First regular session 2007
16-19 and 22 January 2007
Session documents
Note: The Joint Meeting of the Executive Boards of UNICEF, UNDP/UNFPA and WFP took place on 19 and 22 January.
Agenda item 2 - Provisional agenda
E/ICEF/2007/1 - EN FR ES
Corrigendum - E/ICEF/2007/1/Corr.1 - EN FR ES
Agenda item 3 - Annual report to the Economic and Social Council
Activities of the Joint Inspection Unit of relevance to UNICEF
Agenda item 4 - Integrated approaches for achieving the Millennium Development Goals: lessons from Africa
Separate programme for this agenda item
EN FR ES
Agenda item 5 - Update on the Unite for Children, Unite against AIDS campaign
Agenda item 6 - Ending Child Hunger and Undernutrition Initiative
Draft workplan for the ECHUI partnership - 2007 and 2008 - (Draft for consultation with partners) - EN
Global Framework for Action - (Revised and updated) - EN
Agenda item 7 - Proposals for UNICEF programme cooperation:
(a) Approval of revised country programme documents
At the annual and second regular sessions of 2006, the Executive Board commented on a total of 33 draft CPDs and approved the aggregate indicative budgets for the country programmes. In accordance with decision 2002/4 (E/ICEF/2002/8), the draft CPDs were revised, taking into account, as appropriate, comments made by delegations during those sessions, and summary results matrices were added. The revised CPDs, which were posted on the UNICEF internet site by 1 November 2006, will be approved by the Board at the first regular session of 2007 on a no-objection basis, unless at least five members informed the secretariat in writing by 14 December 2006 of their wish to bring a country programme before the Board.
Central African Republic - FR
Matrix - FR
Democratic People’s Republic of Korea (revised) - EN
Matrix (revised) - EN
Dominican Republic - EN ES
Matrix - EN
Honduras - CPD - EN
Matrix - EN
Lao People’s Democratic Republic - EN
Matrix - EN
Montenegro
Matrix - EN (reposted 16 March 2009)
Sao Tome and Principe - EN
Matrix - EN
Syrian Arab Republic - EN
Matrix - EN
United Republic of Tanzania - EN
Matrix - EN
(b) Recommendation for additional regular resources for approved country programmes-
Agenda item 8 - UNICEF financial report and audited financial statements for the biennium ended 31 December 2005 and the report of the Board of Auditors
Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2005 - Report of the Advisory Committee on Administrative and Budgetary Questions
Implementation of the recommendations of the Board of Auditors on the financial statements of the United Nations funds and programmes for the financial period ended 31 December 2005- Report of the Secretary-General
Agenda item 9 - Supplementary support budget for crisis management and business continuity
Revised supplementary support budget for the 2006-2007 biennium to ensure operations preparedness and business continuity in a protracted crisis such as a human influenza pandemic - Report of the Advisory Committee on Administrative and Budgetary Questions
Agenda item 10 - Private Sector Division: workplan and proposed budget for 2007
Agenda item 11 - Pledging event
E/ICEF/2007/CRP.2 - EN