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UNICEF Executive Board

First Regular Session 2019

5-7 February 2019

Français  Español

 Opening of the session

  1

Opening statement by the President of the Executive Board

 

 

Opening statement by the Executive Director of UNICEF

 

 Organizational and procedural matters

  2

Election of the President and Vice-Presidents of the Executive Board for 2019

E/ICEF/2019/2

ENGLISH
FRANÇAIS
ESPAÑOL

  3

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

E/ICEF/2019/1
 
 

ENGLISH
FRANÇAIS
ESPAÑOL

  4

Working methods


 
 

 

 Programme and policy matters

5

Oral report background note:
UNICEF follow-up to the recommendations and decisions of the forty-first and forty-second Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings

UNICEF/2019/EB/2

ENGLISH
FRANÇAIS
ESPAÑOL

6

Update on UNICEF humanitarian action

UNICEF/2019/EB/3

ENGLISH
FRANÇAIS
ESPAÑOL

7

UNICEF programme cooperation

(a)

Country programme documents

West and Central Africa

Niger

E/ICEF/2019/P/L.1

[CEP]

ENGLISH
FRANÇAIS
ESPAÑOL

(b)

Extensions of ongoing country programmes

E/ICEF/2019/P/L.2

ENGLISH
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ESPAÑOL

 Evaluation, audit and oversight matters

8

Available through the UNICEF Evaluation website:

Formative evaluation of the Out-of-School Children Initiative; and Independent panel review of the UNICEF response to protection from sexual exploitation and abuse

Evaluation Website

 

Formative evaluation of the Out-of-School Children Initiative Executive summary

E/ICEF/2019/3

ENGLISH
FRANÇAIS
ESPAÑOL

Management response to the formative evaluation of the Out-of-School Children Initiative

E/ICEF/2019/4

ENGLISH
FRANÇAIS
ESPAÑOL

Independent panel review of the UNICEF response to protection from sexual exploitation and abuse
Executive summary

E/ICEF/2019/5

ENGLISH
FRANÇAIS
ESPAÑOL

Management response to the independent panel review
of the UNICEF response to protection from sexual exploitation and abuse

E/ICEF/2019/6

ENGLISH
FRANÇAIS
ESPAÑOL

 Resource, financial and budgetary matters

9

UNICEF financial report and audited financial statements for the year ended 31 December 2017 and report of the Board of Auditors

A/73/5/Add.3

ENGLISH
FRANÇAIS
ESPAÑOL

UNICEF management response to the report of the United Nations Board of Auditors

E/ICEF/2019/AB/L.2

ENGLISH
FRANÇAIS
ESPAÑOL

Addendum to the report of the Secretary-General on the implementation of the recommendations of the Board of Auditors contained in its reports for the year ended 31 December 2017 on the United Nations funds and programmes

A/73/353/Add.1

ENGLISH
FRANÇAIS
ESPAÑOL

Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2017: report of the Advisory Committee on Administrative and Budgetary Questions

A/73/430

ENGLISH
FRANÇAIS
ESPAÑOL

10

Private Fundraising and Partnerships: 2019 workplan and proposed budget

E/ICEF/2019/AB/L.1

ENGLISH
FRANÇAIS
ESPAÑOL

11

Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system

Background Note

ENGLISH

12

Oral update on the work of the National Committees for UNICEF

 

 

 Other matters and adoption of draft decisions

13

Other matters

 

14

Adoption of draft decisions

 

 

15

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

 

 

 


 

 

Draft country programme documents for review

Draft country programme documents (the commenting period is closed)

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