Advance documentation for the first regular session 2005

Executive Board of UNDP and UNFPA
First regular session 2005
(20 - 28 January , New York)

UNFPA advance documentation

UNDP advance documentation:

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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)
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
Report on joint programming Word