UNITED NATIONS NATIONS UNiES WORLD HEALTH ORGANIZATION ORGANISATION MONDIALE DE LA SANTÉ EXECUTIVE BOARD EB17/Min/l6 Rev.l 1 March 1956 Seventeenth Session ‘ ORIGINALS ENGLISH MINUTES OP THE SIXTEENTH MEETING Palais des Nations, Geneva Friday, 27 January 1^56, at 3 Л 0 p.m. CHAIRMAN： Dr S. AL-WAHBI CONTENTS Page Review of the Programme and Budget Estimates for 1957 Preliminary report of the Standing Committee on Administration and Finance The broad financial implications of the budget estimates and implications for governments of the Director-General's proposed budget level for 1957 (continued from the fourteenth meeting) • . УУ2. -ззо E"B"I7/Min/16 Rev,.i Sixteenth Meeting 縿. Friday, 27 January 1956, at 3.40 p.m. Designating Country Present Dr S. AL-WAHBI, Chairman Iraq Dr 0. VARGAS-MENDEZ, Vice-Chairman Costa Rica Dr S. ANWAR, Vice-Chairman Indonesia Dr A. da SILVA TRAVASSOS, Rapporteur Portugal Mr M. I. В0ША (alternate to Dr J. J. Du Pré Le Roux) Union of South Africa Dr F. J. BRADY ‘ United States of America Dr M. JAFAR Pakistan Professor H. M. JETTMAR Austria Dr U MâUNG-MâUNG GYI Burma Dr J. A. MONTALVAN CORNEJO Ecuador Professor J. PARISOT France Professor N. N. PESONEN Finland Dr J. N. RODRIGUEZ (alternate to Philippines i Dr R. Tumbokon ) Mr A. SAITA (alternate to Dr R. Azuma) Dr L. SIRI Dr E. SUMEZ Dr H. TAH.ER (alternate to Dr R. Pharaon) Dr P. VOLLENWEIDER Japan Argentina Chile Saudi Arabia Switzerland EB17/Hín/16 Re-r, Representatives of the United Nations and Specialized Agencies United Nations Mr p. AMOR Mr ¥. DUKE Secretary： Dr M. G. CANDAü Director-General EB17/Min/l6 Rev.l 1. REVIEW OP THE PROGRAMME AND BUDGET ESTIMATES FOR 1957： Item 3,2 of the Agenda (Official Records No. 66; Document EBI7/79) Preliminary report of the Standing Committee on Administration and Finance (EBI7/69) The broad financial implications of the budget estimates and implications for governments of the Director-General's proposed budget level for 1957 "(Chapter V of the Standing Committee's report) (continued from the fourteenth meeting) The CHAIRMAN invited comments on document EBI7/79, the report of the Working Party which the Board had set up at its fourteenth meeting, during its discussion on Chapter V of the Standing Committee's report, for the purpose of developing a compromise proposal on the budget level for 1957. There were no comments. The CHAIRMAN put the draft resolution in the Working Party's report to the vote. Decisions The draft resolution in the Working Party's report (EB17/79) was adopted by 13 votes to 5 (see resolution EB17.R28). The CHAIRMAN said that the adoption of the draft resolution marked' the completion of the Board' s examination of section 1 (entitled "General") of Chapter V. He invited comments on each of the other sections of the Chapter in turn. Mr SIEGEL, Assistant Director-General, Department of Administration and Finance, said that the words "resulting from the three factors" should be substituted for the words "resulting from the first and second factors", in paragraph 7.2 (section 7), since the increase in the assessment budget would be the result of all three factors mentioned in the preceding paragraph. 一 333/334 EB17/lîin/.l6 Rer.l « There -were no comments on sections 2-7 of Chapter V, The CHAIEMA.N suggested that, now the board had concluded its examination of Chapter V of thç Standing Committee»s report, it might perhaps wish to establish a drafting group, consisting of the rapporteurs of the Board and of the Standing Committee^ to draft for the Board ï s approval a statement of its views on Chapter V (and subsequently on other chapters of the report) for inclusion in the Board's own report, It vas so agreedg The meeting rose at p.m. NATIONS UN!ES UNITED NATIONS ORGANISATroN MONDIALE DE LA SANTE WORLD HEALTH ORGANIZATION EXECUTIVE BOARD EB17/Min/16 27 January 1956 Seventeenth Session : ORIGINAL: ENGLISH PROVISIONAL MINUTES OF THE SIXTEENTH MEETING Palais dos Hat-ions, Geneva FridayT~27 January 1956, at 3.40 p.m. CHAIRMN: Dr S, АЪ~ШШВ工 CONTENTS Page 1. Review of the Programme and Budget Estimates for 1957 First (preliminary) report of the Standing Committee on Administration and Finance The broad finanoial implications of the budget estimates and implications for governments of the Director-General‘s proposed budget level for 1957 (continued) . 4 Note: Corrections to these provisional minutes should be s Tib mit ted in writing to the Chief, Records Service, Room 138, within 48 hours of their distribution or as soon as possible thereafter. EB17/Min/16 page 2 Sixteenth Meeting ^ T í í T T l ~ Present Designating Country Dr S. AL-WAHBI, Chairman Iraq Dr 0 . VARGAS-MENDEZ, Vice-Chairman Costa Rica Dr S. ANWAR, Vice-Chairman Indonesia Dr A, da S工皿 TRAVASSOS, Rapporteur Portugal Mr M. I. BOTHA (alternate to Dr J. J, du Pré Le Roux) Union of South Dr F. J. BRADY (alternate to Dr H. van Zlle Hyde) United States of America Dr M, JAFAR Pakistan Professor H. M. JETTMAR Austria Dr U MAUNG-MAUNG GÏI Burma Dr J. A, MONTALVAN CORNEJO Ecuador Professor.J, PARISOT France Professor N. N. PESONEN Finland Dr J. N. ROmiGUEZ (alternate to Dr R. Tumbokon) Philippines Mr A, SAITA (alternate to Dr R. Azuma) Japan Dr L. SIRI Argentina Dr E. SUAREZ Chile Dr H. TAHER (alternate to Dr R. Pharaon) Saudi Arabia Dr P. VOLLENWEIDER Switzerland EBl7/Mio/l6 page 3 Representatives of the United Nations and Specialized Agencies United Nations Mr P.. AMOR Mr W. DUKE. Secretary： Dr M. G. CANDAU Director-General EB17/Min/l6 page h 1, KEVIEW OF THE PROGRAMME AND BUDGET ESTIMATES FOB 1957： Item 3.2 of the Agenda (Ееsolution EBl6tE12j Official Records No. 66; Document EBI7/79) First (preliminary) report of the Standing CoiMi'ttee on Administration and Fjoance (EB17/69) The broad financial implications of the budget estimates and implications for governments of the Director-Generalas proposed budget level for 1957 七er V of the Standing Committee! s report) (continued) The CHAIEMAN invited comments on document EB17/79, the report of the Working Party which the Board had set up at its fourteenth meeting, during its discussion 011 Chapter V of the Standing Committee 1 s report^ for the purpose of developing a compromise proposal on the budget level for 1957 « There vere no comment s# • The CHA.IEMAJÍ put the draft resolution in the Working P a r 七 r e p o r t to the vote. Decision: Thè draft resolution in the Working Partj^ s report (EBI7/79) vas adopted Ъу 13 votes to 5The СНА1ЕШШ said that the adoption of the draft resolution marked the completion of the Board»s examination of section 1 (entitled "General") of Chapter V, He invited comments on each of the other sections of the Chapter in 七urn. Mr SIEGEL^ Assistant Director-General, Department of Administration and Finance, said that the words "resulting from the three factors" should Ъе substituted for the vords "resulting from the first and secpnd factors", in paragraph 7 # 2 (section 7), since the increase in the assessment budget would be the result of all three factors mentioned in the preceding paragraph. <: EB1了/Min/l6 page 5 There vere no coniments on sections 2-7 of Chapter V. The СНА.1ЕМ/Ш suggested that, now the board had concluded its examination of hapter V of the Standing Committee's report, it might perhaps wish to establish a rafting group， consisting of the rapporteurs of the Board and of the Standing Committee, ；о draft for the Board * s approval a statement of its views on Chapter V (and lubsequently on other Chapters of the report) for inclusion in the Boarâ i s own report, It vas so agreedt The meeting rose at p.m*