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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	Title	Venue	Related documents
20 Dec 2011	3pm- 6pm	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	CR-1 NLB
19 Dec 2011	3pm- 4pm	Informal consultation on draft CPD for South Sudan	CR-6 NLB	CPD for Republic of South Sudan (PPT)
5 Dec 2011	10pm-1pm	Informal consultation on transparency and accountability	CR-6 NLB	Transparency and accountability (PPT)
30 Nov 2011	3pm-6pm	Informal consultation on Harnessing knowledge to achieve results for children: Strategic integrated framework for research and knowledge management	CR-6 NLB	Harnessing Knowledge to Achieve Results for Children (PPT)
12-15 Sep 2011		Second regular session	CR-3 NLB
9 Sep 2011	3:30pm- 5:30pm	Joint Informal discussion: UNDP/UNFPA/UNOPS on Transition from emergency to early recovery and development (special focus on South Sudan)	CR-3 NLB	Transition & South Sudan
29 Aug 2011	10am- 1pm	Pre-session of the second regular session	ECOSOC NLB
29 Aug 2011	10am- 1pm	Informal consultation on amended UNICEF financial regulations and rules (in the context of the Pre-session) Informal briefing on 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)	ECOSOC NLB	UNICEF FRR (PPT) MTSP FA1: YCSD (PPT)
25 Aug 2011	10 am- 1 pm	Informal consultation on the Institutional budget for 2012-2013	CR-6 NLB	Institutional budget Institutional budget (PPT)
23 Aug 2011	3pm- 6pm	Informal consultations on -the report on the evaluation function and major evaluations -the Annual report on internal audit activities 2010	CR-5 NLB	Evaluation (PPT) AAC annual report
24 Jun 2011	3pm- 5pm	Joint informal of UNDP/UNFPA/UNOPS and UNICEF Executive Boards on roadmap towards integrated budget	CR-A NLB	Status of road map
20-23 Jun 2011		Annual session	ECOSOC NLB
3 Jun 2011	5pm - 6pm	Informal consultation - Biennial support Budget for 2012-2013	CR-4 NLB
3 Jun 2011	3pm - 5pm	Pre-session of the annual session	CR-4 NLB
1 Jun 2011	3pm - 6pm	Informal consultation - UNICEF financial regulations and rules	CR-6 NLB	Financial regulations and rules draft document Legacy FRRs vs Amended FRRs Matrix
24 May 2011	10am - 1pm	Report on the progress of gender equality work in UNICEF	CR-6 NLB	Progress of gender equality work in UNICEF Gender policy data annex
28 April 2011	10am - 1pm	Annual report of the Executive Director: progress and achievements in 2010	CR-6 NLB	Annual report of the Executive Director
26 April 2011	3pm - 6 pm	Thematic discussion on child protection	CR-6 NLB	Child protection
9 Feb 2011	3pm - 4pm	Special focus session - Collaboration between UNICEF and the Global Fund to Fight AIDS, Tuberculosis and Malaria	ECOSOC NLB	Note on the special focus session The Global Fund and UNICEF Partnership
8-11 Feb 2011		First regular session	ECOSOC NLB
4 & 7 Feb 2011		Joint meeting of UNDP, UNFPA, UNICEF, UN-Women and WFP	ECOSOC NLB
2 Feb 2011	1:15pm -2:45pm	Joint informal consultation (with UNDP and UNFPA) - road map to an integrated budget: cost classification and results-based budgeting	CR-3 NLB	Road map Road map (PPT)
28 Jan 2011	4:30pm - 6pm	Joint informal consultation (with UNDP and UNFPA) - draft common country programme document for the United Republic of Tanzania	CR-7 NLB	CCPD Tanzania Tanzania Programme of Cooperation
21 Jan 2011	10am - 1pm	Pre-session of the first regular session	ECOSOC NLB	Highlights of Annual Report to Economic and Social Council
20 Jan 2011	3pm - 5pm	- Informal consultation on knowledge management and the research function - Thematic discussion on focus area two	CR-7 NLB	Knowledge management and research Basic education and gender equality
11 Jan 2011	10am - 1pm	Orientation of the 2011 Executive Board members	Labouisse Hall	UNICEF's role in humanitarian action Investing in children

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Executive Board meetings in 2011

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