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Annual session 2013

18-21 June 2013

Session documents

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