Executive Board, Annual Session 2007

11 to 22 June 2007, New York

Tentative work plan (Revised version, 6 June 2007)
Statement by the Executive Director to the Executive Board
Compendium of decisions adopted by the UNDP/UNFPA Executive Board at its annual session 2007
Daily Briefs: 11 June | 12 June | 13 & 14 June | 15 June

Item 1. Organizational matters

DP/2007/L.2 Provisional agenda, annotations, list of documents and tentative  work plan
DP/2007/15 Report on the first regular session 2007
  Report of the joint meeting of the Executive Boards of UNDP/UNFPA,
UNICEF and WFP
  Decisions adopted at the first regular session 2007

Item 13. Annual report of the Executive Director for 2006

DP/FPA/2007/7
(Part I)		 The multi-year funding framework cumulative report, 2004-2007 Eng Fre
Spa
 Ara  Chi Rus
DP/FPA/2007/7
(Part I)/Add.1		 Statistical overview 2006 Eng          
DP/2007/17/Add.1-
DP/FPA/2007/7
(Part II)		 Joint UNDP/UNFPA report on the recommendations of the
Joint Inspection Unit in 2006 		Eng          

Item 14. Funding commitments to UNFPA

DP/FPA/2007/8 Funding commitments to UNFPA  Eng Fre
Spa
 Ara  Chi Rus

Item 15. Country programmes and related matters

UNDAF results matrices that are available may be accessed here

 

Africa
DP/FPA/2007/13 Extensions of country programmes for Botswana, Burundi, Cote d’ivoire, Niger and Nigeria Eng Fre Spa      
DP/FPA/DCP/CMR/5 Draft country programme document for Cameroon Eng Fre Spa      
DP/FPA/DCP/COM/5 Draft country programme document for Comoros Eng Fre Spa      
DP/FPA/DCP/GNQ/5 Equatorial Guinea withdrawn (as per request of the Government)            
DP/FPA/DCP/GNB/5 Draft country programme document for Guinea Bissau Eng Fre Spa      
DP/FPA/DCP/MWI/6 Draft country programme document for Malawi Eng Fre Spa      
DP/FPA/DCP/MLI/6 Draft country programme document for Mali Eng Fre Spa      
DP/FPA/DCP/SLE/4 Draft country programme document for Sierra Leone Eng Fre Spa      
Arab States, Europe & Central Asia
DP/FPA/DCP/DJB/3 Draft country programme document for Djibouti Eng          
DP/FPA/DCP/JOR/7 Draft country programme document for Jordan Eng Fre Spa      
DP/FPA/2007/10 Extension of country programmes for Lebanon and Sudan (2nd one-year ext.) Eng Fre Spa      
Asia & the Pacific
DP/FPA/DCP/BTN/5 Draft country programme document for Bhutan Eng Fre Spa      
DP/FPA/DCP/IND/7 Draft country programme document for India Eng Fre Spa      
DP/FPA/DCP/MDV/4 Draft country programme document for Maldives Eng Fre Spa      
DP/FPA/DCP/PNG/4 Draft country programme document for Papua New Guinea Eng Fre Spa      
DP/FPA/DCP/LKA/7 Draft country programme document for Sri Lanka Eng Fre Spa      
DP/FPA/2007/11 Extension of country programme for Timor Leste (3rd one-year ext.) Eng Fre Spa      
Latin America & the Caribbean
DP/FPA/DCP/BOL/4 Draft country programme document for Bolivia Eng Fre Spa      
DP/FPA/DCP/CUB/7 Draft country programme document for Cuba Eng          
DP/FPA/DCP/CUB/7/
Corr.1		 Corrigendum Eng          
DP/FPA/2007/12 Extension of country programme for Haiti (2nd one-year ext.) Eng          

Item 16. UNFPA strategic plan and related matters

Draft UNFPA strategic plan, 2008-2011 (Revised version, 30 May 2007)
Draft review of the system for the allocation of UNFPA resources to country
programmes, 2008-2011 (Revised version, 24 May 2007)
Draft global and regional programme, 2008-2011 (Revised version, 7 June 2007)

Annex 1: Global and Regional Outputs and Indicators - Global Programme
(a)  Regional programme outputs and indicators: AFRICA
(b)  Regional programme outputs and indicators: ASIA & THE PACIFIC
(c)  Regional programme output and indicators: ARAB STATES, EUROPE & CENTRAL ASIA
(d)  Regional programme outputs and indicators: LATIN AMERICA AND THE CARIBBEAN

Annex 2: Crosscutting Global Outputs and Indicators

Draft Review of the Organizational Structure of UNFPA

Annex 1: Illustrative Organigrammes
Annex 2: Preliminary Estimates of Incremental Cost over 10 years

Report of the Advisory Committee on Administrative and Budgetary Questions on the
Review of the UNFPA Organizational Structure

Joint UNDP/UNFPA segment
Item 17.  Internal audit and oversight

DP/FPA/2007/14 UNFPA internal audit and oversight activities in 2006 Eng        
  Updated status of implementation of the audit recommendations of the UN Board of Auditors Eng          
  UNFPA Management response Eng Fre Spa      
  Powerpoint presentation on internal audit and oversight (25 May informal consultation) Eng          
  Annual report of the Audit Advisory Committee for 2006 Eng          
  UNFPA compliance with internationally recognized evaluation quality standards Eng          
  Charter of UNFPA Division for Oversight Services Eng          

Item 18. Field visits

DP/FPA/2007/CRP.1 Report on the joint field visit to Liberia

Item 19.  Financial, budgetary and administrative matters

DP/FPA/2007/9 Review of the UNFPA policy on indirect cost recovery Eng          
  Results-based budgeting for the biennial support budgets of the United Nations Children’s Fund, the United Nations Development Programme and the United Nations Population Fund Eng  Fre Spa      
  Report of the ACABQ on the RBB Eng          
  UNDP and UNFPA comments on the ACABQ report of 4 June 2007 on results-based budgeting for the biennial support budgets of UNICEF, UNDP and UNFPA Eng