The Executive Board
Recalls that during its second regular session 2005, it:
Approved the agenda and work plan for the second regular session 2005 (DP/2005/L.3 and DP/2005/L.3/Corr.1);
Approved the report of the annual session 2005 (DP/2005/29 and DP/2005/29/Corr.1);
Agreed to the following schedule of sessions of the Executive Board in 2006:
First regular session 2006: 20 to 27 January 2006
Annual session 2006: 12 to 23 June 2006 ( Geneva )
Second regular session 2006: 11 to 15 September 2006
Adopted decision 2005/32 of 9 September 2005 on the working methods of the Executive Board.
Financial, budgetary and administrative matters
Adopted decision 2005/37 of 9 September 2005 on the estimates for the UNFPA biennial support budget for 2006-2007;
Adopted decision 2005/38 of 8 September 2005 on the UNFPA annual financial review, 2004;
Took note of the report of the ACABQ on the estimates for the UNFPA biennial support budget for 2006-2007.
Country programmes and related matters
Took note of the following draft country programme documents and the comments made thereon:
Draft country programme document for Chad (DP/FPA/DCP/TCD/5)
Draft country programme document for Swaziland (DP/FPA/DCP/SWZ/4)
Draft country programme document for Afghanistan (DP/FPA/DCP/AFG/2)
Draft country programme document for Indonesia (DP/FPA/DCP/IDN/7).
Technical Advisory Programme
Adopted decision 2005/39 of 9 September 2005 on the UNFPA Technical Advisory Programme.
UNFPA role in emergency preparedness, humanitarian response, and transition and recovery
Adopted decision 2005/40 of 9 September 2005 on the UNFPA role in emergency preparedness, humanitarian response, and transition and recovery.
Joint UNDP/UNFPA segment
Items 4 and 8
Draft common country programme document for Cape Verde
Took note of the draft common country programme document for Cape Verde (DP/DCP/CPV/1 – DP/FPA/CCP/CPV/5) and the Cape Verde results and resources frameworks for UNDP and UNFPA, respectively (DP/DCP/CPV/1/Add.1 and DP/FPA/CCP/CPV/5/Add.1).
Follow-up to the UNAIDS Programme Coordinating Board meeting
Adopted decision 2005/41 of 9 September 2005 on follow-up to the decisions and recommendations of the UNAIDS Programme Coordinating Board.