|
Date/Time |
Venue |
Meetings |
|
11-13 Sept 2019
|
CR-2
CB |
Second Regular Session
|
|
20 Aug 2019
3pm-6pm |
CR-11
GA |
Informal briefing on:
(a) UNICEF Strategic Plan: updated financial estimates, 2019–2022;
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2018 |
|
20 Aug 2019
10am-1pm |
CR-3
CB |
Pre-session of the Executive Board Second Regular Session
and
Informal briefing on:
(a) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021;
(b) Evaluation report and management response |
|
11 June 2019
|
CR-3
CB |
Annual Session |
|
31 May 2019
|
|
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP |
|
23 May 2019
10am-1pm |
CR-11
GA |
Informal briefing on:
(a) Report of the Ethics Office of UNICEF for 2018 and management response;
(b) Office of Internal Audit and Investigations 2018 annual report to the Executive Board and management response;
(c) Update on strengthening protections (i) against sexual exploitation and abuse and (ii) against workplace sexual harassment |
|
21 May 2019
3pm-6pm |
CR-11
GA |
Informal briefing on:
(a) Annual report for 2018 on the evaluation function in UNICEF and management response;
(b) Evaluation report and management response – Evaluation of the coverage and quality of the UNICEF humanitarian response in complex environments;
(c) Annual report on the implementation of the UNICEF Gender Action Plan, 2018-2021 |
|
21 May 2019
10am-1pm |
CR-2
CB |
Pre-session of the Executive Board Annual Session
and
Informal briefing on:
(a) Annual report for 2018 of the Executive Director of UNICEF;
(b) Annual report on UNICEF humanitarian action |
|
5-8 Feb 2019
|
CR-3
CB |
First Regular Session
|
|
17 Jan 2019
10am-1pm |
CR-11
GA |
Informal briefing on:
(a) The humanitarian situation in the Middle East and Northern Africa;
(b) Independent Panel Review of the UNICEF Response to PSEA and management response;
(c) Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system |
|
15 Jan 2019
3pm-6pm |
CR-8
GA |
Informal briefing on:
(a) UNICEF financial report and audited financial statements for the year ended 31 December 2017, report of the Board of Auditors and management response;
(b) Private Fundraising and Partnerships: 2019 work plan and proposed budget;
(c) Oral update on the work of the National Committees for UNICEF |
|
15 Jan 2019
10am-1pm |
CR-3
CB |
Pre-session of the Executive Board First Regular Session
and
Informal briefing on:
(a) Oral report on UNICEF follow-up to recommendations and decisions of the Joint United Nations Programme on HIV/AIDS (UNAIDS) Programme Coordinating Board meetings;
(b) Update on UNICEF humanitarian action;
(c) Evaluation report and management response – title TBC |
|
11 Jan 2019
9am-1pm |
Maurice Pate CR UNICEF House |
Orientation for the 2019 Board Members |
|
8 Jan 2019
10am-11:30am |
CR-6
GA |
Election of the UNICEF 2019 Bureau |
|
12-14 Sept 2018 |
CR-1
CB |
Second regular session
• Session documents
• PaperSmart (presentations and statements)
• UN WEB TV
Special Focus Session on Innovation
12 Sept 2018, 3-5pm
• Background note
• www.uniceftomorrowready.org |
|
14 Sept 2018
8am-9am |
CR-1
CB |
Informal briefing on UNICEF's preliminary analysis of the implications of General Assembly resolution 72/279 on repositioning of the United Nations development system
• Background note
• PPT |
|
13 Sept 2018
8:30am-9:30am |
CR-B
CB |
Informal briefing on the humanitarian situation in Eastern and Southern Africa
• Informal Briefing on Humanitarian Action - Eastern and Southern Africa Region (PPT)
• UNICEF Great Lakes Situation (PPT)
• UNICEF Horn of Africa Situation (PPT)
• Regional South Sudan Refugee Situation (PPT) |
|
31 Aug 2018
10am-1pm |
CR-3
CB |
Joint Briefing on the Working Methods of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women, and WFP (PPT) |
|
27 Aug 2018
3pm-6pm |
CR-3
CB |
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women (PPT) |
|
27 Aug 2018
12pm-1pm |
CR-8
GA |
Informal briefing on the Evaluation of the UNICEF Level 3 response to the cholera epidemic in Yemen: crisis within a crisis, and management response
• Evaluation of the Level 3 response to the cholera epidemic in Yemen: A crisis within a crisis (PPT)
• Management Response - Yemen: A Crisis within a Crisis (PPT) |
|
22 Aug 2018
3pm-5:30pm |
CR-2
CB |
Joint Briefing on the Implementation of the Common Chapter of the Strategic Plans of UNDP, UNFPA, UNICEF and UN-Women, and the Approach to the Joint Evaluation of the Common Chapter
• Joint briefing on Common Chapter (PPT)
• Joint Evaluation of the Common Chapter to the 2018-2021
Strategic Plans of UNDP, UNFPA,UNICEF & UN Women (PPT)
• Joint briefing on Common Chapter - Glemerac (PPT)
• Joint Evaluation of the Common Chapter to the 2018-2021
Strategic Plans of UNDP, UNFPA,UNICEF & UN Women - Fox (PPT) |
|
22 Aug 2018
10am-1pm |
ECOSOC Chamber,
CB |
Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan: updated financial estimates, 2018–2021 (E/ICEF/2018/AB/L.4) (PPT);
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2017 (E/ICEF/2018/AB/L.5) (PPT); and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021 (UNICEF/2018/EB/9) (PPT) |
|
11-14 June 2018 |
CR-3
CB |
Annual session
• Session documents
• PaperSmart (presentations and statements) |
|
1 June 2018
|
CR-2
CB |
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Meeting Documents |
|
29 May 2018
3pm-5pm |
CR-2
CB |
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Joint Briefing on Cost Recovery (PPT)
• Joint report on cost recovery (draft, 13 April 2018) |
|
22 May 2018
3pm-6pm |
CR-6
GA |
Informal briefing on:
(a) Office of Internal Audit and Investigations 2017 annual report to the Executive Board (PPT); and
(b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014-2017 (PPT) |
|
22 May 2018
10am-1pm |
Trusteeship
Chamber,
CB |
Pre-session of the Executive Board annual session
Informal briefing on:
(a) Annual report for 2017 on the evaluation function in UNICEF and management response (PPT);
(b) Revised evaluation policy of UNICEF (PPT); and
(c) Evaluation reports and management responses - Reducing Stunting in Children under Five Years of Age: A Comprehensive Evaluation of UNICEF’s Strategies and Programme Performance (PPT) (PPT) |
|
21 May 2018
3pm-5pm |
CR-6
GA |
Informal briefing on:
(a) Annual report of the Executive Director of UNICEF, 2017 (PPT);
(b) Annual report on UNICEF humanitarian action (PPT); and
(c) Report of the Ethics Office of UNICEF for 2017 (PPT) |
|
4 April 2018
3pm-5pm |
Maurice
Pate CR,
UNICEF House |
Informal consultation on management efficiencies
• Agenda
• PPT |
|
22 March 2018
3pm-5pm |
ECOSOC Chamber
CB |
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Annotated Outline - Joint Cost Recovery Paper (PPT) |
|
9 March 2018
10am-1pm |
Maurice
Pate CR,
UNICEF House |
Informal consultation on the revised draft evaluation policy
• UNICEF Evaluation Policy Revision 2018: Comments received on
draft evaluation policy and revisions made (PPT)
• Proposals for the Revised Evaluation Policy for UNICEF (PPT) |
|
8 March 2018
3pm-5pm |
Maurice
Pate CR,
UNICEF House |
Informal consultation on:
Session I: Prevention of Sexual Exploitation and Abuse
• Protection from Sexual Exploitation and Abuse (PPT)
• Child Safeguarding (PPT)
• Protection from Sexual Exploitation and Abuse: Independent Review of the UNICEF Response (PPT)
Session II: Workplace Sexual Harassment |
|
12 Feb 2018
9am-3:30pm |
Labouisse Hall, CR
UNICEF House |
Workshop with Member States on the revised UNICEF Evaluation Policy
• Agenda
• UNICEF Revised Evaluation Policy |
|
6-8 Feb 2018 |
CR-3
CB |
First regular session
• Session documents
• PaperSmart (presentations and statements)
• UN Web TV (on-demand video) |
|
24 Jan 2018
4:30pm-6pm |
ECOSOC Chamber
CB |
Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on cost recovery (PPT) |
|
16 Jan 2018
3pm-6pm |
CR-8
GA |
Informal briefing on:
(a) Plan for global evaluations, 2018-2021 (E/ICEF/2018/3) (PPT)
(b) Road map to a revision of the evaluation policy of UNICEF (PPT)
(c) Evaluation reports (PPT) and management responses (PPT) -
Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010-2016 (E/ICEF/2018/4; E/ICEF/2018/5) |
|
16 Jan 2018
10am-1pm |
CR-2
CB |
Pre-session of the Executive Board first regular session
Informal briefing on:
(a) Private Fundraising and Partnerships: 2018 work plan and proposed budget (E/ICEF/2018/AB/L.1) (PPT)
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2016 and report of the Board of Auditors (A/72/537) (PPT) |
|
15 Jan 2018
1:15pm-2:30pm |
CR-5
GA |
Joint briefing on:
Evaluation of the H4+ Joint Programme Canada and Sweden (2011-2016) (PPT) |
|
12 Jan 2018
10am-1pm |
CR-6
GA |
Election of the UNICEF 2018 Bureau Members
|
|
11 Jan 2018
9am-1pm
|
Maurice
Pate CR,
UNICEF House |
Orientation for 2018 Executive Board members
• Key orientation documents
• Agenda
Presentations:
1. Key features of UNICEF programme operations
• UNICEF Strategic Plan, 2018-2021 (PPT)
• UNICEF's Humanitarian Action (PPT)
• Resourcing the results of the Strategic Plan (PPT)
• UNICEF Programming Priorities (PPT)
2. Overview of UNICEF’s budget structure
• Overview of UNICEF Financial Oversight and Management (PPT)
3. UNICEF Executive Board: The Year Ahead
• Review of the 2018 programme of work
• 2018 field visits of the Executive Board
• Working methods of the Executive Board |
