Executive Board

Annual session 2014

The UNFPA Executive Board is made up of representatives from 36 countries around the world who serve on a rotating basis. Through its Bureau, consisting of representatives from five regional groups, the Board oversees and supports the activities of UNFPA, ensuring that the organization remains responsive to the evolving needs of programme countries.

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Item 1: Organizational matters

DOCUMENTS

Provisional agenda, annotations, list of documents and workplan   DP/2014/L.2

Latest tentative workplan for the annual session 2014 (15 May 2014)  

Logistics note - Geneva participants  

Report of the first regular session 2014 (27 to 31 January 2014, New York)   DP/2014/9

Item 15: Internal audit and oversight

DOCUMENTS

Annual report of the Audit and Advisory Committee and the Management Response   DP/FPA/2014/6 (Add.1)

Item 16: Reports of UNDP, UNFPA and UNOPS Ethics Offices

DOCUMENTS

Report of the UNFPA Ethics Office 2013   DP/FPA/2014/4

SUPPORTING DOCUMENTS

Management response

Item 9: Annual report of the Executive Director

DOCUMENTS

Report of the Executive Director: Progress made on the implementation of the UNFPA strategic plan, 2008-2013   DP/FPA/2014/5 (Part I)

SUPPORTING DOCUMENTS

Annexes 1-12

Annexes 1-12

Annexes 1-12

Report of the Joint Inspection Unit in 2013   DP/FPA/2014/5 (Part II)

Statistical and financial review, 2013   DP/FPA/2014/5 (Part I)/ Add.1

Item 10: UNFPA strategic plan, 2014-2017

DOCUMENTS

Strategic framework for UNFPA global and regional interventions, 2014-2017   DP/FPA/2014/8

Addendum to the strategic framework for UNFPA global and regional interventions, 2014-2017   DP/FPA/2014/8/Add.1

SUPPORTING DOCUMENTS

GRI Action Plans 2014-2017: Proposal, format and template

Programme Review Committee (PRC) review of GRI Action Plans 2014-2017

Asia Pacific Regional Office GRI Action Plan

Arab States Regional Office GRI Action Plan

Eastern Europe and Central Asia Regional Office GRI Action Plan

East and Southern Africa Regional Office GRI Action Plan

Latin America and the Caribbean Regional Office GRI Action Plan

West and Central Africa Regional Office GRI Action Plan

Division for Management Services GRI Action Plan

ICPD Beyond 2014 GRI Action Plan

Information and External Relations Division (IERD) GRI Action Plan

Management Information Services (MIS) GRI Action Plan

Office of the Executive Director (OED) GRI Action Plan

Programme Division

Programme Division (PD) GRI Action Plan

Procurement Services Branch (PSB) GRI Action Plan

Technical Division (TD) GRI Action Plan

Procurement Services Branch (PSB) GRI Action Plan

Item 11: Evaluation

DOCUMENTS

Report of the Director, Evaluation Office   DP/FPA/2014/7

SUPPORTING DOCUMENTS

Annex 1: Corporate evaluations

Annex 2: Completion date of country programme evaluations

Annex 3: EQA

Management response

Item 12: Financial, budgetary and administrative matters

DOCUMENTS

Revision of the UNFPA financial regulations and rules   DP/FPA/2014/9

The way forward on updating the UNFPA oversight policy   DP/FPA/2014/CRP.2

Report of the Advisory Committee on Administrative and Budgetary Questions on the revision of UNFPA Financial Regulations and Rules   DP/FPA/2014/13

Item 13: UNFPA country programmes and related matters

DOCUMENTS

Extensions of country programmes in the Arab States region   DP/FPA/2014

Extensions of country programmes in the Arab states region (Algeria and Lebanon)   DP/FPA/2014/10

Extensions of country programmes in the East and Southern Africa region (Uganda and Burundi)   DP/FPA/2014/11

Extension of country programme in the West and Central Africa region (Guinea-Bissau)   DP/FPA/2014/12

Extensions of country programmes in the East and Southern Africa region   DP/FPA/2014/11

Extensions of country programmes in the Arab States region   DP/FPA/2014/10

Extensions of country programmes in the West and Central Africa region   DP/FPA/2014/12

Item 8: Annual Report of the Executive Director

DOCUMENTS