Decisions

8.2: Election of Officers

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Approves the new Programme Coordinating Board NGOs: African Sex Worker Alliance, South Africa; International Treatment Preparedness Coalition (ITPC), Thailand; and, Gestos, Brazil.

8.1: Election of Officers

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Elects Poland as Chair, India as Vice-Chair, and the United States of America as Rapporteur for the calendar year beginning 1 January 2012;

7.3: Next Programme Coordinating Board meetings

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Agrees the dates for the 34th (17-19 June 2014) and 35th (9-11 December 2014) meetings of the Programme Coordinating Board;

7.2: Next Programme Coordinating Board meetings

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Requests the PCB Bureau to take appropriate and timely steps to ensure that due process is followed in the call for themes for the 33rd and 34th Programme Coordinating Board meetings, as necessary;

7.1: Next Programme Coordinating Board meetings

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Agrees that the theme for the 31st Programme Coordinating Board meeting will be “Non-discrimination”;

6.2: UNAIDS Technical Support

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Requests the establishment of a time-limited, consultative process to better define UNAIDS technical support based upon its coordination role, and areas of core competency and strengths, reporting back to the 30th Programme Coordinating Board;

6.1: UNAIDS Technical Support

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the report;

5.2: UNAIDS results, accountability and budget matrix

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Requests UNAIDS at its 30th meeting to report on changes to indicators and developments concerning the Monitoring and Evaluation Reference Group, following the adoption of the 2011 Political Declaration and its associated goals and targets;

5.1: UNAIDS results, accountability and budget matrix

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the consultative process with all constituencies to further strengthen UNAIDS results, accountability and budget matrix and endorses the outcome of the process;

4.3: Second Independent Evaluation of UNAIDS

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the report from the UNAIDS Secretariat Staff Association;

4.2: Second Independent Evaluation of UNAIDS

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the report;

4.1: Second Independent Evaluation of UNAIDS

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Agrees the revisions to the Programme Coordinating Board Modus Operandi as contained in the Annex of the document (UNAIDS/PCB(29)/11.21);

3: Progress report on the Global Plan Towards the Elimination of New HIV Infections Among Children by 2015 and Keeping their Mothers Alive

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the report;

2.2: Follow-up to the 2011 UN General Assembly High Level Meeting on AIDS

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Requests UNAIDS to launch as soon as possible a process of inclusive consultations to consider approaches to strategic investment, including the new investment framework for the global HIV response referenced by the Executive Director in his report, while ensuring the potential applicability and adaptability to national contexts, and overall country ownership. Consultations should be transparent, inclusive and effective, involving governments, national AIDS authorities, civil society, and other relevant stakeholders. Also requests UNAIDS to submit to the Programme Coordinating Board at its 31st meeting a report on the said consultations, and an interim (progress) report to the 30th meeting;

2.1: Follow-up to the 2011 UN General Assembly High Level Meeting on AIDS

Decisions21 December 2011 by Amy Coulterman[PDF][print]

Takes note of the report;

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Representing Civil Society on the UNAIDS Programme Coordinating Board