Decisions

1: Opening of the meeting and adoption of the agenda

Decisions21 December 2009 by N. Siniora[PDF][print]

Adopts the agenda

2: Consideration of the report of the twenty-fourth meeting

Decisions21 December 2009 by N. Siniora[PDF][print]

Adopts the report of the 24th meeting of the UNAIDS Programme Coordinating Board

3.1: Report of the Executive Director

Decisions21 December 2009 by N. Siniora[PDF][print]

Takes note with appreciation of the report of the Executive Director

3.2:Report of the Executive Director

Decisions20 December 2009 by admin[PDF][print]

Strongly endorses the process of the Global Task Force on Women and Girls, Gender Equality and HIV; welcomes the Operational plan; supports the continued leadership of the Executive Director; and, requests UNAIDS to begin the immediate implementation of the Operational Plan including through the UN joint country teams, in close collaboration with government and country partners, especially womens’ organizations and networks of people living with HIV, and report regularly on progress to the Programme Coordinating Board to enhance monitoring and evaluation of results, including through a comprehensive report to the 27th meeting of the Board

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3.3: Report of the Executive Director

Decisions20 December 2009 by admin[PDF][print]

Recognizing that in many countries there is a substantial and increasing number of HIV infections among men who have sex with men and transgender people, and that their human rights need to be respected, requests UNAIDS to include among its priorities, building on the UNAIDS Action Framework on Men Who Have Sex with Men and Transgender People and the UNAIDS Outcome Framework 2009-2011, the expansion of comprehensive programmes aimed at reducing HIV transmission amongst men who have sex with men and transgender people; and agrees to return to this decision at the 26th meeting of the Board

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3.4:Report of the Executive Director

Decisions20 December 2009 by admin[PDF][print]

Recognizing the finding in the Second Independent Evaluation that attention to prevention has been lagging behind, welcomes the increased focus on prevention as a priority by the Executive Director, and calls upon the UNAIDS to include prevention as a priority in its new Mission Statement and new Strategic Plan

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3.5:Report of the Executive Director

Decisions20 December 2009 by admin[PDF][print]

Requests UNAIDS to make sure that there is a comprehensive, multi-sectoral approach to prevention based on epidemiology and human rights, and that evidence-informed prevention plans are developed at country level that: fit with the epidemiological profile; are within the broader national AIDS strategic plan; and, are developed with all relevant stakeholders in an inclusive and transparent process

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3.6:Report of the Executive Director

Decisions20 December 2009 by admin[PDF][print]

Requests UNAIDS to continue advocating for the accessibility, availability and affordability of male and female condoms, and research and development of new prevention tools in particular a HIV vaccine, next generation female condoms and microbicides, and to report on this including a review of resource tracking to the 27th meeting of the Programme Coordinating Board

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4.2:Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Recognizing the promulgation of guidelines for Joint UN Programmes and Teams on AIDS in 2008 that advance and support country- and regionally-determined approaches, requests UNAIDS to review Joint Team performance to assess; barriers and bottlenecks that impede the effective implementation of the Joint Team concept at country level; the added-value of Joint Teams to the national response; and, to clarify the working relationship with key stakeholders in the national response

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4.3: Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Calls upon Member States to ensure the consistency of national positions on AIDS at the Programme Coordinating Board and the governing bodies of Cosponsoring organizations with a view to promoting results-based performance and joint UN programming at country level including harmonization and alignment to national HIV responses

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4.4:Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Calls upon the UNAIDS Executive Director to ask UNDG to provide appropriate incentives, including through performance assessments of Heads of Agency at country level to ensure joint UN programming, including harmonization and alignment to national HIV responses

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4.5: Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Using lessons learnt from existing Joint Programmes of Support and in pilot One UN countries, calls upon the members of the Committee of Cosponsoring Organizations to: implement incentives and eliminate disincentives for quality joint programming that adds value to, and is aligned to the national response; and, support their respective agency’s participation in Joint Teams, with strengthened capacity, including development, implementation, and monitoring and evaluation of Joint Programmes of Support. Mechanisms for funding UN HIV work at country level should ensure the most efficient and effective engagement of cosponsors in joint programming around the national response

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4.6:Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Calls upon Member States, civil society and UNAIDS to continue the Programme Acceleration Funds facility and improve current operational practice, changes to include:

− regular reporting on outcomes from the utilization of Programme Acceleration Funds to the Programme Coordinating Board through regular reporting mechanisms of the Unified Budget and Workplan; and

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4.7:Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Calls upon all Programme Coordinating Board Members and participants to hold the Executive Director accountable for the allocation of funds raised by the Secretariat between the Secretariat and the individual Cosponsors, meaning the:

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4.8:Second Independent Evaluation of UNAIDS

Decisions20 December 2009 by admin[PDF][print]

Requests UNAIDS to revise the role and contents of the Unified Budget and Workplan from 2012 onwards to:

− focus on: (i) showing what capacity individual cosponsors and the secretariat intend to have at country level and (ii) the allocation of funding to ensure that planned capacity is in place; and

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Representing Civil Society on the UNAIDS Programme Coordinating Board