2006/37
Overview of decisions adopted by the Executive Board at its second regular session 2006

The Executive Board
Recalls that during its second regular session 2006, it:

Item 1
Organizational matters
Approved the agenda and work plan for the second regular session 2006 (DP/2006/L.3);
Approved the report of the annual session 2006 (DP/2006/35);
Agreed to the following schedule of sessions of the Executive Board in 2007:
     First regular session 2007:       19 to 26 January 2007
     Annual session 2007:              11 to 22 June 2007 (New York)
     Second regular session 2007:   10 to 14 September 2007

UNFPA segment
Item 9
Financial, budgetary and administrative matters (UNFPA)

Adopted decision 2006/34 of 13 September 2006 on the annual financial review, 2005.

Item 10
UNFPA role in emergency preparedness, humanitarian response, and transition and recovery

Adopted decision 2006/35 of 13 September 2006 on the UNFPA role in emergency preparedness, humanitarian response, and transition and recovery.

 

 

Item 11
Country programmes and related matters (UNFPA

Took note of the following draft country programme documents and the comments made thereon:
Draft country programme document for the Central African Republic (DP/FPA/DCP/CAF/6)
Draft country programme document for Eritrea (DP/FPA/DCP/ERI/3)
Draft country programme document for Gabon (DP/FPA/DCP/GAB/5)
Draft country programme document for the Gambia (DP/FPA/DCP/GMB/6)
Draft country programme document for Senegal (DP/FPA/DCP/SEN/6)
Draft country programme document for South Africa (DP/FPA/DCP/ZAF/3)
Draft country programme document for the United Republic of Tanzania (DP/FPA/DCP/TZA/6)
Draft country programme document for Zambia (DP/FPA/DCP/ZMB/6)
Draft country programme document for Zimbabwe (DP/FPA/DCP/ZWE/5);
Draft country programme document for Algeria (DP/DCP/FPA/DZA/4);
Draft country programme document for the Democratic People’s Republic of Korea (DP/FPA/DCP/PRK/4)
Draft country programme document for the Lao People’s Democratic Republic (DP/FPA/DCP/LAO/4)
Draft country programme document for Mongolia (DP/FPA/DCP/MNG/4)
Draft programme of assistance for Myanmar (DP/FPA/DCP/MMR/2)
Draft country programme document for Brazil (DP/FPA/DCP/BRA/4)
Draft country programme document for the Dominican Republic (DP/FPA/DCP/DOM/4)
Draft country programme document for El Salvador (DP/FPA/DCP/SLV/6)
Draft country programme document for the English- and Dutch-speaking Caribbean countries (DP/FPA/DCP/CAR/4)
Draft country programme document for Honduras (DP/FPA/DCP/HND/6)
Draft country programme document for Panama (DP/FPA/DCP/PAN/1)
Draft country programme document for Paraguay (DP/FPA/DCP/PRY/6)
Draft country programme document for Uruguay (DP/FPA/DCP/URY/1).

Joint UNDP/UNFPA segment

Item 6
Follow-up to the UNAIDS Programme Coordinating Board meeting

Took note of the joint report on the implementation of the decisions and recommendations of the Programme Coordinating Board of the Joint United Nations Programme on HIV/AIDS (DP-FPA/2006/1-E/ICEF/2006/20);

 

Other

Attended a video conference by the United Nations Board of Auditors on the audit findings of the financial statements for UNDP, UNFPA and UNOPS for the biennium that ended 31 December 2005.

Item 7
Programming process

Adopted decision 2006/36 of 13 September 2006 on the review of the country programme approval process.

Item 8
Field visits

Took note of the report on the joint field visit to Indonesia (DP-FPA/2006/CRP.2-E/ICEF/2006/CRP.16).

Item 12
Other matters
Held the following informal briefings and consultations:

UNFPA
Informal briefing on regionalization;
Informal briefing on the global programme to enhance reproductive health commodity security.

UNOPS
Informal discussion on the situation of UNOPS.

13 September 2006