Decisions

15.4: Next Programme Coordinating Board meetings

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Agrees the following dates for the Programme Coordinating Board meetings:

27th meeting: 6-8 December 2010

29th meeting: 6-8 December 2011

15.3: Next Programme Coordinating Board meetings

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Requests the PCB Bureau to take appropriate and timely steps to ensure that due process is followed in the call for themes for the 30th and 31st Programme Coordinating Boards, as necessary

15.2: Next Programme Coordinating Board meetings

Decisions4 January 2011 by admin[PDF][print]

Agrees that the theme for the 29th Programme Coordinating Board meeting will be “HIV and Enabling Legal Environments”

15.1: Next Programme Coordinating Board meetings

Decisions4 January 2011 by admin[PDF][print]

Requests the PCB Bureau to conduct a new call for nominations of themes for the 30th meeting (June 2012) the results to be considered at the 28th meeting (June 2011), taking into consideration the suggested theme be “The Role of combination prevention in achieving Universal Access”.

14: Statement by the representative of the UNAIDS Secretariat Staff Association

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Takes note of the statement by the representative of the UNAIDS Secretariat Staff Association;

13.2: Gender-sensitivity of AIDS responses

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Requests UNAIDS to report on the policy and programmatic progress achieved in country as outlined by the three recommendations of the Operational Plan in its comprehensive report, as decided, to the 27th PCB

13.1: Gender-sensitivity of AIDS responses

Decisions4 January 2011 by admin[PDF][print]

Takes note of the UNAIDS report on gender-sensitivity of AIDS responses

12: Reducing HIV transmission among men who have sex with men and transgender people

Decisions4 January 2011 by admin[PDF][print]

Takes note of the report on the progress made by UNAIDS since 2009 on the implementation of the “UNAIDS Action Framework: Universal Access for Men who have Sex with Men and Transgender People” and calls upon UNAIDS and all partners to intensify efforts to meet the health needs of men who have sex with men and transgender people in the context of HIV and to ensure non-discrimination, in particular to urgently address the key economic, legal, social and technical barriers, which impede effective HIV responses, and to enhance their direct participation in national, regional and global HIV policy and programming*

11.2: Mission Statement

Decisions4 January 2011 by admin[PDF][print]

Endorses a new UNAIDS new mission statement of: “UNAIDS, the Joint United Nations Programme on HIV/AIDS, is an innovative United Nations partnership that leads and inspires the world in achieving universal access to HIV prevention, treatment, care and support.

UNAIDS fulfills its mission by:

Uniting the efforts of United Nations System, civil society, national governments, the private sector, global institutions and people living with and most affected by HIV;

11.1: Mission Statement

Decisions4 January 2011 by admin[PDF][print]

Endorses a new vision statement for UNAIDS of: “Zero new HIV infections. Zero discrimination. Zero AIDS-related deaths”

10.6: Report of the PCB Task Force on SIE follow-up related to all aspects of Governance

Decisions4 January 2011 by admin[PDF][print]

Requests the PCB Task Force to complete its work, with the assistance of relevant external expertise, and provide recommendations on the principles and processes for draft decisions and decision making and the role of the PCB Bureau, to the Programme Coordinating Board at its 27th meeting

10.5: Report of the PCB Task Force on SIE follow-up related to all aspects of Governance

Decisions4 January 2011 by admin[PDF][print]

Take effective responsibility for oversight of UNAIDS, by revising the working practices of the Programme Coordinating Board to improve the effectiveness of its meetings, issues and changes to include the following:

a. Role of the PCB Chair: that the role of Chair as a neutral moderator be formalized in a revision to the PCB Modus Operandi as well as greater clarity on roles of Vice Chair and Rapporteur. The role of the Chair to include, inter alia, to encourage participation by Executive Heads in the Programme Coordinating Board, to continue and explore further the current practice of pre-Programme Coordinating Board meetings with PCB NGOs, and to initiate similar meetings with Cosponsors;

10.4: Report of the PCB Task Force on SIE follow-up related to all aspects of Governance

Decisions4 January 2011 by admin[PDF][print]

Requests the Executive Director to provide the Programme Coordinating Board with a forward looking written report in advance of each Board meeting (as distinct from the Annual Report)

10.3: Report of the PCB Task Force on SIE follow-up related to all aspects of Governance

Decisions4 January 2011 by admin[PDF][print]

Recognizing the need to support a strong Secretariat and avoid micro-management of the Joint Programme, and taking effective responsibility for governance of UNAIDS, agrees to refocus its work on ensuring:

− Cosponsor and Secretariat plans for provision of support at country level are based on epidemic priorities, whether generalized or concentrated, and the comparative advantages of the UN;

− standardised country case studies are included as a regular item at Programme Coordinating Board meetings;

10.2: Report of the PCB Task Force on SIE follow-up related to all aspects of Governance

Decisions4 January 2011 by admin[PDF][print]

Reiterates its commitment to the results of the Global Task Team Assessment which were adopted by the PCB at its 20th meeting in June 2007, in particular that: bilateral partners should fulfil their global commitments to the Rome and Paris Declarations and Global Task Team processes, ensuring that global and country level funding and programming is consistent with these global commitments and supports implementation of the Global Task Team recommendations. Of particular relevance is the need to shift away from funding individual UN agencies and individual programmes to funding Joint Programmes of Support that are consistent with national priorities and the UNAIDS division of labour, and to ensure coordination of technical support provision (Global Task Team recommendation 16);

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Representing Civil Society on the UNAIDS Programme Coordinating Board