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Annual session 2020
29 June–2 July 2020
Session documents
| Provisional annotated agenda | |
|---|---|
| Item 1 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2020/6) | EN FR ES |
| Corrigendum (E/ICEF/2020/6/Corr.1) | EN FR ES |
| Opening of the session | |
|---|---|
| Item 2 | |
| Opening statement by the President of the Executive Board | |
| Opening statement by the Executive Director | EN |
| Programme and policy matters | |
|---|---|
| Item 3 | |
| Report on the midterm review of the UNICEF Strategic Plan, 2018–2021 and annual report for 2019 of the Executive Director of UNICEF (E/ICEF/2020/8) | EN FR ES |
| Addendum: Proposed Revised Results Framework for the UNICEF Strategic Plan 2018–2021 (E/ICEF/2020/8/Add.1) | EN FR ES |
| Report on the implementation of the Integrated Results and Resources Framework of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2020/EB/5) | EN |
| Report on the implementation of the quadrennial comprehensive policy review of operational activities for development of the United Nations system (UNICEF/2020/EB/6) | EN |
| Report on the implementation of the common chapter of the Strategic Plans, 2018–2021 of the United Nations Development Programme, the United Nations Population Fund, UNICEF and the United Nations Entity for Gender Equality and the Empowerment of Women (UN-Women) | EN |
| Midterm review of the UNICEF Strategic Plan, 2018–2021: Lessons learned (UNICEF/2020/EB/7) | EN |
| Data companion and scorecard to the report on the midterm review of the UNICEF Strategic Plan, 2018–2021 and annual report for 2019 of the Executive Director of UNICEF | EN |
| UNICEF report on the recommendations of the Joint Inspection Unit (E/ICEF/2020/9) | EN FR ES |
| 2019 annual report of the Office of the Ombudsman for United Nations Funds and Programmes | EN FR ES |
| Item 4 | |
| UNICEF response to the COVID-19 pandemic (Background paper) | EN |
| Item 5 | |
| Annual report on UNICEF humanitarian action (E/ICEF/2020/10/Rev.1) | EN FR ES |
| Item 6 | |
| Annual report on the implementation of the UNICEF Gender Action Plan, 2018–2021 (E/ICEF/2020/11) | EN FR ES |
| Data companion and scorecard to the UNICEF Gender Action Plan: Selected indicators from the UNICEF Strategic Plan, 2018–2021 | EN |
| Item 7 | |
| UNICEF programme cooperation | |
| (a) Country programme documents | |
| The United Nations Sustainable Development Cooperation Frameworks (in final or draft form) are available on the UNSDG website, and are accessible from Executive Board session documents page: https://unsdg.un.org/resources/ executive-board-documents-sessions and/or from the respective country pages: https://unsdg.un.org/un-in-action/country-level?tab=countries-listing | |
| Eastern and Southern Africa | |
| Ethiopia (E/ICEF/2020/P/L.7) | EN FR ES |
| CEP | EN |
| South Africa (E/ICEF/2020/P/L.8) | EN FR ES |
| CEP | EN |
| (b) Extensions of ongoing country programmes (E/ICEF/2020/P/L.9) | EN FR ES |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 8 | |
| Annual report for 2019 on the evaluation function in UNICEF (E/ICEF/2020/12) | EN FR ES |
| Management response to the annual report for 2019 on the evaluation function in UNICEF (E/ICEF/2020/13) | EN FR ES |
| Available through the UNICEF Evaluation website: | Evaluation website |
| Evaluation of the UNICEF Gender Action Plan: Summary (E/ICEF/2020/14) | EN FR ES |
| Management response to the evaluation of the UNICEF Gender Action Plan (E/ICEF/2020/15) | EN FR ES |
| Resource, financial and budgetary matters | |
|---|---|
| Item 9 | |
| Report on the midterm review of the UNICEF integrated budget, 2018–2021 (E/ICEF/2020/AB/L.5) | EN FR ES |
| Annex to the midterm review of the Strategic Plan and integrated budget, 2018–2021: Establishment of a revolving Working Capital Fund (UNICEF/2020/EB/8) | EN |
| Midterm review of the UNICEF integrated budget, 2018–2021: Report of the Advisory Committee on Administrative and Budgetary Questions (E/ICEF/2020/AB/L.6) | EN FR ES |
| Item 10 | |
| Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system Information note Annex 1 to the information note Annex 2 to the information note | EN EN EN |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 11 | |
| Update on the targets and corresponding efforts of UNICEF to make its global operations more environmentally sustainable (Background paper) | EN |
| Item 12 | |
| Address by the Chairperson of the UNICEF Global Staff Association | EN FR ES |
| Item 13 | |
| Other matters | |
| Item 14 | |
| Adoption of draft decisions | |
| Item 15 | |
| UNICEF Staff Team Awards and closing statements by the Executive Director of UNICEF and the President of the Executive Board |
| Advance documentation for the second regular session 2020 | |
|---|---|
| Report of the Ethics Office of UNICEF for 2019 | EN |
| Management response to the report of the Ethics Office of UNICEF for 2019 | EN |
| Office of Internal Audit and Investigations 2019 annual report to the Executive Board | EN |
| Investigations cases closed during 2019: Addendum to the UNICEF Office of Internal Audit and Investigations 2019 annual report to the Executive Board | EN |
| UNICEF management response to the Office of Internal Audit and Investigations 2019 annual report to the Executive Board | EN |
| UNICEF Audit Advisory Committee 2019 annual report to the Executive Board | EN |
| Update on the implementation of the recommendations made in the independent panel review of the UNICEF response to protection from sexual exploitation and abuse; the Morgan Lewis report on sexual harassment investigations conducted by the UNICEF Office of Internal Audit and Investigations; and the report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority Management letter Protection from sexual exploitation and abuse: Report on UNICEF IASC Championship, 2018–2019 | EN EN EN |
| Working methods Corrigendum: Executive Board of UNICEF: Proposed Annual Workplan 2021 and Proposed Daily Schedules for 2021 | EN EN |