Mr. Muhammad Akram Khan, Director, Board of Investment, Pakistan

Mr. Darmawan Djajusman, Director of Investment Deregulation, Investment Coordinating Board, Indonesia

The Executive Director thanked the members of the Board for their support for her appointment as the fifth Executive Director of UNICEF.

The Executive Director recommends that the Executive Board approve the following draft decision

Furthermore, one Bureau Director (currently Director of the Bureau for Asia and the Pacific) will participate in the Board on a rotating basis.

The Advisory Committee recommends that the Executive Board approve the request of the Executive Director.

UNITAR is governed by a Board of Trustees and is headed by an Executive Director.

The Executive Board mandated the Director to implement the fund raising strategy, which extends beyond 2006.

Opening of the session statements by the President of the Executive Board and the Executive Director

Mr. Rizar Idomo Nazaroedin, Director of Bilateral and Multilateral Cooperation, Investment Coordinating Board (BKPM), Jakarta, Indonesia

Under item 8, the Board had before it two progress reports by the Director General on the

The Board also requested the Director General to submit to the Conference revisions to the original proposal.

The Executive Director recommends that the Executive Board adopt the programme of work for Executive Board sessions in 2006, subject to revisions as appropriate during the year.

The Director of the Division for the Advancement of Women participated in the Executive Board meetings in 2004.

If the board of the securities firm is set up with remuneration and nomination committee, audit committee, the principals of these committees should be undertaken by independent board director.

The Board comprises of the Deputy High Commissioner, the Assistant High Commissioner, the Controller, and the following Directors Director of the Department of International Protection, Director of the Division of Human Resources Management, Director of the Division of Operational Support, Director of the Division of Information Systems and TelecCommunications, and Director of the Division of External Relations.

He and the Board welcomed and looked forward to working closely with Ms. Veneman as the new Executive Director.

The group recommended that the number, type and duties of board positions held by an individual director should be disclosed.

An enterprise should also disclose the actual board positions held, and whether or not the enterprise has a policy limiting the number of board positions that any one director can hold.

If the Director General was being asked to make a recommendation to the Industrial Development Board, it was obvious that the Board would take appropriate action after having digested that recommendation.

The Executive Director presented the summary of the President to the Commission at its high level segment.

FEE further recommends that the board should disclose its reasons for considering a non executive (or supervisory) director to be independent.

Requests the UNFPA Executive Director to keep the financial regulations under active review and to consult accordingly with the Executive Board.

Accordingly, a reference to a particular approach used in defining director independence might be useful in disclosing and discussing the board structure.

If any director has taken on a specific role for the board or within one of these structures, this should be disclosed.

In paragraph 331, the Board recommended that UNICEF establish a travel plan for staff members of the Office of the Executive Director.

The President of the Board said that the High level Meeting had been well attended.

(d) Reviews official correspondence from the Director General to high level dignitaries, ensuring adherence to protocol and editorial standards

The Executive Board had before it the annual report of the Executive Director, on progress and achievements against the MTSP for 2002 2005 (E ICEF 2005 6), which was introduced by Ms. Rima Salah, Deputy Executive Director.

At its second regular session, in September 2004, the Executive Board requested the Executive Director to articulate a strategy for attaining financial viability.

Eilidh Doyle has been elected to the board of Scottish Athletics as a non executive director at the governing body's annual general meeting.

The Director General, upon recommendation of the Board, has been duly appointed by the Conference at its eleventh session held in December 2005.

The present document constitutes the Director General's revised programme and budget proposals for the biennium 2006 2007 in accordance with the Board decision.

The Director submits annual and ad hoc reports on the Institute's activities and the execution of its work programme to the Executive Board.

Furthermore, the Committee in its conclusion 1987 19 requested the Director General to submit each year to the Board, through the Committee, a clear and detailed financial performance report itemizing the utilization of financial resources, as well as a programme performance report describing the level of programme implementation.

Under item 11, the Board had before it a report by the Director General on activities of the Joint Inspection Unit (IDB.30 14).

Through the aforementioned report of the Director of UNIDIR, the Board of Trustees recommended continuation of a subvention from the United Nations regular budget.

Further requests the Executive Director to assess progress towards the key results established in the MTSP in her annual report to the Executive Board.

The Director of the Secretariat of the United Nations System Chief Executives Board for Coordination introduced the report of that office (A 60 209).

Appropriate action meant that the Board would make a decision that was appropriate on the basis of the recommendation made by the Director General.

The Executive Board had before it the draft CPD for Bangladesh (E ICEF 2005 P L.12), which was introduced by the Regional Director.

The Executive Board had before it the draft CPD for Peru (E ICEF 2005 P L.6), which was introduced by the Regional Director.

Under sub item 4 (d), the Board had before it proposals by the Director General on the Working Capital Fund for the biennium 2006 2007 (IDB.30 3) and PBC conclusion 2005 5. The Board considered a

The position of Director of UNIFEM needed to be upgraded to the level of Assistant Secretary General, which would ensure UNIFEM access to all relevant high level meetings, committees and bodies.

The proposed programme budget for 2006 2007 maintains the current level of resources available to the Board.