UNICEF Executive Board

Second regular session 2014

9-12 September 2014

 Opening of the session

  1

Opening statement of the President of the Executive Board

 

 

Opening statement of the Executive Director

 

 

 Organizational and procedural matters

  2

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

E/ICEF/2014/14

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  3

Proposed programme of work for Executive Board sessions in 2015

E/ICEF/2014/15

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 Programme and policy matters

4

Structured dialogue on financing results of the UNICEF Strategic Plan and critical mass of core resources

E/ICEF/2014/CRP.27

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5

Proposals for UNICEF programme cooperation

(a)

Approval of revised country and area programme documents

East Asia and Pacific

Timor-Leste

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Eastern and Southern Africa

Angola

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Comoros

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Latin America and the Caribbean

Bolivarian Republic of Venezuela

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Middle East and North Africa

Palestinian children and women in Jordan, Lebanon, the Syrian Arab Republic
and the State of Palestine

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Tunisia

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South Asia

Afghanistan

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West and Central Africa

Sierra Leone

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(b)

Approval of country programme documents

Central and Eastern Europe and the Commonwealth of Independent States

Bosnia and Herzegovina 
 

E/ICEF/2014/P/L.12
 
 

[CEP] [UNDAF]
 

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Latin America and the Caribbean

Ecuador
 
 

E/ICEF/2014/P/L.13
 
 

[CEP] [UNDAF]

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Guatemala
 
 

E/ICEF/2014/P/L.14
 
 

[CEP]

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Paraguay

E/ICEF/2014/P/L.15

[CEP] [UNDAF]

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(c)

Extensions of ongoing country programmes

E/ICEF/2014/P/L.16

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 Evaluation, audit and oversight matters

6

Evaluation

Available through the UNICEF evaluation website:
(i) Evaluation of the UNICEF cluster lead agency role in humanitarian action (CLARE);
(ii) Evaluation of UNICEF programmes to protect children in emergencies (CPiE); and
(iii) Learning from Nutrition Programme Evaluations: A Thematic Evaluation Synthesis Report.
Each report will be accompanied by a management response.

Evaluation website
 


 

7

Private fundraising: financial report for the year ended 31 December 2013

E/ICEF/2014/AB/L.6

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8

UNICEF Strategic Plan: updated financial estimates, 2014-2017

E/ICEF/2014/AB/L.5

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 Other matters and adoption of draft decisions

9

Report of the field visit of the Bureau of the Executive Board of UNICEF to Burkina Faso, from 26 April to 2 May 2014

E/ICEF/2014/CRP.25

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Report of the field visit of the Executive Board of UNICEF to the Republic of Sudan, from 26 April to 2 May 2014

E/ICEF/2014/CRP.26

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Report of the joint field visit to Panama and El Salvador by members of the Executive Boards of UNDP, UNFPA, UNOPS, UNICEF, UN-Women and WFP, from 23 March to 1 April 2014

DP/FPA/OPS-ICEF-UNW-WFP/2014/CRP.8

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10

Other matters

 

11

Adoption of draft decisions

 

 

12

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

  

 

 Special

*

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