| Organizational and procedural matters | |||||
|---|---|---|---|---|---|
| 1 | Opening statement of the President of the Executive Board |
|
|||
| 1 | Opening statement of the Executive Director | ||||
| 2 | E/ICEF/2010/15 | Provisional annotated agenda, timetable and organization of work | |||
| Revised provisional timetable and organization of work | |||||
| 3 | E/ICEF/2010/16 | Proposed programme of work for the Executive Board sessions in 2011 | |||
| Programme and policy matters | |||||
| 4 | E/ICEF/2010/CRP.21 | Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings | |||
| 5 | E/ICEF/2010/CRP.20 | Oral report on the contribution of UNICEF to capacity development (Postponed until after the second regular session.) (Informal briefings will be held in the fall.) | |||
| 6 | Proposals for UNICEF programme cooperation | ||||
| (a) | Revised country programme documents | ||||
| Central and Eastern Europe and the Commonwealth of Independent States | |||||
| Azerbaijan 2011-2015 |
|
||||
| Belarus
2011-2015
(no changes) |
|
||||
| Georgia
2011-2015
(no changes) |
|
||||
| Serbia 2011-2015 |
|
||||
| Turkey
2011-2015
(no changes) |
|
||||
| East Asia and the Pacific | |||||
| Cambodia
2011-2015
(no changes) |
[Matrix] |
||||
| China
2011-2015
(no changes) |
|
||||
| Myanmar 2011-2015 |
|
||||
| Democratic People's Republic of Korea 2011-2015 |
|
||||
| Malaysia 2011-2015 |
|
||||
| Eastern and Southern Africa | |||||
| Swaziland
2011-2015
(no changes) |
|
||||
| Middle East and North Africa | |||||
| Iraq 2011-2014 |
|
||||
| Palestinian children and women (area programme) 2011-2013 | [Results] |
||||
| (b) | Draft country programme documents | ||||
| East Asia and the Pacific | |||||
| E/ICEF/2010/P/L.27 |
Indonesia 2011-2015 | ||||
| Eastern and Southern Africa | |||||
| E/ICEF/2010/P/L.22 |
Somalia 2011-2015 | [Results] |
|||
| E/ICEF/2010/P/L.23 |
Zambia 2011-2015 | ||||
| South Asia | |||||
| E/ICEF/2010/P/L.28 |
Maldives 2011-2015 | ||||
| The Americas and Caribbean | |||||
| E/ICEF/2010/P/L.25 |
Uruguay 2011-2015 | ||||
| West and Central Africa | |||||
| E/ICEF/2010/P/L.24 |
Burkina Faso 2011-2015 | ||||
| (c) | Midterm reviews of country programmes | ||||
| E/ICEF/2010/P/L.21 | Central and Eastern Europe and the Commonwealth of Independent States | ||||
| E/ICEF/2010/P/L.19 | East Asia and the Pacific | ||||
| E/ICEF/2010/P/L.16 | Eastern and Southern Africa | ||||
| E/ICEF/2010/P/L.26 | Middle East and North Africa | ||||
| E/ICEF/2010/P/L.20 | South Asia | ||||
| E/ICEF/2010/P/L.18 | The Americas and the Caribbean | ||||
| E/ICEF/2010/P/L.17 | West and Central Africa | ||||
| Other programme cooperation matters | |||||
| (d) | E/ICEF/2010/P/L.29 | Recommendation for approval of additional regular resources for approved country programmes | |||
| (e) | E/ICEF/2010/P/L.30 | Extension of cooperation with Rotary International for polio eradication | |||
| (f) | E/ICEF/2010/P/L.31 | Extension of the Vaccine Independence Initiative | |||
| Evaluation and audit matters | |||||
| 7 | E/ICEF/2010/18 | Annual report on the evaluation function and major evaluations | |||
| 8 | E/ICEF/2010/AB/L.5 | Internal Audit activities in 2009 - annual report to the Executive Board | |||
| 8 | E/ICEF/2010/AB/L.6 | UNICEF management response to the annual report of the Office of Internal Audit for 2009 | |||
| 8 | Audit Advisory Committee annual report | ||||
| 9 | E/ICEF/2010/17 | Report of the Ethics Office of UNICEF | |||
| Resource, financial and budgetary | |||||
| 10 | E/ICEF/2010/AB/L.4 | Private fundraising: financial reports and financial statements for the year ended 31 December 2009 | |||
| 11 | E/ICEF/2010/AB/L.7 | Medium-term strategic plan: planned financial estimates for the period 2010-2013 | |||
| 12 | E/ICEF/2010/AB/L.10 | Road map to an integrated budget: cost classification and results-based budgeting - joint report of UNDP, UNFPA and UNICEF | |||
| 13 | E/ICEF/2010/AB/L.9 | Progress made in human resources management in UNICEF | |||
| 14 | E/ICEF/2010/AB/L.8 | Progress report on the implementation of the International Public Sector Accounting Standards (IPSAS) | |||
| Other matters and adoption of draft decisions | |||||
| 15 | Other matters |
|
|||
| 16 | Adoption of draft decisions |
|
|||
| 17 | Closing remarks by the Executive Director |
|
|||
| 17 | Closing remarks by the President of the Executive Board |
|
|||