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Executive Board meetings in 2014
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| Date/Time | Venue | Meetings |
|---|---|---|
| 16 Dec 2014 10 a.m.–1 p.m. | CR-4 CB | Informal briefings on: (a) UNICEF work with countries transitioning from middle to high-income status (PPT); and (b) Ebola situation (PPT) |
| 10 Dec 2014 10 a.m.–1 p.m. | CR-8 CB | Informal briefings on: (a) UNICEF annual financial report and audited financial statements for the year ended 31 December 2013 and report of the Board of Auditors (A/69/5/Add.3) (PPT); and (b) Private fundraising: 2015 workplan and proposed budget (PPT) |
| 9-12 Sep 2014 | CR-3 CB | Second regular session • Session documents |
| 11 Sep 2014 2–3 p.m. | CR-3 CB | Informal briefing on possible formats of the annual report of the Executive Director (PPT) |
| 11 Sep 2014 11.30 a.m.–1 p.m. | CR-3 CB | Informal briefing on the UNICEF response to the Ebola crisis (PPT) (Statement by the UNICEF Executive Board) |
| 8 Sep 2014 8.30 a.m.–5.35 p.m. | Danny Kaye, UNICEF House | UNICEF Thematic briefings - Results, challenges and opportunities (special event, for information only - not Board related) • Agenda |
| 2 Sep 2014 4–5.30 p.m. | ECOSOC Chamber, CB | Joint UNDP, UNFPA, UNICEF and WFP informal consultation on the common country programme documents (PPT) |
| 27 Aug 2014 10 a.m.–1 p.m. | CR-3 CB | Pre-session of the Executive Board second regular session and Informal briefings on: (a) Private fundraising: financial report and statements for the year ended 31 December 2013 (PPT); (b) Learning from Nutrition Programme Evaluations (PPT) and management response (PPT) (Reports available in the Evaluation office website); (c) Structured dialogue on financing results of the UNICEF Strategic Plan, 2014-2017, and critical mass of core resources (E/ICEF/2014/CRP.27) (PPT); and (d) UNICEF Strategic Plan: updated financial estimates, 2014-2017 (PPT) |
| 3–6 Jun 2014 | CR-3 CB | Annual session • Session documents |
| 28 May 2014 3– 6 p.m. | Labouisse Hall, UNICEF House | Joint evaluation on joint programmes on gender equality in the United Nations system (PPT) and management response (PPT) |
| 28 May 2014 10 a.m.–1 p.m. | CR-6 NLB | Informal briefings on: (a) Annual report of the Executive Director of UNICEF: performance and results for 2013, including a report on implementation of the quadrennial comprehensive policy review (PPT); (b) Creation of a fourth position of Assistant Secretary General/Deputy Executive Director in UNICEF in the context of strengthened management for results across the organization (PPT); (c) Office of Internal Audit and Investigations 2013 annual report to the Executive Board (Remarks); (d) Evaluation of UNICEF's cluster lead agency role in humanitarian action (PPT) and management response (PPT) (Management Response) (CLARE web page); and (e) Thematic synthesis report of nutrition programmes (Report) (PPT) |
| 20 May 2014 10 a.m.–1 p.m. | CR-2 CB | Pre-session of the Executive Board annual session and Informal briefings on: (a) Update on QCPR implementation (PPT); (b) Results framework and Theory of Change of the UNICEF strategic plan, 2014-2017 (PPT); and (c) Progress of work in gender equality and empowerment of women in UNICEF (PPT) |
| 13 May 2014 10 a.m.–1 p.m. | CR-6 NLB | Informal briefings on: (a) Annual report on the evaluation function and major evaluations of UNICEF (PPT); (b) Evaluation of UNICEF Programmes to protect children in emergencies: Synthesis report (PPT); and (c) Evaluation of Community Management of acute malnutrition (CMAM): Global synthesis report (PPT) and management response (PPT) |
| 11 Mar 2014 10 a.m.–noon | Maurice Pate CR, UNICEF House | Peer Review Group consultation on results matrix of the Strategic Plan and the supplementary programme note • Draft agenda • Supporting document (Annex) • Overview of Refined Results Matrices (PPT) • Peer review group on Results Based Management (PPT) • Theory of Change (PPT) |
| 4–7 Feb 2014 | CR-3 CB | First regular session • Session documents |
| 3 Feb 2014 | CR-3 CB | Joint meeting of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP • Documents |
| 24 Jan 2014 10 a.m.–-1 p.m. | CR-3 CB | Informal briefings on: (a) Modifications to procedures for consideration and approval of country programme documentation (PPT); and (b) Interagency simplification and harmonisation efforts in programming in the context of QCPR (PPT) |
| 21 Jan 2014 10 a.m.–1 p.m. | CR-3 CB | Pre-session of the Executive Board first regular session and (a) Informal briefing on the Gender Action Plan (PPT) (Annotated outline); and (b) Joint informal briefing by UNFPA and UNICEF on the evaluation on female genital mutilation (PPT) and management response (PPT) (website) |
| 17 Jan 2014 10 a.m.–1 p.m. | CR-4 NLB | Informal briefings on: (a) Private fundraising: 2014 workplan and proposed budget (PPT) (Summary) (Global trends); and (b) Thematic discussion on the work of UNICEF in humanitarian situations (E/ICEF/2014/CRP.4) |
| 15 Jan 2014 3–6 p.m. | Labouisse Hall, UNICEF House | Orientation of the 2014 Executive Board Members Presentations: 1. Key features of UNICEF programme operations • Rights of children, equity and our work (PPT) • Overview of the programming process (PPT) • Quadrennial Comprehensive Policy Review: Progress Update (PPT) 2. UNICEF humanitarian action (PPT) 3. Overview of UNICEF financial management (PPT) 4. UNICEF Executive Board: The year ahead • Proposed programme of work for Executive Board sessions in 2014 (E/ICEF/2013/20) • Field visits by the members of the UNICEF Executive Board (PPT) |
| 8 Jan 2014 11.30 a.m.–1 p.m. | CR-6 NLB | Election of the 2014 Bureau Members |
Updated: 9 January 2015