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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
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)
