UNICEF Executive Board

Calendar

All meetings at United Nations Headquarters will be held in the Conference Rooms (CR) of the General Assembly (GA), unless otherwise noted.

 Date/Time

 Venue

 Meetings

8-10 Sep 2015

CR-1
GA

Second regular session
Session documents

25 Aug 2015
10am-1pm

CR-4
GA

Pre-session of the Executive Board second regular session and informal briefings on:
• Structured dialogue on financing results of the UNICEF Strategic Plan, 2014-2017 (Report: E/ICEF/2015/EB/7, Presentation: PPT); and
• Private fundraising: financial report for the year ended 31 December 2014
(Report: E/ICEF/2015/AB/L.5, Presentation: PPT)

18 Aug 2015
10am-12pm

CR-6
GA

Informal briefings on:
• UNICEF Strategic Plan: updated financial estimates, 2015-2018 (Report: E/ICEF/2015/AB/L.4, Presentation: PPT), and
• Evaluation report (Presentation: PPT) and management response (Presentation: PPT)
(a) Report
(b) Management response

16-18 Jun 2015

CR-1
GA

Annual session
Session documents
PaperSmart portal (statements and presentations)

28 May 2015
10am-12pm

CR-6
GA

Pre-session of the Executive Board annual session and
informal briefings on:
• Annual report of the Executive Director of UNICEF (PPT); and
• Annual report on the implementation of the gender action plan (PPT)

21 May 2015
10am-12pm

CR-11
GA

Informal briefings on Evaluation and Audit:
• Office of Internal Audit and Investigations 2014 annual report to the Executive Board (E/ICEF/2015/AB/L.2);
• Annual report on the evaluation function (PPT); and
• Formative evaluation of UNICEF monitoring results for equity system (MoRES) (PPT) and the management response (PPT)

3-5 Feb 2015

CR-3
GA

First regular session
Session documents
PaperSmart portal

2 Feb 2015

CR-3
GA

Joint meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
Meeting documents
PaperSmart portal

20 Jan 2015
10am-1pm

CR-4
GA

Pre-session of the Executive Board first regular session and informal briefings on:
(a) Strengthening predictability of the UNICEF response to humanitarian crises: Proposal to increase the Emergency Programme Fund ceiling (Report: E/ICEF/2015/P/L.4, Presentation: PPT);
and
(b) Extension and Expansion of the Vaccine Independence Initiative and its Revolving Fund (Report: E/ICEF/2015/P/L.5, Presentation: PPT)

15 Jan 2015
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation of 2015 Executive Board members
• Key orientation documents
Presentations:
1. Key features of UNICEF programme operations
• Rights of children, equity and our work (PPT)
• Overview of Programming Process (PPT)
• Resource and leveraging partnerships (PPT)
2. UNICEF’s role in humanitarian action (PPT)
3. Overview of UNICEF’s budget structure (PPT)
4. UNICEF Executive Board: The Year Ahead

13 Jan 2015
10am-1pm

CR-5
GA

Election of the UNICEF 2015 Bureau Members
and
Informal briefings on evaluations & management responses:
(a) Real-time evaluation of UNICEF response to Typhoon Haiyan in the Philippines (evaluation - PPT, management response - PPT); and 
(b) Evaluation of UNICEF upstream work in basic education and gender equality 2003-2012 (PPT, management response - PPT)

7 Jan 2015
3pm-5pm

CR-3
GA

Joint informal consultations on harmonisation of business practices (QCPR) - (PPT)

Executive Board meetings by year

2014

2013

2012

2011

2010

2009

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