Executive Board meetings in 2018

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Date/TimeVenueMeetings
12–14 
Sept 2018
CR-1
CB
Second regular session
• Session documents
• UN Web TV - video on demand
 
Special Focus Session on Innovation
12 Sept 2018, 3–5 p.m.
• Background note
14 Sept 2018
8–9 a.m.
CR-1
CB
Informal briefing on UNICEF's preliminary analysis of the implications of General Assembly resolution 72/279 on repositioning of the United Nations development system
• Background note
• PPT
13 Sept 2018
8.30–9.30 a.m.
CR-B
CB
Informal briefing on the humanitarian situation in Eastern and Southern Africa
• Humanitarian Action - Eastern and Southern Africa Region (PPT)
• UNICEF Great Lakes Situation (PPT)
• UNICEF Horn of Africa Situation (PPT)
• Regional South Sudan Refugee Situation (PPT)
31 Aug 2018
10 a.m.–1 p.m.
CR-3
CB
Joint Briefing on the Working Methods of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women, and WFP (PPT)
27 Aug 2018
3–6 p.m.
CR-3
CB
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
27 Aug 2018
noon–1 p.m.
CR-8
GA
Informal briefing on the Evaluation of the UNICEF Level 3 response to the cholera epidemic in Yemen: crisis within a crisis (PPT), and management response (PPT)
22 Aug 2018
3–5.30 p.m.
CR-2
CB
Joint Briefing on the Implementation of the Common Chapter of the Strategic Plans of UNDP, UNFPA, UNICEF and UN-Women, and the Approach to the Joint Evaluation of the Common Chapter
• Joint briefing on Common Chapter (PPT)
• Joint Evaluation of the Common Chapter to the 2018–2021 Strategic Plans of UNDP, UNFPA,UNICEF & UN Women (PPT)
• Joint briefing on Common Chapter - Glemerac (PPT)
• Joint Evaluation of the Common Chapter to the 2018-2021 Strategic Plans of UNDP, UNFPA,UNICEF & UN Women - Fox (PPT)
22 Aug 2018
10 a.m.–1 p.m.
ECOSOC Chamber,
CB
Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan: updated financial estimates, 2018–2021 (E/ICEF/2018/AB/L.4) (PPT);
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2017 (E/ICEF/2018/AB/L.5) (PPT); and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021 (UNICEF/2018/EB/9) (PPT)
11–14 
June 2018
CR-3
CB
Annual session
• Session documents
• UN Web TV - video on demand
1 June 2018CR-2
CB
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Documents 
29 May 2018
3–5 p.m.
CR-2
CB
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Joint Briefing on Cost Recovery (PPT)
• Joint report on cost recovery (draft document)
22 May 2018
3–6 p.m.
CR-6
GA
Informal briefing on:
(a) Office of Internal Audit and Investigations 2017 annual report to the Executive Board (PPT); and
(b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014–2017 (PPT)
22 May 2018
10 a.m.–1 p.m.
Trusteeship
Chamber,
CB
Pre-session of the Executive Board annual session
and
Informal briefing on:
(a) Annual report for 2017 on the evaluation function in UNICEF and management response (PPT);
(b) Revised evaluation policy of UNICEF (PPT); and
(c) Reducing Stunting in Children under Five Years of Age: A Comprehensive Evaluation of UNICEF’s Strategies and Programme Performance (PPT); and management response (PPT)
21 May 2018
3–5 p.m.
CR-6
GA
Informal briefing on:
(a) Annual report of the Executive Director of UNICEF, 2017 (PPT);
(b) Annual report on UNICEF humanitarian action (PPT); and
(c) Report of the Ethics Office of UNICEF for 2017 (PPT)
4 April 2018
3–5 p.m.
Maurice
Pate CR,
UNICEF House
Informal consultation on management efficiencies
• Agenda
• PPT
22 March 
2018
3–5 p.m.
ECOSOC Chamber
CB
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Annotated Outline - Joint Cost Recovery Paper (PPT)
9 March 2018
10 a.m.–1 p.m.
Maurice
Pate CR,
UNICEF House
Informal consultation on the revised draft evaluation policy (PPT)
• UNICEF Evaluation Policy Revision 2018: Comments received on draft evaluation policy and revisions made 
• Proposals for the Revised Evaluation Policy for UNICEF (PPT)
8 March 2018
3–5 p.m.
Maurice
Pate CR,
UNICEF House
Informal consultations on:
(a) Prevention of Sexual Exploitation and Abuse
• Protection from Sexual Exploitation and Abuse (PPT)
• Child Safeguarding (PPT)
• Protection from Sexual Exploitation and Abuse: Independent Review of the UNICEF Response (PPT)
(b) Workplace Sexual Harassment
12 Feb 2018
9 a.m.–3.30 p.m.
Labouisse Hall, CR
UNICEF House
Workshop with Member States on the revised UNICEF Evaluation Policy
• Agenda
• UNICEF Revised Evaluation Policy
6–8 Feb 2018CR-3
CB
First regular session
 Session documents
• UN Web TV - video on demand
24 Jan 2018
4.30–6 p.m.
ECOSOC Chamber
CB
Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on cost recovery (PPT)
16 Jan 2018
3–6 p.m.
CR-8
GA
Informal briefing on:
(a) Plan for global evaluations, 2018-2021 (E/ICEF/2018/3) (Corr.1) (PPT)
(b) Road map to a revision of the evaluation policy of UNICEF (PPT)
(c) Evaluation reports (PPT) and management responses (PPT) - Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010–2016 (E/ICEF/2018/4E/ICEF/2018/5
16 Jan 2018
10 a.m.–1 p.m.
CR-2
CB
Pre-session of the Executive Board first regular session
and
Informal briefing on:
(a) Private Fundraising and Partnerships: 2018 work plan and proposed budget (E/ICEF/2018/AB/L.1) (PPT)
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2016 and report of the Board of Auditors (A/72/537) (PPT)
15 Jan 2018
1.15–2.30 p.m.
CR-5
GA
Joint briefing on Evaluation of the H4+ Joint Programme Canada and Sweden (2011–2016) (PPT)
12 Jan 2018
10 a.m.–1 p.m.
CR-6
GA
Election of the UNICEF 2018 Bureau Members
11 Jan 2018
9 a.m.–1 p.m.
Maurice
Pate CR,
UNICEF House
Orientation for 2018 Executive Board members
• Agenda
Presentations and documents