UNICEF Executive Board

Executive Board Meetings in 2011

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

Meetings of the Executive Board

Date

Time

Title

Venue

Related documents

20 Dec 2011

3pm-
6pm

Joint informal consultation of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF and UN-Women on the lessons learned from the common country programme document process

CR-1
NLB

 

19 Dec 2011

3pm-
4pm

Informal consultation on draft CPD for South Sudan

CR-6
NLB

CPD for Republic of South Sudan (PPT)

5 Dec 2011

10pm-1pm

Informal consultation on transparency and accountability

CR-6
NLB

Transparency and accountability (PPT)

30 Nov 2011

3pm-6pm

Informal consultation on Harnessing knowledge to achieve results for children: Strategic integrated framework for research and knowledge management

CR-6
NLB

Harnessing Knowledge to Achieve Results for Children (PPT)

12-15 Sep 2011

 

Second regular session 

CR-3
NLB

 

9 Sep 2011

3:30pm- 5:30pm

Joint Informal discussion: UNDP/UNFPA/UNOPS on Transition from emergency to early recovery and development (special focus on South Sudan)

CR-3
NLB

Transition &
South Sudan

29 Aug 2011 

10am-
1pm

Pre-session of the second regular session 

ECOSOC
NLB

 

29 Aug 2011

10am-
1pm

Informal consultation on amended UNICEF financial regulations and rules
(in the context of the Pre-session)

Informal briefing on results and lessons learned in the medium-term strategic plan focus area 1: Young child survival and development
(in the context of the Pre-session)

ECOSOC
NLB 

UNICEF FRR (PPT)

 

MTSP FA1: YCSD (PPT)

25 Aug 2011

10 am-
1 pm 

Informal consultation on the Institutional budget for 2012-2013

CR-6
NLB

Institutional budget

Institutional budget (PPT)

23 Aug 2011 

3pm-
6pm 

Informal consultations on
-the report on the evaluation function and major evaluations
-the Annual report on internal audit activities 2010 

CR-5
NLB

Evaluation (PPT)

Evaluation reports

AAC annual report

24 Jun 2011

3pm-
5pm 

Joint informal of UNDP/UNFPA/UNOPS and UNICEF Executive Boards on roadmap towards integrated budget

CR-A
NLB

Status of road map

 

20-23 Jun 2011

 

Annual session

ECOSOC
NLB

 

3 June 2011

5pm -
6pm

Informal consultation - Biennial support Budget for 2012-2013

CR-4
NLB 

 

3 June 2011 

3pm -
5pm 

Pre-session of the annual session 

CR-4
NLB 

 

1 June 2011

3pm -
6pm 

Informal consultation - UNICEF financial regulations and rules 

CR-6
NLB 

Financial regulations and rules draft document

Legacy FRRs vs Amended FRRs Matrix

24 May 2011

10am -
1pm

Report on the progress of gender equality work in UNICEF

CR-6
NLB

Progress of gender equality work in UNICEF

Gender policy data annex

28 April 2011 

10am -
1pm 

Annual report of the Executive Director: progress and achievements in 2010 

CR-6
NLB

Annual report of the Executive Director

 

26 April 2011 

3pm -
6 pm 

Thematic discussion on child protection

CR-6
NLB 

Child protection

 

9 Feb 2011

3pm -
4pm

Special focus session -  Collaboration between UNICEF and the Global Fund to Fight AIDS, Tuberculosis and Malaria

ECOSOC
NLB

Note on the special focus session

The Global Fund and UNICEF Partnership

8-11 Feb 2011

 

First regular session

ECOSOC
NLB

 

4 & 7 Feb 2011

 

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

ECOSOC
NLB

 

2 Feb 2011 

1:15pm -2:45pm 

Joint informal consultation (with UNDP and UNFPA) - road map to an integrated budget: cost classification and results-based budgeting

CR-3
NLB

Road map

Road map (PPT)

28 Jan 2011

4:30pm - 6pm 

Joint informal consultation (with UNDP and UNFPA) - draft common country programme document for the United Republic of Tanzania

CR-7
NLB

CCPD Tanzania

Tanzania Programme
of Cooperation

21 Jan 2011 

10am -
1pm 

Pre-session of the first regular session 

ECOSOC
NLB

Highlights of
Annual Report to Economic and
Social Council

20 Jan 2011 

3pm -
5pm 

- Informal consultation on knowledge management and the research function
- Thematic discussion on focus area two 

CR-7
NLB

Knowledge management and research

Basic education and gender equality

11 Jan 2011 

10am -
1pm

Orientation of the 2011 Executive Board members

Labouisse Hall

UNICEF's role in humanitarian action

Investing in children


 

 

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