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Second regular session 2011

12-15 September 2011

Session documents

Organizational and procedural matters
Item 1
Opening statement of the President of the Executive Board
Opening statement of the Executive Director	EN
Item 2
Provisional annotated agenda, timetable and organization of work (E/ICEF/2011/13)	EN FR ES
Item 3
Proposed programme of work for Executive Board sessions in 2012 (E/ICEF/2011/14)	EN FR ES

Programme and policy matters
Item 4
Proposals for UNICEF programme cooperation
(a) Revised country programme documents
Central and Eastern Europe and the Commonwealth of Independent States
Albania	EN
Croatia	EN
Kyrgyzstan	EN
Montenegro	EN
Ukraine	EN
East Asia and the Pacific
Lao People's Democratic Republic	EN
Mongolia	EN
Philippines	EN
Eastern and Southern Africa
Ethiopia	EN
[Matrix]
Zimbabwe	EN
[Matrix]
Middle East and North Africa
Morocco	EN FR
Oman	EN
South Asia
Bangladesh	EN
The Americas and Caribbean
Chile	EN ES
Eastern Caribbean (multi-country programme)	EN
El Salvador	EN
Honduras	EN ES
Jamaica	EN
West and Central Africa
Central African Republic	EN
Chad	EN
Gabon	EN FR
Gambia	EN
Ghana	EN
Mauritania	EN FR
Sao Tome and Principe	EN
Senegal	EN FR
(b) Draft country programme documents
East Asia and the Pacific
Papua New Guinea (DP/FPA/OPS-ICEF/DCCP/2011/PNG/1)	EN FR ES
[Matrix][Results][UNDAF]
Thailand (E/ICEF/2011/P/L.45)	EN FR ES
[Matrix][Results][UNDAF]
Viet Nam (DP/FPA/OPS-ICEF/DCCP/2011/VNM/1)	EN FR ES
[Results] [UNDAF]
Eastern and Southern Africa
Malawi (E/ICEF/2011/P/L.36)	EN FR ES
[Matrix] [Results] [UNDAF]
Mozambique (E/ICEF/2011/P/L.37)	EN FR ES
[Matrix] [Results] [UNDAF]
Middle East and North Africa
Algeria (E/ICEF/2011/P/L.38)	EN FR ES AR
[Matrix] [Results] [UNDAF]
Islamic Republic of Iran (E/ICEF/2011/P/L.39)	EN FR ES
[Matrix] [Results] [UNDAF]
Yemen (E/ICEF/2011/P/L.13)	EN FR ES
[Matrix] [Results] [UNDAF]
The Americas and Caribbean
Brazil (E/ICEF/2011/P/L.40)	EN FR ES
[Matrix] [Results]
Dominican Republic (E/ICEF/2011/P/L.41)	EN FR ES
[Matrix] [Results] [UNDAF]
Guyana and Suriname (E/ICEF/2011/P/L.42)	EN FR ES
[Matrix] [Results] [UNDAF]
Panama (E/ICEF/2011/P/L.43)	EN FR ES
[Matrix] [Results] [UNDAF]
Peru (E/ICEF/2011/P/L.44)	EN FR ES
[Matrix] [Results]
West and Central Africa
Cape Verde (DP/FPA/OPS-ICEF/DCCP/2011/CPV/1)	EN FR ES
Results	FR
UNDAF	FR
(c) Midterm reviews of country programmes
East Asia and the Pacific (E/ICEF/2011/P/L.33)	EN FR ES
Eastern and Southern Africa (E/ICEF/2011/P/L.30 )	EN FR ES
Middle East and North Africa (E/ICEF/2011/P/L.35)	EN FR ES
South Asia (E/ICEF/2011/P/L.34)	EN FR ES
Americas and the Caribbean (E/ICEF/2011/P/L.32)	EN FR ES
West and Central Africa (E/ICEF/2011/P/L.31)	EN FR ES
Other programme cooperation matters
(d) Advocacy, programme development and intercountry programmes (E/ICEF/2011/P/L.46)	EN FR ES
(e) Recommendation for approval of additional regular resources for approved country programmes (E/ICEF/2011/P/L.47)	EN FR ES
(f) Extension of ongoing country programmes (E/ICEF/2011/P/L.48)	EN FR ES

Evaluation and audit matters
Item 5
Annual report on the evaluation function and major evaluations (E/ICEF/2011/15)	EN FR ES
Item 6
Office of Internal Audit 2010 annual report to the Executive Board (E/ICEF/2011/AB/L.9)	EN FR ES
Correction	EN FR ES
UNICEF management response to the annual report of the Office of Internal Audit for 2010 (E/ICEF/2011/AB/L.10)	EN FR ES
Audit Advisory Committee annual report for 2010	EN

Resource, financial and budgetary
Interim financial report and statements for the year ended 31 December 2010, the first year of the biennium 2010-2011 (E/ICEF/2011/AB/L.6)	EN FR ES
Report on implementation of the recommedations of the Board of Auditors (E/ICEF/2011/AB/L.4)	EN FR ES
Item 7
Medium-term strategic plan: planned financial estimates for the period 2011-2014 (E/ICEF/2011/AB/L.5)	EN FR ES
Item 8
Institutional budget for 2012-2013 (E/ICEF/2011/AB/L.2)	EN FR ES
Report of the Advisory Committee on Administrative and Budgetary Questions on the institutional budget 2012-2013 (E/ICEF/2011/AB/L.3)	EN FR ES
Item 9
Steps taken and progress achieved towards an integrated budget: joint formal briefing note of UNDP, UNFPA and UNICEF	EN
Item 10
UNICEF financial regulations and rules (E/ICEF/2011/AB/L.8)	EN FR ES
Report of the Advisory Committee on Administrative and Budgetary Questions to the UNICEF Financial Regulations and Rules (E/ICEF/2011/AB/L.12)	EN FR ES
Item 11
Private fundraising: financial report and statements for the year ended 31 December 2010 (E/ICEF/2011/AB/L.11)	EN FR ES

Special
Thematic discussion on results and lessons learned in the MTSP focus area 1: Young child survival and development (E/ICEF/2011/CRP.24)	EN FR ES
Special focus session on the collaboration between the Council of Europe and UNICEF

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Second regular session 2011

12-15 September 2011