UNICEF Executive Board

Second regular session 2012

11-14 September 2012

 Opening of the session

1

 
  

 Opening statement of the President of the Executive
 Board

 

       
 

 Opening statement of the Executive Director

  

 ENGLISH

 Organizational and procedural matters

2
 

 Adoption of the provisional annotated agenda, timetable
 and organization of work
 

 E/ICEF/2012/15 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

3
 
 

 Proposed programme of work for Executive Board 
 sessions in 2013
 

 E/ICEF/2012/16
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Programme and policy matters

4
 
 

 Report on the implementation of the strategic framework
 for partnerships and collaborative relationships
 

 E/ICEF/2012/18 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

5
 
 

 Report on the implementation of the “modified system
 for allocation of regular resources for programmes”
 approved by the Executive Board in 1997

 E/ICEF/2012/19
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

6

 Proposals for UNICEF programme cooperation

(a)

 Approval of revised country programme documents

 Americas and Caribbean

 Belize

 ENGLISH

 Bolivia
 

 [Matrix]
 

 ENGLISH
 ESPAÑOL

 Costa Rica
 

 ENGLISH
 ESPAÑOL

 Central and Eastern Europe and the Commonwealth of Independent States

 Bulgaria

 ENGLISH

 Republic of Moldova

 ENGLISH

 Romania

 ENGLISH

 East Asia and Pacific

 Pacific Island Countries -
 multi-country programme

 ENGLISH
 

 Eastern and Southern Africa

 Lesotho

 ENGLISH

 Middle East and North Africa

 Djibouti
 

 ENGLISH
 FRANÇAIS

 Jordan

 ENGLISH

 South Asia

 India

 ENGLISH

 Nepal

 [Matrix]

 ENGLISH

 Sri Lanka

 ENGLISH

 West and Central Africa

 Guinea
 

 ENGLISH
 FRANÇAIS

 Liberia

 ENGLISH

 Sierra Leone

 ENGLISH

(b)

 Draft country programme and common country programme documents

 Americas and the Caribbean

 Haiti
 
 

 E/ICEF/2012/P/L.30
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Nicaragua 
 
 

 E/ICEF/2012/P/L.31 
 
 

 [Matrix] [Results] 
 [UNDAF]
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Eastern and Southern Africa

 South Africa
 
 

 E/ICEF/2012/P/L.32
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Middle East and North Africa

 Libya
 
 
 

 E/ICEF/2012/P/L.33
 
 
 

 [Matrix]
 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS
 ARABIC

 Sudan
 
 
 

 E/ICEF/2012/P/L.34
 
 
 

 [Matrix] [Results]
 [UNDAF]
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS
 ARABIC

 South Asia

 Pakistan
 
 

 E/ICEF/2012/P/L.38
 
 

 [Results] [UNDAF]
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 West and Central Africa

 Cameroon
 
 

 E/ICEF/2012/P/L.35
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Democratic Republic of the Congo
 
 

 E/ICEF/2012/P/L.36
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS 

 Equatorial Guinea
 
 

 E/ICEF/2012/P/L.37
 
 

 [Matrix] [Results]
 [UNDAF]
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

(c)
 
 

 Regional summaries of midterm reviews of country programmes 

 Americas and the the Caribbean region
 
 

 E/ICEF/2012/P/L.26
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 East Asia and the Pacific region
 
 

 E/ICEF/2012/P/L.27
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Eastern and Southern Africa region
 
 

 E/ICEF/2012/P/L.24
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 South Asia region
 
 

 E/ICEF/2012/P/L.28
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 West and Central Africa region
 
 

 E/ICEF/2012/P/L.25
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

(d)
 
 

 Extensions of ongoing country programmes
 
 

 E/ICEF/2012/P/L.39
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

 Resources, financial and budgetary matters

7

 Medium-term strategic plan: planned financial estimates
 for the period 2012-2015 
 

 E/ICEF/2012/AB/L.4 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

8

  

 Private fundraising: financial report and statements for
 the year ended 31 December 2011 
 

 E/ICEF/2012/AB/L.5
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS

9

 Roadmap to the integrated budget: Joint UNDP, UNFPA
 and UNICEF review on the impact of cost definitions
 and classification of activities on harmonized cost-
 recovery rates

 E/ICEF/2012/AB/L.6
 
 
 

 ENGLISH
 ESPAÑOL
 FRANÇAIS
  

 Other matters and adoption of draft decisions

10

 Other matters

                          

 Provisional list of agenda items for the 2013 first regular
 session

 

 ENGLISH
 

11

 Adoption of draft decisions

 

 

12
 

 Closing statements by the Executive Director and  
 the President of the Executive Board

  

 

 Special

 

 Thematic discussion on the work of UNICEF in
 humanitarian situations
 

 E/ICEF/2012/CRP.28
 
 

 ENGLISH 
 ESPAÑOL 
 FRANÇAIS 

 

 European Commission Directorate General for
 Humanitarian Aid and Civil Protection (DG ECHO) and
 UNICEF Partnership

 

 ENGLISH
 
 

 

 Improving Nutrition for Sustainable Development -
 A Focus on Stunting Prevention

 

 ENGLISH
 


 

 

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