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UNICEF Executive Board

First regular session 2009

4-6 February 2009

Prior to availability of official documents, we post advance copies in the original language.  Documents in other language versions, once available, can be accessed and downloaded through the United Nations  Official Document System. (Click on "Access ODS without logging in.")


Agenda item 1 - Opening of the session


Organizational and procedural matters

Agenda item 2 - Adoption of the provisional annotated agenda, timetable and organization of work
E/ICEF/2009/1 [pdf]

Programme and policy matters

Agenda item 3 - Annual report to the Economic and Social Council
E/ICEF/2009/3 [pdf]   and E/ICEF/2009/6 [pdf]

Agenda item 4 - Follow-up to the evaluation of gender policy implementation
E/ICEF/2009/4 [pdf]      

Agenda item 5 - UNICEF programme cooperation

(a) Approval of revised country programme documents discussed at the second regular session of 2008

Following approval of the aggregate totals of estimated regular and other resources in the programme budget of the draft CPDs at the second regular session 2008, the revised country programme documents were approved by the Executive Board on a no objection basis on 5 February 2009.

Eastern and Southern Africa
Angola - [pdf] - Results matrix [pdf]
Kenya - [pdf] - Results matrix [pdf]

West and Central Africa
Côte d'Ivoire [pdf] - Results matrix [pdf]

East Asia and the Pacific
Timor-Leste -[pdf] - Results matrix [pdf]

Americas and the Caribbean
Bolivarian Republic of Venezuela [pdf] - Results matrix [pdf]
Haiti -  English [pdf]   French [pdf]  - Results matrix [pdf] 

(b) Recommendation for approval of additional regular resources for approved country programmes
E/ICEF/2009/P/L.1 [pdf]  and Corr.1  [pdf]


Resource, financial and budgetary matters

Agenda item 6 - UNICEF financial report and audited financial statements for the biennium ended 31 December 2007 and the report of the Board of Auditors
A/63/5/Add.2 [pdf] - corrigendum [pdf]

Report of the ACABQ - A/63/474  [pdf]

Implementation of the recommendations of the Board of Auditors - A/63/327/Add.1  [pdf]

Agenda item 7 -Private Fundraising: 2009 work plan and proposed budget
E/ICEF/2009/AB/L.1 [pdf]   Corr.1 [pdf]  and Corr.2 [pdf]

Agenda item 8 - Pledging event
E/ICEF/2009/CRP.2/Rev.1  [pdf]


Other matters and closing statements

Agenda item 9 -Update on key organizational improvement initiatives
E/ICEF/2009/CRP.3 [pdf]  (22 January 2009)

     French  [pdf]     Spanish  [pdf]

Agenda item 10 -Other matters

Agenda item 11- Adoption of draft decisions

Agenda item 12 - Closing statements by the Executive Director and the President of the Executive Board



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