UNICEF Executive Board

Execuive Board meetings in 2013

 Date/Time

 Venue

 Meetings

 19 Dec 2013
 10am-1pm

 CR-7
 NLB
 

 Joint informal consultation of the Executive Boards of UNDP,
 UNFPA, UNICEF, UN-Women and WFP on "Critical Mass of Core
 Resources"
     • Principles of Critical Mass of Resources (PPT)

 2 Dec 2013
 10am-1pm
 
 
 
 
 
 
 
 











 CR-6
 NLB
 
 
 
 
 
 
 
 
 
 
 
 
 
 





 Informal briefing on QCPR follow-up, simplification and
 harmonization of the country programme documentation,
 plan for global thematic evaluations, 2014-2017 and
 financial statements, 2012
     • UNICEF Financial report and audited financial statements
for the year ended 31 Dec 2012 and Report of the Board of Auditors

     • Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 Dec 2012 - Report of the Secretary-General
     • Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2012 - Report of the ACABQ
     • Plan for global thematic evaluations 2014-2017 (PPT)                 
     • Proposed modifications to approval procedures and documentation for country programme documents (PPT)
     • Financial report and audited financial statements for the year ended 31 December 2012 and Report of the Board of Auditors (PPT)
     • Quadrennial Comprehensive Policy Review: Progress Update (PPT)

 6 Sep 2013
 3-5pm
 
 

 CR-6
 NLB
 
 

 Joint UNDP, UNFPA and UNOPS informal briefing on joint
 procurement activities
     • Statement by UNICEF on Collaborative Procurement within the UN

 4 Sep 2013
 1:15-2:45pm
 
 

 CR-3
 CB, UNHQ
 
 

 Informal briefing on Children and the SDG/Post-2015 agenda
     • Sustainable Development Starts with Safe, Healthy
and Well-Educated Children

     • Sustainable Development (PPT)

 3-6 Sep 2013

 CR-3
 CB, UNHQ

 Second regular session
      • PaperSmart portal

 28 Aug 2013
 10am-1pm
 
 
 
 
 

 CR-4
 NLB
 
 
 
 
 

 Pre-session of the Executive Board second regular session
 and
 Informal briefing on the use of Investment Funds to grow
 private sector income
     • Private sector fundraising investment funds (PPT)
     • Using Investment Funds to Increase Income from the Private Sector

 27 Aug 2013
 3-5pm
 
 
 

 CR-4
 NLB
 
 
 

 Informal briefing on the UNICEF Strategic Plan, 2014-2017
 and results matrices and on the Integrated Budget,
 2014-2017
     • UNICEF Strategic Plan, 2014-2017 (PPT)
     • Integrated Budget, 2014-2017 (PPT)

 18-21 Jun 2013
 

 ECOSOC
 CB, UNHQ

 Annual session
     • PaperSmart portal

 17 June 2013
 10am-1pm
 
 

 CR-3
 NLB
 
 

 Informal briefing on the draft UNICEF Integrated Budget, 
 2014-2017
     • Informal briefing on the draft UNICEF Integrated Budget,
2014-2017

 31 May 2013
 3-6pm
 
 
 
 
 
 

 CR-6
 NLB
 
 
 
 
 
 

 Informal briefing on the annual report on the evaluation
 function and on the revised evaluation policy
     • Annual report on the evaluation function
     • UNICEF revised evaluation policy
     • Thematic synthesis report on evaluation of humanitarian action
     • Management response to the evaluation of humanitarian action

 31 May 2013
 10am-1pm
 
 
 

 CR-1
 NLB
 
 
 

 Pre-session of the Executive Board annual session, 
 informal briefing on gender equality work in UNICEF
 and an informal briefing on the draft CPD for Egypt
     • Egypt CPD, 2013-2017 (PPT)
     • Progress on gender equality work (PPT)

 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
     • 2012 Annual Report of the Executive Director: Progress and achievements against the medium-term strategic plan (PPT)
     • UNICEF Strategic Plan, 2014-2017 (PPT)

 23 May 2013
 3-6pm

 CR-6
NLB

 Informal briefing on the Office of the Internal Audit and
 Investigations 2012 annual report
     • Remarks on the 2012 Office of Internal Audit and Investigations (OIAI) 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)

 


 

 

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