Annual session 2013
18-21 June 2013
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
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Opening statement of the President of the Executive Board |
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Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
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Adoption of the provisional annotated agenda, timetable and organization of work |
| Programme and policy matters | |
|---|---|
| Item 3 | |
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Annual report of the Executive Director of UNICEF: progress and achievements against the medium-term strategic plan (E/ICEF/2013/11) |
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Data companion to the annual report of the Executive Director |
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| IItem 4 | |
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UNICEF strategic plan, 2014-2017 Advancing the rights of every child, especially the most disadvantaged : Draft for review (E/ICEF/2013/16) |
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Annex: supporting documents to the UNICEF Strategic Plan, 2014-2017 (E/ICEF/2013/16/Add.1) |
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| Item 5 | |
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Harnessing knowledge to achieve results for children (E/ICEF/2013/CRP.14) |
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| Item 6 | |
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Report on gender equality work in UNICEF (E/ICEF/2013/12) |
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| Item 7 | |
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UNICEF programme cooperation |
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(a) Draft country programme and common country programme documents |
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Reasons for deferment of the presentation of draft country programme documents (E/ICEF/2013/CRP.11) |
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| Americas and the Caribbean | |
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Cuba E/ICEF/2013/P/L.2 |
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| [Matrix] [Results] [UNDAF] | |
| Eastern and Southern Africa | |
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Rwanda (DP/FPA/OPS-ICEF-WFP/DCCP/2013/RWA/1) [CCPD] |
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| [Results] [UNDAF] | |
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Rwanda (DP/FPA/OPS-ICEF-WFP/DCCP/2013/RWA/1/Add.3) [RRF] |
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| Middle East and North Africa | |
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Egypt (E/ICEF/2013/P/L.3) |
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| [Matrix] [Results] [UNDAF] | |
| South Asia | |
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Bhutan (DP/FPA/OPS–ICEF/DCCP/2013/BTN/1) [CCPD] |
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| [Results] [UNDAF] | |
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Bhutan (DP/FPA/OPS–ICEF/DCCP/2013/ BTN/1/Add.3) [RRF] |
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| Western and Central Africa | |
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Benin (E/ICEF/2013/P/L.4) |
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| [Matrix] [Results] [UNDAF] | |
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Congo (E/ICEF/2013/P/L.5) |
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| [Matrix] [Results] [UNDAF] | |
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Niger (E/ICEF/2013/P/L.6) |
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| [Matrix] [Results] [UNDAF] | |
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Nigeria (E/ICEF/2013/P/L.7) |
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| [Matrix] [Results] [UNDAF] | |
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Togo (E/ICEF/2013/P/L.8) |
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| [Matrix] [Results] [UNDAF] | |
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(b) Extensions of ongoing country programmes (E/ICEF/2013/P/L.9) |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 8 | |
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Annual report on the evaluation function and major evaluations (E/ICEF/2013/13) |
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| Item 9 | |
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Revised evaluation policy of UNICEF (E/ICEF/2013/14) |
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| Item 10 | |
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Thematic synthesis report on evaluation of humanitarian action (E/ICEF/2013/15) |
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UNICEF management response to the thematic synthesis report on evaluation of humanitarian |
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| Item 11 | |
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Report of the Ethics Office (E/ICEF/2013/17) |
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| Item 12 | |
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Office of Internal Audit and Investigations 2012 annual report to the Executive Board (E/ICEF/2013/AB/L.2) |
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Management response to the annual report on Internal Audit and Investigations (E/ICEF/2013/AB/L.3) |
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UNICEF Audit Advisory Committee annual report for 2012 |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 13 | |
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Address by the Chairperson of the UNICEF Global Staff Association |
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| Item 14 | |
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The report of the field visit of the Bureau of the Executive Board to Bosnia and Herzegovina, and Serbia, from 15 to 20 April 2013 (E/ICEF/2013/CRP.12) |
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The report of the field visit of members of the Executive Board of UNICEF to Malawi, from 8 to 12 April 2013 (E/ICEF/2013/CRP.13) |
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Report of the joint visit of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-WOMEN and WFP to Bangkok, Thailand and the Republic of the Union of Myanmar (DP/FPA/OPS-ICEF-UNW-WFP/2013/CRP.1) |
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| Item 15 | |
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Provisional list of agenda items for the 2013 annual session |
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| Item 16 | |
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Adoption of draft decisions |
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| Item 17 | |
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Closing statements by the Executive Director and the President of the Executive Board |
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