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UNICEF Executive Board

Annual session 2020

29 June–2 July 2020

Français   Español 

 Provisional annotated agenda

 1

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


Corrigendum

E/ICEF/2020/6



E/ICEF/2020/6/Corr.1

       

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 Opening of the session

 2

Opening statement by the President of the Executive Board  

                        

                                  

Opening statement by the Executive Director

 

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 Programme and policy matters

3

Report on the midterm review of the UNICEF Strategic Plan, 2018–2021 and annual report for 2019 of the Executive Director of UNICEF

E/ICEF/2020/8

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Addendum: Proposed Revised Results Framework for the UNICEF Strategic Plan 2018–2021

E/ICEF/2020/8/Add.1

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Report on the implementation of the Integrated Results and Resources Framework of the UNICEF Strategic Plan, 2018–2021

UNICEF/2020/EB/5

 

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Report on the implementation of the quadrennial comprehensive policy review of operational activities for development of the United Nations system

UNICEF/2020/EB/6

 

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Report on the implementation of the common chapter of the Strategic Plans, 2018–2021 of the United Nations Development Programme, the United Nations Population Fund, UNICEF and the United Nations Entity for Gender Equality and the Empowerment of Women
(UN-Women)

 

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Midterm review of the UNICEF Strategic Plan, 2018–2021: Lessons learned

UNICEF/2020/EB/7

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Data companion and scorecard to the report on the midterm review of the UNICEF Strategic Plan, 2018–2021 and annual report for 2019 of the Executive Director of UNICEF

 

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UNICEF report on the recommendations of the Joint Inspection Unit

E/ICEF/2020/9

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2019 annual report of the Office of the Ombudsman for United Nations Funds and Programmes

 

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4

UNICEF response to the COVID-19 pandemic

Background paper

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5

Annual report on UNICEF humanitarian action

E/ICEF/2020/10/Rev.1

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6

Annual report on the implementation of the UNICEF
Gender Action Plan, 2018–2021

E/ICEF/2020/11

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Data companion and scorecard to the UNICEF Gender Action Plan: Selected indicators from the UNICEF Strategic Plan, 2018–2021

 

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7

UNICEF programme cooperation

(a)

Country programme documents

Eastern and Southern Africa

Ethiopia

E/ICEF/2020/P/L.7

[CEP]

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South Africa

E/ICEF/2020/P/L.8
 

[CEP]

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(b)

Extensions of ongoing country programmes

E/ICEF/2020/P/L.9

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 Evaluation, audit and oversight matters

8

Annual report for 2019 on the evaluation function in UNICEF

 

E/ICEF/2020/12

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Management response to the annual report for 2019 on the evaluation function in UNICEF

E/ICEF/2020/13

 

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Available through the UNICEF Evaluation website:

Evaluation website

Evaluation of the UNICEF Gender Action Plan (summary)

E/ICEF/2020/14

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Management response to the evaluation of the UNICEF Gender Action Plan

E/ICEF/2020/15

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 Resource, financial and budgetary matters

9

Report on the midterm review of the UNICEF integrated budget, 2018–2021

E/ICEF/2020/AB/L.5

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Annex to the midterm review of the Strategic Plan and integrated budget, 2018–2021: Establishment of a revolving Working Capital Fund

UNICEF/2020/EB/8

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Midterm review of the UNICEF integrated budget,
2018–2021: Report of the Advisory Committee on
Administrative and Budgetary Questions

E/ICEF/2020/AB/L.6
 

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10

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

 

Information note

Annex 1 to the information note

Annex 2 to the information note

 

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 Other matters and adoption of draft decisions

11

Update on the targets and corresponding efforts of UNICEF to make its global operations more environmentally sustainable

Background paper

 

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12

Address by the Chairperson of the UNICEF Global Staff Association

 

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13

Other matters

 

 

14

Adoption of draft decisions

 

 

15

UNICEF Staff Team Awards and closing statements by the Executive Director of UNICEF and the President of the Executive Board

 

 

Advance documentation for the second regular session 2020

 Report of the Ethics Office of UNICEF for 2019

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 Management response to the report of the Ethics Office of UNICEF for 2019 

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 Office of Internal Audit and Investigations 2019 annual report to the Executive Board

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 Investigations cases closed during 2019: Addendum to the UNICEF Office of Internal
 Audit and Investigations 2019 annual report to the Executive Board

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 UNICEF management response to the Office of Internal Audit and Investigations 2019
 annual report to the Executive Board
 

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 UNICEF Audit Advisory Committee 2019 annual report to the Executive Board

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 Update on the implementation of the recommendations made in the independent
 panel review of the UNICEF response to protection from sexual exploitation and
 abuse; the Morgan Lewis report on sexual harassment investigations conducted by
 the UNICEF Office of Internal Audit and Investigations; and the report of the
 Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment,
 Harassment and Abuse of Authority

 Management letter

 Protection from sexual exploitation and abuse:
 Report on UNICEF IASC Championship, 2018–2019

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 Working methods of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, and
 UN-Women: Proposed workplans for 2021

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