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Year: 2009
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Second Regular Session - 09 - 13 November
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Decisions and Recommendations of the Second Regular Session of the Executive Board, 2009
WFP/EB.2/2009/14
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Agenda item 1 - Adoption of the Agenda
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Provisional Agenda
WFP/EB.2/2009/1/1/Rev.1
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Provisional Annotated Agenda
WFP/EB.2/2009/1/2/Rev.1
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Agenda item 4 - Policy Issues
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WFP School Feeding Policy
WFP/EB.2/2009/4-A
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[Decisions]
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WFP Policy on Capacity Development
WFP/EB.2/2009/4-B
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[Decisions]
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WFP Gender Policy: Corporate Action Plan (2010-2011)
WFP/EB.2/2009/4-C
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[Decisions]
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Consolidated Framework of WFP Policies
WFP/EB.2/2009/4-D
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Responding for Results: WFP Delivers on its HIV and AIDS Programmes
WFP/EB.2/2009/4-E
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Agenda item 5 - Resource, Financial and Budgetary Matters
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WFP Biennial Management Plan (2010-2011)
WFP/EB.2/2009/5-A/1
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[Decisions]
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WFP Biennial Management Plan (2010-2011) - CORRIGENDUM
WFP/EB.2/2009/5-A/1/Corr.1
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Report of the Advisory Committee on Administrative and Budgetary Questions (ACABQ)
WFP/EB.2/2009/5(A,C,F,G)/2
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Report of the FAO Finance Committee
WFP/EB.2/2009/5(A,B,C,F,G)/3/Rev.1
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Update on the Financial Framework Review
WFP/EB.2/2009/5-B/1
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Appointment of Members to the Audit Committee
WFP/EB.2/2009/5-C/1
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[Decisions]
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Appointment of Members to the Audit Committee - ADDENDUM
WFP/EB.2/2009/5-C/1/Add.1
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Document not available
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Report on the IPSAS Dividend and the Use of Financial and Management Information: Report by the External Auditor and WFP Management Response - WITHDRAWN
WFP/EB.2/2009/5-D/1
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Process for the Selection and Appointment of the WFP External Auditor for the Term from 1 July 2010 to 30 June 2016
WFP/EB.2/2009/5-E/1
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Process for the Selection and Appointment of the WFP External Auditor for the Term from 1 July 2010 to 30 June 2016 - Report of the ACABQ
WFP/EB.2/2009/5-E/2
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Process for the Selection and Appointment of the WFP External Auditor for the Term from 1 July 2010 to 30 June 2016 - Report of the FAO Finance Committee
WFP/EB.2/2009/5-E/3
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WFP Investment Policy and Guidelines
WFP/EB.2/2009/5-F/1
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Update on the WINGS II Project
WFP/EB.2/2009/5-G/1
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Agenda item 6 - Evaluation Reports
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Summary Report of the Strategic Evaluation of WFP's Contingency Planning (2002-2008)
WFP/EB.2/2009/6-A
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[Decisions]
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Management Response to the Recommendations of the Summary Report of the Strategic Evaluation of WFP Contingency Planning (2002-2008)
WFP/EB.2/2009/6-A/Add.1
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Summary Evaluation Report Bangladesh Country Programme 104100 (2007-2010)
WFP/EB.2/2009/6-B
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[Decisions]
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Management Response to the Recommendations of the Summary Evaluation Report Bangladesh Country Programme 104100 (2007-2010)
WFP/EB.2/2009/6-B/Add.1
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Summary Evaluation Report Côte d'Ivoire PRRO 106720
WFP/EB.2/2009/6-C
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[Decisions]
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Management Response to the Recommendation of the Summary Evaluation Report Côte d'Ivoire PRRO 106720
WFP/EB.2/2009/6-C/Add.1
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Summary Evaluation Report Democratic Republic of the Congo PRRO 106080
WFP/EB.2/2009/6-D
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[Decisions]
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Management Response to the Recommendations of the Summary Evaluation Report Democratic Republic of the Congo PRRO 106080
WFP/EB.2/2009/6-D/Add.1
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Summary Evaluation Report Malawi Country Portfolio
WFP/EB.2/2009/6-E
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[Decisions]
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Management Response to the Recommendations of the Summary Evaluation Report Malawi Country Portfolio
WFP/EB.2/2009/6-E/Add.1
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Summary Evaluation Report Lao People's Democratic Republic Country Portfolio
WFP/EB.2/2009/6-F
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[Decisions]
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Management Response to the Recommendations of the Summary Evaluation Report Lao People's Democratic Republic Country Portfolio
WFP/EB.2/2009/6-F/Add.1
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Summary Evaluation Report Republic of the Congo PRRO 103121
WFP/EB.2/2009/6-G
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[Decisions]
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Management Response to the Recommendations of the Summary Evaluation Report Republic of the Congo PRRO 103121
WFP/EB.2/2009/6-G/Add.1
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Agenda item 7 - Operational Matters
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Draft Country Programme Guatemala 200031 (2010-2014)
WFP/EB.2/2009/7
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[Decisions]
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Agenda item 8 - Operational Matters
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Country Programme Uganda 108070 (2009-2014)
WFP/EB.2/2009/8
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[Decisions]
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Agenda item 9 - Projects for Executive Board Approval
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Protracted Relief and Recovery Operations - Haiti 108440
WFP/EB.2/2009/9/1
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[Decisions]
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Protracted Relief and Recovery Operations - Myanmar 200032
WFP/EB.2/2009/9/2
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[Decisions]
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Document not available
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Protracted Relief and Recovery Operations - Tajikistan 200025 - WITHDRAWN
WFP/EB.2/2009/9/3
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[Decisions]
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Agenda item 10 - Reports of the Executive Director on Operational Matters
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Development Activities Approved by the Executive Director (1 January-30 June 2009) - Uganda 107920
WFP/EB.2/2009/10-A
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Budget Increases to Development Activities Approved by the Executive Director (1 January-30 June 2009)
WFP/EB.2/2009/10-B
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[Decisions]
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Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009)- Bangladesh 100454
WFP/EB.2/2009/10-C/1
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Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009)- Islamic Republic of Iran 102131
WFP/EB.2/2009/10-C/2
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Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009) - Georgia 107870
WFP/EB.2/2009/10-C/3
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Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009) - Liberia 108210
WFP/EB.2/2009/10-C/4
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Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009) - Bolivia 108360
WFP/EB.2/2009/10-C/5
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Budget Increases to Protracted Relief and Recovery Operations Approved by the Executive Director (1 January-30 June 2009)
WFP/EB.2/2009/10-D
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[Decisions]
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Emergency Operations Approved by the Executive Director or by the Executive Director and the Director-General of FAO (1 January-30 June 2009)
WFP/EB.2/2009/10-E
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Agenda item 11 - Organizational and Procedural Matters
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Biennial Programme of Work of the Executive Board (2010-2011)
WFP/EB.2/2009/11-A
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[Decisions]
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Extension of the WFP Strategic Plan: Amendment to General Rule VI.1
WFP/EB.2/2009/11-B
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[Decisions]
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Directions for Collaboration among the Rome-based Agencies
WFP/EB.2/2009/11-C
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[Decisions]
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Agenda item 13 - Other Business
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Revised Fee for the External Auditor for the Biennium 2008-2009
WFP/EB.2/2009/13
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Information Notes
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Information for Participants
WFP/EB.2/2009/INF/1
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Provisional Timetable
WFP/EB.2/2009/INF/2
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Provisional List of Documents
WFP/EB.2/2009/INF/3
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