Sessions and Informals

Executive Board of UNDP, UNFPA and UNOPS: Second regular session 2020

Monday, August 31, 2020 - 10:00 to Friday, September 4, 2020 - 18:00
Remote Access

Item 1: Organizational matters

Provisional agenda, annotations, list of documents and workplan (DP/2020/L.3)
Report of the annual session 2020 (DP/2020/18)
Compilation of signed decisions 2020 SRS

Item 2: Internal audit and investigation

Report of the Office of Audit and Investigation Services on UNFPA internal audit and investigation activities in 2019 (DP/FPA/2020/6)
Annex 1: OAIS Charter
Annexes 2-7: OAIS EB Report 2019
Opinion on the adequacy and effectiveness of the UNFPA framework of governance, risk management and control (DP/FPA/2020/6/Add.1)
UNFPA Annual report of the Oversight Advisory Committee (DP/FPA/2020/6/Add.2)
Management response to OAIS and OAC reports (DP/FPA/2020/CRP.6)

Item 3: Ethics

Report of the Ethics Office 2019 (DP/FPA/2020/7)
Management response to the Ethics Office report 2019 (DP.FPA.2020/CRP.7)

Item 5: Financial, budgetary and administrative matters

Joint comprehensive proposal on the cost-recovery policy (DP/FPA/ICEF/UNW/2020/1)

Item 6: Working methods of the Executive Board

Working Methods of the Executive Boards: Proposed Workplans for 2021

Item 12: Structured funding dialogue

Report on the structured funding dialogue 2019-2020 (DP/FPA/2020/9)
Annnexes- Funding compact, UNFPA agency-specific reporting 2019

Item 13: Evaluation

Annual report of the evaluation function 2019 (DP/FPA/2020/3)
Annex 1: Transitional quadrennial budgeted evaluation plan, 2020-2023
Annex 2: Quality assessment of evaluations (2019)
Management response to the annual report (DP/FPA/2020/CRP.3)
Evaluation of the UNFPA capacity to respond to humanitarian crises (DP/FPA/2020/CRP.4)
Management response to the evaluation of the UNFPA capacity to respond to humanitarian crises (DP/FPA/2020/CRP.5)

Item 14 : Country programmes and related matters

Belarus CPD [2021-2025] (DP/FPA/CPD/BLR/3)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
Bosnia and Herzegovina CPD [2021-2025] (DP/FPA/CPD/BIH/3)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
China Corrigendum
Extension document
Colombia CPD [2021-2024] (DP/FPA/CPD/COL/7)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Indonesia CPD [2021-2025] (DP/FPA/CPD/IDN/10)
Indonesia Corrigendum
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft Indonesia CPD (DP/FPA/CPD/IDN/10)
Kazakhastan CPD [2021-2025] (DP/FPA/CPD/KAZ/5)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
Serbia CPD [2021-2025] (DP/FPA/CPD/SRB/2)
Addendum. Results and resources framework for Kosovo* (*References to Kosovo shall be understood to be in the context of Security Council resolution 1244 (1999) (DP/FPA/CPD/SRB/2/Add.1)
Costed Evaluation Plan
Country Programme Performance Summary
Country Programme Evaluation
Draft CPD
Member State Comments
Turkmenistan CPD [2021-2025] (DP/FPA/CPD/TKM/5)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
Timor-Leste CPD [2021-2025] (DP/FPA/CPD/TLS/4)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
Turkey CPD [2021- 2025] (DP/FPA/CPD/TUR/7)
Costed evaluation plan (CEP)
Country programme performance summary (CPPS)
Country programme evaluation (CPE)
Draft CPD
Member State Comments
CPE Algeria [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Burkina Faso [2021-2022] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Cameroon [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE El Salvador [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Lebanon [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Libya [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Madagascar [2020-2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Mozambique [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Tajikistan [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Yemen [2020-2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Zambia [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1
CPE Zimbabwe [2021] (DP/FPA/2020/10)
DP/FPA/2020/10.Add.1

Item 15: Other Matters

JMB report 2020
Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system
Update on UNFPA response to COVID-19 and strategic, programmatic and operational level impacts