Executive Board of UNDP and UNFPA
First regular session 2008
(21 - 28 January, New York)


Item 1. Organizational matters
DP/2008/L.1 Provisional agenda, annotations, list of documents and tentative work plan Word
DP/2008/1 Report on the second regular session 2007 Word
  Decisions adopted during 2007 Word
DP/2008/1/Corr.1 Corrigendum Word
DP/2008/CRP.1 Annual work plan for 2008 Word
UNDP segment
Item 2. Financial, budgetary and administrative matters
DP/2008/3 UNDP budget estimates for the biennium 2008-2009 Word
DP/2008/4 UNIFEM biennial support budget estimates for 2008-2009  Word
DP/2008/5
Report of the ACABQ on the UNDP and UNIFEM estimates for the biennial support budgets, 2008-2009
Word
DP/2008/CRP.2 Additional United Nations-mandated security measures required for UNDP personnel and premises Word
DP/2008/17 - POSTPONED until the annual session 2008 UNDP engagement in direct budget support and pooled funds
Item 3. Country programmes and related matters
  Regional and country programmes for approval by the Executive Board (decisions 2001/11 and  2006/36):
  Africa region (regional programme, Comoros, the Democratic Republic of the Congo, Equatorial Guinea, Liberia, Madagascar, Rwanda, Togo)
  Arab States region (Kuwait, Somalia)
  Asia and the Pacific region (regional programme, multi-country programme for Fiji, Nepal, multi-country programme for Samoa)
  Latin America and the Caribbean region (regional programme, Colombia, Costa Rica, Mexico, Nicaragua)
Item 4. Evaluation
DP/2008/6 Evaluation of results-based management in UNDP Word
  Evaluation of results-based management at UNDP - Full report PDF
DP/2008/7 Management response to the evaluation of results-based management at UNDP Word
DP/2008/8 Evaluation of UNDP contribution to South-South cooperation Word
  Evaluation of UNDP contribution to South-South cooperation - Full report PDF
DP/2008/9 Management response to the evaluation of UNDP contribution to South-South cooperation Word
Item 5. South-South cooperation
DP/2008/10 Extension of the third cooperation framework for South-South cooperation Word
Item 6. United Nations Development Fund for Women (UNIFEM)
DP/2008/11 Report on the UNIFEM cost recovery policy Word
  UNIFEM’s Resource Mobilization Framework 2008-2011: Meeting the Implementation Challenge Word
Item 7. United Nations Capital Development Fund (UNCDF)
DP/2008/12 UNCDF partnership framework with UNDP, programming and funding arrangements and cost recovery policy Word
Item 8. United Nations Office for Project Services (UNOPS)
DP/2008/13 UNOPS budget estimates for the biennium 2008-2009 Word
  ACABQ report on UNOPS budget estimates for the biennium 2008-2009 PDF
  UNOPS business strategy: Providing world-class management services at the United Nations Word
Item 14. Programming arrangements
DP/2008/14 Information on TRAC-2 distribution methodology and fixed lines allocations Word
Joint UNDP/UNFPA segment
Item 9. Recommendations of the Board of Auditors
DP/2008/15 UNDP: Report on the implementation of the recommendations of the Board of Auditors, 2004-2005 Word
  Detailed status update on the implementation of the recommendations of the Board of Auditors, 2004-2005 Excel
Item 10. Internal audit and oversight
DP/2008/16 Report on the UNDP accountability system (accountability framework and oversight policy) Word
Item 11. Report to the Economic and Social Council
E/2008/5 Joint report of the Administrator of UNDP and the Executive Director of UNFPA to the ECOSOC Word
Joint meeting of the Executive Boards of UNDP/UNFPA, UNICEF and WFP - 25 and 28 January 2008
  Provisional agenda
Provisional agenda (FR)
Provisional agenda (SP)
 
Agenda item 1 Progress toward achieving the Millennium Development Goals English
French
Spanish
Agenda item 2 Feedback on 'Delivering as One' English
French
Spanish
Stocktaking reports
Agenda item 3 Disaster risk reduction strategies English
French
Spanish