Executive Board meetings in 2019

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Date/TimeVenueMeetings
11–13 Sept 2019CR-2
CB
Second regular session
• Session documents
• UN Web TV - video on demand
28 Aug 2019
3–5 p.m.
CR-2
CB
Joint UNDP/UNFPA/UNOPS, UNICEF and UN-Women briefing on the status of the funding compact (UNGA resolution 72/279) (PPT)
28 Aug 2019
10 a.m.–1 p.m.
CR-2
CB
Informal briefings on:
(a) Joint UNDP/UNFPA/UNOPS, UNICEF and UN-Women briefing on cost recovery: joint review of the existing cost definitions and classifications of activities and associated costs (PPT); and
(b) Joint UNDP/UNFPA/UNOPS, UNICEF, UN-Women briefing on working methods of the Executive Boards (PPT)
22 Aug 2019
10 a.m.–1 p.m.
CR-5
GA
Informal briefings on:
(a) Evaluation of innovation in UNICEF work (PPT), and management response (PPT);
(b) Strengthening child protection systems: evaluation of UNICEF strategies and programme performance (PPT) and management response (PPT); and
(c) Report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority - Evaluation report and management response (PPT and report)
20 Aug 2019
3–6 p.m.
CR-6
GA
Informal briefings on:
(a) Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system (PPT, information note, and document)
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2018 (PPT); and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021 (PPT)
20 Aug 2019
10 a.m.–1 p.m.
CR-3
CB
Pre-session of the Executive Board second regular session
and
Informal briefings on:
(a) UNICEF Strategic Plan: updated financial estimates, 2019–2022 (PPT);
(b) Update on the midterm review of the UNICEF Strategic Plan, 2018–2021 (PPT); and
(c) Update on the humanitarian situation in West and Central Africa (PPT)
11–13 June 2019CR-3
CB
Annual session
• Session documents
• UN Web TV - video on demand
31 May 2019ECOSOC
Chamber-CB
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Documents
24 May 2019
3–6 p.m.
CR-11
GA
Informal briefings on:
(a) Report of the Ethics Office of UNICEF for 2018 and management response (PPT);
(b) Update on policies and processes of UNICEF on tackling sexual exploitation and abuse and sexual harassment (Background note and PPT); and
(c) Office of Internal Audit and Investigations 2018 annual report to the Executive Board and management response (PPT
24 May 2019
1.15–2.45 p.m.
CR-2
CB
Joint briefing on cost classification (PPT)
24 May 2019
10 a.m.–1 p.m.
CR-11
GA
Informal briefings on:
(a) Humanitarian situation in South Asia (PPT and talking points);
(b) Annual report on UNICEF humanitarian action (PPT); and
(c) Update on UNICEF's work on education (PPT)
20 May 2019
3–6 p.m.
CR-11
GA
Informal briefings on:
(a) Annual report for 2018 on the evaluation function in UNICEF and management response (PPT);
(b) Evaluation of the coverage and quality of the UNICEF humanitarian response in complex environments (PPT) and management response (PPT); and
(c) Annual report on the implementation of the UNICEF Gender Action Plan, 2018-2021 (PPT)
20 May 2019
11 a.m.–1 p.m.
CR-2
CB
Pre-session of the Executive Board annual session
and
Informal briefings on:
(a) Annual report for 2018 of the Executive Director of UNICEF (PPT); and
(b) Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system 
(Information note and PPT)
15 May 2019
10 a.m.–1 p.m.
CR-6
GA
Briefing to the wider membership by the Working Methods Core Group 
•  Draft written account
10 Apr 2019
10–11.30 a.m.
CR-4
CB
Briefing to the wider membership by the Working Methods Core Group
5 Mar 2019
10–11 a.m.
Hank Shannon Conference –
DC-1, 21st Fl, UNDP NY
Informal briefing on the Harmonization of Annual Reporting of the four Common Chapter Agencies (PPT)
5–7 Feb 2019CR-3
CB
First regular session
• Session documents
• UN Web TV - video on demand
28 Jan 2019
3–5 p.m.
CR-11
GA
Informal briefing on the update on UNICEF humanitarian action (PPT)
17 Jan 2019
10 a.m.–1 p.m.
CR-11
GA
Informal briefings on:
(a) The humanitarian situation in the Middle East and North Africa (PPT); and
(b) Update on the implementation of General Assembly resolution 72/279 (PPT and background note)
15 Jan 2019
3–6 p.m.
CR-8
GA
Informal briefings on:
(a) Formative evaluation of the Out-Of-School Children Initiative (PPT), and management response (PPT); and
(b) Independent panel review of the UNICEF response to protection from sexual exploitation and abuse (PPT) and management response (PPT)
15 Jan 2019
10 a.m.–1 p.m.
CR-3
CB
Pre-session of the Executive Board First Regular Session
and
Informal briefings on:
(a) UNICEF financial report and audited financial statements for the year ended 31 December 2017 and report of the Board of Auditors, and management response (PPT);
(b) Private Fundraising and Partnerships: 2019 workplan and proposed budget (PPT); and
(c) Oral update on the work of the National Committees for UNICEF (PPT)
11 Jan 2019
9 a.m.–1 p.m.
Maurice Pate CR, UNICEF HouseOrientation for the 2019 Executive Board Members
• Agenda
Presentations and documents
8 Jan 2019
10–11.30 a.m.
CR-6
GA
Election of the UNICEF 2019 Bureau Members