Second regular session 2004
13–17 September 2004
Session documents
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
Agenda item 3 - Oral report on decisions taken by ECOSOC: background note - EN
Agenda item 4 - Mid-term review of the UNICEF medium-term strategic plan (MTSP) for 2002–2005
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
Agenda item 6 - The updated humanitarian priorities of UNICEF
Agenda item 7 - UNICEF follow-up to the fourteenth meeting of the UNAIDS Programme Coordinating Board
Agenda item 8 - Oral report on early childhood development
Background note - EN
Agenda item 9 - Summaries of mid-term reviews and major evaluations of country programmes
Eastern and Southern Africa - E/ICEF/2004/P/L.27 - EN FR ES
West and Central Africa - E/ICEF/2004/P/L.28 - EN FR ES
Americas and the Caribbean - E/ICEF/2004/P/L.29 - EN FR ES
East Asia and the Pacific - E/ICEF/2004/P/L.30 - EN FR ES ZH
South Asia - E/ICEF/2004/P/L.31 - EN FR ES
Central and Eastern Europe, the Commonwealth of Independent States and the Baltic States - E/ICEF/2004/P/L.32 - EN FR ES RU
Middle East and North Africa - E/ICEF/2004/P/L.33 - AR EN FR ES
Agenda item 10 - Proposals for UNICEF programme cooperation
(a) Guatemala: draft country programme document - E/ICEF/2004/P/L.24 - EN FR ES
(b) Recommendations for additional resources for approved country programmes - E/ICEF/2004/P/L.25 - EN FR ES
(c) Recommendations to increase the other resources ceilings for approved country programmes -E/ICEF/2004/P/L.26 - EN FR ES
Agenda item 11 - Update on developments in human resources
Agenda item 12 - MTSP : financial plan and related recommendation for the period 2004–2007
Agenda item 13 - The UNICEF recovery policy - an update
Agenda item 14 - Report on internal audit acitivites in 2003
Agenda item 15 - PSD financial report and statements for the year ended 31 December 2003
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
Agenda item 17 - Report to the United Nations Board of Auditors and the Advisory Committee on ACABQ Questions
Agenda item 18 - Guidelines for Executive Board field visits
Agenda item 19 - Executive Board programme of work for 2005