Second regular session 2004
13-17 September 2004
Session documents
These are the documents that were considered by the UNICEF Executive Board at the second regular session, 13-17 September 2004.
Decisions adopted at the second regular session 2004
2004/10. Draft country programme document for Guatemala
2004/11. Additional regular resources for approved country programmes
2004/12. Increased other resources ceilings for approved country programmes
2004/13. Guidelines for Executive Board field visits
2004/14. Medium-term strategic plan: financial plan and related recommendation for the period 2004-2007
2004/15. The UNICEF recovery policy
2004/16. Report on the mid-term review of the UNICEF medium-term strategic plan (2002-2005)
2004/17. Programme of work for Executive Board sessions in 2005
Agenda item 2 - Provisional agenda
E/ICEF/2004/12 [PDF]
Agenda item 3 - Oral report on decisions taken by ECOSOC: background note [PDF]
Agenda item 4 - Mid-term review of the UNICEF medium-term strategic plan (MTSP) for 2002-2005
E/ICEF/2004/13 [PDF]
Agenda item 5 - Analysis of the use of regular and other resources by country and by aggregate for each priority area of the UNICEF MTSP during 2002 and 2003
E/ICEF/2004/16 [PDF]
Agenda item 6 - The updated humanitarian priorities of UNICEF
E/ICEF/2004/14 [PDF]
Agenda item 7 - UNICEF follow-up to the fourteenth meeting of the UNAIDS Programme Coordinating Board
E/ICEF/2004/15 [PDF]
Agenda item 8 - Oral report on early childhood development: background note [PDF]
Agenda item 9 - Summaries of mid-term reviews and major evaluations of country programmes
Eastern and Southern Africa region - E/ICEF/2004/P/L.27 [PDF]
West and Central Africa - E/ICEF/2004/P/L.28 [PDF]
Americas and the Caribbean region - E/ICEF/2004/P/L.29 [PDF]
East Asia and the Pacific region - E/ICEF/2004/P/L.30 [PDF]
South Asia region - E/ICEF/2004/P/L.31 [PDF]
Central and Eastern Europe, the Commonwealth of Independent States and the Baltic States region - E/ICEF/2004/P/L.32 [PDF]
Middle East and North Africa region - E/ICEF/2004/P/L.33 [PDF]
Agenda item 10 - Proposals for UNICEF programme cooperation
(a) Guatemala: draft country programme document - E/ICEF/2004/P/L.24 [PDF]
(b) Recommendations for additional resources for approved country programmes - E/ICEF/2004/P/L.25 [PDF]
(c) Recommendations to increase the other resources ceilings for approved country programmes - E/ICEF/2004/P/L.26 [PDF]
Agenda item 11 - Update on developments in human resources
E/ICEF/2004/17 [PDF]
Agenda item 12 - MTSP: financial plan and related recommendation for the period 2004-2007
E/ICEF/2004/AB/L.4 [PDF]
Agenda item 13 - The UNICEF recovery policy - an update
E/ICEF/2004/AB/L.5 [PDF]
Agenda item 14 - Report on internal audit acitivites in 2003
E/ICEF/2004/AB/L.8 [PDF]
Agenda item 15 - PSD financial report and statements for the year ended 31 December 2003
E/ICEF/2004/AB/L.9 [PDF]
Agenda item 16 - UNICEF financial report and audited financial statements for the end of the biennium 2002-2003 and report to the Board of Auditors
E/ICEF/2004/AB/L.6 [PDF]
Agenda item 17 - Report to the United Nations Board of Auditors and the Advisory Committee on ACABQ Questions
E/ICEF/2004/AB/L.7 [PDF]
Agenda item 18 - Guidelines for Executive Board field visits
E/ICEF/2004/19 [PDF]
Agenda item 19 - Executive Board programme of work for 2005
E/ICEF/2004/18 [PDF]