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UNICEF Executive Board

Calendar

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

 Date/Time

 Venue

 Meetings

12-14 Sept 2018

CR-1
CB

Second regular session
Draft country programme documents for review (the commenting period is closed)

13 Sept 2018
8am-9am

CR-B
CB

Informal briefing on the humanitarian situation in Eastern and Southern Africa

31 August 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

27 Aug 2018
3pm-6pm

CR-3
CB

Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women

22 Aug 2018
3pm-6pm

CR-2
CB

Joint UNDP, UNFPA, UNICEF and UN-Women Executive Board Briefing on Common Chapter

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, 2017–2020;
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2017; and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021

20 Aug 2018
11am-1pm

CR-6
GA

Informal briefing on:
Evaluation of the UNICEF Level 3 response to the cholera epidemic in Yemen: crisis within a crisis, and management response

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

Executive Board meetings by year

2017

2016

2015

2014

2013

2012

2011

2010

2009


 

 

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