Executive Board meetings in 2013

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Date/TimeVenueMeetings
19 Dec 2013
10 a.m.–1 p.m.
 CR-7
 NLB
Joint informal consultation of the Executive Boards of UNDP, UNFPA, UNICEF, UN-Women and WFP on "Critical Mass of Core Resources" (PPT)
2 Dec 2013
10 a.m.–1 p.m.
 CR-6
 NLB
Informal briefings on:
(a) Quadrennial Comprehensive Policy Review: Progress Update (PPT);
(b) Simplification and harmonization of the country programme documents (PPT): 
(c) Plan for global thematic evaluations, 2014–2017 (PPT); and 
(d) Financial statements, 2012 (PPT) (A/68/5/Add.2) (A/68/350) (A/68/381)     
6 Sep 2013
3–5 p.m.
 CR-6
 NLB
Joint UNDP, UNFPA and UNOPS informal briefing on joint procurement activities (UNICEF Statement)
4 Sep 2013
1.15–2.45 p.m.
 CR-3
 CB, UNHQ
Informal briefing on Children and the SDG/Post-2015 agenda (PPT) (document)    
3–6 Sep 2013 CR-3
 CB, UNHQ
Second regular session
Session documents      
28 Aug 2013
10 a.m.–1 p.m.
 CR-4
 NLB
Pre-session of the Executive Board second regular session
and
Informal briefing on the use of Investment Funds to grow private sector income (PPT) (Report)
27 Aug 2013
3–5 p.m.
 CR-4
 NLB
Informal briefings on:
(a) UNICEF Strategic Plan, 2014–2017 (PPT) and results matrices; and 
(b) Integrated Budget, 2014–2017 (PPT)
18–21 Jun 2013 ECOSOC
 CB, UNHQ
Annual session
Session documents
17 June 2013
10 a.m.–1 p.m.
 CR-3
 NLB
Informal briefing on the draft UNICEF Integrated Budget, 2014–2017 (PPT)
31 May 2013
3–6 p.m.
 CR-6
 NLB
Informal briefings on: 
(a) Annual report on the evaluation function (PPT);
(b) UNICEF revised evaluation policy (PPT); and
(c) Thematic synthesis report on evaluation of humanitarian action (PPT) and management response (PPT)
31 May 2013
10 a.m.–1 p.m.
 CR-1
 NLB
Pre-session of the Executive Board annual session, informal briefing on gender equality work in UNICEF
and
Informal briefings on: 
(a) Draft CPD for Egypt (PPT
(b) Progress on gender equality work (PPT)
29 May 2013
3–6 p.m.
CR-3
CB, UNHQ
Informal briefings on: 
(a) Annual report of the Executive Director of UNICEF (PPT); and 
(b) Draft UNICEF Strategic plan for 2014–2017 (PPT)
23 May 2013
3–6 p.m.
 CR-6
NLB
Informal briefing on the Office of the Internal Audit and Investigations 2012 annual report (Remarks)
21 May 2013
11 a.m.–12.30 p.m.
 CR-6
 NLB
Joint informal consultation with UNDP, UNFPA and UNICEF on the draft CCPD for Rwanda (PPT)
3 May 2013
10 a.m.–noon
 Maurice
 Pate CR,
 UNICEF
 House
Informal consultation on the UNICEF Strategic plan, 2014–2017 and draft results matrices (Draft for review) (Annex) (PPT)
5–8 Feb 2013
 
 CR-3
 NLB
First regular session
Session documents
4 Feb 2013
1.15–2.45 p.m.
 CR-4
 NLB
Joint UNICEF/UN-Women briefing on the consultation on addressing inequalities in the post-2015 agenda (Agenda)
4 Feb 2013 CR-4
 NLB
Joint meeting of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Documents
25 Jan 2013
4–6 p.m.
 CR-4
 NLB
Joint UNDP/UNFPA and UNICEF informal on the integrated budget-cost recovery road map
25 Jan 2013
10 a.m.–1 p.m.
 CR-3
 NLB
Pre-session of the Executive Board first regular session
25 Jan 2013
10 a.m.–1 p.m.
 CR-3
 NLB
Informal briefing on UNICEF financial report and audited  financial statements for the biennium ended 31 December 2011 and report of the Board of Auditors (in the context of the Pre-Session) (PPT)
18 Jan 2013
4–6 p.m.
 CR-5
 NLB
Informal briefing on the MTSP End-of-cycle review (2006–2013) (Results matrix) and on the outline of the Strategic Plan 2014–2017 (PPT)
18 Jan 2013
3–4 p.m.
 CR-5
 NLB
Election of the 2013 Bureau Members
15 Jan 2013
10 a.m.–12.30 p.m.
 Labouisse
 Hall,
 UNICEF
 House
Orientation of 2013 Executive Board members 
Presentations:
• Finance and budget (PPT)
• Global situation of children and adolescents (PPT)
• Programming process (PPT)
• UNICEF work in humanitarian situations (PPT)
14 Jan 2013
3–5 p.m.
 CR-5
 NLB
Informal briefing on the Annual report to ECOSOC (PPT)
8 Jan 2013
3–5 p.m.
 CR-6
 NLB
Joint UNDP/UNFPA and UNICEF informal on the integrated budget-cost recovery road map (PPT)