicale mondiale
D r . Otis L . Anderson
Assistant M a n a g e r , Washington Office American M e d i c a l Association
1 Parragut Square South Washington 6, D . C .
World Veterans Federation
Fédération mondiale des Anciens Combattants M r . C . Stanley Allen
U . N . Representative World Veteran Federation 2017 Massachusetts A v e ” N . W . W a s h i n g t o n , D . C .
CDló/jO Rev.2 Page 28
OTHERS AUTRES
Panamerican M e d i c a l Confederation Confédération médicale panaméricaine
D r Jaime Sznajder 1 2 0 8 Olivia
A n n A r b o r , Michigan
Rockefeller Foundation Fondation Rockefeller
D r . John M . W e i r Director
111 W e s t 50th S t . New Y o r k , N . Y . 10020
VI. K . Kellogg Foundation Fondation W , K , Kellogg
D r . E m o r y W . Morris President
W . K . Kellogg Foundation B a t t l e C r e e k , Michigan
E E 5 7 / 2 1
P A N A M E R I C A N H E A L T H O R G A N I Z A T I O N X V I M e e t i n g
A N N E X 2 page 1
W O R L D H E A L T H O R G A M I Z A T I O N X V I I M e e t i n g C D 1 6 / 1 , R e v . 2 (Eng.) 2 5 A u g u s t 1965
O R I G I N A L : E M 3 L I S H - S P A N I S H
P R O V I S I O N A L A G E N D A
1 . O p e n i n g of the M e e t i n g
2 . E s t a b l i s h m e n t of t h e C o m m i t t e e o n C r e d e n t i a l s (Rule 2 4 , R u l e s o f P r o c e d u r e )
5 . E l e c t i o n of P r e s i d e n t a n d two V i c e - P r e s i d e n t s (Rule l 8 , R u l e s of P r o c e d u r e )
4 . A d o p t i o n o f t h e A g e n d a
(Rule 1 0 , R u l e s of P r o c e d u r e )
(Resolution X I I I , 5 2 n d E x e c u t i v e C o m m i t t e e ) E s t a b l i s h m e n t of t h e G e n e r a l C o m m i t t e e
(Rules 2 5 a n d 26, R u l e s of P r o c e d u r e ) 5 ,
6 .
7 .
8.
A n n u a l R e p o r t ( A r t . 9 , A n n u a l R e p o r t B u r e a u
of t h e C h a i r m a n of t h e E x e c u t i v e C o m m i t t e e p a r a g r a p h С, РАНО C o n s t i t u t i o n )
of t h e D i r e c t o r of:the P a n A m明i c a n S a n i t a r y (Art. 9， p a r a g r a p h С, РАНО C o n s t i t u t i o n )
F i n a n c i a l R e p o r t of the D i r e c t o r a n d R e p o r t of t h e E x t e r n a l A u d i t o r for 1964
.•,.. . ..‘... • . • ••• .
(Art. X I I , F i n a n c i a l R e g u l a t i o n s )
(Resolution 工 ，5 2 n d ,Executiv‘e Comraittée)
ЕВУ7/21 A n n e x 2 page 2
9 . A - Proposed Program and Budget of the Pan American H e a l t h Organization
• -IK for 1966
(Art. 9 , paragraph D， РАНО Constitution) (Art. III， F i n a n c i a l Regulations)
(Resolution V I I , X V Directing Council) (Resolution I I , 52nd Executive Committee)
В - Proposed Program and B u d g e t of t h e World Health Organization for the Region of the Americas for 1967
С - Provisional Draft of the Proposed Program and B u d g e t of the Pan American Health Organization for 1967
(Art. 9, paragraph 8 , РАНО Constitution)
(Resolution V I , paragraph 4 , V Directing Council) (Resolution I I , l6th Executive Committee)
1 0 . R e p o r t o n the Collection of Quota Contributions (Art# V , paragraph 5 * 7 , F i n a n c i a l Regulations) (Resolutions I and I V , 52nd Executive Committee) 1 1 . к • R e p o r t o n the Status of M a l a r i a Eradication in the
Americas 一 X I I I R e p o r t
В • Financing of the M a l a r i a Eradication Program in the Americas (Resolution X X , X V Directing Council)
(Resolution I I I , 52nd Executive Committee)
С - Estimated Requirements for Malaria Eradication in the Americas (Resolution X X I I I , paragraph 7 , X I V Directing Council)
12„ Planning of Hospitals and Health Facilities (Resolution X X V , X V Directing Council) (Resolution X V I , 52nd Executive Committee) 15• S t a t u s of National Health Planning
(Resolution X X I V , X V Directing Council)
l b . R e p o r t o n Buildings and Installations for Headquarters (Resolution X X V I , X V Directing Council)
(Resolutions X and X I , 52nd Executive Committee)
15• R e p o r t o n Administrative Rationalization in the Pan American Sanitary B u r e a u
(Resolution X V , X V Directing Council)
E B 3 7 / 2 1 Annex 2 page 3
1 6 . O r g a n i z a t i o n of t h e Pan A m e r i c a n S a n i t a r y C o n f e r e n c e and A m e n d m e n t s to A r t i c l e s 7 - D , 1 2 - B , a n d 14 of t h e C o n s t i t u t i o n
(Resolution X X X I X , X V D i r e c t i n g C o u n c i l ) (Resolution V I I I , 5 2 n d E x e c u t i v e C o m m i t t e e )
1 7 . P l a c e of the X V T I Pan A m e r i c a n S a n i t a r y C o n f e r e n c e , X V I I I M e e t i n g of the R e g i o n a l C o m m i t t e e of W H O for the A m e r i c a s a n d A m e n d m e n t s to A r t i c l e 7 - A , B , a n d С of the C o n s t i t u t i o n and R u l e 1 of the Rules of P r o c e d u r e of t h e D i r e c t i n g C o u n c i l
(Resolution X X X I X , X V D i r e c t i n g C o u n c i l ) (Resolution V I I I , 5 2 n d E x e c u t i v e C o m m i t t e e )
18» A m e n d m e n t s to the Staff R u l e s of the Pan Anierican Sanitary. B u r e a u (Art. X I I , p a r a g r a p h 12.2 S t a f f R e g u l a t i o n s )
(Resolution V I I , 52nd E x e c u t i v e C o m m i t t e e )
1 9 . T e c h n i c a l D i s c u s s i o n s : M e t h o d s of Improving V i t a l and H e a l t h S t a t i s t i c s (Resolution X X X I I I , X V D i r e c t i n g C o u n c i l )
20• E l e c t i o n of T w o Member. G o v e r n m e n t s to the E x e c u t i v e C o m m i t t e e o n the T e r m i n a t i o n of t h e Periods of O f f i c e of C o s t a R i c a a n d U n i t e d S t a t e s of A m e r i c a
(Art. 9 , paragraph В, РАНО C o n s t i t u t i o n )
2 1 . S e l e c t i o n of T o p i c s for the T e c h n i c a l D i s c u s s i o n s , d u r i n g the X V I I Pan A m e r i c a n S a n i t a r y C o n f e r e n c e , X V I I I M e e t i n g of the R e g i o n a l C o m m i t t e e of W H O for the A m e r i c a s
J , R u l e s for the T e c h n i c a l D i s c u s s i o n s )
- _ . . . . + . ‘ . . s . ... . ' . '• •
2 2 . R e s e a r c h Policy a n d Program of t h e Pan A m e r i c a n H e a l t h O r g a n i z a t i o n («Resolution X X V I , X V I P a n A m e r i c a n S a n i t a r y C o n f e r e n c e )
2 5 . T h i r d A n n u a l M e e t i n g s of the Inter-American E c o n o m i c and S o c i a l C o u n c i l a t the E x p e r t a n d M i n i s t e r i a l L e v e l
(Resolution X I I , 52nd E x e c u t i v e C o m m i t t e e )
2 4 . R e s o l u t i o n s of the W H O E x e c u t i v e B o a r d and the W o r l d H e a l t h A s s e m b l y of I n t e r e s t to the R e g i o n a l C o m m i t t e e
25- T r a i n i n g of A u x i l i a r y Personnel
(Resolution X X I X , X V D i r e c t i n g C o u n c i l ) ‘
E B 3 7 / 2 1 A n n e x 3 二 •.
page 4
2 6 . Study of the Relationship Between S o c i a l Security Medical Programs and those of Ministries of Health or Other Official Health Agencies
(Resolution X L , X V Directing C o u n c i l ) 2 7 . Status of Smallpox Eradication in t h e Americas
(Resolution X L I , X V Directing C o u n c i l ) 2 8 . Epilepsy in the Americas
(Resolution I I I , X V Directing Council)
29- Non-Governmental F i n a n c i a l Support for H e a l t h Activities (Resolution V , 52nd Executive Committee)
ЗО. Establishment of Official Relations w i t h the Pan American Federation of Associations of M e d i c a l Schools
(Resolution X V , 52nd Executive Committee)
5 1 . Procedure for the presentation of reports to the Directing C o u n c i l (Resolution X V I I , 52nd Executive Committee)
3 2 . International Transportation of Human Remains (Resolution X V I I I , 52nd Executive Committee) 33- Air and W a t e r Pollution in Latin America
У^. Material Support of Program for Global E r a d i c a t i o n of Smallpox b y Countries of the A m e r i c a n R e g i o n
(Document presented by the Government o f the United States of America) (Resolution W H A I 8 . 3 8 , Eighteenth World Health Assembly)
35- Other m a t t e r s
E B 3 7 / 2 1 A n n e x 5
page 1
X V I PAN' AMERICAN HEALTH ;dáGANIZATIOÑ M E E T I N G X V I I R E G I O N A L COMMITTEE M E E T I N G
.:: ... ：i ‘； ‘ — ‘ ‘ W a s h i n g t o n , D . C .
September-October 1965
C D 1 6 / 4 1 (Eng.) 8 October .1965
ORIGINAL: E N G L I S H - S P A N I S H
F I N A L REPORT'OF T H E
X V I M E E T I N G OF THE DIRECTING C O U N C I L OF T H E PAN AMERICAN H E A L T H ORGANIZATION :
• ‘ ‘ ' -XVTI M E E T I N G OF Tffi: iRE6lCNAL COMMITTEE
OF T H E W O R L D HEALTH ORGANIZATION . .:.:.'••“ • J i. ... .. - '•‘ • •
ÍESáfcUTIONS
Page
1 . Annual R e p o r t of the Chalrirran of the Executive Committee 11
• ‘ “ . ； ‘ • "'i.-'： ‘ ‘：'1 . •.-¡ l.
I I . Annual Report of the D i r e c t o r of the Pan A m e r i c a n Sanitary B u r e a u . H I I I . Application of Article 6 of t h e РАНО Constitution • . • , • .• • . . 12
I V , F i n a n c i a l R e p o r t of the Director and R e p o r t of the E x t e r n a l Auditor
for 1964 • • . . . . • • • • ? V • • • • • • 、 . • • 12
V . Proposed Program and B u d g e t b f thé Pan American Hea-lth Organization
for 1966 • • • • V V:' . . v • • . • 15 V I . Proposed Program and B u d g e t of tiie W o r l d H e a l t h Organization for the
R e g i o n of- the- Americas f o r 1967 . . . . . . . 1 杯 V I I . Provisional D r a f t of t h e Proposed Program a n d B u d g e t of the Pan .
" American Health Organization foi> 1967' 15 V I I I . . R e p o r t o n the collection: of quota cbnti-ibutions .• .“ . . . . l 6 ‘
