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UNICEF Executive Board

First regular session 2015

3-5 February 2015

 Opening of the session

  1

Opening statement of the President of the Executive Board

 

 

Opening statement of the Executive Director

 

ENGLISH

 Organizational and procedural matters

  2

Election of the President and Vice-Presidents of the Executive Board for 2015

E/ICEF/2015/2

ENGLISH
FRANÇAIS
ESPAÑOL

  3

Adoption of the provisional annotated agenda, timetable and organization of work

E/ICEF/2015/1

ENGLISH
FRANÇAIS
ESPAÑOL

 Programme and policy matters

4

Oral report on UNICEF follow-up to recommendations and decisions of the Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings

E/ICEF/2015/CRP.3

ENGLISH
FRANÇAIS
ESPAÑOL

5

UNICEF programme cooperation

(a)

Country programme documents

Eastern and Southern Africa

Madagascar 

E/ICEF/2015/P/L.1

[CEP] [UNDAF]

ENGLISH
FRANÇAIS
ESPAÑOL

West and Central Africa

Mali

E/ICEF/2015/P/L.2

[CEP] [UNDAF]

ENGLISH
FRANÇAIS
ESPAÑOL

(b)

Extensions of ongoing country programmes

E/ICEF/2015/P/L.3

ENGLISH
FRANÇAIS
ESPAÑOL

6

UNICEF work with countries transitioning from middle-to high-income status

E/ICEF/2015/P/L.6

ENGLISH
FRANÇAIS
ESPAÑOL

7

Update on UNICEF humanitarian action and proposal for an increase in the ceiling of the Emergency Programme Fund

(a)

Update on strengthening humanitarian action

E/ICEF/2015/CRP.4

ENGLISH
FRANÇAIS
ESPAÑOL

(b)

Strengthening predictability of the UNICEF response to humanitarian crises: Proposal to increase the Emergency Programme Fund ceiling

E/ICEF/2015/P/L.4

ENGLISH
FRANÇAIS
ESPAÑOL

8

Extension and expansion of the Vaccine Independence Initiative and its revolving fund

E/ICEF/2015/P/L.5

ENGLISH
FRANÇAIS
ESPAÑOL

 Evaluation, audit and oversight matters

9

Evaluation reports and management responses

Available through the UNICEF evaluation website:
(a) Real-time evaluation of the response to Typhoon Haiyan in the Philippines; and
(b) Evaluation of UNICEF upstream work in education and gender 2003-2012
Each report will be accompanied by a management response

Evaluation website

 Resources, financial and budgetary matters

10

UNICEF Financial report and audited financial statements for the year ended 31 Dec 2013 and Report of the Board of Auditors

A/69/5/Add.3

ENGLISH
FRANÇAIS
ESPAÑOL

Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 Dec 2013 - Report of the Secretary-General 

A/69/353/Add.1

ENGLISH
FRANÇAIS
ESPAÑOL

Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2013 - Report of the ACABQ

A/69/386

ENGLISH
FRANÇAIS
ESPAÑOL

11

Private Fundraising and Partnerships: 2015 workplan and proposed budget

E/ICEF/2015/AB/L.1

ENGLISH
FRANÇAIS
ESPAÑOL

12

Pledging event

E/ICEF/2015/CRP.2

ENGLISH

 Other matters and adoption of draft decisions

10

Other matters

 

11

Adoption of draft decisions

 

 

12

Closing statements by the Executive Director and the President of the Executive Board

  

 

 Special

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