54th meeting, UNAIDS Programme Coordinating Board, 25-27 June 2024

INFORMATION FOR THE MEETING

List of participants

Note Verbale

Information for Participants

Meetings schedule

Draft Agenda of the 54th PCB pre-meetings (June 19-21, 2024)

Secure Platform Account Creation Guide

Code of conduct to prevent abusive conduct and sexual misconduct at UNAIDS events and gatherings

DECISIONS

Decisions

DOCUMENTS OF THE MEETING

Annotated Agenda

Timewise Agenda

Intersessional: Modalities and Procedures for 2024 PCB Meetings

Agenda item 1.2: Consideration of the report of the 53rd PCB meeting

Agenda item 1.3: UNAIDS Executive Director's report to the 54th UNAIDS Programme Coordinating Board

Agenda item 1.4: Report by the Chair of the Committee of Cosponsoring Organizations (CCO)

Agenda item 3: Follow-up to the thematic segment from the 53rd PCB meeting

Agenda item 4.1: UBRAF 2022-2026: Executive Summary

Agenda item 4.1: UBRAF 2022-2026: Results Report

Agenda item 4.1: UBRAF 2022-2026: Results by region

Agenda item 4.1: UBRAF 2022-2026: Results by organization

Agenda item 4.2: UBRAF 2022-2026: 2023 Financial Report

Agenda item 4.2: UBRAF 2022-2026: Interim Financial Management Update

Agenda item 5: Update on strategic human resources management issues

Agenda item 6: Statement by the representative of the UNAIDS Secretariat Staff Association

Agenda item 7.1: Report of the work of the Office of Internal Oversight Services for 2023

Agenda item 7.2: Report of the External Auditor

Agenda item 7.3: Report of the Ethics Office

Agenda item 7.4: Report of the UNAIDS Independent External Oversight Advisory Committee

Agenda item 7.5: Management response to the organizational oversight reports

Agenda item 8: Report on the selection process for new members of the UNAIDS Independent External Oversight Advisory Committee

Agenda item 9: 55th Meeting of the PCB

Agenda item 10: Thematic Segment Agenda

Agenda item 10: Thematic Segment Background Note

CONFERENCE ROOM PAPERS

Agenda item 4.1: CRP 1: PMR Indicator Scorecard

Agenda item 4.1: CRP 2: Quadrennial Comprehensive Policy Review (QCPR)

Agenda item 4.2: CRP 3: Report of the UNAIDS Structured Funding Dialogue

Agenda item 5: CRP 4: People of UNAIDS 2023

Agenda item 5: CRP 5: Administrative Review Statistical Overview 2023

Agenda item 5: CRP 6: Corrective administrative actions, including disciplinary measures taken in 2023

Agenda item 10: CRP 7: Thematic Segment Case Studies

WORKING GROUPS

Summary of the first meeting of 54th PCB Thematic Segment Working Group

Summary of the second meeting of 54th PCB Thematic Segment Working Group

PRESENTATIONS

Agenda item 9: 55th meeting of the PCB

Agenda item 8: Report on the selection process for new members of the UNAIDS Independent External Oversight Advisory Committee

Agenda item 7.5: Management response to the organizational oversight reports

Agenda item 7.4: Report of the UNAIDS Independent External Oversight Advisory Committee

Agenda item 7.3: Report of the Ethics Office

Agenda item 7.1: Report of the Internal Auditor

Agenda item 6: Statement by the representative of the UNAIDS Secretariat Staff Association

Agenda item 5: Update on strategic human resources management issues

Agenda item 4.2: Financial reporting

Agenda item 4.1: Performance monitoring reporting 2022-2023

Agenda item 3: Follow-up to the thematic segment from the 53rd PCB meeting