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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

22 Aug 2018
10am-1pm

CR-3
CB

Pre-session of the Executive Board second regular session

11-14 June 2018

CR-3
CB

Annual session

1 June 2018

CR-2
CB

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

22 May 2018
10am-1pm

CR-1
CB

Pre-session of the Executive Board annual session 

6-8 Feb 2018

CR-3
CB

First regular session
Draft country programme documents for review (The commenting period is closed.)

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
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2016 and report of the Board of Auditors

16 Jan 2018
3pm-6pm

CR-8
GA

Informal briefing on:
(a) Plan for global evaluations, 2018-2021
(b) Road map to a revision of the evaluation policy of UNICEF
(c) Evaluation reports and management responses

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

12-15 Sept 2017

CR-2
CB

Second regular session
• Session documents
PaperSmart (presentations and statements)

11 Sept 2017
12pm-2pm

Danny Kaye Visitors Centre, UNICEF
House

Informal consultation on humanitarian action in Eastern and Southern Africa:
 • South Sudan and Horn of Africa (PPT)
 • Horn of Africa Drought Situation (PPT)
 • South Sudan Refugee Situation (PPT)
 • South Sudan Situation (PPT)
 • Ethiopia Humanitarian Situation Report (PPT)
 • Kenya Humanitarian Situation Report (PPT)
 • Somalia Humanitarian Situation Report (PPT)
 • South Sudan Humanitarian Situation Report (PPT)

24 Aug 2017
3pm-6pm

CR-6
GA

Informal briefing on:
United Nations Evaluation Group professional peer review of the evaluation function of UNICEF: Final report (PPT), and management response (PPT) available on the Evaluation website

24 Aug 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2016 (E/ICEF/2017/AB/L.6) (PPT); and
(b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2018-2021 (UNICEF/2017/EB/10) (PPT)

22 Aug 2017
10am-1pm

CR-2
CB

Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021 (PPT):
     • Strategic Plan (E/ICEF/2017/17/Rev.1);
     • Final results framework (E/ICEF/2017/18);
     • UNDP, UNFPA, UNICEF, and UN-Women: Annex to the common chapter in the respective strategic plans;
     • Theory of Change (UNICEF/2017/EB/11);
(b) UNICEF integrated budget, 2018-2021 (PPT): (ACABQ and Member States Q&A)
     • Integrated budget (E/ICEF/2017/AB/L.4);
     • Annex to the integrated budget (E/ICEF/2017/AB/L.4/Add.1);
     • Integrated budget, 2018-2021: report of the ACABQ (E/ICEF/2017/AB/L.5); and
(c) Gender Action Plan, 2018-2021 (PPT):
     • Gender Action Plan (E/ICEF/2017/16);
     • Indicator Matrix (UNICEF/2017/EB/12)

23 June 2017
10am-1pm

Maurice
Pate CR,
UNICEF
House

Informal consultation on:
(a) Draft UNICEF Strategic; Plan, 2018-2021 (PPT):
     • Draft UNICEF Strategic Plan-revised;
     • Updated draft results framework for review;
     • Draft Theory of Change paper;
(b) Draft Gender Action Plan, 2018-2021 (PPT); and 
     • UNICEF Gender Action Plan, 2018-2021, draft for review
(c) Draft UNICEF integrated budget, 2018-2021 (PPT)
     • Draft UNICEF Integrated Budget, 2018-2021
     • Draft Annex to the UNICEF Integrated Budget, 2018-2021

19 June 2017
 
 
 
 

CR-4
GA
 
 
 

Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Meeting Documents
PaperSmart (presentations and statements)
• Joint Meeting Board Report EN FR ES AR

13-16 June 2017

CR-3
CB

Annual session
• Session Documents
PaperSmart (presentations and statements)

2 June 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021, draft for review (E/ICEF/2017/12) (PPT), Theories of Change (PPT); and
(b) Report of the Ethics Office of UNICEF for 2016 (E/ICEF/2017/10) (PPT)

31 May 2017
10am-1pm

CR-4
CB

Pre-session of the Executive Board annual session
and
Informal briefing on:
(a) Annual report for 2016 of the Executive Director of UNICEF (E/ICEF/2017/6) (PPT); and
(b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014-2017 (E/ICEF/2017/9) (PPT)

25 May 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) Annual report on the evaluation function (E/ICEF/2017/11) in UNICEF and management perspective (UNICEF/2017/EB/6) (PPT);
(b) United Nations Children’s Fund (UNICEF): Review of development effectiveness, 2012-2015 (available on the Evaluation website), and management response (PPT); and
(c) Office of Internal Audit and Investigations 2016 annual report to the Executive Board (E/ICEF/2017/AB/L.2) and Management response to the Office of Internal Audit and Investigations 2016 annual report to the Executive Board (E/ICEF/2017/AB/L.3) (PPT)

27 April 2017 
10am-1pm

ECOSOC Chamber

Joint Briefing on the common elements of the UNDP, UNFPA, UNICEF, UN-Women Strategic Plans 2018-21 (PPT)

26 April 2017
3pm-6pm

ECOSOC Chamber

Joint Informal consultation on cost recovery (PPT)

11 April 2017
9am-1pm

Labouise Hall,
UNICEF House

Informal workshop on the Results Framework and UNICEF Strategic Plan, 2018-2021
Draft agenda
• Preliminary draft results framework
• Update on the Strategic Plan 2018-2021 (PPT)

8 March 2017
3pm-4:30pm

Maurice Pate CR,
UNICEF
House

Meeting on the Peer Review of the evaluation function of UNICEF
(Letter, TOR)

23 Feb 2017
3:30pm-5:30pm

Maurice Pate CR,
UNICEF
House

Informal consultation on:
(a) Strengthening prevention and response to sexual exploitation and abuse (PPT);
and
(b) Zero draft outline of the Gender Action Plan, 2018-2021 (PPT)

10 Feb 2017
9:30am-4:30pm

Labouisse Hall,
UNICEF
House

Informal workshop on UNICEF Strategic Plan, 2018-2021
• Agenda
• Update on the UNICEF Strategic Plan, 2018-2021 (PPT),
(Workshop report)

7-9 Feb 2017

CR-3
CB

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

3 Feb 2017
3pm-5pm

ECOSOC

Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on the 2014-2015 actuals and overview of the cost recovery methodology (PPT)

23 Jan 2017
10am-1pm

CR-1
CB

Pre-session of the Executive Board first regular session
and
Informal briefing on:
(a) Private fundraising and partnerships: 2017 workplan and proposed budget (E/ICEF/2017/AB/L.1) (PPT);
(b) Updated road map to and outline of the Strategic Plan for 2018-2021 (UNICEF/2017/EB/3) (PPT); and
(c) Assessment of ways to enhance results-based budgeting and assessment of the resource allocation system (UNICEF/2017/EB/4) (PPT)

12 Jan 2017
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2017 Executive Board members
• Key orientation documents
Agenda
Presentations:
1. Key features of UNICEF programme operations
• UNICEF's Strategic Planning Process (PPT)
• Rights of Children, Equity and Our Work (PPT)
• UNICEF's Humanitarian Action (PPT)
• Public Sector Partnership (PPT)
2. Overview of UNICEF’s budget structure
• Overview of UNICEF Financial Management (PPT)
3. UNICEF Executive Board: The Year Ahead
Review of the 2017 programme of work
• 2017 field visits of the Executive Board (PPT)
Working methods of the Executive Board

10 Jan 2017
10:30am-1pm

CR-6
GA

Election of the UNICEF 2017 Bureau Members
and
Informal briefing on:
(a) Evaluation of the UNICEF Peacebuilding, Education and Advocacy Programme (PPT) and management response (PPT); and
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2015 and Report of the Board of Auditors(A/71/5/Add.3) (PPT)

 

Executive Board meetings by year

2016

2015

2014

2013

2012

2011

2010

2009

.

 

 

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