Meeting documents
February 2013
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Meeting document
Recurrent discussion report on employment (2014)
14 February 2013
The Governing Body is invited to comment on the issues presented to inform the preparation of the Office report for the recurrent discussion on the strategic objective of employment for the 103rd Session (2014) of the Conference (see draft decision in paragraph 31).
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Meeting document
Report of the Chief Internal Auditor for the year ended 31 December 2012 - Report of the Chief Internal Auditor on significant findings resulting from internal audit and investigation assignments undertaken in 2012
14 February 2013
This paper contains the report of the Chief Internal Auditor on significant findings resulting from internal audit and investigation assignments undertaken in 2012 for consideration by the Governing Body.
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Meeting document
Convocation of the 102nd Session of the International Labour Conference (June 2013)
13 February 2013
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Meeting document
Regional perspectives on technical cooperation: Asia and the Pacific
13 February 2013
The paper focuses on the trends in technical cooperation during the last ten years, results achieved in the priorities agreed on for the Asia–Pacific Decent Work Decade, expenditure rates, key donors for the region and an outlook for resource mobilization through new modalities, including South–South and triangular cooperation (SSTC). This is the second in a series of reviews on technical cooperation in the regions, following one on Africa submitted to the Governing Body in March 2012 (GB.313/POL/8). The Governing Body is invited to request the Office to submit at its 319th Session (October 2013) a regional resource mobilization strategy and action plan for Asia and the Pacific (see draft decision in paragraph 39).
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Meeting document
UN system coordination and common services: Financial implications for the ILO
13 February 2013
The Governing Body is invited to consider the implications for the ILO of participation in UN system operational development activities and provide guidance to the Office (see draft decision in paragraph 25).
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Meeting document
Programme and budget for 2012–13 - Position of accounts as at 31 December 2012
12 February 2013
This paper provides information on the position of 2012–13 income and expenditure as at 31 December 2012. For the 12-month period ending 31 December 2012, contributions received were US$494,673,310 and expenditures recorded were US$388,926,269. In accordance with article 21.2(a) of the Financial Regulations, arrears of contributions received in 2012 were used to reimburse the Working Capital Fund and internal borrowings, to cover the 2010–11 deficit of US$59,242,192. The excess of income received over expenditure as at 31 December 2012 is US$16,504,849 at the budget rate of exchange of 0.84 Swiss francs to the US dollar.
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Meeting document
Composition and structure of the staff
12 February 2013
This document provides information on the composition and structure of the staff of the Office.
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Meeting document
Reference document concerning “Technical cooperation approaches and capacity development of constituents" (GB317/POL/6)
12 February 2013
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Meeting document
Report of the Director-General - Third Supplementary Report: Mid-term stocktaking of implementation of the ILO Action Plan for Gender Equality 2010–15
12 February 2013
The Governing Body is invited to assess progress and gaps in implementation, from January 2010 to January 2012, of the Action Plan for Gender Equality, which is aligned to the Strategic Policy Framework 2010–15. Guidance is sought at this mid-term milestone of the Plan on continuing implementation prior to an independent evaluation scheduled for the end of the Plan in 2015, as well as on reporting on the Plan under the United Nations (UN) System-wide Action Plan (SWAP) for implementation of the UN Chief Executives Board (CEB) policy on gender equality and the empowerment of women (see the draft decision in paragraph 34).
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Meeting document
Report of the Director-General: First Supplementary Report: Measuring decent work
12 February 2013
The document reports and reviews activities related to measuring decent work since 2008. The future of the Office’s work on this area is being addressed within the context of current Office-wide review of research, statistics and knowledge management functions. The Governing Body is invited to review and comment on the report.
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Meeting document
Approval of the minutes of the 316th Session of the Governing Body
12 February 2013
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Meeting document
The post-2015 sustainable development agenda
12 February 2013
Discussion on the post-2015 sustainable development agenda in the Working Party will be opened by a panel of leading personalities engaged in the debate. This paper is intended to provide background information and suggest issues for discussion between the Governing Body and the panel members, which can inform and deepen the ILO’s strategy for the adoption of full and productive employment and decent work as an explicit goal of the global development agenda beyond 2015.
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Meeting document
Sectoral Activities Programme 2012–13
11 February 2013
The Governing Body is invited to take note of the outcomes of sectoral meetings held in the second part of 2012 and proposals made in relation to the holding of two sectoral meetings scheduled for the second half of 2013 (see the draft decisions in paragraphs 10 and 17).
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Meeting document
Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy (MNE Declaration): Operational plan for promotional activities and proposal for the new survey
11 February 2013
The Governing Body is invited to endorse the operational plan for promoting the MNE Declaration; to adopt the recommendations of the Ad Hoc Working Group concerning the survey (paragraphs 16–22) and resume surveys on the effect given to the MNE Declaration; to approve the draft questionnaires and request the Office to conduct the Ninth Survey; and to decide on financial arrangements for this purpose (see the draft decision in paragraph 20).
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Meeting document
Prevention of occupational diseases
11 February 2013
This paper examines the scale and dynamic nature of occupational diseases and the challenges associated with their prevention. Based on the experiences and lessons learned in the recognition and prevention of occupational diseases, it describes the Office strategy and invites the Governing Body to provide guidance on how to enhance the effectiveness of action to prevent occupational diseases (see the draft decision in paragraph 42).
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Meeting document
Short overview of selected highlights of sectoral work carried out in the second half of 2012
11 February 2013
This document provides a short overview of selected highlights of sectoral work carried out between August 2012 and December 2012.
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Meeting document
Technical cooperation approaches and capacity development of constituents
11 February 2013
This paper: (a) reports on the results of the mapping of technical cooperation approaches, including capacity development of constituents; and (b) makes proposals on how the current technical cooperation strategy could be geared towards a more programmatic approach to capacity development through technical cooperation. This paper is intended to contribute to the ongoing technical cooperation delivery review and a possible, subsequent revision of the technical cooperation strategy. The Governing Body requests the Office to submit a document containing a revised technical cooperation strategy with capacity development as one focus area at its 322nd Session (November 2014) (see the draft decision in paragraph 17).
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Meeting document
Follow-up to the report of the Chief Internal Auditor for the year ended 31 December 2011
11 February 2013
This paper provides details of actions undertaken by the Office as follow-up to the Chief Internal Auditor’s recommendations for 2011. The Governing Body is invited to discuss them and provide guidance on the way forward.
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Meeting document
ILO performance information: Improvements in the quality of results reporting
11 February 2013
This paper provides an update on work undertaken by the Office to strengthen the reporting of results of the ILO programmes, as captured in the biennial report on implementation. This work is meant to inform the preparation of the ILO programme implementation 2012–13.
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Meeting document
Pensions questions, decisions of the United Nations General Assembly on the report of the Board of the United Nations Joint Staff Pension Fund
08 February 2013