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Second regular session 2009
14-16 September 2009
Session documents
Advance copies of Executive Board session documents are posted in the original language, and are replaced by official documents, once available. These official documents can also be accessed and downloaded in other language versions through the United Nations Official Document System.
| Organizational and procedural matters | |
| Item 1 | |
| Opening statement by the President of the Executive Board | FR |
| Opening statement by the Executive Director | EN |
| Item 2 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2009/16) | EN FR ES |
| Provisional timetable and organization of work (revised as of 10 September 2009) | EN |
| Item 3 | |
| Proposed programme of work for the Executive Board sessions in 2010 (E/ICEF/2009/17) | EN FR ES |
| Correction | EN FR ES |
| Programme and policy matters | |
| Item 5 | |
| UNICEF follow-up to recommendations and decisions of the Joint United Nations Programme on HIV/AIDS (UNAIDS) Programme Coordinating Board meetings - Oral report background document (E/ICEF/2009/CRP.19) | EN FR ES |
| Proposals for UNICEF programme cooperation | |
|---|---|
| Item 4 | |
| (a) Revised country programme documents | |
| Central and Eastern Europe and the Commonwealth of Independent States | |
| Armenia 2010-2015 revised CPD - (no changes) | EN |
| Bosnia and Herzegovina 2010-2014 | EN |
| Matrix | EN |
| Bulgaria 2010-2012 revised CPD - (no changes) | EN |
| Kazakhstan 2010-2015 revised CPD - (no changes) | EN |
| Montenegro 2010-2011 | EN |
| Romania 2010-2012 revised CPD - (no changes) | EN |
| Tajikistan 2010-2015 revised CPD - (no changes) | EN |
| Turkmenistan 2010-2015 revised CPD - (no changes) | EN |
| Uzbekistan 2010-2015 revised CPD - (no changes) | EN |
| Macedonia 2010-2015 revised CPD - (no changes) | EN |
| Eastern and Southern Africa | |
| Botswana 2010-2014 | EN |
| Matrix | EN |
| Burundi 2010-2014 | EN |
| Middle East and North Africa | |
| Lebanon 2010-2014 | EN |
| Gulf Area (subregional programme) 2010-2012 | EN |
| South Asia | |
| Afghanistan 2010-2013 | EN |
| Matrix | EN |
| The Americas and Caribbean | |
| Ecuador 2010-2014 | EN |
| (b) Draft country programme documents | |
| Eastern and Southern Africa | |
| Uganda 2010-2014 (E/ICEF/2009/P/L.27) | EN FR ES |
| Matrix | EN |
| UNDAF | EN |
| The Americas and Caribbean | |
| Guatemala 2010-2014 (E/ICEF/2009/P/L.29) | EN FR ES |
| Matrix | ES |
| UNDAF | ES |
| Argentina 2010-2014 (E/ICEF/2009/P/L.28) | EN FR ES |
| Matrix | ES |
| UNDAF | ES |
| (d) Midterm reviews of country programmes | |
| Central and Eastern Europe and the Commonwealth of Independent States (E/ICEF/2009/P/L.25) | EN FR ES |
| East Asia and the Pacific (E/ICEF/2009/P/L.23) | EN FR ES |
| Eastern and Southern Africa (E/ICEF/2009/P/L.20) | EN FR ES |
| Middle East and North Africa (E/ICEF/2009/P/L.26) | EN FR ES |
| South Asia (E/ICEF/2009/P/L.24) | EN FR ES |
| The Americas and Caribbean (E/ICEF/2009/P/L.22) | EN FR ES |
| West and Central Africa (E/ICEF/2009/P/L.21) | EN FR ES |
| Correction | EN FR ES |
| (c) Other programme cooperation matters | |
| Extensions of ongoing country programmes (E/ICEF/2009/P/L.32) | EN FR ES |
| Advocacy, programme development and intercountry programmes (E/ICEF/2009/P/L.31) | EN FR ES |
| Recommendation for approval of additional regular resources for approved country programmes (E/ICEF/2009/P/L.30) | EN FR ES |
| Evaluation and audit matters | |
| Item 6 | |
| Annual report on the evaluation function (E/ICEF/2009/19) | |
| Correction | |
| Item 7 | |
| Internal audit activities in 2008 - Annual report to the Executive Board (E/ICEF/2009/AB/L.6) | EN FR ES |
| Correction | EN |
| UNICEF management response to the annual report of the Office of Internal Audit for 2008 (E/ICEF/2009/AB/L.7) | EN FR ES |
| UNICEF Audit Committee 2008 Annual Report to the Executive Director | EN FR ES |
| Resource, financial and budgetary | |
| Interim financial report and statements for the first year ended 31 December 2008, the first year of the biennium 2008-2009 (E/ICEF/2009/AB/L.3) | EN FR ES |
| Report on funds allocated from regular resources to cover overexpenditures for completed projects financed from other resources (E/ICEF/2009/AB/L.9) | EN FR ES |
| Progress report on specific steps taken to implement the recommendations of the Board of Auditors on the UNICEF accounts for the biennium 2006-2007 (E/ICEF/2009/AB/L.10) | EN FR ES |
| Item 8 | |
| Biennial support budget for 2010-2011 (E/ICEF/2009/AB/L.4) | EN FR ES |
| Correction | EN |
| United Nations Children’s Fund support budget for the biennium 2010-2011-Report of the Advisory Committee on Administrative and Budgetary Questions (E/ICEF/2009/AB/L.8) | EN FR ES |
| Item 9 | |
| Medium-term strategic plan: planned financial estimates for the period 2009-2012 (E/ICEF/2009/AB/L.5) | EN FR ES |
| Item 10 | |
| Private fundraising: financial report and statements for the year ended 31 December 2008 (E/ICEF/2009/AB/L.2) | EN FR ES |
| Other matters and adoption of draft decisions | |
| Item 11 | |
| Other matters | |
| Item 12 | |
| Adoption of draft decisions | |
| Item 13 | |
| Closing of the session |