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UNICEF Executive Board

Second regular session 2007

5-7 September 2007

These are the final English language versions of the documents for the second regular session.  Other language versions are available from the United Nations Optical Disk System. (Click on "Access ODS without logging in.")


Agenda item 2 - Provisional agenda

E/ICEF/2007/13 - [pdf] and E/ICEF/2007/13/Corr.1 - [pdf]
(reissued for technical reasons)

Programme for special focus session on child protection, Friday, 7 September [pdf]

Agenda item 3 - Proposals for UNICEF programme cooperation

(a) Approval of country programme documents discussed at the annual session of 2007

Eastern and Southern Africa
Comoros - E/ICEF/2007/P/L.2  (French) - [pdf]
Malawi - E/ICEF/2007/P/L.3 - [pdf] (no changes)

West and Central Africa
Cameroon - E/ICEF/2007/P/L.5 - [pdf] (no changes)
Guinea-Bissau - E/ICEF/2007/P/L.7 - [pdf] (no changes)
Mali - E/ICEF/2007/P/L.8  (French) - [pdf] (no changes)
Sierra Leone - E/ICEF/2007/P/L.9 - [pdf] (no changes)
Latin America and the Caribbean
Bolivia - E/ICEF/2007/P/L.13- [pdf]
Cuba - E/ICEF/2007/P/L.14 [pdf] and E/ICEF/2007/P/L.14/Corr.1 - [pdf]  and (no changes) (Spanish) - [pdf]
Eastern Caribbean multi-country programme - E/ICEF/2007/P/L.15

East Asia and the Pacific
Malaysia - E/ICEF/2007/P/L.16 - [pdf]  (no changes)
Papua New Guinea - E/ICEF/2007/P/L.17 - [pdf]
South Asia
Bhutan - E/ICEF/2007/P/L.19 - [pdf]  (no changes)
India - E/ICEF/2007/P/L.20 - [pdf]
Maldives - E/ICEF/2007/P/L.21 - [pdf]  (no changes)
Sri Lanka - E/ICEF/2007/P/L.22 - [pdf]
Middle East and North Africa
Djibouti - E/ICEF/2007/P/L.23 - [pdf]
Jordan - E/ICEF/2007/P/L.24 - [pdf]
Palestinian children and women in Jordan, Lebanon, the Occupied Palestinian Territory and the Syrian Arab Republic (new version added, 21 August) - E/ICEF/2007/P/L.25 - [pdf]
Lebanon - E/ICEF/2007/P/L.26 - [pdf]  (no changes)


(b) Draft country programme documents - to be discussed at this session.  Revised versions, if necessary, will be posted on the web site six weeks after the session.

Eastern and Southern Africa
Lesotho – E/ICEF/2007/P/L.36 - [pdf]
   matrix - [pdf]    UNDAF [pdf]
Madagascar – E/ICEF/2007/P/L.37 -[pdf]
   matrix - [pdf]
Rwanda – E/ICEF/2007/P/L.38 - [pdf]
   matrix - [pdf]    UNDAF [pdf]
Somalia – E/ICEF/2007/P/L.39 - [pdf]
   matrix - [pdf]
Botswana (E/ICEF/2007/P/L.40) - [pdf]

West and Central Africa
Democratic Republic of the Congo – E/ICEF/2007/P/L.41 - [pdf]
   matrix (French) - [pdf] 
Equatorial Guinea – E/ICEF/2007/P/L.6- [pdf]
   matrix - results matrix is in document    UNDAF [pdf]  (French)
Liberia – E/ICEF/2007/P/L.42 - [pdf]
   matrix - [pdf]     UNDAF [pdf]
Togo – E/ICEF/2007/P/L.43 - [pdf]
   matrix (French) - [pdf]    UNDAF [pdf]  (French)

Americas and the Caribbean
Colombia – E/ICEF/2007/P/L.44 - [pdf]
   matrix - [pdf]    UNDAF [pdf]  (Spanish)
Costa Rica – E/ICEF/2007/P/L.45 - [pdf]
   matrix - [pdf]    UNDAF [pdf]  (Spanish) 
Haiti - E/ICEF/2007/P/L.50 - [pdf]
Mexico – E/ICEF/2007/P/L.46 - [pdf]
   matrix - [pdf]    UNDAF [pdf]  (Spanish) 
Nicaragua – E/ICEF/2007/P/L.47 - [pdf]  and Corr.1 [pdf]
   matrix - [pdf]
Venezuela - E/ICEF/2007/P/L.48 - [pdf]
Other resources funding for a subregional programme - E/ICEF/2007/P/L.49 - [pdf]
   matrix - [pdf]

East Asia and the Pacific
Pacific island multi-country programme – E/ICEF/2007/P/L.51 - [pdf]
   matrix - [pdf]

South Asia
Nepal – E/ICEF/2007/P/L.52 - [pdf]
   matrix - [pdf]    UNDAF [pdf]


(c) ) Overexpenditure

E/ICEF/2007/P/L.53- [pdf]

(d)  Recommendation for approval of additional regular resources for approved country programmes

E/ICEF/2007/P/L.54 - [pdf]

Agenda item 4 – Summaries of mid-term reviews and major evaluations of country programmes

Eastern and Southern Africa - E/ICEF/2007/P/L.29 - [pdf]
West and Central Africa - E/ICEF/2007/P/L.30 - [pdf]
Americas and Caribbean - E/ICEF/2007/P/L.31 - [pdf]
East Asia and the Pacific - E/ICEF/2007/P/L.32 - [pdf]
South Asia - E/ICEF/2007/P/L.33 - [pdf]
Central and Eastern Europe and the Commonwealth of Independent States - E/ICEF/2007/P/L.34 - [pdf]
Middle East and North Africa - E/ICEF/2007/P/L.35 - [pdf]

Agenda item 5 – The organizational review of UNICEF: recommendations from management

E/ICEF/2007/CRP.16 - (English) [pdf]
(Arabic) [pdf]
(Chinese) [pdf]
(French) [pdf]
(Russian) [pdf]
(Spanish) [pdf]

(French language will be posted when available.)

Agenda item 6 - Results-based budgeting: preliminary draft of the biennial support budget

E/ICEF/2007/CRP.15- [pdf]

Agenda item 7 - Medium-term strategic plan: planned financial estimates for 2007-2010

E/ICEF/2007/AB/L.4 - [pdf]

Agenda item 8 - Implementation of Executive Board decision 2007/4 on crisis management and business continuity capacity

E/ICEF/2007/AB/L.11 -  [pdf]

Agenda item 9 - Private Sector Division financial reports and statements for the year ended 31 December 2006

E/ICEF/2007/AB/L.10 -[pdf]

Agenda item 10 - Status report on implementation of Executive Board decision 2007/3 on the recommendations of the Board of Auditors

E/ICEF/2007/AB/L.7 - [pdf]

Agenda item 11 – Internal audit

(a) Annual report on internal audit activities in 2006
E/ICEF/2007/AB/L.8 - [pdf]

(b) response to Executive Board decision 2006/18

E/ICEF/2007/AB/L.9 - [pdf]

Agenda item 12 - Resolutions adopted by the Economic and Social Council at its substantive session of 2007: oral report [pdf]

Agenda item 13 - UNICEF follow-up to the United Nations Study on Violence against Children: oral report - [pdf]

Agenda item 14 - The UNICEF child protection strategy: oral report - [pdf] (revised 30 August)

Agenda item 15 – UNICEF follow-up to recent consultations of the UNAIDS Programme Coordinating Board: oral report - [pdf]

Agenda item 16 - Programme of work for Executive Board sessions in 2008

E/ICEF/2007/14 - [pdf]

Agenda item 17 – Field visits

Field visit of members of the Executive Board to Panama and Peru - E/ICEF/2007/CRP.13 - [pdf]

(language versions to follow)

Field visit of members of the Bureau to Kyrgyzstan - E/ICEF/2007/CRP.14 - English [pdf]
French [pdf]
Russian [pdf]
Spanish [pdf]

Other documents for information only

Interim financial report and statements for 2006, the first year of the biennium 2006-2007 -E/ICEF/2007/AB/L.5 - [pdf]

Report on International Public Sector Accounting Standards - E/ICEF/2007/AB/L.12 - [pdf]








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