Executive Board meetings in 2011

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All meetings at United Nations Headquarters will be held in the Conference Rooms (CR) of the temporary North Lawn Building (NLB), unless otherwise noted.

Date/ Time VenueTitle
20 Dec 2011
3–6 p.m.
CR-1
NLB
Joint informal consultation of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF and UN-Women on the lessons learned from the common country programme document process
19 Dec 2011
3–4 p.m.
CR-6
NLB
Informal consultation on draft CPD for South Sudan (PPT)
5 Dec 2011
10 a.m.–1 p.m.
CR-6
NLB
Informal consultation on transparency and accountability (PPT)
30 Nov 2011
3–6 p.m.
CR-6
NLB
Informal consultation on Harnessing knowledge to achieve results for children: Strategic integrated framework for research and knowledge management (PPT)
12-15 Sep 2011CR-3
NLB
Second regular session
• Session documents
9 Sep 2011
3.30–5.30 p.m.
CR-3
NLB
Joint Informal discussion: UNDP/UNFPA/UNOPS on Transition from emergency to early recovery and development (special focus on South Sudan) (Concept paper)
29 Aug 2011 
10 a.m.–1 p.m.
ECOSOC
NLB
Pre-session of the second regular session 
29 Aug 2011
10 a.m.–1 p.m.
ECOSOC
NLB 
Informal consultations on: 
(a) Amended UNICEF financial regulations and rules (in the context of the Pre-session) (PPT); and
(b) Results and lessons learned in the medium-term strategic plan focus area 1: Young child survival and development (in the context of the Pre-session) (PPT)
25 Aug 2011
10 a.m.–1 p.m. 
CR-6
NLB
Informal consultation on the Institutional budget for 2012-2013 (document and PPT)
23 Aug 2011
3–6 p.m.  
CR-5
NLB
Informal consultations on: 
(a) Report on the evaluation function and major evaluations (PPT); and
(b) Annual report on internal audit activities 2010 (Document)
24 Jun 2011 CR-A
NLB
Joint informal of UNDP/UNFPA/UNOPS and UNICEF Executive Boards on roadmap towards integrated budget (Document)
20-23 Jun 2011
3–5 p.m.
ECOSOC
NLB
Annual session
• Session documents
3 Jun 2011
5–6 p.m.
CR-4
NLB 
Informal consultation - Biennial support Budget for 2012-2013
3 Jun 2011
3–5 p.m. 
CR-4
NLB 
Pre-session of the annual session 
1 Jun 2011
3–6 p.m. 
CR-6
NLB 
Informal consultation on UNICEF financial regulations and rules (Draft document and matrix)
24 May 2011
10 a.m.–1 p.m.
CR-6
NLB
Report on the progress of gender equality work in UNICEF (PPT and annex)
28 April 2011 
10 a.m.–1 p.m. 
CR-6
NLB
Annual report of the Executive Director: progress and achievements in 2010 (PPT)
26 April 2011 
3–6 p.m. 
CR-6
NLB 
Thematic discussion on child protection (PPT)
9 Feb 2011
3–4 p.m.
ECOSOC
NLB
Special focus session - Collaboration between UNICEF and the Global Fund to Fight AIDS, Tuberculosis and Malaria (Document and PPT)
8-11 Feb 2011ECOSOC
NLB
First regular session
• Session documents
4 & 7 Feb 2011ECOSOC
NLB
Joint meeting of UNDP, UNFPA, UNICEF, UN-Women and WFP
• Session documents
2 Feb 2011 
1.15–2.45 p.m. 
CR-3
NLB
Joint informal consultation (with UNDP and UNFPA) - road map to an integrated budget: cost classification and results-based budgeting (Document and PPT)
28 Jan 2011
4.30–6 p.m. 
CR-7
NLB
Joint informal consultation (with UNDP and UNFPA) - draft common country programme document for the United Republic of Tanzania (CCPD and PPT)
21 Jan 2011 
10 a.m.–1 p.m. 
ECOSOC
NLB
Pre-session of the first regular session (PPT)
20 Jan 2011
3–5 p.m.  
CR-7
NLB
Informal consultations on:
(a) Knowledge management and the research function (E/ICEF/2011/CRP.2); and
(b) Thematic discussion on on results and lessons learned in the medium-term strategic plan focus area 2 (PPT)
11 Jan 2011 
10 a.m.–1 p.m.                              
Labouisse HallOrientation of the 2011 Executive Board members
• UNICEF's role in humanitarian action (PPT)
• Investing in children (PPT)