UNICEF Executive Board

Calendar

All meetings at United Nations Headquarters will be held in the Conference Rooms (CR) of the General Assembly (GA), unless otherwise noted.

 Date/Time

 Venue

 Meetings

12-15 Sept 2017

CR-1
GA

Second regular session

22 Aug 2017
10am-1pm

CR-2
GA

Pre-session of the Executive Board second regular session

19 June 2017
 

CR-4
GA

Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP

13-16 June 2017

CR-3
GA

Annual session

31 May 2017
10am-1pm

CR-4
GA

Pre-session of the Executive Board annual session

10 Feb 2017
9am-5pm
 
 

Maurice Pate CR,
UNICEF
House

Informal workshop on UNICEF Strategic Plan, 2018-2021
 
 
 

7-9 Feb 2017

CR-3
GA

First regular session
Draft country programme documents for review

23 Jan 2017
3pm-5pm

Maurice Pate CR,
UNICEF
House

Informal consultation on strengthening prevention and response to sexual exploitation and abuse

23 Jan 2017
10am-1pm

CR-1
GA

Pre-session of the Executive Board first regular session
Informal briefing on:
(a) Private fundraising and partnerships: 2017 workplan and proposed budget,
(b) Updated road map to and outline of the Strategic Plan for 2018-2021, and
(c) Results-based budgeting and assessment of the resource allocation system

12 Jan 2017
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2017 Executive Board members
• Key orientation documents

10 Jan 2017
10am-1pm

CR-6
GA

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

14 Dec 2016
 3pm-5pm
 
 

Maurice Pate CR,
UNICEF
House

 Informal consultation on UNICEF Strategic Plan, 2018-2021
 
 
 

14-16 Sept 2016

CR-2
GA

Second regular session
Session documents
PaperSmart portal (presentations and statements)
Decisions

30 Aug 2016
10am-1pm

CR-11
GA

Informal briefing on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2015 (E/ICEF/2016/AB/L.7) (PPT),
(b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2014-2017 (UNICEF/2016/EB/9) (PPT); and
(c) UNICEF Strategic Plan: updated financial estimates, 2016-2019 (E/ICEF/AB/L.6) (PPT)

25 Aug 2016
3pm-6pm

CR-1
GA

Pre-session of the Executive Board second regular session
and
informal briefing on: 
(a) Review of UNICEF experience in high-income countries and in countries transitioning from upper-middle-income to high-income status,
(b) Road map to the Strategic Plan, 2018-2021 (PPT); and
(c) Equity, scalability and sustainability in UNICEF water, sanitation and hygiene programming: evidence from UNICEF evaluations 2007-2015 (PPT), and management response (Evaluation website) (PPT)

23 Aug 2016
3pm-4:30pm
 

CR-1
GA
 

Joint informal briefing on the report on the independent assessment of the implementation of cost-recovery (Joint paper of UNDP, UNFPA, UNICEF and UN-Women) (DP/FPA-ICEF-UNW/2016/CRP.1) (PPT)

17 June 2016
1:45pm-5pm

Danny
Kaye,
UNICEF
House

Informal consultation on Financing the Strategic Plan results
Agenda

14-16 June 2016

CR-3
GA

Annual session
Session documents
PaperSmart portal (presentations and statements)

3 June 2016

CR-3
GA

Joint meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
Meeting documents

2 June 2016
3-5pm

Maurice Pate CR,
UNICEF
House

Informal consultation on the implementation of the 2030 Agenda
• The Agenda 2030 Landscape: Implications and Opportunities for UNICEF and for Children (PPT)

2 June 2016
10am-1pm

CR-8
GA

Informal briefing on:
(a) Office of Internal Audit and Investigations 2015 annual report to the Executive Board (E/ICEF/2016/AB/L.3) (PPT) and management response (E/ICEF/2016/AB/L.4); and
(b) Report of the Ethics Office of UNICEF for 2015 (E/ICEF/2016/10) (PPT)

24 May 2016
10am-1pm

CR-4
GA

Pre-session of the Executive Board annual session
and
informal briefing on evaluation:
(a) Annual report for 2015 on the evaluation function in UNICEF (E/ICEF/2016/11) (PPT), and management perspective (UNICEF/2016/EB/5); and
(b) Protecting children from violence: a comprehensive evaluation of UNICEF strategies and programme performance (PPT), and management response (PPT) (Report and management response available on the Evaluation website)

25 April 2016
10am-1pm

CR-5
GA

Informal briefing on:
(a) Report on the midterm review of the Strategic Plan, 2014-2017 and annual report of the Executive Director, 2015: performance and results, including a report on the implementation of the quadrennial comprehensive policy review (E/ICEF/2016/6) (Add.1) (Add.2) (PPT);
(b) Report on the midterm review of the UNICEF integrated budget, 2014-2017 (E/ICEF/2016/AB/L.2) (PPT); and
(c) Annual report on the implementation of the Gender Action Plan, 2014-2017 (E/ICEF/2016/9) (PPT)

5 Feb 2016
10am-3:30pm

Labouisse
Hall,
UNICEF
House

Informal consultation on the Mid-Term Review of the Strategic Plan, 2014-2017
Agenda
Midterm Review of the Strategic Plan 2014-2017 -
Revision of the Results Framework

Introductory Presentation on the MTR Process (PPT)
Refinement of the Results Framework (PPT)
The changing environment and lessons learned 2014 -2015 (PPT)

4 Feb 2016
3-5pm

Maurice Pate CR,
UNICEF
House

Update on the panel report on the Central African Republic

2-4 Feb 2016

CR-3
GA

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

19 Jan 2016
10am-1pm

CR-2
GA

Pre-session of the Executive Board first regular session
and
informal briefings on:
(a) Private Fundraising and Partnerships: 2016 workplan and proposed budget (PPT),
(b) UNICEF resource mobilization strategy (PPT); and
(c) Oral update on UNICEF humanitarian action (PPT)

14 Jan 2016
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2016 Executive Board members
• Key orientation documents
Presentations:
1. Key features of UNICEF programme operations
    • Overview of the programming process (PPT)
    • Rights of Children, Equity and Our Work (PPT)
    • UNICEF's Humanitarian Action (PPT)
    • Making the UN Fit for Results The 2016 QCPR – a UNICEF Perspective (PPT)
2. Overview of UNICEF’s budget structure
    • Overview of UNICEF Financial Management (PPT)
3. UNICEF Executive Board: The Year Ahead
    • Review of the 2016 programme of work
    • 2016 field visits of the Executive Board (PPT)
          • Guidelines for field visits
    • Working methods of the Executive Board

8 Jan 2016
10am-1pm

CR-6
GA

Election of the UNICEF 2016 Bureau Members
and
informal briefings on:
(a) Plan for global thematic evaluations, 2014–2017: review and update for 2016–2017 (PPT),
(b) Increasing access and equity in early childhood education in the CEE/CIS region (PPT), and management response (PPT); and
(c) UNICEF financial report and audited financial statements for the year ended 31 December 2014 and Report of the Board of Auditors (PPT)

 

Executive Board meetings by year

2016

2015

2014

2013

2012

2011

2010

2009

 


 

 

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