Executive Board

Second regular session 2015

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

Tentative workplan for the second regular session 2015  

Provisional agenda, annotations, list of documents and workplan - second regular session 2015   DP/2015/L.3

Decisions adopted by the Executive Board at its annual session 2015 (1-9 June 2015, New York)   DP/2015/25

Report of the ANNUAL SESSION 2015 (1-9 June 2015, New York)   DP/2015/24

Draft annual workplan 2016 of the Executive Board of UNDP, UNFPA and UNOPS   DP/2015/CRP.2

Item 7. Structured funding dialogue: Implementation of the QCPR

DOCUMENTS

UNFPA resource mobilization strategy   DP/FPA/2015/11

Item 8. Funding commitments to UNFPA

DOCUMENTS

Report on contributions by Member States and others to UNFPA and revenue projections for 2015 and future years   DP/FPA/2015/10

SUPPORTING DOCUMENTS

Annex 1 - UNFPA contribution revenue for 2013-2014 and estimates for 2015

Annex 2 - Donors that submitted multi-year commitments to UNFPA regular resources

Annex 3 - Top 10 major donors to UNFPA regular resources

Annex 4 - Co-financing contributions from programme countries in support of their own country programmes

Annex 5 - Funds received by UNFPA in 2014 as administrative agent for joint United Nations programmes

Item 9. Financial, budgetary and administrative matters

DOCUMENTS

Updated integrated resource plan, 2014-2017   DP/FPA/2015/CRP.4

Item 10. Evaluation

DOCUMENTS

Quadrennial budgeted evaluation plan, 2016-2019   DP/FPA/2015/12

SUPPORTING DOCUMENTS

Annex 1 - Proposed Corporate Evaluations

Annex 2 - Proposed programme-level evaluations

Annex 3 - Corporate evaluations - Selectivity analysis sheets for major thematic, institutional and programme evaluations

Item 11. UNFPA country programmes and related matters

DOCUMENTS

AZERBAIJAN country programme document (2016-2020)   DP/FPA/CPD/AZE/4

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

BELARUS country programme document (2016-2020)   DP/FPA/CPD/BLR/2

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

CAMBODIA country programme document (2016-2018)   DP/FPA/CPD/KHM/5

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2018)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

CHINA country programme document (2016–2020)   DP/FPA/CPD/CHN/8

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

COLOMBIA country programme document (October 2015-2019)   DP/FPA/CPD/COL/6

SUPPORTING DOCUMENTS

1 - Evaluation plan (2015-2019)

2 - Performance summary (2008-2015)

3 - Evaluation report (2008-2014)

EL SALVADOR country programme document (2016-2020)   DP/FPA/CPD/SLV/8

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2012-2015)

3 - Evaluation report (2012-2015)

GEORGIA country programme document (2016-2020)   DP/FPA/CPD/GEO/3

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020

2 - Performance summary (2011-2015)

GUINEA BISSAU country programme document (2016-2020)    DP/FPA/CPD/GNB/6

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2008-2012-Ext 2015)

3 - Evaluation report (2013-2015)

INDONESIA country programme document (2016-2020)   DP/FPA/CPD/IDN/9

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

KAZAKHSTAN country programme document (2016-2020)   DP/FPA/CPD/KAZ/4

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2010-2015)

THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA country programme document (2016-2020)   DP/FPA/CPD/MKD/1

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

Evaluation plan (2016-2020)

MALDIVES country programme document (2016-2020)   DP/FPA/CPD/MDV/6

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

PANAMA country programme document (2016-2020)   DP/FPA/CPD/PAN/3

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2012-2015)

3 - Evaluation report (2012-2015)

SERBIA country programme document (2016-2020)   DP/FPA/CPD/SRB/1

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

Evaluation plan (2016-2020)

SERBIA country programme document - Addendum - KOSOVO (2016-2020)    DP/FPA/CPD/SRB/1/Add.1

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

SWAZILAND country programme document (2016-2020)   DP/FPA/CPD/SWZ/6

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

TAJIKISTAN country programme document (2016-2020)   DP/FPA/CPD/TJK/4

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2010-2015)

3 - Evaluation report (2010-2015)

TURKEY country programme document (2016-2020)   DP/FPA/CPD/TUR/6

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

UZBEKISTAN country programme document (2016-2020)   DP/FPA/CPD/UZB/4

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2010-2015)

3 - Evaluation report (2010-2014)

ZAMBIA country programme document (2016-2020)   DP/FPA/CPD/ZMB/8

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2011-2015)

3 - Evaluation report (2011-2015)

ZIMBABWE country programme document (2016-2020)   DP/FPA/CPD/ZWE/7

SUPPORTING DOCUMENTS

1 - Evaluation plan (2016-2020)

2 - Performance summary (2012-2015)

3 - Evaluation report (2012-2015)

COUNTRY PROGRAMME EXTENSIONS - second regular session 2015   DP/FPA/2015/14

1 - BRAZIL extension (2016)   DP/FPA/2015/14

2 - BURKINA FASO extension (2016)   DP/FPA/2015/14

3 - COTE D'IVOIRE extension (2016)   DP/FPA/2015/14

4 - DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA extension (2016)   DP/FPA/2015/14

5 - ETHIOPIA extension (January - June 2016)    DP/FPA/2015/14

6 - KYRGYZSTAN extension (2017)   DP/FPA/2015/14

7 - MOZAMBIQUE extension (2016)   DP/FPA/2015/14

8 - UKRAINE extension (2017)   DP/FPA/2015/14

Item 13. Financial, budgetary and administrative matters

DOCUMENTS

Report of UNDP, UNFPA and UNOPS on joint procurement activities   DP-FPA-OPS/2015/1

Item 14. Follow-up to UNAIDS Programme Coordinating Board meeting

DOCUMENTS

Report on the implementation of the decisions and recommendations of the Programme Coordinating Board of the Joint United Nations Programme on HIV/AIDS   DP/2015/31 - DP/FPA/2015/13

Item 15. Field visits

DOCUMENTS

Guidelines for the field visits of UNDP/UNFPA/UNOPS and for joint field visits with UNICEF, UN-Women and WFP   DP/2015/CRP.3

Report of the joint field visit of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP to Amman, Jordan, 24 April – 2 May 2015   DP/FPA/OPS-ICEF-UNW-WFP/2015/CRP.1

Item 16. Other matters

DOCUMENTS

DOCUMENTS

DOCUMENTS

Decisions adopted by the Executive Board in 2015   DP/2016/2

Report of the SECOND REGULAR SESSION 2015 (31 August to 4 September 2015, New York)   DP/2016/1