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Second regular session 2010
7-10 September 2010
Session documents
| Organizational and procedural matters | |
|---|---|
| Item 1 | |
| Opening statement of the President of the Executive Board | |
| Opening statement of the Executive Director | EN |
| Item 2 | |
| Provisional annotated agenda, timetable and organization of work (E/ICEF/2010/15) | EN FR ES |
| Revised provisional timetable and organization of work | EN |
| Item 3 | |
| Proposed programme of work for the Executive Board sessions in 2011 (E/ICEF/2010/16) | EN FR ES |
| Programme and policy matters | |
|---|---|
| Item 4 | |
| Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings (E/ICEF/2010/CRP.21) | EN FR ES |
| Item 5 | |
| Oral report on the contribution of UNICEF to capacity development (E/ICEF/2010/CRP.20) (Postponed until after the second regular session.) (Informal briefings will be held in the fall.) | EN FR ES |
| Proposals for UNICEF programme cooperation | |
|---|---|
| Item 6 | |
| (a) Revised country programme documents | |
| Central and Eastern Europe and the Commonwealth of Independent States | |
| Azerbaijan 2011-2015 | EN |
| Belarus 2011-2015 (no changes) | EN |
| Georgia 2011-2015 (no changes) | EN |
| Serbia 2011-2015 | EN |
| Turkey 2011-2015 (no changes) | EN |
| East Asia and the Pacific | |
| Cambodia 2011-2015 (no changes) | EN |
| [Matrix] | |
| China 2011-2015 (no changes) | EN |
| Myanmar 2011-2015 | EN |
| Democratic People's Republic of Korea 2011-2015 | EN |
| Malaysia 2011-2015 | EN |
| Eastern and Southern Africa | |
| Swaziland 2011-2015 (no changes) | EN |
| Middle East and North Africa | |
| Iraq 2011-2014 | EN |
| Palestinian children and women (area programme) 2011-2013 | EN |
| [Results] | |
| (b) Draft country programme documents | |
| East Asia and the Pacific | |
| Indonesia 2011-2015 (E/ICEF/2010/P/L.27) | EN FR ES |
| [Matrix] [Results] | |
| Eastern and Southern Africa | |
| Somalia 2011-2015 (E/ICEF/2010/P/L.22) | EN FR ES |
| [Results] | |
| Zambia 2011-2015 (E/ICEF/2010/P/L.23) | EN FR ES |
| [Matrix] [Results] | |
| South Asia | |
| Maldives 2011-2015 (E/ICEF/2010/P/L.28) | EN FR ES |
| [Matrix] [Results] [UNDAF] | |
| The Americas and Caribbean | |
| Uruguay 2011-2015 (E/ICEF/2010/P/L.25) | EN FR ES |
| [Matrix] [Results] [UNDAF] | |
| West and Central Africa | |
| Burkina Faso 2011-2015 (E/ICEF/2010/P/L.24) | EN FR ES |
| [Matrix] [Results] [UNDAF] | |
| (c) Midterm reviews of country programmes | |
| Central and Eastern Europe and the Commonwealth of Independent States (E/ICEF/2010/P/L.21) | EN FR ES RU |
| East Asia and the Pacific (E/ICEF/2010/P/L.19) | EN FR ES |
| Eastern and Southern Africa (E/ICEF/2010/P/L.16) | EN FR ES |
| Correction | EN FR ES |
| Middle East and North Africa (E/ICEF/2010/P/L.26) | EN FR ES AR |
| South Asia (E/ICEF/2010/P/L.20) | EN FR ES |
| The Americas and the Caribbean (E/ICEF/2010/P/L.18) | EN FR ES |
| West and Central Africa (E/ICEF/2010/P/L.17) | EN FR ES |
| Other programme cooperation matters | |
| (d) Recommendation for approval of additional regular resources for approved country programmes (E/ICEF/2010/P/L.29) | EN FR ES |
| (e) Extension of cooperation with Rotary International for polio eradication (E/ICEF/2010/P/L.30) | EN FR ES |
| (f) Extension of the Vaccine Independence Initiative (E/ICEF/2010/P/L.31) | EN FR ES |
| Evaluation and audit matters | |
|---|---|
| Item 7 | |
| Annual report on the evaluation function and major evaluations (E/ICEF/2010/18) | EN FR ES |
| Item 8 | |
| Internal Audit activities in 2009 - annual report to the Executive Board (E/ICEF/2010/AB/L.5) | EN FR ES |
| Correction | EN |
| UNICEF management response to the annual report of the Office of Internal Audit for 2009 (E/ICEF/2010/AB/L.6) | EN FR ES |
| Audit Advisory Committee annual report | EN |
| Item 9 | |
| Report of the Ethics Office of UNICEF (E/ICEF/2010/17) | EN FR ES |
| Resource, financial and budgetary | |
|---|---|
| Item 10 | |
| Private fundraising: financial reports and financial statements for the year ended 31 December 2009 (E/ICEF/2010/AB/L.4) | EN FR ES |
| Item 11 | |
| Medium-term strategic plan: planned financial estimates for the period 2010-2013 (E/ICEF/2010/AB/L.7) | EN FR ES |
| Item 12 | |
| Road map to an integrated budget: cost classification and results-based budgeting - joint report of UNDP, UNFPA and UNICEF (E/ICEF/2010/AB/L.10) | EN FR ES |
| Item 13 | |
| Progress made in human resources management in UNICEF (E/ICEF/2010/AB/L.9) | EN FR ES |
| Item 14 | |
| Progress report on the implementation of the International Public Sector Accounting Standards (IPSAS) (E/ICEF/2010/AB/L.8) | EN FR ES |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 15 | |
| Other matters | |
| Item 16 | |
| Adoption of draft decisions | |
| Item 17 | |
| Closing remarks by the Executive Director | |
| Closing remarks by the President of the Executive Board |