Executive Board of the United Nations Human Settlements Programme First Meeting (resumed) was held on 19 and 20 November 2019 in Conference Room 2, starting at 9.00 a.m. at United Nations offices at Gigiri, Nairobi, Kenya.


Notification of the Executive Director

Notification of the Executive Director

Notification by the Executive Director - Advance

Proposed Provisional Agenda

Proposed Provisional Agenda

1.         Opening of the resumed meeting.

2.         Organizational matters:

(a)         Adoption of the agenda;

(b)      Proposed organization of work for the resumed meeting.

3.         Financial, budgetary and administrative matters.

4.         Approval of the annual work programme of the United Nations Human Settlements Programme and of the budget of the United Nations Habitat and Human Settlements Foundation for 2020.

5.         Report on the implementation of the UN-Habitat strategic plan:

(a)         Implementation of the 2014–2019 UN-Habitat strategic plan:

(i)          Date of receipt of the 2019 annual report on the 2014–2019 UN-Habitat strategic plan;

(ii)         Date of receipt of the final report on the full cycle of the 2014–2019
UN-Habitat strategic plan;

(iii)        Date of receipt of the evaluation report on the full cycle of the 2014–2019
UN-Habitat strategic plan.

(b)         Briefing on the preparations for the implementation of the 2020–2023 UN-Habitat strategic plan:

(i)          Results framework;

(ii)         Impact communication strategy;

(iii)        Partnership strategy;

(iv)        Typology of human settlement demands.

6.         Briefing on the status of implementation of resolutions and decisions adopted during the first session of the UN-Habitat Assembly.

7.         Briefing on the normative and operational activities of UN-Habitat.

8.         Workplan for the Executive Board, including its Bureau meetings, for 2020.

9.           Dates and provisional agenda for the second meeting of the Executive Board.

10.        Other matters.

11.        Closure of the meeting.

 

Notes: The provisional agenda for the resumed meeting of the Executive Board was recommended by the Bureau of the Executive Board at its meeting on 21 June 2019.

Programme

Programme

First Executive Board meeting resumed - Programme

Register

Register

All participants of the First Executive Board Meeting (resumed) need to register online before the session. Online registration will close on Wednesday 13 November 2019 (midnight Nairobi time, EAT). On-site registration will begin at 8 am on Monday 18 November 2019 and will continue until Wednesday 20 November at 2 pm. 

Please click on the Registration link below to register.

Documents

Documents

Pre-session documents are now available here. In-session and post-session documents will become available here during and after the session.

HSP/EB.1/1/Rev.1 Provisional Agenda for the First Meeting of the Executive Board (Resumed)

HSP/EB.1/1/Rev.1/Add.1 - Annotated provisional agenda

HSP/EB.1/INF.2 – UN-Habitat staffing report as at 30 June 2019

HSP/EB.1/2/Rev.1 – Report of the Executive Director on the Work Programme and Budget for the year 2020

HSP/EB.1/2/Rev.1/Add.1 – Report of the Advisory Committee on Administrative and Budgetary Questions

HSP/EB.1/4 – Report of the Executive Board of the United Nations Human Settlements Programme on the work of its first meeting held on 30 May 2019

HSP/EB.1/5 - Proposed organization of work and workplan for the Executive Board and its Bureau meetings for 2020

HSP/EB.1/6 - Report of the Executive Director on financial, budgetary and administrative matters of UN-Habitat

HSP/EB.1/7 - Report of the Executive Director on Progress in the implementation of resolution 1/1 on the UN-Habitat strategic plan for the period 2020-2023

HSP/EB.1/7/ADD.1 Progress Report of the Executive Director on the implementation of Resolution 1/1 on UN-Habitat Strategic Plan for the period 2020-2023-Draft Results Framework

HSP/EB.1/8 - Progress report of the Executive Director on the implementation of resolutions and decisions adopted during the first session of the UN-Habitat Assembly

HSP/EB.1/9 Briefing on the normative and operational activities of UN-Habitat

HSP/EB.1/INF.1– List of Documents

HSP/EB.1/10 - Proposed provisional agenda for the annual meeting of the Executive Board of 2020

A/74/5/Add.9 - Financial report and audited financial statements for the year ended 31 December 2018 and Report of the Board of Auditors

Coming soon....

HSP/EB.1/11 - Decisions adopted by the Executive Board of the United Nations Human Settlements Programme at its resumed first session

HSP/EB.1/12: Report of the Executive Board of the United Nations Human Settlements Programme on the work of its resumed first meeting

Statements

Statements

Statement from the European Union

Statement from Brazil

Statement from Malawi

Membership of the Executive Board

Bureau of the Executive Board of UN-Habitat

Chair Year 1
Western Europe and Others
United States
Vice Chair
Latin America and the Caribbean
Argentina
Vice Chair
Asia-Pacific
China
Vice Chair
Eastern Europe
Russia
Rapporteur Year 1
Africa
Malawi

Composition of the Executive Board of the UN-Habitat (36 seats)

A. Africa (10 seats)

Cameroon, Democratic Republic of Congo, Nigeria, Senegal, Egypt, Morocco, Ethiopia, Kenya, Angola, Malawi

B. Asia-Pacific (8 seats)

Sri Lanka, Republic of Korea, China, Japan, India, Iran, Indonesia, Pakistan

C. Eastern Europe (4 seats)

Poland, Russian Federation, Serbia, Romania

D. Latin America and the Caribbean (6 seats)

Argentina, Brazil, Chile, Costa Rica, Mexico, Uruguay

E. Western Europe and Others (8 seats)

Canada, France, Sweden, Turkey, United States of America, Germany, Spain, Portugal

Seating arrangement

Seating arrangement

Download here the seating arrangement of the First Executive Board Meeting (resumed).

Information for participants
Daily journal

Daily journal