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UNICEF Executive Board

Second regular session 2020

8-11 September 2020

 

 Provisional annotated agenda

  1

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

E/ICEF/2020/17

ENGLISH

 Opening of the session

  2

Opening statement by the President of the Executive Board

 

 

Opening statement by the Executive Director

 

 

 Organizational and procedural matters

  3

Proposed programme of work for the Executive Board sessions in 2021

E/ICEF/2020/18

ENGLISH

  4

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

 

ENGLISH

Programme and policy matters

5

UNICEF programme cooperation

(a)

Country programme documents

East Asia and the Pacific

China

E/ICEF/2020/P/L.10

[CEP]

ENGLISH

Indonesia

E/ICEF/2020/P/L.11

[CEP]

ENGLISH

Timor-Leste

E/ICEF/2020/P/L.12

[CEP]

ENGLISH

Eastern and Southern Africa

Uganda

E/ICEF/2020/P/L.14

[CEP]

ENGLISH

Europe and Central Asia

Belarus

E/ICEF/2020/P/L.15

[CEP]

ENGLISH

Bosnia and Herzegovina

E/ICEF/2020/P/L.16

[CEP]

ENGLISH

Kazakhstan

E/ICEF/2020/P/L.17

[CEP]

ENGLISH

Serbia

E/ICEF/2020/P/L.18

[CEP]

ENGLISH

Serbia: 2021–2025 results and resources framework for Kosovo (under Security Council resolution 1244 (1999))
 

E/ICEF/2020/P/L.18/Add.1

 

 

ENGLISH

Turkey

E/ICEF/2020/P/L.19

[CEP]

ENGLISH

Turkmenistan

E/ICEF/2020/P/L.20

[CEP]

ENGLISH

Latin America and Caribbean 

Colombia

E/ICEF/2020/P/L.13

[CEP]

ENGLISH

(b)

Extensions of ongoing country programmes

E/ICEF/2020/P/L.21

ENGLISH

6

Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021

E/ICEF/2020/21

 

ENGLISH

 

Funding compact: Progress against Member State and entity-specific commitments related to UNICEF

UNICEF/2020/EB/10

 

ENGLISH

7

Oral update on UNICEF humanitarian action

 

 

8

Oral update on UNICEF research activities and priorities in this regard


 

 

 Evaluation, audit and oversight matters

9

Available through the UNICEF Evaluation website:

 Evaluation website

 

 

Evaluation of the UNICEF contribution to education in humanitarian situations

 E/ICEF/2020/19

ENGLISH
 

 

Management response to the evaluation of the UNICEF contribution to education in humanitarian situations

 E/ICEF/2020/20

ENGLISH
 

10

Report of the Ethics Office of UNICEF for 2019

E/ICEF/2020/22

ENGLISH
 

 

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

 E/ICEF/2020/23

ENGLISH
 

11

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

E/ICEF/2020/AB/L.3

ENGLISH
 

 

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

E/ICEF/2020/AB/L.3/
Add.1

ENGLISH
 

 

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

E/ICEF/2020/AB/L.4

ENGLISH
 

 

UNICEF Audit Advisory Committee 2019 annual report to the Executive Board

 

ENGLISH
 

12

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


E/ICEF/2020/24

ENGLISH








ENGLISH

ENGLISH
 

 Resource, financial and budgetary matters

13

UNICEF Strategic Plan: updated financial estimates,
2020–2023

E/ICEF/2020/AB/L.7

ENGLISH

14

Private Fundraising and Partnerships: financial report for the year ended 31 December 2019

E/ICEF/2020/AB/L.8

ENGLISH

15

Joint comprehensive proposal on the cost-recovery policy

DP/FPA-ICEF-UNW/2020/1

ENGLISH

 Other matters and adoption of draft decisions

16

Other matters

 

17

Adoption of draft decisions

 

 

18

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

 

 

 


 

 

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