Second Regular Session of the Executive Board

Agenda item 1 - Adoption of the Agenda

WFP/EB.2/2009/1/1/Rev.1

Provisional Agenda

WFP/EB.2/2009/1/2/Rev.1

Provisional Annotated Agenda

Agenda item 4 - Policy Issues

WFP/EB.2/2009/4-A

WFP School Feeding Policy

WFP/EB.2/2009/4-B

WFP Policy on Capacity Development - An Update on Implementation

WFP/EB.2/2009/4-C

WFP Gender Policy: Corporate Action Plan (2010-2011)

WFP/EB.2/2009/4-D

Consolidated Framework of WFP Policies - An Updated Version (November 2009)

WFP/EB.2/2009/4-E

Responding for Results: WFP Delivers on its HIV and AIDS Programmes - Update on WFP´s Response to HIV and AIDS

Agenda item 5 - Resources, Financial and Budgetary Matters

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and the Use of Financial and Management Information: Report by the External Auditor and WFP Management Response - WITHDRAWN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

WFP/EB.2/2009/5-A/1

WFP Biennial Management Plan (2010-2011)

WFP/EB.2/2009/5-A/1/Corr.1

WFP Biennial Management Plan (2010-2011) - CORRIGENDUM

WFP/EB.2/2009/5(A,C,F,G)/2

Report of the Advisory Committee on Administrative and Budgetary Questions (ACABQ)

WFP/EB.2/2009/5(A,B,C,F,G)/3/Rev.1

Report of the FAO Finance Committee

WFP/EB.2/2009/5-B/1

Update on the Financial Framework Review

WFP/EB.2/2009/5-C/1

Appointment of Members to the Audit Committee

WFP/EB.2/2009/5-C/1/Add.1

Appointment of Members to the Audit Committee - ADDENDUM

WFP/EB.2/2009/5-E/1

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/2

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/3

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-F/1

WFP Investment Policy and Guidelines

WFP/EB.2/2009/5-G/1

Update on the WINGS II Project

Agenda item 6 - Evaluation Reports

WFP/EB.2/2009/6-A

Summary Report of the Strategic Evaluation of WFP's Contingency Planning (2002-2008)

WFP/EB.2/2009/6-A/Add.1

Management Response to the Recommendations of the Summary Report of the Strategic Evaluation of WFP Contingency Planning (2002 2008)

WFP/EB.2/2009/6-B

Summary Evaluation Report Bangladesh Country Programme 104100 (2007-2010)

WFP/EB.2/2009/6-B/Add.1

Management Response to the Recommendations of the Summary Evaluation Report Bangladesh Country Programme 104100 (2007-2010)

WFP/EB.2/2009/6-C

Summary Evaluation Report Côte d'Ivoire PRRO 106720 - Assistance to Populations Affected by the Côte d'Ivoire Protracted Crisis

WFP/EB.2/2009/6-C/Add.1

Management Response to the Recommendation of the Summary Evaluation Report Côte d'Ivoire PRRO 106720 - Assistance to Populations Affected by the Côte d'Ivoire Protracted Crisis

WFP/EB.2/2009/6-D

Summary Evaluation Report Democratic Republic of the Congo PRRO 106080 - Tatgeted Food Aid for the Victims of Armed Conflict and other Vulnerable Groups

WFP/EB.2/2009/6-D/Add.1

Management Response to the Recommendations of the Summary Evaluation Report Democratic Republic of the Congo PRRO 106080

WFP/EB.2/2009/6-E

Summary Evaluation Report Malawi Country Portfolio

WFP/EB.2/2009/6-E/Add.1

Management Response to the Recommendations of the Summary Evaluation Report Malawi Country Portfolio

WFP/EB.2/2009/6-F

Summary Evaluation Report Lao People's Democratic Republic Country Portfolio

WFP/EB.2/2009/6-F/Add.1

Management Response to the Recommendations of the Summary Evaluation Report Lao People's Democratic Republic Country Portfolio

WFP/EB.2/2009/6-G

Summary Evaluation Report Republic of the Congo PRRO 103121 - Assistance to Populations Affected by Conflicts and Poverty

WFP/EB.2/2009/6-G/Add.1

Management Response to the Recommendations of the Summary Evaluation Report Republic of the Congo PRRO 103121 - Assistance to Populations Affected by Conflicts and Poverty

Agenda item 7 - Operational Matters

WFP/EB.2/2009/7

Draft Country Programme Guatemala 200031 (2010-2014)

Agenda item 8 - Operational Matters

WFP/EB.2/2009/8

Country Programme Uganda 108070 (2009-2014) - Supporting Government-Led Initiatives to Address Hunger in Uganda

Agenda item 9 - Projects for Executive Board Approval

Protracted Relief and Recovery Operations - Tajikistan 200025 - WITHDRAWN

WFP/EB.2/2009/9/3

WFP/EB.2/2009/9/1

Protracted Relief and Recovery Operations - Haiti 108440 - Food Assistance for Vulnerable Groups Exposed to Recurrent Shocks

WFP/EB.2/2009/9/2

Protracted Relief and Recovery Operations - Myanmar 200032 - Improving the Food Security, Nutrition Status and Livelihoods of Vulnerable Populations

Second Regular Session of the Executive Board

Decisions and Recommendations

Summary of the Work

Agenda item 1 - Adoption of the Agenda

Agenda item 4 - Policy Issues

Agenda item 5 - Resources, Financial and Budgetary Matters

Agenda item 6 - Evaluation Reports

Agenda item 7 - Operational Matters

Agenda item 8 - Operational Matters

Agenda item 9 - Projects for Executive Board Approval

Agenda item 10 - Reports of the Executive Director on Operational Matters

Agenda item 11 - Organizational and Procedural Matters

Agenda item 13 - Other Business

Information Notes

Supplementary documents