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UNICEF Executive Board

Executive Board meetings in 2016

 Date/Time

 Venue

 Meetings

14-16 Sept 2016

CR-2
GA

Second regular session
Session documents
PaperSmart portal (presentations and statements)
Decisions

30 Aug 2016
10am-1pm

CR-11
GA

Informal briefing on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2015 (E/ICEF/2016/AB/L.7) (PPT),
(b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2014-2017 (UNICEF/2016/EB/9) (PPT); and
(c) UNICEF Strategic Plan: updated financial estimates, 2016-2019 (E/ICEF/AB/L.6) (PPT)

25 Aug 2016
3pm-6pm

CR-1
GA

Pre-session of the Executive Board second regular session
and
informal briefing on: 
(a) Review of UNICEF experience in high-income countries and in countries transitioning from upper-middle-income to high-income status,
(b) Road map to the Strategic Plan, 2018-2021 (PPT); and
(c) Equity, scalability and sustainability in UNICEF water, sanitation and hygiene programming: evidence from UNICEF evaluations 2007-2015 (PPT), and management response (Evaluation website) (PPT)

23 Aug 2016
3pm-4:30pm
 

CR-1
GA
 

Joint informal briefing on the report on the independent assessment of the implementation of cost-recovery (Joint paper of UNDP, UNFPA, UNICEF and UN-Women) (DP/FPA-ICEF-UNW/2016/CRP.1) (PPT)

17 June 2016
1:45pm-5pm

Danny
Kaye,
UNICEF
House

Informal consultation on Financing the Strategic Plan results
Agenda

14-16 June 2016

CR-3
GA

Annual session
Session documents
PaperSmart portal (presentations and statements)

3 June 2016

CR-3
GA

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

2 June 2016
3-5pm

Maurice Pate CR,
UNICEF
House

Informal consultation on the implementation of the 2030 Agenda
• The Agenda 2030 Landscape: Implications and Opportunities for UNICEF and for Children (PPT)

2 June 2016
10am-1pm

CR-8
GA

Informal briefing on:
(a) Office of Internal Audit and Investigations 2015 annual report to the Executive Board (E/ICEF/2016/AB/L.3) (PPT) and management response (E/ICEF/2016/AB/L.4); and
(b) Report of the Ethics Office of UNICEF for 2015 (E/ICEF/2016/10) (PPT)

24 May 2016
10am-1pm

CR-4
GA

Pre-session of the Executive Board annual session
and
informal briefing on evaluation:
(a) Annual report for 2015 on the evaluation function in UNICEF (E/ICEF/2016/11) (PPT), and management perspective (UNICEF/2016/EB/5); and
(b) Protecting children from violence: a comprehensive evaluation of UNICEF strategies and programme performance (PPT), and management response (PPT) (Report and management response available on the Evaluation website)

25 April 2016
10am-1pm

CR-5
GA

Informal briefing on:
(a) Report on the midterm review of the Strategic Plan, 2014-2017 and annual report of the Executive Director, 2015: performance and results, including a report on the implementation of the quadrennial comprehensive policy review (E/ICEF/2016/6) (Add.1) (Add.2) (PPT);
(b) Report on the midterm review of the UNICEF integrated budget, 2014-2017 (E/ICEF/2016/AB/L.2) (PPT); and
(c) Annual report on the implementation of the Gender Action Plan, 2014-2017 (E/ICEF/2016/9) (PPT)

5 Feb 2016
10am-3:30pm

Labouisse
Hall,
UNICEF
House

Informal consultation on the Mid-Term Review of the Strategic Plan, 2014-2017
Agenda
Midterm Review of the Strategic Plan 2014-2017 -
Revision of the Results Framework

Introductory Presentation on the MTR Process (PPT)
Refinement of the Results Framework (PPT)
The changing environment and lessons learned 2014 -2015 (PPT)

4 Feb 2016
3-5pm

Maurice Pate CR,
UNICEF
House

Update on the panel report on the Central African Republic

2-4 Feb 2016

CR-3
GA

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

19 Jan 2016
10am-1pm

CR-2
GA

Pre-session of the Executive Board first regular session
and
informal briefings on:
(a) Private Fundraising and Partnerships: 2016 workplan and proposed budget (PPT),
(b) UNICEF resource mobilization strategy (PPT); and
(c) Oral update on UNICEF humanitarian action (PPT)

14 Jan 2016
10am-1pm

Maurice Pate CR,
UNICEF
House

Orientation for 2016 Executive Board members
• Key orientation documents
Presentations:
1. Key features of UNICEF programme operations
    • Overview of the programming process (PPT)
    • Rights of Children, Equity and Our Work (PPT)
    • UNICEF's Humanitarian Action (PPT)
    • Making the UN Fit for Results The 2016 QCPR – a UNICEF Perspective (PPT)
2. Overview of UNICEF’s budget structure
    • Overview of UNICEF Financial Management (PPT)
3. UNICEF Executive Board: The Year Ahead
    • Review of the 2016 programme of work
    • 2016 field visits of the Executive Board (PPT)
          • Guidelines for field visits
    • Working methods of the Executive Board

8 Jan 2016
10am-1pm

CR-6
GA

Election of the UNICEF 2016 Bureau Members
and
informal briefings on:
(a) Plan for global thematic evaluations, 2014–2017: review and update for 2016–2017 (PPT),
(b) Increasing access and equity in early childhood education in the CEE/CIS region (PPT), and management response (PPT); and
(c) UNICEF financial report and audited financial statements for the year ended 31 December 2014 and Report of the Board of Auditors (PPT)


 

 

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