Deuxième session régulière 2004

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These are the documents that were considered by the UNICEF Executive Board at the second regular session, 13–17 September 2004.

Decisions adopted at the second regular session 2004

2004/10. Draft country programme document for Guatemala 

2004/11. Additional regular resources for approved country programmes

2004/12. Increased other resources ceilings for approved country programmes

2004/13. Guidelines for Executive Board field visits 

2004/14. Medium-term strategic plan: financial plan and related recommendation for the period 2004-2007

2004/15. The UNICEF recovery policy

2004/16. Report on the mid-term review of the UNICEF medium-term strategic plan (2002-2005)

2004/17. Programme of work for Executive Board sessions in 2005

Agenda item 2 - Provisional agenda

E/ICEF/2004/12 - [PDF]

Agenda item 3 - Oral report on decisions taken by ECOSOC: background note [PDF]

Agenda item 4 - Mid-term review of the UNICEF medium-term strategic plan (MTSP) for 2002-2005 - E/ICEF/2004/13 [PDF]

Agenda item 5 - Analysis of the use of regular and other resources by country and by aggregate for each priority area of the UNICEF MTSP during 2002 and 2003 - E/ICEF/2004/16 [PDF]

Agenda item 6 - The updated humanitarian priorities of UNICEF - E/ICEF/2004/14 [PDF]

Agenda item 7 - UNICEF follow-up to the fourteenth meeting of the UNAIDS Programme Coordinating Board - E/ICEF/2004/15 [PDF]

Agenda item 8 - Oral report on early childhood development: background note [PDF]

Agenda item 9 - Summaries of mid-term reviews and major evaluations of country programmes

Eastern and Southern Africa region - E/ICEF/2004/P/L.27 - [PDF]

West and Central Africa - E/ICEF/2004/P/L.28 (document in French) [PDF]

Americas and the Caribbean region - E/ICEF/2004/P/L.29 [PDF]

East Asia and the Pacific region - E/ICEF/2004/P/L.30 [PDF]

South Asia region - E/ICEF/2004/P/L.31 [PDF]

Central and Eastern Europe, the Commonwealth of Independent States and the Baltic States region - E/ICEF/2004/P/L.32 [PDF]

Middle East and North Africa region - E/ICEF/2004/P/L.33 [PDF]

Agenda item 10 - Proposals for UNICEF programme cooperation
 

a) Guatemala: draft country programme document - E/ICEF/2004/P/L.24 [PDF]

b) Recommendations for additional resources for approved country programmes - E/ICEF/2004/P/L.25 [PDF]

c) Recommendations to increase the other resources ceilings for approved country programmes - E/ICEF/2004/P/L.26 [PDF]

Agenda item 11 - Update on developments in human resources - E/ICEF/2004/17 [PDF]

Agenda item 12 - MTSP: financial plan and related recommendation for the period 2004-2007 E/ICEF/2004/AB/L.4 [PDF]

Agenda item 13 - The UNICEF recovery policy - an update - E/ICEF/2004/AB/L.5 [PDF]

Agenda item 14 - Report on internal audit acitivites in 2003 - E/ICEF/2004/AB/L.8 [PDF]

Agenda item 15 - PSD financial report and statements for the year ended 31 December 2003 - E/ICEF/2004/AB/L.9 [PDF]

Agenda item 16 - UNICEF financial report and audited financial statements for the end of the biennium 2002-2003 and report to the Board of Auditors - E/ICEF/2004/AB/L.6

Document will be issued by the United Nations on 9 August.  If you require an advance copy, please contact the Executive Board secretariat at (212) 326-7519 for a printed copy.

Agenda item 17 - Report to the United Nations Board of Auditors and the Advisory Committee on ACABQ Questions - E/ICEF/2004/AB/L.7 [PDF]

Agenda item 18 - Guidelines for Executive Board field visits - E/ICEF/2004/19 [PDF]

Agenda item 19 - Executive Board programme of work for 2005 - E/ICEF/2004/18 [PDF]