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