|
Date/Time |
Venue |
Meetings |
|
8-11 Sept 2020
|
CR-3
CB |
Second regular session
|
|
18 Aug 2020
10am-1pm |
CR-3
CB |
Pre-session of the Executive Board second regular session |
|
29 June -
2 July 2020 |
CR-1
CB |
Annual session |
|
12 June 2020
(TBC) |
CR-1
CB |
Pre-session of the Executive Board annual session |
|
29 May 2020
|
CR-1
CB |
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP |
|
11-13 Feb 2020
|
CR-2
CB |
First regular session
|
|
30 Jan 2020
10am-1pm |
CR-1
CB |
Pre-session of the Executive Board first regular session |
|
17 Jan 2020
9am-1pm |
Maurice Pate CR, UNICEF House |
Orientation for the 2020 Executive Board Members |
|
14 Jan 2020
10am-11:30am |
CR-6
GA |
Election of the UNICEF 2020 Bureau Members |
|
11-13 Sept 2019
|
CR-2
CB |
Second regular session
• Documents
• PaperSmart (presentations and statements)
• UN Web TV (video) |
|
28 Aug 2019
3pm-5pm |
CR-2
CB |
Joint UNDP/UNFPA/UNOPS, UNICEF and UN-Women briefing on the status of the funding compact (UNGA resolution 72/279) (PPT) |
|
28 Aug 2019
10am-1pm |
CR-2
CB |
(a) Joint UNDP/UNFPA/UNOPS, UNICEF and UN-Women briefing on cost recovery: joint review of the existing cost definitions and classifications of activities and associated costs (PPT)
(b) Joint UNDP/UNFPA/UNOPS, UNICEF, UN-Women briefing on working methods of the Executive Boards (PPT) |
|
22 Aug 2019
10am-1pm |
CR-5
GA |
Informal briefing on:
(a) Evaluation of innovation in UNICEF work (PPT), and management response (PPT)
(b) Strengthening child protection systems: evaluation of UNICEF strategies and programme performance - Evaluation report (PPT) and management response (PPT); and
(c) Report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority - Evaluation report and management response (PPT)
• Morgan Lewis Report of Investigation |
|
20 Aug 2019
3pm-6pm |
CR-6
GA |
Informal briefing on:
(a) 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 (PPT);
• Information note
• Enabling results for children at scale: A shared value proposition of UNICEF Regional Offices
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2018 (PPT); and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021 (PPT) |
|
20 Aug 2019
10am-1pm |
CR-3
CB |
Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan: updated financial estimates, 2019–2022 (PPT);
(b) Update on the midterm review of the UNICEF Strategic Plan, 2018-2021 (PPT); and
(c) Update on the humanitarian situation in West and Central Africa (PPT) |
|
11-13 June 2019
|
CR-3
CB |
Annual session
• Documents
• Papersmart (presentations and statements) |
|
31 May 2019
|
ECOSOC
Chamber-CB |
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Documents
• PaperSmart |
|
24 May 2019
3pm-6pm |
CR-11
GA |
Informal briefing on:
(a) Report of the Ethics Office of UNICEF for 2018 (PPT) and management response;
(b) Update on policies and processes of UNICEF on tackling sexual exploitation and abuse and sexual harassment (Background Note) (PPT); and
(c) Office of Internal Audit and Investigations 2018 annual report to the Executive Board (PPT) and management response |
|
24 May 2019
1:15pm-2:45pm |
CR-2
CB |
Joint cost-recovery briefing (PPT) |
|
24 May 2019
10am-1pm |
CR-11
GA |
Informal briefing on:
(a) Humanitarian situation in South Asia (PPT and statement);
(b) Annual report on UNICEF humanitarian action (PPT); and
(c) Update on UNICEF's work on education (PPT) |
|
20 May 2019
3pm-6pm |
CR-11
GA |
Informal briefing on:
(a) Annual report for 2018 on the evaluation function in UNICEF (PPT) and management response;
(b) Evaluation of the coverage and quality of the UNICEF humanitarian response in complex environments - Evaluation report (PPT) and management response (PPT); and
(c) Annual report on the implementation of the UNICEF Gender Action Plan, 2018-2021 (PPT) |
|
20 May 2019
11am-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 (PPT); and
(b) 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) (PPT) |
|
15 May 2019
10am-1pm |
CR-6
GA |
Briefing to the wider membership by the Working Methods Core Group (Draft written account) |
|
10 April 2019
10am-11:30am |
CR-4
CB |
Briefing to the wider membership by the Working Methods Core Group |
|
5 March 2019
10am-11am |
Hank Shannon Conference –
DC-1, 21st Fl, UNDP NY |
Informal briefing: Harmonization of Annual Reporting of the four Common Chapter Agencies (PPT) |
|
5-7 Feb 2019
|
CR-3
CB |
First regular session
• Session documents
• PaperSmart (presentations and statements)
• UN Web TV (video) |
|
28 Jan 2019
3pm-5pm |
CR-11
GA |
Informal briefing on:
Update on UNICEF humanitarian action (PPT) |
|
17 Jan 2019
10am-1pm |
CR-11
GA |
Informal briefing on:
(a) The humanitarian situation in the Middle East and North Africa (PPT); and
(b) Update on the implementation of General Assembly resolution 72/279
• Repositioning the UN Development System (PPT)
• Repositioning of the United Nations Development System in the context of the QCPR (Background Note) |
|
15 Jan 2019
3pm-6pm |
CR-8
GA |
Informal briefing on:
(a) Formative evaluation of the Out-Of-School Children Initiative (PPT), and management response (PPT); and
(b) Independent panel review of the UNICEF response to protection from sexual exploitation and abuse (PPT) and management response (PPT); |
|
15 Jan 2019
10am-1pm |
CR-3
CB |
Pre-session of the Executive Board First Regular Session
and
Informal briefing on:
(a) UNICEF financial report and audited financial statements for the year ended 31 December 2017 and report of the Board of Auditors, and management response (PPT);
(b) Private Fundraising and Partnerships: 2019 workplan and proposed budget (PPT); and
(c) Oral update on the work of the National Committees for UNICEF (PPT) |
|
11 Jan 2019
9am-1pm |
Maurice Pate CR, UNICEF House |
Orientation for the 2019 Executive Board Members
• Key orientation documents
• Agenda
1. Key features of UNICEF programme operations
• UNICEF's Humanitarian Action (PPT)
• UNICEF Strategic Plan, 2018-2021 (PPT)
2. Overview of the UNICEF funding and budget structure
• Resourcing the results of the Strategic Plan (PPT)
• Overview of the functioning of UNICEF: Financial Oversight and Management (PPT)
3. UNICEF Executive Board
• Getting familiar with the work of the Executive Board and available resources (PPT)
• Review of the 2019 programme of work
• 2019 field visits
• Available resources
• Perspectives from a former Executive Board and Bureau member |
|
8 Jan 2019
10am-11:30am |
CR-6
GA |
Election of the UNICEF 2019 Bureau Members |
