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UNICEF Executive Board

Executive Board meetings in 2017

 Date/Time

 Venue

 Meetings

12-15 Sept 2017

CR-2
CB

Second regular session
• Session documents
PaperSmart (presentations and statements)

11 Sept 2017
12pm-2pm

Danny Kaye Visitors Centre, UNICEF
House

Informal consultation on humanitarian action in Eastern and Southern Africa:
 • South Sudan and Horn of Africa (PPT)
 • Horn of Africa Drought Situation (PPT)
 • South Sudan Refugee Situation (PPT)
 • South Sudan Situation (PPT)
 • Ethiopia Humanitarian Situation Report (PPT)
 • Kenya Humanitarian Situation Report (PPT)
 • Somalia Humanitarian Situation Report (PPT)
 • South Sudan Humanitarian Situation Report (PPT)

24 Aug 2017
3pm-6pm

CR-6
GA

Informal briefing on:
United Nations Evaluation Group professional peer review of the evaluation function of UNICEF: Final report (PPT), and management response (PPT) available on the Evaluation website

24 Aug 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2016 (E/ICEF/2017/AB/L.6) (PPT); and
(b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2018-2021 (UNICEF/2017/EB/10) (PPT)

22 Aug 2017
10am-1pm

CR-2
CB

Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021 (PPT):
     • Strategic Plan (E/ICEF/2017/17/Rev.1);
     • Final results framework (E/ICEF/2017/18);
     • UNDP, UNFPA, UNICEF, and UN-Women: Annex to the common chapter in the respective strategic plans;
     • Theory of Change (UNICEF/2017/EB/11);
(b) UNICEF integrated budget, 2018-2021 (PPT): (ACABQ and Member States Q&A)
     • Integrated budget (E/ICEF/2017/AB/L.4);
     • Annex to the integrated budget (E/ICEF/2017/AB/L.4/Add.1);
     • Integrated budget, 2018-2021: report of the ACABQ (E/ICEF/2017/AB/L.5); and
(c) Gender Action Plan, 2018-2021 (PPT):
     • Gender Action Plan (E/ICEF/2017/16);
     • Indicator Matrix (UNICEF/2017/EB/12)

23 June 2017
10am-1pm

Maurice
Pate CR,
UNICEF
House

Informal consultation on:
(a) Draft UNICEF Strategic; Plan, 2018-2021 (PPT):
     • Draft UNICEF Strategic Plan-revised;
     • Updated draft results framework for review;
     • Draft Theory of Change paper;
(b) Draft Gender Action Plan, 2018-2021 (PPT); and 
     • UNICEF Gender Action Plan, 2018-2021, draft for review
(c) Draft UNICEF integrated budget, 2018-2021 (PPT)
     • Draft UNICEF Integrated Budget, 2018-2021
     • Draft Annex to the UNICEF Integrated Budget, 2018-2021

19 June 2017
 
 
 
 

CR-4
GA
 
 
 

Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Meeting Documents
PaperSmart (presentations and statements)
• Joint Meeting Board Report EN FR ES AR

13-16 June 2017

CR-3
CB

Annual session
• Session Documents
PaperSmart (presentations and statements)

2 June 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021, draft for review (E/ICEF/2017/12) (PPT), Theories of Change (PPT); and
(b) Report of the Ethics Office of UNICEF for 2016 (E/ICEF/2017/10) (PPT)

31 May 2017
10am-1pm

CR-4
CB

Pre-session of the Executive Board annual session
and
Informal briefing on:
(a) Annual report for 2016 of the Executive Director of UNICEF (E/ICEF/2017/6) (PPT); and
(b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014-2017 (E/ICEF/2017/9) (PPT)

25 May 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) Annual report on the evaluation function (E/ICEF/2017/11) in UNICEF and management perspective (UNICEF/2017/EB/6) (PPT);
(b) United Nations Children’s Fund (UNICEF): Review of development effectiveness, 2012-2015 (available on the Evaluation website), and management response (PPT); and
(c) Office of Internal Audit and Investigations 2016 annual report to the Executive Board (E/ICEF/2017/AB/L.2) and Management response to the Office of Internal Audit and Investigations 2016 annual report to the Executive Board (E/ICEF/2017/AB/L.3) (PPT)

27 April 2017 
10am-1pm

ECOSOC Chamber

Joint Briefing on the common elements of the UNDP, UNFPA, UNICEF, UN-Women Strategic Plans 2018-21 (PPT)

26 April 2017
3pm-6pm

ECOSOC Chamber

Joint Informal consultation on cost recovery (PPT)

11 April 2017
9am-1pm

Labouise Hall,
UNICEF House

Informal workshop on the Results Framework and UNICEF Strategic Plan, 2018-2021
Draft agenda
• Preliminary draft results framework
• Update on the Strategic Plan 2018-2021 (PPT)

8 March 2017
3pm-4:30pm

Maurice Pate CR,
UNICEF
House

Meeting on the Peer Review of the evaluation function of UNICEF
(Letter, TOR)

23 Feb 2017
3:30pm-5:30pm

Maurice Pate CR,
UNICEF
House

Informal consultation on:
(a) Strengthening prevention and response to sexual exploitation and abuse (PPT);
and
(b) Zero draft outline of the Gender Action Plan, 2018-2021 (PPT)

10 Feb 2017
9:30am-4:30pm

Labouisse Hall,
UNICEF
House

Informal workshop on UNICEF Strategic Plan, 2018-2021
• Agenda
• Update on the UNICEF Strategic Plan, 2018-2021 (PPT),
(Workshop report)

7-9 Feb 2017

CR-3
CB

First regular session
• Session documents
PaperSmart (presentations and statements)

3 Feb 2017
3pm-5pm

ECOSOC

Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on the 2014-2015 actuals and overview of the cost recovery methodology (PPT)

23 Jan 2017
10am-1pm

CR-1
CB

Pre-session of the Executive Board first regular session
and
Informal briefing on:
(a) Private fundraising and partnerships: 2017 workplan and proposed budget (E/ICEF/2017/AB/L.1) (PPT);
(b) Updated road map to and outline of the Strategic Plan for 2018-2021 (UNICEF/2017/EB/3) (PPT); and
(c) Assessment of ways to enhance results-based budgeting and assessment of the resource allocation system (UNICEF/2017/EB/4) (PPT)

12 Jan 2017
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2017 Executive Board members
• Key orientation documents
Agenda
Presentations:
1. Key features of UNICEF programme operations
• UNICEF's Strategic Planning Process (PPT)
• Rights of Children, Equity and Our Work (PPT)
• UNICEF's Humanitarian Action (PPT)
• Public Sector Partnership (PPT)
2. Overview of UNICEF’s budget structure
• Overview of UNICEF Financial Management (PPT)
3. UNICEF Executive Board: The Year Ahead
Review of the 2017 programme of work
• 2017 field visits of the Executive Board (PPT)
Working methods of the Executive Board

10 Jan 2017
10:30am-1pm

CR-6
GA

Election of the UNICEF 2017 Bureau Members
and
Informal briefing on:
(a) Evaluation of the UNICEF Peacebuilding, Education and Advocacy Programme (PPT) and management response (PPT); and
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2015 and Report of the Board of Auditors(A/71/5/Add.3) (PPT)


 

 

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