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Second regular session 2012

11-14 September 2012

Session documents

Opening of the session 
Item 1 
Opening statement of the President of the Executive Board 
Opening statement of the Executive DirectorEN         
Organizational and procedural matters 
Item 2 
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2012/15)EN FR ES        
Item 3 
Proposed programme of work for Executive Board sessions in 2013 (E/ICEF/2012/16)EN FR ES
Programme and policy matters 
Item 4 
Report on the implementation of the strategic framework for partnerships and collaborative relationships (E/ICEF/2012/18)EN FR ES                   
Item 5 
Report on the implementation of the “modified system for allocation of regular resources for programmes” approved by the Executive Board in 1997 (E/ICEF/2012/19)EN FR ES
Proposals for UNICEF programme cooperation 
Item 6 
(a) Approval of revised country programme documents 
Americas and Caribbean 
Belize EN
BoliviaEN ES
[Matrix] 
Costa RicaEN ES
Central and Eastern Europe and the Commonwealth of Independent States 
Bulgaria EN
Republic of MoldovaEN
Romania  EN
East Asia and Pacific 
Pacific Island Countries - multi-country programmeEN
Eastern and Southern Africa 
LesothoEN
Middle East and North Africa 
DjiboutiEN FR
JordanEN
South Asia 
IndiaEN
NepalEN
[Matrix] 
Sri LankaEN
West and Central Africa 
GuineaEN FR
LiberiaEN
Sierra LeoneEN
(b) Draft country programme and common country programme documents 
Americas and the Caribbean 
Haiti (E/ICEF/2012/P/L.30)EN FR ES 
[Matrix] [Results] [UNDAF] 
Nicaragua (E/ICEF/2012/P/L.31)EN FR ES 
[Matrix] [Results] [UNDAF] 
Eastern and Southern Africa 
South Africa (E/ICEF/2012/P/L.32)EN FR ES 
[Matrix] [Results] [UNDAF] 
Middle East and North Africa 
Libya (E/ICEF/2012/P/L.33)EN FR ES
AR
[Matrix]  
Sudan (E/ICEF/2012/P/L.34)EN FR ES
AR
[Matrix] [Results] [UNDAF] 
South Asia 
Pakistan (E/ICEF/2012/P/L.38)EN FR ES 
[Results] [UNDAF] 
West and Central Africa 
Cameroon (E/ICEF/2012/P/L.35)EN FR ES 
[Matrix] [Results] [UNDAF] 
Democratic Republic of the Congo (E/ICEF/2012/P/L.36)EN FR ES 
[Matrix] [Results] [UNDAF] 
Equatorial Guinea (E/ICEF/2012/P/L.37)EN FR ES 
[Matrix] [Results] [UNDAF] 
(c) Regional summaries of midterm reviews of country programmes  
Americas and the the Caribbean region (E/ICEF/2012/P/L.26)EN FR ES 
East Asia and the Pacific region (E/ICEF/2012/P/L.27)EN FR ES 
Eastern and Southern Africa region (E/ICEF/2012/P/L.24)EN FR ES 
South Asia region (E/ICEF/2012/P/L.28)EN FR ES 
West and Central Africa region (E/ICEF/2012/P/L.25)EN FR ES 
(d) Extensions of ongoing country programmes (E/ICEF/2012/P/L.39)EN FR ES 
Resources, financial and budgetary matters 
Item 7 
Medium-term strategic plan: planned financial estimates for the period 2012-2015 (E/ICEF/2012/AB/L.4)EN FR ES
Item 8 
Private fundraising: financial report and statements for the year ended 31 December 2011 (E/ICEF/2012/AB/L.5) EN FR ES
Item 9 
Roadmap to the integrated budget: Joint UNDP, UNFPA and UNICEF review on the impact of cost definitions and classification of activities on harmonized cost-recovery rates (E/ICEF/2012/AB/L.6)EN FR ES                       
Other matters and adoption of draft decisions 
Item 10 
Other matters 
Provisional list of agenda items for the 2013 first regular sessionEN               
Item 11 
Adoption of draft decisions 
Item 12 
Closing statements by the Executive Director and the President of the Executive Board 
Special 
Thematic discussion on the work of UNICEF in humanitarian situations (E/ICEF/2012/CRP.28)EN FR ES
European Commission Directorate General for Humanitarian Aid and Civil Protection (DG ECHO) and UNICEF PartnershipEN
Improving Nutrition for Sustainable Development - A Focus on Stunting PreventionEN                       

Updated: 25 March 2013