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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 |
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Day one - 20 January |
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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 | |||
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 |
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Agenda item 3. Simplification and harmonization | |||
Background information | UNDG Action Plan: Harmonization and alignment to help achieve the MDGs | ||
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 | |||
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 | ||
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): |
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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 | |