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| Joint meeting of the Executive Boards of UNDP/UNFPA, UNICEF and WFP | |||
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Agenda (one page) |
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Day One: Friday, 6 June |
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| Agenda item 1 - Simplification and harmonization | |||
| Background information | Triennial policy review of operational activities for development of the UN system (GA resolution 56/201) | ||
| Consolidated list of issues related to the coordination of operational activities for development, 2002 (E/2002/CRP.1) | |||
| Rome Declaration on Harmonization | |||
| RBM terminology | |||
| Agenda item 2 - Transition from relief to development | |||
| Agenda item 3 - Building on Monterrey | |||
| Background information | Monterrey Consensus | ||
| Statement by the Deputy Secretary-General of 14 April 2003 to the special high-level meeting of ECOSOC with the Bretton Woods institutions and the World Trade Organization | |||
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Day Two: Monday, 9 June |
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| Agenda item 4 - HIV/AIDS | |||
| Background information | HIV/AIDS: Addressing the Recommendations of the UNAIDS Five-Year Evaluation | ||
| Challenges of the Joint United Nations Programme on HIV/AIDS in Malawi | |||
| Informal consultation on the joint field visit to Mozambique | |||
| Background information | |||
| Agenda item 5 - MDG's monitoring: Case study Nepal | |||
| Background information | UNDAF for Nepal (2002-2006) | ||
| MDG progress report 2002 | |||
| Item 1. Organizational matters | |||
| DP/2003/L.2 | Provisional agenda, annotations, list of documents and tentative work plan | Word | |
| DP/2003/L.2/Corr.1 | Corrigendum | Word | |
| Revised work plan for the annual session (as of 6 June) | Word | ||
| DP/2003/9 | Report on the first regular session 2003 | ||
| DP/2003/10 | Decisions adopted during the first regular session 2003 | ||
| Item 2. Annual report of the Administrator | |||
| DP/2003/11 | Annual report of the Administrator 2002 | Word | |
| DP/2003/11/Add.1 | Report of the Joint Inspection Unit | Word | |
| DP/2003/11/Add.2 | Statistical annex | ||
| DP/2003/12 | Report on the multi-year funding framework | ||
| DP/2003/CRP.14 | Report on the multi-year funding framework: Supplementary information | ||
| Item 3. United Nations Capital Development Fund | |||
| DP/2003/13 | 2002 Results-oriented annual report of UNCDF | Word | |
| DP/2003/13/Corr.1 | Corrigendum | Word | |
| Item 4. Technical cooperation among developing countries | |||
| DP/2003/14 | Report on the implementation of the second cooperation framework for TCDC | Word | |
| Item 5. Funding commitments | |||
| DP/2003/15 | Status of regular resources funding commitments to UNDP and its funds and programmes for 2003 and onwards | ||
| DP/2003/CRP.13 - withdrawn | Update on the status of regular resources funding commitments to UNDP and its funds and programmes for 2003 and onwards | ||
| Item 6. Country programmes and related matters | |||
| DP/GCF/2/EXTENSION I | Extension of the second global cooperation framework | Word | |
| DP/2003/16 | Extensions of country cooperation frameworks | Word | |
| DP/CPO/BEN/1 | First country programme outline for Benin | Word | UNDAF |
| DP/CPO/BEN/1/Corr.1 | Corrigendum | Word | |
| DP/CPO/KEN/1 | First country programme outline for Kenya | Word | UNDAF |
| DP/CPO/KEN/1/Corr.1 | Corrigendum | Word | |
| DP/CPO/NER/1 | First country programme outline for Niger | Word | UNDAF |
| DP/CPO/PAK/1 | First country programme outline for Pakistan | Word | UNDAF |
| DP/CPO/THA/1 | First country programme outline for Thailand | Word | UNDAF |
| DP/CPO/ECU/1 | First country programme outline for Ecuador | Word | UNDAF |
| DP/CPO/CRO/1 | First country programme outline for Croatia | Word | |
| DP/CPO/LIT/1 - withdrawn | First country programme outline for Lithuania | ||
| DP/CPO/POL/1 - withdrawn | First country programme outline for Poland | ||
| DP/CPO/RUS/1 | First country programme outline for the Russian Federation | Word | Note on UNDAF |
| Item 7. Human Development Report | |||
| DP/2003/17 | Strengthening consultations with the Member States on the Human Development Report, in accordance with General Assembly resolution 57/264 | Word | |
| Item 8. United Nations Office for Project Services | |||
| DP/2003/18 | Report of the Executive Director, a.i., on UNOPS year-end figures for 2002 and projected income, expenditure and level of the operational reserve for 2003 | Word | |
| DP/2003/19 | Annual report of the Executive Director | Word | |
| DP/2003/19/Corr.1 | Corrigendum | Word | |
| DP/2003/20 is replaced by DP/2003/CRP.15 | Independent review pertaining to the business model and related issues of the United Nations Office for Project Services - progress report | Word | |
| Item 9. Improvement of the working methods of the Board | |||
| DP/2003/CRP.9 - withdrawn | Compilation of proposals by Member States for improving the working methods of the Board | ||
| Information note on improving the working methods of the Board | |||
| Item 10. Internal audit and oversight | |||
| DP/2003/21 | UNDP: Report on internal audit and oversight | Word | |
| DP/2003/22 | Report of the UNDP Office of Audit and Performance Review and the Project Services Audit Section to the Executive Director of UNOPS on internal audit services in 2002 | Word | |
| Item 11. Field visits | |||
| DP/2003/CRP.10 - DP/FPA/2003/CRP.1 | Report on the joint field visit to Mozambique | Word | |
| DP/2003/CRP.10/Add.1- DP/FPA/2003/CRP.1/Add.1 |
Reports on the UNDP and UNFPA segments of the joint field visit to Mozambique | Word | |
| E/ICEF/2003/CRP.9 | Report on the UNICEF segment of the joint field visit to Mozambique | ||
| WFP/EB.2/2003/INF/8.Add.1 | Report on the WFP segment of the joint field visit to Mozambique | English | French |
| DP/2003/CRP.11 | Report on the field visit to Ecuador | Word | |
| Item 17. Other matters | |||
| DP/2003/23 | Global Environment Facility: Note by the Administrator on the Beijing Declaration of the Second GEF Assembly | Word | |
| DP/2003/24 | Evaluation of the role of UNDP in the PRSP process - Executive summary | Word | |
| Evaluation of the role of UNDP in the PRSP process - Main report | Word | ||
| DP/2003/CRP.12 - withdrawn | World Solidarity Fund | ||
| DP/2003/CRP.16 | Decisions adopted by the High-level Committee on the Review of Technical Cooperation among Developing Countries at its thirteenth session | Word | |
| Special event. UNDP knowledge services | |||
| Background information on UNDP knowledge services and knowledge and practice networks | |||