Page
First regular session 2011
8–11 February 2011
Session documents
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
| Revised timetable and organization of work | EN |
| Provisional annotated agenda, timetable and organization of work (E/ICEF/2011/1) | EN FR ES |
| Item 1 | |
| (a) Statement by the outgoing President of the Executive Board | EN |
| (b) Opening statement by the President of the Executive Board | EN |
| (c) Opening statement by the Executive Director | EN |
| Programme and policy matters | |
|---|---|
| Item 3 | |
| Annual report to the Economic and Social Council (E/ICEF/2011/3) | EN FR ES |
| UNICEF report on recommendations of the Joint Inspection Unit (E/ICEF/2011/4) | EN FR ES |
| Item 5 | |
| Oral report on the knowledge management and research function of UNICEF (E/ICEF/2011/CRP.2) | EN FR ES |
| Item 6 | |
| Oral briefing on the response of UNICEF to recent humanitarian situations, including Haiti and Pakistan | EN FR ES |
| Proposals for UNICEF programme cooperation | |
| Item 4 | |
| (a) Revised country programme documents | |
| East Asia and the Pacific | |
| Indonesia 2011-2015 (no changes) | EN |
| Eastern and Southern Africa | |
| Somalia 2011-2015 | EN |
| Zambia 2011-2015 | EN |
| [Matrix] | |
| South Asia | |
| Maldives 2011-2015 (no changes) | EN |
| The Americas and Caribbean | |
| Uruguay 2011-2015 (no changes) | EN |
| West and Central Africa | |
| Burkina Faso 2011-2015 | EN FR |
| (b) Draft country programme documents | |
| United Republic of Tanzania (DP/FPA-ICEF-WFP/DCCP/2011/TZA/1) | EN FR ES |
| Resource, financial and budgetary | |
|---|---|
| Item 7 | |
| UNICEF financial report and audited financial statements for the biennium ended 31 December 2009 and report of the Board of Auditors (A/65/5/Add.2) | EN FR ES |
| Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 December 2009 (A/65/296/Add.1) | EN FR ES |
| Report of the Advisory Committee on Administrative and Budgetary Questions (A/65/498) | EN FR ES |
| Item 8 | |
| Private fundraising: 2011 workplan and proposed budget (E/ICEF/2011/AB/L.1) | EN FR ES |
| Correction | EN FR ES |
| Item 9 | |
| The road map to an integrated budget: cost classification and results-based budgeting - Joint informal note of UNDP, UNFPA and UNICEF for information | EN |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 10 | |
| Pledging event (E/ICEF/2011/CRP.3) | EN |
| Item 12 | |
| Adoption of decisions | |
| Closing statement by the President of the Executive Board | |
| Closing statement by the Executive Director |
| Special | |
|---|---|
| Special focus session on the collaboration between UNICEF and the Global Fund to Fight AIDS, Tuberculosis and Malaria | EN |
| Thematic discussion on results and lessons learned in the medium-term strategic plan focus area 2: Basic education and gender equality | EN |