RC77 Provisional Agenda (26 August 2024)-with numbers

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REGIONAL COMMITTEE
Seventy-Seventh Session SEA/RC77/1
New Delhi, India
7–9 October 2024 26 August 2024
Draft Provisional Agenda
1. Opening of the Session
2. Election of Officebearers
3. Credentials of Representatives
4. Adoption of the Agenda SEA/RC77/1
5. Key addresses and report on the Work of WHO
5.1 Introduction to the Regional Director’s Annual Report on the
Work of WHO in the South-East Asia Region covering the
period 1 January to 31 December 2023
SEA/RC77/2
5.2 Address by the Director-General
6. Ministerial Roundtable
6.1 An adolescent-responsive health system SEA/RC77/3
7. Programme Budget matters
7.1 Programme Budget Performance Assessment 2022–2023 and
implementation of Programme Budget 2024–2025
SEA/RC77/4 and
SEA/RC77/5
7.2 Fourteenth General Programme of Work (GPW14) 2025–2028
and Proposed Programme Budget 2026–2027
SEA/RC77/6
SEA/RC77/6 Inf.Doc.1
SEA/RC77/6 Inf.Doc.2
SEA/RC77/7
SEA/RC77/7 Inf.Doc.1
SEA/RC77/7 Inf.Doc.2
7.3 Sustainable financing: WHO Investment Round SEA/RC77/8
8. Policy and technical matters
8.1 Expansion of the South-East Asia Regional Health Emergency
Fund (SEARHEF)
SEA/RC77/9
8.2 Annual report on monitoring progress on UHC and health- SEA/RC77/10
SEA/RC77/1
Page 2
related SDGs
9 Progress reports on selected Regional Committee resolutions SEA/RC77/11
SEA/RC77/11 Add.1
SEA/RC77/11 Add.2
9.1 Traditional medicines: Delhi Declaration (SEA/RC67/R3)
9.2 Strengthening health workforce education and training in the
Region (SEA/RC67/R6)
9.3 Intensifying activities towards control of dengue and
elimination of malaria in the South-East Asia Region
(SEA/RC71/R4)
9.4 Beginning of the Decade of Action for ending viral hepatitis,
HIV and STIs as public health threats by 2030 in the South-East
Asia Region (SEA/RC74(4)) and paragraph 31 of document
(SEA/RC75/15)
9.5 Paro Declaration by the Health Ministers of Member States at
the Seventy-fifth session of the WHO Regional Committee for
South-East Asia on universal access to people-centred mental
health care and services (SEA/RC75/R1)
9.6 Monitoring progress and acceleration plan for NCDs, including
oral health and integrated eye care, in the South-East Asia
Region (SEA/RC75/R2)
9.7 Advancing health emergency preparedness and response in
the WHO South-East Asia Region (SEA/RC76 (1))
10. Governing Body matters
10.1* Key issues arising out of the Seventy-seventh World Health
Assembly and the 154th and 155th Sessions of the WHO
Executive Board
SEA/RC77/12
10.2* Review of the Draft Provisional Agenda of the 156th Session of
the WHO Executive Board
SEA/RC77/13
10.3 Elective posts for Governing Body meetings (WHA, EB, PBAC
and SCHEPPR)
10.4 Membership in the Region SEA/RC77/14
10.5** Consultations related to the positions of
WHO Directors-General and Regional Directors
SEA/RC77/15 and
SEA/RC77/16
11. Management and Governance matters
11.1 Status of the SE Asia Regional Office Building SEA/RC77/17
11.2* Evaluation: Annual report SEA/RC77/18
SEA/RC77/18 Inf.Doc.1
SEA/RC77/18 Inf.Doc.2
SEA/RC77/1
Page 3
12. Special Programmes
12.1* UNICEF/UNDP/World Bank/WHO Special Programme for
Research and Training in Tropical Diseases:
Joint Coordinating Board (JCB) – Report on attendance
at JCB in 2024
SEA/RC77/19
12.2 UNDP/UNFPA/UNICEF/WHO/World Bank Special Programme
of Research, Development and Research Training in Human
Reproduction (HRP): Policy and Coordination Committee
(PCC) – Report on attendance
at PCC in 2024 and nomination of a member in place of
Indonesia whose term expires on 31 December 2024
SEA/RC77/20
13 Time and place of future Sessions of the Regional Committee SEA/RC77/21
14. Adoption of resolutions and decisions
15. Closing session
* Member States and other participants to submit written comments, if any.
** To cover agenda items on (i) Process for the nomination and appointment of Regional Directors; and
(ii) Process of handling and investigating potential allegations against WHO Directors-General
Note: Special procedure to be adopted, whereby report will be submitted for comments within 7 days after the
closure of session.