Page
Executive Board meetings in 2017
.
| Date/Time | Venue | Meetings |
|---|---|---|
| 12–15 Sept 2017 | CR-2 CB | Second regular session • Session documents |
| 11 Sept 2017 noon–2 p.m. | Danny Kaye Visitors Centre, UNICEF House | Informal consultation on humanitarian action in Eastern and Southern Africa: • South Sudan and Horn of Africa (PPT) • Horn of Africa Drought Situation (Infographic) • South Sudan Refugee Situation (Infographic) • South Sudan Situation (Infographic) • Ethiopia Humanitarian Situation Report (Infographic) • Kenya Humanitarian Situation Report (Infographic) • Somalia Humanitarian Situation Report (Infographic) • South Sudan Humanitarian Situation Report (Infographic) |
| 24 Aug 2017 3 p.m.–6 p.m. | CR-6 GA | Informal briefings on: United Nations Evaluation Group professional peer review of the evaluation function of UNICEF: Final report (PPT), and management response (PPT) available on the Evaluation website |
| 24 Aug 2017 10 a.m.–1 p.m. | CR-6 GA | Informal briefings on: (a) Private fundraising and partnerships: financial report for the year ended 31 December 2016 (E/ICEF/2017/AB/L.6) (PPT); and (b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/10) (PPT) |
| 22 Aug 2017 10 a.m.–1 p.m. | CR-2 CB | Pre-session of the Executive Board second regular session and Informal briefings on: (a) UNICEF Strategic Plan, 2018–2021 (PPT): • Strategic Plan (E/ICEF/2017/17/Rev.1); • Final results framework (E/ICEF/2017/18); • UNDP, UNFPA, UNICEF, and UN-Women: Annex to the common chapter in the respective strategic plans; • Theory of Change (UNICEF/2017/EB/11); (b) UNICEF integrated budget, 2018–021 (PPT): (ACABQ and Member States Q&A) • Integrated budget (E/ICEF/2017/AB/L.4); • Annex to the integrated budget (E/ICEF/2017/AB/L.4/Add.1); • Integrated budget, 2018–021: report of the ACABQ (E/ICEF/2017/AB/L.5); and (c) Gender Action Plan, 2018–2021 (PPT): • Gender Action Plan (E/ICEF/2017/16); • Indicator Matrix (UNICEF/2017/EB/12) |
| 23 Jun 2017 10 a.m.–1 p.m. | Maurice Pate CR, UNICEF House | Informal consultations on: (a) Draft UNICEF Strategic; Plan, 2018–2021 (PPT): • Draft UNICEF Strategic Plan-revised; • Updated draft results framework for review; • Draft Theory of Change paper; (b) Draft Gender Action Plan, 2018–2021 (PPT); and • UNICEF Gender Action Plan, 2018–2021, draft for review (c) Draft UNICEF integrated budget, 2018–2021 (PPT) • Draft UNICEF Integrated Budget, 2018–2021 • Draft Annex to the UNICEF Integrated Budget, 2018–2021 |
| 19 Jun 2017 | CR-4 GA | Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP • Documents |
| 13–16 Jun 2017 | CR-3 CB | Annual session • Session Documents |
| 2 Jun 2017 10 a.m.–1 p.m. | CR-6 GA | Informal briefings on: (a) UNICEF Strategic Plan, 2018–2021, draft for review (E/ICEF/2017/12) (PPT), Theories of Change (PPT); and (b) Report of the Ethics Office of UNICEF for 2016 (E/ICEF/2017/10) (PPT) |
| 31 May 2017 10 a.m.–1 p.m. | CR-4 CB | Pre-session of the Executive Board annual session and Informal briefings on: (a) Annual report for 2016 of the Executive Director of UNICEF (E/ICEF/2017/6) (PPT); and (b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014–2017 (E/ICEF/2017/9) (PPT) |
| 25 May 2017 10 a.m.–1 p.m. | CR-6 GA | Informal briefings on: (a) Annual report on the evaluation function (E/ICEF/2017/11) in UNICEF and management perspective (UNICEF/2017/EB/6) (PPT); (b) UNICEF Review of development effectiveness, 2012–2015 and management response (available on the Evaluation website), (PPT); and (c) Office of Internal Audit and Investigations 2016 annual report to the Executive Board (E/ICEF/2017/AB/L.2) and management response (E/ICEF/2017/AB/L.3) (PPT) |
| 27 Apr 2017 10 a.m.–1 p.m. | ECOSOC Chamber | Joint Briefing on the common elements of the UNDP, UNFPA, UNICEF, UN-Women Strategic Plans 2018–2021 (PPT) |
| 26 Apr 2017 3 p.m.–6 p.m. | ECOSOC Chamber | Joint Informal consultation on cost recovery (PPT) |
| 11 Apr 2017 9 a.m.–1 p.m. | Labouise Hall, UNICEF House | Informal workshop on the Results Framework and UNICEF Strategic Plan, 2018–2021 • Draft agenda • Preliminary draft results framework • PPT |
| 8 Mar 2017 3 p.m.–4.30 p.m. | Maurice Pate CR, UNICEF House | Meeting on the Peer Review of the evaluation function of UNICEF • Letter • TOR |
| 23 Feb 2017 3.30 p.m.–-5.30 p.m. | Maurice Pate CR, UNICEF House | Informal consultations on: (a) Strengthening prevention and response to sexual exploitation and abuse (PPT); and (b) Zero draft outline of the Gender Action Plan, 2018–2021 (PPT) |
| 10 Feb 2017 9.30 a.m.–4.30 p.m. | Labouisse Hall, UNICEF House | Informal workshop on UNICEF Strategic Plan, 2018–2021 • Agenda • Update on the UNICEF Strategic Plan, 2018-2021 (PPT), (Workshop report) |
| 7–9 Feb 2017 | CR-3 CB | First regular session • Session documents |
| 3 Feb 2017 3 p.m.–5 p.m. | ECOSOC | Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on the 2014-2015 actuals and overview of the cost recovery methodology (PPT) |
| 23 Jan 2017 10 a.m.–1 p.m. | CR-1 CB | Pre-session of the Executive Board first regular session and Informal briefings on: (a) Private fundraising and partnerships: 2017 workplan and proposed budget (E/ICEF/2017/AB/L.1) (PPT); (b) Updated road map to and outline of the Strategic Plan for 2018-2021 (UNICEF/2017/EB/3) (PPT); and (c) Assessment of ways to enhance results-based budgeting and assessment of the resource allocation system (UNICEF/2017/EB/4) (PPT) |
| 12 Jan 2017 10 a.m.–1 p.m. | Maurice Pate CR, UNICEF House | Orientation for 2017 Executive Board members • Agenda • Presentations and documents |
| 10 Jan 2017 10.30 a.m.–1 p.m. | CR-6 GA | Election of the UNICEF 2017 Bureau Members and Informal briefings on: (a) Evaluation of the UNICEF Peacebuilding, Education and Advocacy Programme (PPT) and management response (PPT); and (b) UNICEF financial report and audited financial statements for the year ended 31 December 2015 and Report of the Board of Auditors (A/71/5/Add.3) (PPT) |