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Joint meeting of the Executive Boards of UNDP/UNFPA, UNICEF and WFP (23 and 26 January) | |||
Day one - 23 January |
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Agenda item 1. HIV/AIDS: Regional initiatives | |||
Background note | Word | ||
Background information | Declaration on accelerating country and regional action on HIV/AIDS in Eastern and Southern Africa (UN Regional Directors' meeting, 9 July 2003, Maputo, Mozambique) | ||
Organizing the UN response to the triple threat of food insecurity, weakened capacity for governance and AIDS, particularly in Southern and Eastern Africa (CEB HLCP report) | |||
Operationalizing a strengthened United Nations system response to HIV/AIDS at country level (Guidance note, 19 November 2003) | |||
Report of the Special Envoys' mission to Lesotho, Malawi, Zambia and Zimbabwe (January 2003) | |||
Report of the UN Secretary General's Task Force on women, girls and HIV/AIDS in Southern Africa (Regional consultation, South Africa, November 2003) | Word | ||
Agenda item 2. Simplification and harmonization | |||
Background information | The role of the annual joint meeting - Note by Anthony Beattie, President of the Executive Board of the World Food Programme | Word | |
PowerPoint presentation on Joint Programming | PPT | ||
Guidance note on Joint Programming (December 2003) - Part 1 | Word | ||
Guidance note on Joint Programming (December 2003) - Part 2 | Word | ||
Status Table - Simplification and Harmonization of Rules and Procedures, January 2004 | Word | ||
Progress report on the implementation of General Assembly resolution 56/201 | |||
Triennial policy review of operational activities for development of the UN system (GA resolution 56/201) | |||
Day two - 26 January |
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Agenda item 3. Resident Coordinator system | |||
Background information | Synthesis report 2002: Coordination for results | ||
Relationship between MDGs and PRSP - Joint letter signed by the Managing Director of the World Bank and the Chair of UNDG (5 May 2003) | |||
Resident Coordinator Assessment Centre (PowerPoint presentation) | PPT | ||
Lesotho RC System: Striving to Be More Than Sum of Its Parts (PowerPoint presentation by Mrs. Scholastica Sylvan Kimaryo, UNDP Resident Representative and Resident Coordinator of the UN System in Lesotho) | PPT | ||
Agenda item 4. Security | |||
Background to briefing | Word | ||
Executive Board of UNDP/UNFPA | |||
Item 1. Organizational matters | |||
DP/2004/L.1 | Provisional agenda, annotations, list of documents and tentative work plan | Word | |
DP/2004/L.1/Corr.1 | Corrigendum | Word | |
DP/2004/1 | Report on the second regular session 2003 | Word | |
DP/2004/2 | Decisions adopted by the Executive Board during 2003 | Word | |
DP/2004/CRP.1 | Annual work plan for 2004 | Word | |
Item 2. Evaluation | |||
DP/2004/3 | Management response to the assessment of the MDG reports | Word | |
Full report of the assessment of the MDG reports | |||
Full report of the assessment of the MDG reports (Français) | Word | ||
Full report of the assessment of the MDG reports (Español) | Word | ||
Item 3. Multi-year funding framework | |||
DP/2004/4 | Proposals for reporting on the MYFF | Word | |
Item 4. UNIFEM | |||
DP/2004/5 | UNIFEM multi-year funding framework, 2004-2007 | Word | |
DP/2004/5/Corr.1 | Corrigendum | Word | |
DP/2004/CRP.2 | Strengthening the partnership between UNDP and UNIFEM to achieve gender equality | Word | |
DP/2004/CRP.3 [English] | Progress, gaps and lessons learned from the Strategy and Business Plan, 2000-2003 | Word | |
DP/2004/CRP.3 [French] | Progrès, lacunes et enseignements de la Stratégie et du Plan d’exécution d’UNIFEM pour 2000-2003 | Word | |
DP/2004/CRP.3 [Spanish] | Logros, deficiencias y enseñanzas extraídas de la ejecución del Plan Estratégico y de Actividades correspondiente al período 2000-2003 | Word | |
Item 5. Country programmes and related matters | |||
DP/2004/8 | Report of the assessment mission to Myanmar | Word | |
Full report of the independent assessment mission | Word | ||
DP/2004/9 | Extensions of country cooperation frameworks | Word | |
DP/CF/TCDC/2/EXTENSION I | First extension of the second cooperation framework for TCDC | Word | |
Country programmes for approval by the Executive Board (decision 2001/11): |
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Africa region (Benin, the Central African Republic, Kenya, Niger, the Republic of the Congo and Sierra Leone) | |||
Arab States region (Djibouti) | |||
Asia and the Pacific region (Pakistan and Thailand) | |||
Europe and the Commonwealth of Independent States region (Croatia, Lithuania, Poland and the Russian Federation) | |||
Latin America and the Caribbean region (Ecuador) | |||
Item 6. United Nations Office for Project Services | |||
DP/2004/6 | Report of the Executive Director of UNOPS on the implementation of the 2003 budget | Word | |
DP/2004/7 | Report of the Executive Director of UNOPS on the implementation of the change management process | ||
Item 7. Recommendations of the Board of Auditors | |||
DP/2004/10 | UNOPS: Follow-up to the report on the implementation of recommendations of the Board of Auditors 2001-2002 | Word | |
DP/2004/11 | UNDP: Report on the implementation of the recommendations of the Board of Auditors, 2000-2001 | Word | |
Item 8. Report to the Economic and Social Council | |||
E/2004/4-DP/2004/12 | UNDP: Report to the Economic and Social Council | Word | |
Item 9. Follow-up to UNAIDS Programme Coordinating Board meeting | |||
DP/2004/13 | UNDP follow-up to the UNAIDS Programme Coordinating Board meeting | Word | |
Item 12. Other matters | |||
INFORMATION NOTE | Revised earmarkings for the target for the resource assignment from the core line 1.1.1 (TRAC 1.1.1) for the period 2004-2007 | Word |