UNICEF Executive Board

Calendar

All meetings at United Nations Headquarters will be held in the Conference Rooms (CR) of the North Lawn Building (NLB) or the UN Conference Building (CB), unless otherwise noted.

 Date/Time

 Venue

 Meetings

 9-12 Sep 2014

 CR-3
 CB

Second regular session

 27 Aug 2014
 
10am-1pm

 CR-3
 CB

Pre-session of the Executive Board second regular session

 3-6 Jun 2014

 CR-3
 CB

Annual session

 28 May 2014
 
10am-1pm

 CR-6
 NLB

Informal briefing on Evaluation

 20 May 2014
 
10am-1pm

 CR-2
 CB

Pre-session of the Executive Board annual session
and
Informal briefing on the update on QPCR implementation

 13 May 2014
 
10am-1pm

 CR-6
 NLB

Informal briefing on Evaluation

 8 May 2014
 3pm-6pm

 CR-6
 NLB

Informal briefings on gender
and
the summary results and key performance indicators for the UNICEF Strategic Plan, 2014-2017

 6 May 2014
 
TBC

 TBC

Informal briefing on common country programme documents

 11 Mar 2014
 
10am-12pm

 Maurice
 Pate CR,
 UNICEF
 House

Peer Review Group (PRG): Consultation on results matrix of
the Strategic Plan and the supplementary programme note
     • Draft agenda
     • Supporting document to the UNICEF Strategic Plan, 2014-2017
     • Meeting of the Peer Review Group on Results Based Management (PPT)
     • Overview of Refined Results Matrices (PPT)
     • Supplementary Programme Note on the Theory of Change (PPT)

 4-7 Feb 2014

 CR-3
 CB

First regular session
     • Session documents
     • PaperSmart portal (presentations and statements)
     • Compendium of decisions

 3 Feb 2014
 

 CR-3
 CB

Joint meeting of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
     • Joint meeting documents
     • PaperSmart portal (presentations and statements)

 24 Jan 2014
 10am-1pm

 CR-3
 CB

Informal briefing on modifications to procedures for consideration
and approval of country programme documentation
     • Proposed modifications to approval procedures and documentation for country programme documents (PPT)
     • Interagency simplification and harmonisation efforts in programming in the context of QCPR (PPT)

 21 Jan 2014
 10am-1pm
 
 

 CR-3
 CB
 
 

Pre-session of the Executive Board first regular session, Informal briefing on the Gender Action Plan and
Joint informal briefing by UNFPA and UNICEF on the evaluation on female genital mutilation
      • UNICEF’s Gender Action Plan (PPT)
      • Zero Draft Gender Action Plan Annotated Outline
      • Joint Evaluation of the UNFPA-UNICEF Joint Programme on Female Genital Mutilation/Cutting, Main results (PPT)
      • UNFPA-UNICEF Joint Programme on Female Genital Mutilation/Cutting: Accelerating Change, Management response and key actions (PPT)
      • Joint Evaluation of the UNFPA-UNICEF Joint Programme on 
 Female Genital Mutilation/Cutting (FGM/C): Accelerating Change
 (website)

 17 Jan 2014
 10am-1pm
 

 CR-4
 NLB
 

Informal briefing on private fundraising: 2014 workplan and proposed budget
and
thematic discussion on the work of UNICEF in humanitarian situations
     • UNICEF Private Fundraising and Partnerships Plan 2014-2017 (PPT)
     • Summary of UNICEF Private Fundraising and Partnerships Plan 2014-2017
     • Top five global trends for private-sector fundraising and partnerships
     • Thematic discussion on the work of UNICEF in
 humanitarian situations
(E/ICEF/2014/CRP.4)

 15 Jan 2014
 3pm-6pm
 
 

 Labouisse
 Hall,
 UNICEF
 House

Orientation of the 2014 Executive Board Members
Presentations:
1. Key features of UNICEF programme operations
     • Rights of children, equity and our work (PPT)
     • Overview of the programming process (PPT)
     • Quadrennial Comprehensive Policy Review: Progress Update (PPT)
2. UNICEF’s humanitarian action (PPT)
3. Overview of UNICEF financial management (PPT)
4. UNICEF Executive Board: The year ahead
     • Proposed programme of work for Executive Board sessions in 2014 (E/ICEF/2013/20)
     • Field visits by the members of the UNICEF Executive Board (PPT)

 8 Jan 2014
 11:30am-1pm

 CR-6
 NLB

Election of the 2014 Bureau Members.
 

Executive Board meetings by year

2013

2012

2011

2010

2009

 


 

 

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