Executive Board of UNDP and UNFPA
Second regular session 2008
(8 - 12 September, New York)

Item 1. Organizational matters

DP/2008/L.3

Provisional agenda, annotations, list of documents and work plan

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DP/2008/37

Report on the annual session 2008

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DP/2008/38

Decisions adopted at the annual session 2008

       

DP/2008/CRP.4

Draft work plan for 2009

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UNDP segment
Item 2. Financial, budgetary and administrative matters

DP/2008/39

Annual review of the financial situation, 2007

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DP/2008/39/Add.1 Detailed information relating to the annual review of the financial situation 2007 PDF      

DP/2008/40

Information on United Nations system technical cooperation expenditures 2007

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DP/2008/40/Add.1

Information on United Nations system technical cooperation expenditures 2007 – Addendum

PDF      

DP/2008/41

Amendment of UNDP financial regulations and rules

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DP/2008/42

Report of the ACABQ on the amendment of the UNDP financial regulations regarding direct budget support, pooled funds and ex-gratia payments

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DP/2008/43 Report of the Inter-Agency Procurement Services Office for the biennium 2006-2007 Word      
DP/2008/43/Corr.1 Corrigendum Word      
DP/2008/53 UNDP role in the changing aid environment at country level (follow-up to decision 2008/24) Word      
Item 3. Evaluation

DP/2008/44

Evaluation of the third global cooperation framework

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Evaluation of the third global cooperation framework - Full report

PDF      

DP/2008/45

Management response to the evaluation of the UNDP third global cooperation framework

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Enhancing the effectiveness of the global programme

PDF      
 

Overview of the results framework

PDF      
 

Fast Facts - UNDP Global Programme

PDF      

DP/2008/46

Evaluation of the role and contribution of UNDP in the environment and energy

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Evaluation of the role and contribution of UNDP in environment and energy - Full report

PDF      

DP/2008/47

Management response to the evaluation of the role and contribution of UNDP in the environment and energy

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Annexes to the management response to the evaluation of the role and contribution of UNDP in the environment and energy

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DP/2008/49

Additional information on the programme of workf of the Evaluation Office for 2008-2009

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Item 4. Country programmes and related matters
  Country programmes for approval by the Executive Board (decisions 2001/11 and  2006/36):        
  Africa region (Benin, Mauritius, Nigeria)      
  Arab States region (Sudan)        
DP/GP/2 UNDP global programme, 2009-2011 Word      

DP/2008/48

Extensions of country programmes

Word      
      UNDAF RMs Evaluation plans Results summaries
DP/DCP/AGO/2

Draft country programme document for Angola

Word Word Word Word

DP/DCP/CIV/1

Draft country programme document for Côte d'Ivoire

Word Word Word Word
DP/DCP/KEN/1 Draft country programme document for Kenya Word Word Word Word

DP/DCP/MRT/1

Draft country programme document for Mauritania

Word Word Word Word
DP/DCP/NER/1 Draft country programme document for Niger Word Word Word Word
DP/DCP/COG/1 Draft country programme document for the Republic of the Congo Word Word Word ADR report
DP/DCP/TLS/1 Draft country programme document for Timor-Leste Word Word Word Word
DP/DCP/HTI/1 Draft country programme document for Haiti Word n/a Word Word
DP/DCP/VEN/1 Draft country programme document for Venezuela Word Word Word Word
Item 5. UNOPS

DP/2008/50

UNOPS: Report on the implementation of the recommendations of the Board of Auditors, 2004-2005

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DP/2008/51 Annual statistical report on the procurement activities of United Nations system organizations Word      
  2007 annual statistical report on procurement PDF      
DP/2008/52 UNOPS governance structure Word      
  Letter from the Secretary-General dated 8 August 2008 PDF      
Item 6. South-South cooperation

DP/CF/SSC/4/Rev.1

Fourth cooperation framework for South-South cooperation

Word      
Joint UNDP/UNFPA segment
Item 9. Follow-up to UNAIDS Programme Coordinating Board meeting

DP/2008/54-DP/FPA/2008/13

Report on the implementation of the decisions and recommendations of the Programme Coordinating Board of the Joint United Nations Programme on HIV/AIDS

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Item 10. Internal audit and oversight

DP/2008/16/Rev.1

UNDP accountability system (accountability framework and oversight policy)

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DP/2008/55

UNOPS accountability framework and oversight policies

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Annexes to the UNOPS accountability framework and oversight policies

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