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Reuniones de la Junta Ejecutiva en 2014

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Fecha/HoraLugarReuniones
16 de diciembre de 2014
10.00h a 13.00h		CR-4
CB		Reuniónes informativas oficiosas sobre:
a) Labor del UNICEF con los países de ingresos medianos que están pasando a formar parte de los países de ingresos altos (PPT); y
b) Situación del Ébola (PPT)
10 de diciembre de 2014
10.00h a 13.00h		CR-8
CB		Reuniónes informativas oficiosas sobre:
a) Informe financiero y estados financieros auditados correspondientes al ejercicio terminado el 31 de diciembre de 2013 e Informe de la Junta de Auditores (A/69/5/Add.3) (PPT); y
b) Recaudación de Fondos y Alianzas en el Sector Privado: plan de trabajo y presupuesto para 2015 (PPT)
9 a 12 de septiembre de 2014CR-3
CB		Segundo período ordinario de sesiones
• Documentos de la sesión   
11 de septiembre de 2014
14.00h a 15.00h		CR-3
CB		Informal briefing on possible formats of the annual report of the Executive Director (PPT)
11 de septiembre de 2014
11.30h a 13.00h		CR-3
CB		Informal briefing on the UNICEF response to the Ebola crisis (PPT) (Statement by the UNICEF Executive Board)
8 de septiembre de 2014
8.30h-17.35h		Danny
Kaye,
UNICEF House		UNICEF Thematic briefings - Results, challenges and opportunities (Special event, for information only - not Board related)
• Agenda
2  de septiembre de 2014
16.00h a 17.30h		ECOSOC
Chamber,
CB		Joint UNDP, UNFPA, UNICEF and WFP informal consultation on the common country programme documents (PPT)
27 de agosto de 2014
10.00h a 13.00h		CR-3
CB		Período de sesiones previo al segundo período ordinario de sesiones de la Junta Ejecutiva
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Reuniónes informativas oficiosas sobre :
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)
d) UNICEF Strategic Plan: updated financial estimates, 2014-2017 (PPT)
3 a 6 de junio de 2014CR-3
CB		Período de sesiones anual
• Documentos de la sesión
28 de mayo de 2014
15.00h a 18.00h		Labouisse
Hall,
UNICEF
House		Joint evaluation on joint programmes on gender equality in the United Nations system (PPT) and management response (PPT)
28 de mayo de 2014
10.00h a 13.00h		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) 
e) Thematic synthesis report of nutrition programmes (Report) (PPT)
20 de mayo de 2014
10.00h a 13.00h		CR-2
CB		Reunión previa al período anual de sesiones de la Junta Ejecutiva
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Reuniónes informativas oficiosas sobre :
a) Update on QCPR implementation (PPT)
b) Results framework and Theory of Change of the UNICEF strategic plan, 2014-2017 (PPT)
c) Progress of work in gender equality and empowerment of women in UNICEF (PPT)
13 de mayo de 2014
10.00h a 13.00h		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)
c) Evaluation of Community Management of acute malnutrition: Global synthesis report (PPT) and management response (PPT)
11 de marzo de 2014
10.00h a 12.00h		Maurice
Pate CR,
UNICEF
House		Peer Review Group (PRG): 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 a 7 de febrero de 2014CR-3
CB		Primer período ordinario de sesiones
• Documentos de la sesión
 3 de febrero de 2014CR-3
CB		Reunión conjunta de 2014 de las Juntas Ejecutivas del PNUD/UNFPA/UNOPS, UNICEF, ONU-Mujeres y PMA
• Documentos
24 de enero de 2014
10.00h a 13.00h		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 de enero de 2014
10.00h a 13.00h		CR-3
CB
 		Pre-session of the Executive Board first regular session, Informal briefing on the Gender Action Plan 
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 de enero de 2014
10.00h a 13.00h		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 de enero de 2014
15.00h a 18.00h		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’s 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 de enero de 2014
11.30h a 13.00h		CR-6
NLB		Elección de los miembros de la Mesa de 2014