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Joint meeting of the Executive Boards of UNDP/UNFPA, UNICEF and WFP (20 and 24 January)
	Draft annotated agenda for the joint meeting of the Executive Boards of UNDP/UNFPA, UNICEF and WFP
	Day one - 20 January
Agenda item 1. HIV/AIDS: Orphans and women
Background information	Children and HIV/AIDS: Background paper	Word
	Women and AIDS: Background paper	Word
Agenda item 2. Gender
Background information	Transforming the mainstream: Gender in UNDP
	Pathway to gender equality: CEDAW, Beijing and the MDGs	PDF
	Informal consultation on “Strategies for gender equality - is mainstreaming a dead end?” - Conclusions and recommendations (Oslo consultation, November 2002)	Word
	Briefing material "Gender mainstreaming", WFP	Word
	Gender mainstreaming in UNFPA	Word
	Day two - 24 January
Agenda item 3. Simplification and harmonization
Background information	UNDG Action Plan: Harmonization and alignment to help achieve the MDGs	PDF
	Guidance note on joint programming	Word
Agenda item 4. Transition issues
Background information	Transition from Relief to Development	Word
	Outputs of the Working Group on Transition Issues	Word
Executive Board of UNDP/UNFPA
Item 1. Organizational matters
DP/2005/L.1	Provisional agenda, annotations, list of documents and tentative work plan	Word
DP/2005/L.1/Corr.1	Corrigendum	Word
DP/2005/1	Report on the second regular session 2004	Word
DP/2005/2	Decisions adopted by the Executive Board during 2004	Word
DP/2005/CRP.1	Annual work plan for 2005	Word
Item 2. Financial, budgetary and administrative matters
DP/2005/3	Revision of UNDP financial regulations	Word
	UNDP financial regulations and rules	PDF
DP/2005/4	Report of the ACABQ on the revision of UNDP financial regulations	Word
DP/2005/CRP.4	Reporting of UNDP income from cost recovery	PDF
Item 3. Country programmes and related matters
DP/GP/1	UNDP global programme, 2005-2007	Word
DP/2005/6	Report of the assessment mission to Myanmar	Word
	Full report of the independent assessment mission	Word
DP/DSP/CAR/1	Draft subregional programme document for the countries of the Organisation of Eastern Caribbean States and Barbados	Word
	Country programmes for approval by the Executive Board (decision 2001/11):
	Africa region (Angola, Burundi, Lesotho, Madagascar, Mauritius)
	Asia and the Pacific region (the Democratic People’s Republic of Korea, Islamic Republic of Iran, the Philippines, the Republic of Korea)
	Europe and the Commonwealth of Independent States region (Armenia, Azerbaijan, Bosnia and Herzegovina, Kazakhstan, Kyrgyzstan, the former Yugoslav Republic of Macedonia, Romania, Serbia and Montenegro, Tajikistan, Turkmenistan, Uzbekistan)
	Latin America and the Caribbean region (Argentina, Guatemala)
Item 4. Gender in UNDP
DP/2005/7	UNDP corporate gender strategy and action plan	Word
DP/2005/CRP.2	Update on the progress achieved in the partnership between UNDP and UNIFEM	Word
Item 5. United Nations Capital Development Fund
DP/2005/8	Options for a future business model for UNCDF	Word
Item 6. United Nations Office for Project Services
DP/2005/9	Progress report of the Executive Director on the activities of UNOPS	Word
DP/2005/10	Report of the MCC on the assessment of progress in UNOPS	Word
Item 7. South-South cooperation
DP/CF/SSC/3/Rev.1	Third cooperation framework for South-South cooperation	Word
DP/CF/SSC/3/Rev.1/Corr.1	Corrigendum	Word
Item 8. Recommendations of the Board of Auditors
DP/2005/11	UNDP: Report on the implementation of the recommendations of the Board of Auditors for the biennium 2002-2003	Word
DP/2005/12	UNOPS: Report on the implementation of the recommendations of the Board of Auditors for the biennium 2002-2003	Word
DP/2005/CRP.3	UNDP: Update on the report on implementation of the recommendations of the Board of Auditors for the biennium 2002-2003	Word
Item 9. Reports to the Economic and Social Council
E/2005/4-DP/2005/13	UNDP: Report to the Economic and Social Council	Word
Item 10. Programming process
DP/2004/30- DP/FPA/2004/8	Report on joint programming	Word