Junta Ejecutiva del UNICEF

Documentos de la Junta Ejecutiva

Segunda sesión regular 2008 - 15-18 de septiembre de 2008

Estos documentos sólo están disponibles en inglés

Previo a disponibilidad de los documentos oficiales, hemos puesto copias anticipadas en los idiomas originales. Documentos en otros idiomas serán acesibles una vez que esten disponibles y se podrá descargar los documentos por medio del Sistema de Archivo de Documentos. (Hacer clic en "Acceso al SAD sin contraseña.")

Agenda item 1 - Opening of the session

Organizational and procedural matters

Agenda item 2 - Adoption of the provisional agenda, timetable and organization of work - E/ICEF/2008/16 [pdf]

Agenda item 3 - Programme of work for Executive Board sessions in 2009 - E/ICEF/2008/17 [pdf]

Programme and policy matters

Agenda item 4 - Midterm review of the UNICEF medium-term strategic plan for 2006-2009 - E/ICEF/2008/18 [pdf]

Midterm review of the MTSP: annexes - E/ICEF/2008/19 [pdf]

Extension of the medium-term strategic plan (MTSP) 2006-2009 until the end of 2011: background note - E/ICEF/2008/25 [pdf]

Agenda item 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/2008/20 [pdf]

Agenda item 6 - UNICEF programme cooperation:

a) Approval of country programme documents discussed at the annual session of 2008

West and Central Africa
Benin - E/ICEF/2008/P/L.4 [pdf] French [pdf]
Congo - E/ICEF/2008/P/L.5 [pdf] (no changes)
Niger - E/ICEF/2008/P/L.6 [pdf] French [pdf]
Nigeria - E/ICEF/2008/P/L.7 [pdf]

Middle East and North Africa
Sudan - E/ICEF/2008/P/L.12 [pdf]

b) Draft country programme documents

Eastern and Southern Africa
Angola - E/ICEF/2008/P/L.18 [pdf] results matrix [pdf]
Burundi - E/ICEF/2008/P/L.19 [pdf] results matrix [pdf]
Kenya - E/ICEF/2008/P/L.20 [pdf] results matrix [pdf]

West and Central Africa
Côte d'Ivoire - E/ICEF/2008/P/L.21 [pdf] results matrix [pdf]
Mauritania - E/ICEF/2008/P/L.22 [pdf]

Americas and the Caribbean
Haiti - E/ICEF/2008/P/L.23 [pdf] results matrix [pdf]
Bolivarian Republic of Venezuela - E/ICEF/2008/P/L.24 [pdf]

Central and Eastern Europe and the Commonwealth of Independent States
Bosnia and Herzegovina - E/ICEF/2008/P/L.25 - [pdf] results matrix [pdf]

East Asia and the Pacific
Timor-Leste - E/ICEF/2008/P/L.26 [pdf] results matrix [pdf]

Middle East and North Africa
Lebanon - E/ICEF/2008/P/L.27 [pdf] results matrix [pdf]

c) Midterm reviews of country programmes

Eastern and Southern Africa - E/ICEF/2008/P/L.14 [pdf]
Latin America and the Caribbean - E/ICEF/2008/P/L.15 [pdf]
East Asia and the Pacific - E/ICEF/2008/P/L.16 [pdf]
Central and Eastern Europe and the Commonwealth of Independent States - E/ICEF/2008/P/L.17 [pdf]

d) Recommendation for approval of increased planning levels of regular resources for approved country programmes - E/ICEF/2008/P/L.28 [pdf]

Agenda item 7 - UNICEF Innocenti Research Centre progress report on the 2006-2008 programme of work and proposal for a one-year extension - E/ICEF/2008/23 [pdf]

Agenda item 8 - Recent meetings of the Joint United Nations Programme on HIV/AIDS (UNAIDS) Programme Coordinating Board: recommendations and decisions of relevance to UNICEF - E/ICEF/2008/24 [pdf]

Resource, financial and budgetary matters

The following documents are for information only.

Progress report on specific steps taken to implement the recommendations of the Board of Auditors on the UNICEF accounts for the biennium 2004-2005 - E/ICEF/2008/AB/L.9 [pdf]
Adoption of International Public Sector Accounting Standards - E/ICEF/2008/AB/L.10 [pdf]
Report on funds allocated from regular resources to cover overexpenditures for completed projects financed from other resources - E/ICEF/2008/AB/L.4 [pdf]

Agenda item 9 - Medium-term strategic plan: planned financial estimates for 2008-2011 - E/ICEF/2008/AB/L.5 [pdf]

Agenda item 10 - Additional United Nations-mandated security measures required for UNICEF personnel and premises - E/ICEF/2008/AB/L.8 [pdf]

Agenda item 11 - Thematic funding as a financial instrument in support of the UNICEF medium-term strategic plan E/ICEF/2008/22 [pdf]

Agenda item 12 - Private Sector Division: financial reports and statements for the year ended 31 December 2007 - E/ICEF/2008/AB/L.6 [pdf]

Evaluation and audit matters

Agenda item 13 - Report on the evaluation function and findings and recommendations of major evaluations - E/ICEF/2008/21 [pdf]

Agenda item 14 - Internal audit activities in 2007 - E/ICEF/2008/AB/L.7 [pdf]

Other matters and closing statements

Agenda item 15 - Other matters

Agenda item 16 - Adoption of draft decisions

Agenda item 17 - Closing statements by the Executive Director and the President

Español Français

Enviar artículo

Imprimir artículo

What's this

Digg, Del.icio.us, and Newsvine are web services enabling you to share stories on the Internet.

The blog this article feature enables you to generate a short summary of this article, ready to be pasted in a blog post.

Digg and Newsvine are social news sites, where the top news stories are selected not by an editor but by its collective users. Explore Digg and Newsvine for yourself.

Del.icio.us is a social bookmarking website where you can tag and share your favourite web pages, rather than bookmarking them in the traditional way inside your web browser. Try out Del.icio.us

Blog this article

Post this article to your blog. The story's headline, main picture and summary will be displayed on your page as in the preview below.
Writing the rest of the blog post will be up to you!

Click in the area below, then copy the code and paste it in your blog page:

<div class="unicef_embed headline">
<script type="text/javascript">
var pageImageOriginal = "http://www.unicef.org";
var pageTitleOriginal = "Documentos de la Junta Ejecutiva"
var pageBlurbOriginal = "";
var pageURLOriginal = "http://www.unicef.org/spanish/about/execboard/index_25993.html";
var pageURLTracking = "http://www.unicef.org/blogthis/spanish/about/execboard/index_25993.html";
</script>

<h2>
<a href="http://www.unicef.org">
<img src="http://www.unicef.org/spanish/about/execboard/images/unicefSmallBlue.png" width="83" height="20" alt="UNICEF" />
</a>
</h2>
<h3 style="font-size:default!important;line-height:default!important;">
<script language="javascript">document.write("<a href=\""+ pageURLTracking.replace(/.html/,".rhtml") +"\" >");</script>
<!--<a href="http://www.unicef.org" >-->
<script language="javascript">document.write(pageTitleOriginal);</script>
</a>
</h3>
<p class="embed_teaser">
<script language="javascript">document.write(pageBlurbOriginal);</script>
</p>
</div>
<style type="text/css">
.unicef_embed {
background: rgb(256, 256, 256) !important;
border: 4px solid #0099ff;
border-width: 4px 0 1px 0;
margin: 10px 30px !important;
padding: 5px;
overflow: hidden !important;
zoom: 1;
}
.unicef_embed img {
   border: 0 !important;
}
.unicef_embed a {
   display: inline;
}
.unicef_embed a.img {
   float: left !important;
   margin: 0 5px 0 0 !important;
   width: 102px;
   display: block;
   overflow: hidden !important;
}
.unicef_embed a.img img {
   border: 1px solid #999999 !important;;
   width: 100px;;
   padding: 0 !important;;
}
.unicef_embed h2 {
   line-height: 2px;;
   clear: none;;
   margin: 0 !important;
   padding: 0 !important;
}
.unicef_embed h3 {
   line-height: 16px;
   font: bold 16px arial, sans-serif !important;
   margin: 3px 0 0 0 !important;
   padding: 0 !important;
}
.unicef_embed h3 a {
   line-height: 16px !important;;
   color: #0000ff !important;
   font: bold 16px arial, sans-serif !important;
   text-decoration: none !important;
   display: inline !important;;
   float: none !important;;
   text-transform: capitalize !important;
}
.unicef_embed h3 a:hover {
   text-decoration: underline !important;
   color: #df5e32 !important;
}
.unicef_embed p {
   color: #000 !important;;
   font: normal 11px/ 11px arial, sans-serif !important;;
   margin: 2px 0 0 0 !important;;
   padding: 0 !important;
}
.unicef_embed a {
   display: inline !important;;
   float: none !important;
}
</style>

Preview :