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UNICEF Executive Board

Annual Session 2009

8-10 June 2009

Advance copies of Executive Board session documents are posted in the original language, and are replaced by official documents, once available.  These official documents can also be accessed and downloaded in other language versions through the United Nations Official Document System.

*Please note that other language versions of the documents can be temporarily accessed through the page links provided here. [Français]   [Español]

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/2009/8   [pdf]

Special focus session on global health, with particular focus on polio eradication - 9 June 2009  [Programme]

Programme and policy matters

Agenda item 3 - Annual report of the Executive Director: progress and achievements against the medium-term strategic plan
      E/ICEF/2009/9  [pdf]  and Corr.1  [pdf]

Data companion to the Annual Report of the Executive Director  [English]     [Français]     [Español]

Agenda item 4 - Report on the accountability system of UNICEF
      E/ICEF/2009/15  [pdf]

Agenda item 5 - UNICEF strategic framework for partnerships and collaborative relationships
      E/ICEF/2009/10  [pdf]
      E/ICEF/2009/11  [pdf] and E/ICEF/2009/11/Corr.1 [pdf]

Agenda item 6 - Proposals for UNICEF programme cooperation

(a)  Draft country programme documents

Every draft country programme document [CPD] is posted in PDF format, along with the summary results matrix [Matrix] and the consolidated results and performance data [Results], where available. In accordance with Executive Board decision 2008/17, the reasons for deferment of the presentation of three draft country programme documents from the annual session to the second regular session are reflected in document E/ICEF/2009/CRP.12.  [pdf]

Eastern and Southern Africa
      Botswana - E/ICEF/2009/P/L.2 [CPD]  [Matrix]   [Results]
      Burundi - E/ICEF/2009/P/L.3 [CPD]  [Matrix]  [Results]
                    UNDAF  (French)

Middle East and North Africa
      Gulf Area subregional programme - E/ICEF/2009/P/L.16  [CPD]
                      [Matrix]  [Results]
      Lebanon - E/ICEF/2009/P/L.17  [CPD]  [Matrix]  [Results]

South Asia
      Afghanistan - E/ICEF/2009/P/L.15  [CPD]  [Matrix]  [Results]

Central and Eastern Europe and the Commonwealth of Independent States
      Armenia - E/ICEF/2009/P/L.5 [CPD]  [Matrix]  [Results]  UNDAF
      Bosnia and Herzegovina - E/ICEF/2009/P/L.6  [CPD]
                    [Matrix]  [Results]  UNDAF
      Bulgaria - E/ICEF/2009/P/L.7  [CPD]  [Matrix]  [Results]
      Kazakhstan - E/ICEF/2009/P/L.8   [CPD]  [Matrix]  [Results]
      Montenegro - E/ICEF/2009/P/L.9 [CPD]  [Matrix]  [Results]
      Romania - E/ICEF/2009/P/L.10  [CPD]  [Matrix]  [Results]
      Tajikistan - E/ICEF/2009/P/L.11 [CPD]  [Matrix]  [Results]
      The former Yugoslav Republic of Macedonia - 
                       E/ICEF/2009/P/L.12  [CPD]  [Matrix]  [Results]
      Turkmenistan - E/ICEF/2009/P/L.13 [CPD]
                      [Matrix]  [Results]  UNDAF
      Uzbekistan - E/ICEF/2009/P/L.14 [CPD]  [Matrix]  [Results]

Americas and the Caribbean:
      Ecuador - E/ICEF/2009/P/L.4  [CPD]  [Matrix] (Spanish)
                    [Results] and E/ICEF/2009/P/L.4/Corr.1 [CPD]
                    UNDAF (Spanish)

(b) Harmonization and simplification of the approval procedure for extensions of ongoing of country programmes
     E/ICEF/2009/P/L.19  [pdf]

(c)  Recommendations for additional other resources for approved country programmes
      E/ICEF/2009/P/L.18   [pdf]


Other matters and adoption of draft decisions

Agenda item 7: Reports of Executive Board field visits

Report of the field visit to Kenya by members of the Bureau of the Executive Board
      E/ICEF/2009/12  [pdf]

Report of the joint field visit to Cambodia by members of the Executive Boards of UNDP, UNFPA, UNICEF and WFP
     E/ICEF/2009/CRP.11   [pdf]  and Corr.1  [pdf]

Report of the field visit to Nepal by members of the Executive Board
     E/ICEF/2009/13   [pdf]

Agenda item 8: Address by the President of the UNICEF Global Staff Association

Agenda item 9: Other matters

Agenda item 10: Adoption of draft decisions

Agenda item 11: Closing of the session

      Executive Board President's closing statement



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