Executive Board meetings in 2015

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Date/TimeVenueMeetings
1 Dec 2015
3–5 p.m.
Maurice Pate CR,
UNICEF
House
Informal consultation on Mid-Term Review of the Strategic Plan 2014–2017 (E/ICEF/2014/8) (PPT)
8–10 Sep 2015CR-1
GA
Second regular session
• Session documents
25 Aug 2015
10 a.m.–1 p.m.
CR-4
GA
Pre-session of the Executive Board second regular session
and 
Informal briefings on:
(a) Structured dialogue on financing results of the UNICEF Strategic Plan, 2014–2017 (E/ICEF/2015/EB/7) (PPT); and
(b) Private fundraising: financial report for the year ended 31 December 2014 (E/ICEF/2015/AB/L.5) (PPT)
18 Aug 2015
10 a.m.–noon
CR-6
GA
Informal briefings on:
(a) UNICEF Strategic Plan: updated financial estimates, 2015–2018 (E/ICEF/2015/AB/L.4) (PPT), and
(b) Cash transfer as a social protection intervention: Evidence from UNICEF Evaluations, 2010-2014 (PPT) (Evaluation Office website) and management response (PPT) (document
16–18 Jun 2015CR-1
GA
Annual session
• Session documents
28 May 2015
10 a.m.–noon
CR-6
GA
Pre-session of the Executive Board annual session 
and
Informal briefings on:
(a) Annual report of the Executive Director of UNICEF (PPT); and
(b) Annual report on the implementation of the gender action plan (PPT)
21 May 2015
10 a.m.–noon
CR-11
GA
Informal briefings on:
(a) Office of Internal Audit and Investigations 2014 annual report to the Executive Board (E/ICEF/2015/AB/L.2);
(b) Annual report on the evaluation function (PPT); and
(c) Formative evaluation of UNICEF monitoring results for equity system (MoRES) (PPT) and management response (PPT)
3–5 Feb 2015CR-3
GA
First regular session
• Session documents
2 Feb 2015CR-3
GA
Joint meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Documents
20 Jan 2015
10 a.m.–1 p.m.
CR-4
GA
Pre-session of the Executive Board first regular session 
and 
Informal briefings on:
(a) Strengthening predictability of the UNICEF response to humanitarian crises: Proposal to increase the Emergency Programme Fund ceiling (E/ICEF/2015/P/L.4) (PPT); and
(b) Extension and expansion of the Vaccine Independence Initiative and its revolving fund (E/ICEF/2015/P/L.5) (PPT)
15 Jan 2015
10 a.m.–1 p.m.
Maurice Pate CR,
UNICEF
House
Orientation of 2015 Executive Board members
Presentations:
1. Key features of UNICEF programme operations
    • Rights of children, equity and our work (PPT)
    • Overview of Programming Process (PPT)
    • Resource and leveraging partnerships (PPT)
2. UNICEF’s role in humanitarian action (PPT)
3. Overview of UNICEF’s budget structure (PPT)
4. UNICEF Executive Board: The Year Ahead
13 Jan 2015
10 a.m.–1 p.m.
CR-5
GA
Election of the UNICEF 2015 Bureau Members
and
Informal briefings on:
(a) Real-time evaluation of UNICEF response to Typhoon Haiyan in the Philippines (PPT) and management response (PPT); and 
(b) Evaluation of UNICEF upstream work in basic education and gender equality 2003–2012 (PPT) and management response (PPT)
7 Jan 2015
3–5 p.m.
CR-3
GA
Joint informal consultations on harmonisation of business practices - QCPR (PPT)