First regular session 2005
17-20 & 24 January 2005
Session documents
Note: The Joint Meeting of the Executive Boards of UNICEF, UNDP/UNFPA and WFP took place on 20 and 24 January.
These are the documents that were considered by the Executive Board at the January session.
Agenda item 2 - Provisional agenda
E/ICEF/2005/1 [pdf]
Revised timetable - added 10 January [pdf]
Agenda item 3 - Annual report of the Executive Director to ECOSOC
E/ICEF/2005/3 [pdf]
Under this agenda item, the Board will also consider an information note on activities of the JIU of relevance to UNICEF
E/ICEF/2005/4 [pdf]
Agenda item 4 - Approval of revised CPDs
At the Annual and Second Regular Sessions of 2004, the Executive Board commented on 22 draft country programme documents (CPDs) and approved the aggregate indicative budgets for the county programmes. In accordance with decision 2002/4, the draft CPDs have been revised, taking into account, as appropriate, comments made by delegations during that session, and summary results matrices added. The revised CPDs presented here will be approved by the Board at the January session on a no objection basis, because no members informed the secretariat in writing by 10 December 2004 of their wish to bring a country programme before the Board.
Revised CPDs
Angola [pdf]
Burundi [pdf]
Madagascar [pdf]
Zimbabwe [pdf]
Cape Verde
English [pdf]
French [pdf] (cover page and matrix in English)
Southern Cone countries [pdf]
Malaysia [pdf]
Philippines [pdf]
Armenia [pdf]
Azerbaijan [pdf]
Bosnia and Herzegovina [pdf]
Kazakhstan [pdf]
Kyrgyzstan [pdf]
Romania [pdf]
Serbia and Montenegro, including Kosovo [pdf]
Tajikistan [pdf]
The former Yugoslav Republic of Macedonia [pdf]
Turkmenistan [pdf]
Uzbekistan [pdf]
Russian version [pdf]
Islamic Republic of Iran [pdf]
Iraq [pdf]
Guatemala [pdf]
Agenda item 5 - Girls' education: oral report
Background note [pdf]
Agenda item 6 - Immunization "plus": oral report
Background note [pdf]
Agenda item 7 - Global Immunization Vision and Strategy: oral report
Background note [pdf]
Agenda item 8 - Staff security: oral report [pdf]
Agenda item 9 - Follow-up to Executive Board decision 2004/8 on joint programming
Decision 2004/8 [pdf]
Agenda item 10 - Private Sector Division work plan and proposed budget for 2005
E/ICEF/2005/AB/L.1 [pdf]
Agenda item 11 - UNICEF financial report and audited financial statements for the biennium ended 31 December 2003 and report of the Board of Auditors
A/59/5/Add.2 [pdf]
Agenda item 12 - Pledges for 2005
E/ICEF/2005/CRP.3 [pdf]
Joint meeting of the Executive Boards of UNICEF, UNDP/UNFPA and WFP
Provisional annotated agenda and timetable [pdf]
Agenda item 1 - HIV/AIDS: Orphans and women
Children and HIV/AIDS: Background paper (Draft) [pdf]
Women and AIDS: Background paper [pdf]
Agenda item 2 - Gender
Pathway to Gender Equality [pdf]
Informal consultation on "Strategies for gender equality - is mainstreaming a dead end?" [pdf]
Agenda item 3 - Issues related to the transition from relief to development
Background Note [pdf]
Annex 1 - Outputs of the Working Group on Transition Issues [pdf]
Agenda item 4 - Simplification and harmonization
Action Plan - Harmonization and Alignment to help achieve the MDG's [pdf]
Updated: 13 April 2005