Conseil d'administration

Première session régulière 2005

17-20 et 24 janvier 2005

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Note: The Joint Meeting of the Executive Boards of UNICEF, UNDP/UNFPA and WFP took place on 20 and 24 January.

These are the documents that were considered by the Executive Board at the January session.

Agenda item 2 - Provisional agenda



Revised timetable - added 10 January


Agenda item 3 - Annual report of the Executive Director to ECOSOC



Under this agenda item, the Board will also consider an information note on activities of the JIU of relevance to UNICEF



Agenda item 4 - Approval of revised CPDs

At the Annual and Second Regular Sessions of 2004, the Executive Board commented on 22 draft country programme documents (CPDs) and approved the aggregate indicative budgets for the county programmes. In accordance with decision 2002/4, the draft CPDs have been revised, taking into account, as appropriate, comments made by delegations during that session, and summary results matrices added. The revised CPDs presented here will be approved by the Board at the January session on a no objection basis, because no members informed the secretariat in writing by 10 December 2004 of their wish to bring a country programme before the Board.

Revised CPDs

Angola [pdf]

Burundi [pdf]

Madagascar [pdf]

Zimbabwe [pdf]

Cape Verde

  English [pdf]
  French [pdf]  (cover page and matrix in English)

Southern Cone countries [pdf]

Malaysia [pdf]

Philippines [pdf]

Armenia [pdf]

Azerbaijan [pdf]

Bosnia and Herzegovina [pdf]

Kazakhstan [pdf]

Kyrgyzstan [pdf]

Romania [pdf]

Serbia and Montenegro, including Kosovo [pdf]

Tajikistan [pdf]

The former Yugoslav Republic of Macedonia [pdf]

Turkmenistan [pdf]

Uzbekistan [pdf]

Russian version [pdf]

Islamic Republic of Iran [pdf]

Iraq [pdf]

Guatemala [pdf]

Agenda item 5 - Girls' education: oral report

Background note


Agenda item 6 - Immunization "plus": oral report

Background note


Agenda item 7 - Global Immunization Vision and Strategy: oral report

Background note


Agenda item 8 - Staff security: oral report


Agenda item 9 - Follow-up to Executive Board decision 2004/8 on joint programming

Decision 2004/8


Agenda item 10 - Private Sector Division work plan and proposed budget for 2005



Agenda item 11 - UNICEF financial report and audited financial statements for the biennium ended 31 December 2003 and report of the Board of Auditors



Agenda item 12 - Pledges for 2005



Joint meeting of the Executive Boards of UNICEF, UNDP/UNFPA and WFP

Provisional annotated agenda and timetable


Agenda item 1 - HIV/AIDs: Orphans and women

Children and HIV/AIDS: Background paper (Draft)


Women and AIDS:Background paper


Agenda item 2 - Gender

Pathway to Gender Equality


Informal consultation on "Strategies for gender equality - is mainstreaming a dead end?"


Agenda item 3 - Issues related to the transition from relief to development

Background Note


Annex 1 - Outputs of the Working Group on Transition Issues


Agenda item 4 - Simplification and harmonization

Action Plan - Harmonization and Alignment to help achieve the MDG's