UNICEF Executive Board

 Date/Time

 Venue

 Meetings

 3-6 Sep 2013
 

 ECOSOC
 CB, NYHQ

 Second regular session
 

 29 Aug 2013
 10am-1pm

 CR-5
 NLB

 Informal briefing on the UNICEF Strategic Plan: 2014-2017
 and results matrices

 28 Aug 2013
 10am-1pm
 
 

 CR-4
 NLB
 
 

 Pre-session of the Executive Board second regular session
 and
 Informal briefing on the Private Fundraising and Partnership 
 (PFP) budget and workplan

 27 Aug 2013
 3-5pm
 

 CR-5
 NLB
 

 Informal briefing on the institutional budget and on the report
 on implementation of the recommendations of the Board of
 Auditors

 18-21 Jun 2013
 

 ECOSOC
 CB, UNHQ

 Annual session
 

 17 Jun 2013
 1:15-2:45pm

 ECOSOC
 CB, UNHQ

 Informal/briefing on Children and the SDG/Post-2015 agenda
 

 31 May 2013
 3-6pm

 CR-6
 NLB

 Informal briefing on the annual report on the evaluation function 
 and on the revised evaluation policy

 31 May 2013
 10am-1pm
 
 

 CR-1
 NLB
 
 

 Pre-session of the Executive Board annual session and an
 informal briefing on gender equality work in UNICEF
 and an
 Informal briefing on the draft CPD for Egypt

 29 May 2013
 3-6pm

 CR-3
 CB, UNHQ

 Informal briefings on the annual report of the Executive Director
 of UNICEF and on the draft UNICEF Strategic plan for 2014-2017

 23 May 2013
 3-6pm

 CR-6
 NLB

 Informal briefing on the Office of the Internal Audit and
 Investigations 2012 annual report

 21 May 2013
 11am-12:30pm
 
 

 CR-6
 NLB
 
 

 Joint informal consultation with UNDP, UNFPA and UNICEF on
 the draft CCPD for Rwanda
     • Presentation of the UNICEF Results and Resource Framework of the Rwanda CCPD 2013-2018 (PPT) 

 3 May 2013
 10am-12pm
 
 
 

 Maurice
 Pate CR,
 UNICEF
 House
 

 Informal consultation on the UNICEF Strategic plan,
 2014-2017 and draft results matrices
     • UNICEF Strategic Plan, 2014-2017 - Draft for review
     • UNICEF Strategic Plan - Annex: supporting documents
     • UNICEF Strategic Plan, 2014-2017 (PPT)

 5-8 Feb 2013
 

 CR-3
 NLB

 First regular session
     • PaperSmart portal

 4 Feb 2013
 1:15-2:45pm
 

 CR-4
 NLB
 

 Joint UNICEF/UN-Women briefing on the consultation on
 addressing inequalities in the post-2015 agenda
     • Briefing for UN Member States and Observers

 4 Feb 2013
 

 CR-4
 NLB

 Joint meeting of UNDP/UNFPA/UNOPS, UNICEF,
 UN-Women and WFP

 25 Jan 2013
 4-6pm

 CR-4
 NLB

 Joint UNDP/UNFPA and UNICEF informal on the integrated 
 budget-cost recovery road map

 25 Jan 2013
 10am-1pm

 CR-3
 NLB 

 Pre-session of the Executive Board first regular session
 

 25 Jan 2013
 10am-1pm
 
 

 CR-3
 NLB
 
 

 Informal Briefing on UNICEF financial report and audited financial
 statements for the biennium ended 31 December 2011 and report
 of the Board of Auditors (in the context of the Pre-Session)
     • Financial report and audited financial statements (PPT)

 18 Jan 2013
 4-6pm
 
 

 CR-5
 NLB
 
 

 Informal briefing on the MTSP End-of-cycle review (2006-2013) 
 and on the outline of the Strategic Plan 2014-2017 
     • Data and results matrix to MTSP EoC
     • EoC Review and outline of the Strategic Plan (PPT)

 18 Jan 2013
 3-4pm

 CR-5
 NLB

 Election of the 2013 Bureau Members
 

 15 Jan 2013
 10am-12:30pm
 
 
 
 

 Labouisse
 Hall,
 UNICEF
 House
 
 

 Orientation of 2013 Executive Board members
     Presentations:
     • Finance & budget (PPT)
     • Global situation of children & adolescents (PPT)
     • Programming process (PPT)
     • UNICEF work in humanitarian situations (PPT)

 14 Jan 2013
 3-5pm

 CR-5
 NLB

 Informal briefing on the Annual report to ECOSOC 
     • ECOSOC report (PPT)

 8 Jan 2013
 3-5pm
  

 CR-6
 NLB
  

 Joint UNDP/UNFPA and UNICEF informal on the integrated
 budget-cost recovery road map 
     • Cost recovery (PPT)

Executive Board meetings by year

2012

2011

2010

2009