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UNICEF Executive Board

Second regular session 2002

16-20 September 2002

 Agenda Item 1 - Opening of the session: statements by the President of the Executive Board and
 the Executive Director

 
 Agenda Item 2 - Adoption of the provisional agenda and timetable and organization of work
 Provisional annotated agenda and organization of work - E/ICEF/2002/11 EN, FR, ES

 Agenda Item 3 - Proposals for UNICEF programme cooperation:
     (a) Country programme recommendations (CPRs)

 Eastern and Southern Africa
 Botswana - E/ICEF/2002/P/L.1/Add.1 EN, FR, ES
 Comoros - E/ICEF/2002/P/L.2/Add.1 EN, FR, ES
 
 West and Central Africa
 Cameroon - E/ICEF/2002/P/L.3/Add.1 EN, FR, ES
 Côte d’Ivoire - E/ICEF/2002/P/L.4/Add.1 EN, FR, ES
 Guinea-Bissau - E/ICEF/2002/P/L.5/Add.1 EN, FR, ES
 Mali - E/ICEF/2002/P/L.6/Add.1 EN, FR, ES
 Mauritania - E/ICEF/2002/P/L.7/Add.1 EN, FR, ES
 Congo - E/ICEF/2002/P/L.25 EN, FR, ES
 Democratic Republic of the Congo - E/ICEF/2002/P/L.26 EN, FR, ES
 Liberia - E/ICEF/2002/P/L.27 EN, FR, ES
 
 Americas and the Caribbean
 Bolivia - E/ICEF/2002/P/L.8/Add.1 EN, FR, ES
 Multi-country programme for the Eastern Caribbean - E/ICEF/2002/P/L.9/Add.1 EN, FR, ES
 Subregional programme for the Andean region (PROANDES) - E/ICEF/2002/P/L.28 EN, FR, ES
 Amazon subregional programme - E/ICEF/2002/P/L.29 EN, FR, ES
 
 East Asia and Pacific
 Pacific island countries - E/ICEF/2002/P/L.10/Add.1 EN, FR, ES
 Papua New Guinea - E/ICEF/2002/P/L.11/Add.1 EN, FR, ES
 East Timor - E/ICEF/2002/P/L.30 EN, FR, ES
 
 South Asia
 India - E/ICEF/2002/P/L.12/Add.1 EN, FR, ES
 Maldives - E/ICEF/2002/P/L.13/Add.1 EN, FR, ES
 Afghanistan - E/ICEF/2002/P/L.31 EN, FR, ES
 
 Middle East and North Africa
 Djibouti - E/ICEF/2002/P/L.14/Add.1 EN, FR, ES
 Jordan - E/ICEF/2002/P/L.15/Add.1 EN, FR, ES
 Gulf Area Office - E/ICEF/2002/P/L.32 EN, FR, ES

 Central and Eastern Europe, the Commonwealth of Independent States and the Baltic States
 Russian Federation, Belarus, and Ukraine - E/ICEF/2002/P/L.33 EN, FR, ES
 Multi-country programme for Bulgaria, Latvia, Lithuania and Croatia -  E/ICEF/2002/P/L.34 EN, FR, ES
 
     (b) Recommendation for additional regular resources for approved country programmes
 
 Recommendation for approval of additional regular resources for approved country programmes -
 E/ICEF/2002/P/L.35 EN, FR, ES
 Summary of recommendations for regular resources and other resources programmes for 2002 - E/ICEF/2002/P/L.36 EN
 
 Agenda Item 4 - Innocenti Research Centre: progress report and proposed activities for 2003-2005
 UNICEF Innocenti Research Centre: progress report and proposed activities for 2003-2005 - E/ICEF/2002/13 EN, FR, ES

 Agenda Item 5 - Global strategy on infant and young child feeding
 Global strategy on infant and young children feeding - E/ICEF/2002/CRP.13 
 
 Agenda Item 6 - Cash assistance to Government (CAG) in the context of UNICEF programme
 
cooperation modalities
 Cash assistance to Government in the context of UNICEF programme cooperation modalities -
 E/ICEF/2002/AB/L.5 EN, FR, ES
 Cash assistance to Government in the context of UNICEF programme cooperation modalities
      Report of the Advisory Committee on Administrative and Budgetary Questions - E/ICEF/2002/AB/L.6 EN, FR, ES
 
 Agenda Item 7 - Decisions taken by the Economic and Social Council: oral report
  
 Agenda Item 8 - Medium-term strategic plan (MTSP) for the period 2002-2005: financial plan and
 
related recommendation
 Medium-term strategic plan for the period 2002-2005: financial plan and related recommendation -
 E/ICEF/2002/AB/L.9 EN, FR, ES
 
 Agenda Item 9 - Private Sector Division (PSD):
     (a) Financial report and statements for the year ended 31 December 2001
 E/ICEF/2002/AB/L.3 EN, FR, ES
 
     (b) Progress on the development of the comprehensive PSD business plan: oral report
 
 Agenda Item 10 - UNICEF financial report and statements for the end of the biennium 2000-2001 and
 report of the Board of Auditors

 Financial report and statements for the biennium ended 31 December 2001 - E/ICEF/2002/AB/L.2 EN, FR, ES
 
 Agenda Item 11 - Report to the United Nations Board of Auditors and the Advisory Committee on Administrative
 and Budgetary Questions

 Report to the United Nations Board of Auditors and the Advisory Committee on Administrative
 and Budgetary Questions - E/ICEF/2002/AB/L.7 EN, FR, ES
 
 Agenda Item 12 - Internal audit activities for 2001
 Internal audit activities in 2001 - E/ICEF/2002/AB/L.8 EN, FR, ES
 
 Agenda Item 13 - Programme of work for 2003
 Proposed programme of work for Executive Board sessions in 2003 - E/ICEF/2002/14 EN, FR, ES
 
 Agenda Item 14 - Other matters
 
 Agenda Item 15 - Closing of the session: remarks by the Executive Director and
 the President of the Executive Board


 

 

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