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2002/15
Overview of decisions adopted by the Executive Board
at its annual session 2002
The Executive Board
Recalls that during the annual session 2002, it:
Item
1
Organizational matters
Approved the agenda and work
plan for its annual session 2002 (DP/2002/L.2), as orally amended;
Approved the report of the
first regular session 2002 (DP/2002/10);
Agreed to the following schedule
of future sessions of the Executive Board in 2002 and 2003:
Second regular session 2002:
23-27 September 2002
First regular session 2003: 20-29 January 2003
Annual session 2003: 9-20 June 2003 (New York) *
Second regular session 2003: 8-12 September 2003
Held a UNFPA special event
on "The role of women and men in reproductive health in post-conflict
situations, with a specific focus on the Great Lakes Region";
UNFPA segment
Item
2
Report of the Executive Director for 2001
Adopted decision 2002/5 of
21 June 2002 on the annual report of the Executive Director for 2001
and funding commitments;
Item
3
Funding commitments to UNFPA
Adopted decision 2002/5 of
21 June 2002 on the annual report of the Executive Director for 2001
and funding commitments;
Item
4
UNFPA and sector-wide approaches
Adopted decision 2002/6 of
21 June 2002 on UNFPA and sector-wide approaches;
Item
5
Evaluation
Took note of the UNFPA periodic
report on evaluation activities (DP/FPA/2002/7);
Item
6
Country programmes and related matters
Took note of the following
country programme outlines and the comments made thereon:
Country programme outline
for Cameroon DP/FPA/CPO/CMR/4
Country programme outline for Côte d'Ivoire DP/FPA/CPO/CIV/5
Country programme outline for Equatorial Guinea DP/FPA/CPO/GNQ/4
Country programme outline for Mali DP/FPA/CPO/MLI/5
Country programme outline for Mauritania DP/FPA/CPO/MRT/5
Country programme outline for Nigeria DP/FPA/CPO/NGA/5
Country programme outline
for Bangladesh DP/FPA/CPO/BGD/6
Country programme outline for India DP/FPA/CPO/IND/6
Country programme outline for Papua New Guinea DP/FPA/CPO/PGN/3
Country programme outline
for Djibouti DP/FPA/CPO/DJI/2
Country programme outline for Jordan DP/FPA/CPO/JOR/6
Country programme outline
for Bolivia DP/FPA/CPO/BOL/4
Country programme outline for El Salvador DP/FPA/CPO/SLV/5
Country programme outline for Venezuela DP/FPA/CPO/VEN/1
Approved the following programmes
of assistance:
Assistance to the Government
of the DP/FPA/CAF/5
Central African Republic
Assistance to the Government of Egypt DP/FPA/EGY/7
Assistance to the Government of Tunisia DP/FPA/TUN/7
Assistance to the English- and Dutch-speaking DP/FPA/CAR/3
Caribbean countries
UNDP/UNFPA joint segment
Item
7
Internal audit and oversight
Adopted decision 2002/7 of
21 June 2002 on internal audit and oversight for the UNDP and the UNFPA;
Took note of the report on internal audit and oversight for the UNOPS
(DP/2002/13/Add.1);
Item
8
Reports on field visits
Took note of the report on
the field visit to Senegal (DP/2002/CRP.6);
Took note of the briefing on the field visit to Viet Nam;
UNDP segment
Item
9
Annual report of the Administrator
Adopted decision 2002/8 of
27 June 2002 on the annual report of the Administrator for 2001, including
the results-oriented annual report;
Item
10
United Nations Capital Development Fund
Took note of the results-oriented
annual report of the United Nations Capital Development Fund (DP/2002/14);
Item
11
Funding commitments
Adopted decision 2002/9 of
27 June 2002 on UNDP core funding strategy;
Item
12
Programme financing
Adopted decision 2002/10
of 27 June 2002 on programming arrangements;
Item
13
Country programmes and related matters
Approved the second regional
cooperation framework for Europe and the Commonwealth of Independent
States (DP/RCF/REC/2);
Took note of the following country programme outlines and comments made
thereon:
First country programme outline
for Botswana DP/CPO/BOT/1
First country programme outline for Cameroon DP/CPO/CAM/1
First country programme outline for Comoros DP/CPO/COM/1
First country programme outline for Equatorial Guinea DP/CPO/EQG/1
First country programme outline for Côte d'Ivoire DP/CPO/CVI/1
First country programme outline for Guinea Bissau DP/CPO/GBS/1
First country programme outline for Liberia DP/CPO/LIB/1
First country programme outline for Mali DP/CPO/MLI/1
First country programme outline for Nigeria DP/CPO/NIR/1
First country programme outline for the Seychelles DP/CPO/SEY/1
First country programme outline
for India DP/CPO/IND/1
First country programme outline for Malaysia DP/CPO/MAL/1
First country programme outline for Papua New Guinea DP/CPO/PNG/1
First country programme outline for Mauritania DP/CPO/MAU/1
First country programme outline
for Bolivia DP/CPO/BOL/1
First country programme outline for Cuba DP/CPO/CUB/1
First country programme outline for the Dominican DP/CPO/DOM/1
Republic
First country programme outline for Panama DP/CPO/PAN/1
First country programme outline for Venezuela DP/CPO/VEN/1
Approved the following country
cooperation frameworks:
Second country cooperation
framework for Ethiopia DP/CCF/ETH/2
Second country cooperation framework for Algeria DP/CCF/ALG/2
Second country cooperation framework for Lebanon DP/CCF/LEB/2
Second country cooperation framework for Belize DP/CCF/BEL/2
Second country cooperation framework for Honduras DP/CCF/HON/2
Took note of the extensions
of country cooperation frameworks for Cuba and Thailand (DP/2002/22);
Adopted decision 2002/11 of 27 June 2002 on the request by Argentina;
Item
14
United Nations Volunteers
Adopted decision 2002/12
of 27 June 2002 on the United Nations Volunteers;
Item
15 United Nations Office for Project Services
Item
16 UNDP-UNOPS relationship
Item 7 Internal audit and
oversight
Adopted decision 2002/13
of 27 June 2002 on the United Nations Office for Project Services;
Item
17
Other matters
I. Informal consultations
Held informal consultations
on the system-wide approach and coordination in addressing HIV/AIDS
(with the participation of the International Labour Organization, the
secretariat of the Joint United Nations Programme on HIV/AIDS, the United
Nations Development Programme, the United Nations Population Fund, the
World Health Organization and the country offices of Cambodia and Swaziland).
Held informal consultations
on improving the working methods of the Executive Board.
Held informal consultations
on progress in the implementation of the Doha development agenda and
trade-related assistance and capacity-building (with the participation
of the International Trade Centre, the United Nations Conference on
Trade and Development, the United Nations Development Programme and
the World Trade Organization).
II. Decision on the least
developed countries
Adopted decision 2002/14
of 27 June 2002 on Brussels Programme of Action for the Least Developed
Countries for the Decade 2001-2010.
27 June 2002
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