UNICEF Executive Board

First regular session 2014

4-7 February 2014

 Opening of the session

  1

 Opening statement of the President of the Executive
 Board

 

  

 Opening statement of the Executive Director

 

ENGLISH

 Organizational and procedural matters

  2

 Election of the President and Vice-Presidents of the
 Executive Board for 2014

 E/ICEF/2014/2

ENGLISH
FRANÇAIS
ESPAÑOL

  3

 Adoption of the provisional annotated agenda,
 timetable and organization of work

 E/ICEF/2014/1
 

ENGLISH
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 Programme and policy matters

4

 Oral report on UNICEF follow-up to recommendations
 and decisions of the UNAIDS Programme
 Coordinating Board meetings

 E/ICEF/2014/CRP.3

ENGLISH
FRANÇAIS
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5

 UNICEF programme cooperation

(a)

 Approval of revised country and area programme documents
 discussed at the second regular session of 2013

 Americas and the Caribbean

 Mexico

 [Matrix]

ENGLISH
ESPAÑOL

 Eastern and Southern Africa

 Namibia

ENGLISH

 Middle East and North Africa

 Gulf Area subregional programme

ENGLISH

(b)

 Modifications to procedures for consideration and
 approval of country programme documentation

 E/ICEF/2014/P/L.1

ENGLISH
FRANÇAIS
ESPAÑOL

6

 Costed UNICEF Gender Action Plan,
 2014-2017

 E/ICEF/2014/CRP.5

ENGLISH
FRANÇAIS
ESPAÑOL

7

 Thematic discussion on the work of UNICEF in
 humanitarian situations

 E/ICEF/2014/CRP.4

ENGLISH
FRANÇAIS
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 Evaluation, audit and oversight matters

8

 Plan for global thematic evaluations, 2014-2017

 E/ICEF/2014/3

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 Resources, financial and budgetary matters

9

 UNICEF Financial report and audited financial
 statements for the year ended 31 Dec 2012 and
 Report of the Board of Auditors

 A/68/5/Add.2

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 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  

 A/68/350

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 Financial reports and audited financial statements
 and reports of the Board of Auditors for the period
 ended 31 Dec 2012 - Report of the ACABQ

 A/68/381

ENGLISH
FRANÇAIS
ESPAÑOL

10

 Private fundraising: 2014 workplan and proposed
 budget

 E/ICEF/2014/AB/L.1

ENGLISH
FRANÇAIS
ESPAÑOL

11

 Pledging event

 

ENGLISH

 Other matters and adoption of draft decisions

12

 Other matters

 

13

 Adoption of draft decisions

 

 

14

 Closing statements by the Executive Director and  
 the President of the Executive Board

  

 

 Special

*

 Special focus session “Partners for change and
 development: the growing partnership between the
 European Union and UNICEF”

 

ENGLISH

 


 

 

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