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Board of the Centre

Board 2012

Agenda and list of documents

List of members

Item 1. Annual Report on the activities of the Centre for 2011

Item 1. Table: participants by country/territory

Item 1. Table: participants by region, programme and gender

Item 1. Table: participants by ILO outcome

Item 2. Interim Implementation Report for 2012

Item 2. List of activities for 2012

Item 3. Financial Questions: Programme and Budget Proposals for 2013

Item 3. Financial Questions: Review of the Financial Rules

Item 3. Financial Questions: Implementation of IPSAS: Progress Report

Item 4. Audit Questions: Financial Statements and External Auditors Report for the financial year 1 January to 31 December 2011

Item 4. Audit Questions: External Audit Plan 2012

Item 4. Audit Questions: Report of the Chief Internal Auditor for the year ended 31 December 2011

Item 4. Audit Questions: Follow up to the recommendations of the Chief Internal Auditor for the year ended 31 December 2011

Item 4. Audit Questions: Audit Charter

Item 5. Human resources questions

Item 5. Staff List

Item 6. Administrative questions: No document under this item

Item 7. Reports of the Trade Union Training Committee and the Employers' Training Committee

Item 7. Report of the Trade Union Training Committee meeting of 26-27 April 2012

Item 7. Report of the Employers' Training Committee meeting of 25 May 2012

List of presences

Report of the meeting of the Board of the Centre

Board 2011

Agenda

Composition of the Board of the Centre

Item 1 - Annual report on the activities of the Centre for 2010

Item 2 - Interim report on the activities of the Centre for 2011

Item 3 - Result-based Strategic Plan for 2012-15

Item 4 - Financial questions

Item 5 - Audit questions

Item 6 - Human resources questions

Item 7 - Administrative questions - No document under this item

Item 8 - Reports of the Trade Union Training Committee and the Employers' Training Committee

Report of the Board of the Centre

List of presences

Board 2010

CC 72 (rev.)- Agenda

CC 72/INF.1 - List of members

CC 72/1 - Director's Report

CC 72/1/Add.1 - Officers of the Board: Report of the meeting of 24 September 2010

Annex I - Use of the surplus 2009

CC 72/1/Add.2 - Follow-up to the Recommendations of the ILO Team and Preparation of a New Medium-term Strategy for 2012-2015

CC 72/2 - Financial statements and Auditors' Report

CC 72/2/Add.1 - Report on the implementation of the Programme and Budget for the current financial year (2010) and proposals for 2011

CC 72/2/Add.2 - IPSAS: Progress made

CC 72/3 - Report on the Centre's Human Resources Management

CC 72/4/a - Report of the Trade Unions' Training Committee

CC 72/4/b - Report of the Employers' Training Committee

List of training activities 2010

CC 72 - INF. 2 - List of presences

Report of the Board

Board 2009

CC 71 (rev.) - Agenda

CC 71/INF.1 - List of members

CC 71/INF.2 - List of presences

CC 71/1 - Director's Report on the activities of the Centre in 2008-2009 and perspectives for 2010

CC 71/2 - Financial Statements and Auditor’s Report for the year 2008

CC 71/2/Add.1 (rev.) -Report on the implementation of the Programme and Budget 2009 and proposals for the 2010 financial year

CC 71/2/Add.2 - International Public Sector Accounting Standards: Progress

CC 71/3 - Report on the Centre’s Human Resources Management

CC 71/4 Reports of the Trade Union Training Committee Meeting and Report of the Employers Training Committee Meeting

CC 71/5 (rev.)- Building the capacity of ILO constituents: A medium-term strategy for the Turin Centre

CC 71/6 - Report of the meeting of the Officers of the Board

CC 71/6/Add.1 - Follow up of the Officers of the Board meeting (25th September 2009, Geneva).

List of training activities 2009

Employers Training Committee Report

ETC - Powerpoint

Trade Union Training Committee Report

TUTC - Powerpoint Presentation

List of multi-bilateral donors

Report of the Meeting of the Board - Doc GB306-PFA-6-2

Board 2008

CC 70 - Agenda

CC 70/INF.1 - List of members

CC 70/1 - Director's Report on the activities of the Centre in 2007-2008 and perspectives for 2009

CC 70/2 - Financial Statements and External Auditors Report

CC 70/2/Add.1 (rev.)- Report on the implementation of the Programme and Budget for the current financial year (2008) and programme and budget proposals for the 2009 financial year

CC 70/2 Add. 2 - Changes to the Common Accounting Standards of the UN System

CC 70/3 - Report on the Centre’s human resources management

CC 70/4 Reports of the Trade Union Training Committee Meeting and Report of the Employers Training Committee Meeting

CC 70/5 - Follow up of the Working Party on funding of the ITCILO and the cooperation between Geneva and Turin on the technical cooperation programs

CC 70/6 - Report of the Officers of the Board

Tables of training activities 2008

Board 2007

Report of the 69th Session of the Board of the Centre (Geneva, 29-30 October 2007)

CC 69 - Agenda

CC 69/INF.1 - List of members

CC 69/INF.2 - List of participants

CC 69/1 - Director's Report on the activities of the Centre in 2006-2007 and perspectives for 2008

CC 69/1/Add.1 - Report on the Centre's human resources management

CC 69/1/Add.2 - Report on the Internal Administration of the Centre

CC 69/1/Add.3 - Financial Statements and External Auditor's Report for the financial year 1 January to 31 December 2006

CC 69/1/Add.4 - Action taken by the Centre in response to the recommendations of the external auditor in his report to the Board in November 2006

CC 69/2 - Report on the implementation of the Programme and Budget for the current financial year (2007) and programme and budget proposals for the 2008 financial year

CC 69/2/Add.1 - Progress report on the upgrading of the Financial Software application by 'Migration to Oracle 11'

CC 69/2/Add.2 - Progress report on the introduction of the Euro for budgeting, accounting and reporting at the Centre

CC 69/2/Add.3 - Staffing Resources

CC 69/3/a - CC 69/3/b - Reports of the Trade Union Training Committee and of the Employers Training Committee

CC 69/4 - Post-implementation review of the projects funded by the 2002-2005 Investment Fund of the Third Development Plan

CC 69/5 - Report of the Working Party

CC 69/6/a - Staff questions: Amendments to the Staff Regulations

CC 69/6/b - Staff questions: Proposed amendments to the Staff Regulations

Board 2006

CC 68 - Agenda

CC 68/INF.1 - List of members

CC 68/INF.2 - List of participants

CC 68/1 - Director's Report on the activities of the Centre in 2005-2006 and perspectives for 2007

CC 68/1/Add.1 - Report on the Personnel Administration of the Centre

CC 68/1/Add.2 - Report on the General Administration of the Centre

CC 68/1/Add.3 - Financial Statements and Auditor's Report for the year 2005

CC 68/2 - Report on the implementation of the Programme and Budget 2006 and proposals for the 2007 financial year

CC 68/2/Add.1 - Amendments to the Statute of the Centre, the Financial Regulations and the Financial Rules - Introduction of the Euro for budgeting, accounting and reporting at the Centre

CC 68/2/Add.2 - Amendment to articles 7 and 17 of the Financial Regulations - Net Financial Surplus

CC 68/2/Add.3 - Actions taken by the Centre in regards to the recommendations of the External Auditor in his report to the Board in November 2005

CC 68/2/Add.4 - Staffing resources

CC 68/3/a and b - Report on the Meeting of the Trade Union Training Committee and Report on the Meeting of the Employers' Training Committee

CC 68/4 - Progress Report on the 2002-2005 Investment Fund of the Third Development Plan

CC 68/5/a and b - Future development of the Turin Centre and its relations with the ILO

CC 68/6/a - Report of the meeting of the Officers of the Board (15 August 2006)

CC 68/6/b - Development Plan 2007-2011

CC 68/6/c - Investment Programme 2007-2011

CC 68/7/a - Staff Questions: amendments to staff regulations

CC 68/7/b - Proposed amendments to staff regulations

Report of the 68th Session of the Board of the Centre (Turin, 2-3 November 2006)

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