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

14-16 Sep 2016

CR-3
GA

Second regular session

23 Aug 2016
10am-1pm

CR-4
GA

Pre-session of the Executive Board second regular session

17 Jun 2016
1:45pm-5pm

Danny
Kaye,
UNICEF
House

Informal consultation on Financing the Strategic Plan results

14-16 Jun 2016

CR-3
GA

Annual session
updated timetable
Session documents

3 June 2016

CR-3
GA

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

2 June 2016
10am-1pm

CR-8
GA

Informal briefing on:
(a) Office of Internal Audit and Investigations 2015 annual report to the Executive Board (E/ICEF/2016/AB/L.3) and management response (E/ICEF/2016/AB/L.4); and
(b) Report of the Ethics Office of UNICEF for 2015 (E/ICEF/2016/10)

24 May 2016
10am-1pm

CR-4
GA

Pre-session of the Executive Board annual session
and
informal briefing on evaluation:
(a) Annual report for 2015 on the evaluation function in UNICEF (E/ICEF/2016/11) (PPT), and management perspective (UNICEF/2016/EB/5); and
(b) Protecting children from violence: a comprehensive evaluation of UNICEF strategies and programme performance (PPT), and management response (PPT) (Report and management response available on the Evaluation website)

TBC

Maurice Pate CR,
UNICEF
House

Informal consultation on the implementation of the 2030 Agenda

25 April 2016
10am-1pm

CR-5
GA

Informal briefing on:
(a) Report on the midterm review of the Strategic Plan, 2014-2017 and annual report of the Executive Director, 2015: performance and results, including a report on the implementation of the quadrennial comprehensive policy review (E/ICEF/2016/6) (Add.1) (Add.2) (PPT);
(b) Report on the midterm review of the UNICEF integrated budget, 2014-2017 (E/ICEF/2016/AB/L.2) (PPT); and
(c) Annual report on the implementation of the Gender Action Plan, 2014-2017 (E/ICEF/2016/9) (PPT)

5 Feb 2016
10am-3:30pm

Labouisse
Hall,
UNICEF
House

Informal consultation on the Mid-Term Review of the Strategic Plan, 2014-2017
Agenda
Midterm Review of the Strategic Plan 2014-2017 -
Revision of the Results Framework

Introductory Presentation on the MTR Process (PPT)
Refinement of the Results Framework (PPT)
The changing environment and lessons learned 2014 -2015 (PPT)

4 Feb 2016
3-5pm

Maurice Pate CR,
UNICEF
House

Update on the panel report on the Central African Republic

2-4 Feb 2016

CR-3
GA

First regular session
Session documents
PaperSmart portal (presentations and statements)
Decisions

19 Jan 2016
10am-1pm

CR-2
GA

Pre-session of the Executive Board first regular session
and
informal briefings on:
(a) Private Fundraising and Partnerships: 2016 workplan and proposed budget (PPT),
(b) UNICEF resource mobilization strategy (PPT); and
(c) Oral update on UNICEF humanitarian action (PPT)

14 Jan 2016
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2016 Executive Board members
• Key orientation documents
Presentations:
1. Key features of UNICEF programme operations
    • Overview of the programming process (PPT)
    • Rights of Children, Equity and Our Work (PPT)
    • UNICEF's Humanitarian Action (PPT)
    • Making the UN Fit for Results The 2016 QCPR – a UNICEF Perspective (PPT)
2. Overview of UNICEF’s budget structure
    • Overview of UNICEF Financial Management (PPT)
3. UNICEF Executive Board: The Year Ahead
    • Review of the 2016 programme of work
    • 2016 field visits of the Executive Board (PPT)
          • Guidelines for field visits
    • Working methods of the Executive Board

8 Jan 2016
10am-1pm

CR-6
GA

Election of the UNICEF 2016 Bureau Members
and
informal briefings on:
(a) Plan for global thematic evaluations, 2014–2017: review and update for 2016–2017 (PPT),
(b) Increasing access and equity in early childhood education in the CEE/CIS region (PPT), and management response (PPT); and
(c) UNICEF financial report and audited financial statements for the year ended 31 December 2014 and Report of the Board of Auditors (PPT)

 

Executive Board meetings by year

2015

2014

2013

2012

2011

2010

2009

 


 

 

New enhanced search