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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

24 Aug 2017
10am-1pm
TBC

CR-6
GA

Informal briefing on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2016;
(b) Evaluation report and management response; and
(c) Structured dialogue on financing results of the UNICEF Strategic Plan, 2018-2021

22 Aug 2017
10am-1pm

CR-2
GA

Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021;
(b) Gender Action Plan, 2018-2021; and
(c) 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

13-16 June 2017

CR-3
CB

Annual session
• Draft country programme documents for review (The commenting period is closed.)

2 June 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) UNICEF Strategic Plan, 2018-2021, draft for review; and
(b) Report of the Ethics Office of UNICEF for 2016

31 May 2017
10am-1pm

CR-4
GA

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

25 May 2017
10am-1pm

CR-6
GA

Informal briefing on:
(a) Annual report on the evaluation function in UNICEF and management perspective;
(b) United Nations Children’s Fund (UNICEF): Review of development effectiveness, 2012-2015, and management response; and
(c) Office of Internal Audit and Investigations 2016 annual report to the Executive Board and Management response to the Office of Internal Audit and Investigations 2016 annual report to the Executive Board 

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
GA

First regular session
• Session documents
PaperSmart

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
GA

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

.

 

 

Joint timeline on the development of the new Strategic Plans 2018-2021 of UNDP, UNFPA, UNOPS, UNICEF and UN-Women

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