|
16 de diciembre de 2014
10.00h a 13.00h
|
CR-4
CB
|
Reunión informativa oficiosa sobre:
a) UNICEF work with countries transitioning from middle to high income status (PPT); y
b) the Ebola situation (PPT)
|
|
10 de diciembre de 2014
10.00h a 13.00h
|
CR-8
CB
|
Informal briefing on:
(a) UNICEF annual financial report and audited financial statements for the year ended 31 December 2013 and report of the Board of Auditors (Report: A/69/5/Add.3) (PPT);
and
(b) Private fundraising: 2015 workplan and proposed budget (PPT)
|
|
9 a 12 de septiembre de 2014
|
CR-3
CB
|
Segundo período ordinario de sesiones
• Documentos de la sesión
|
|
11 de septiembre de 201414.00h a 15.00h
|
CR-3
CB
|
Informal briefing on possible formats of the annual report of the Executive Director
• Executive Director’s Annual Report: Options for improvement (PPT)
|
|
11 de septiembre
de 2014
11.30h a 13.00h
|
CR-3
CB
|
Informal briefing on the UNICEF response to the Ebola crisis
• UNICEF's Response to the Ebola Crisis (PPT)
• Ebola statement by the UNICEF Executive Board
|
|
8 de septiembre
de 2014
8.30h-17.35h
|
Danny
Kaye,
UNICEF House
|
Special event [for information only - not Board related]
UNICEF Thematic briefings
Results, challenges and opportunities
• Agenda
2013 Thematic Reports:
• Young Child Survival and Development (Focus Area 1)
• Basic Education and Gender Equality (Focus Area 2)
• HIV/AIDS and Children (Focus Area 3)
• Child Protection from Violence, Exploitation and Abuse
(Focus Area 4)
• Policy Advocacy and Partnerships for Children's Rights
(Focus Area 5)
• Humanitarian Action and Post-Crisis Recovery
• 'A Guide to UNICEF Thematic Funding under the Strategic Plan 2014-17'
|
|
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
• Common Country Programming (PPT)
|
|
27 de agosto
de 2014
10.00h a 13.00h
|
CR-3
CB
|
Pre-session of the Executive Board second regular session
and
informal briefings on:
1. Private fundraising: financial report and statements for the year ended 31 December 2013 (PPT)
2. Evaluations and management responses (Nutrition)
• Reports available through the Evaluation website
• Learning from Nutrition Programme Evaluations: A Thematic Report (PPT)
• Learning from Nutrition Programme Evaluations: The Management Response (PPT)
3. Structured dialogue on financing results of the UNICEF Strategic Plan, 2014-2017, and Critical mass of core resources
• Financing the UNICEF Strategic Plan 2014-2017 (E/ICEF/2014/CRP.27)
• Critical Mass of Core Resources and Structured Dialogue on Financing (PPT)
4. UNICEF Strategic Plan: updated financial estimates, 2014-2017 (PPT)
|
|
3 a 6 de junio de 2014
|
CR-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
• Joint Evaluation on Joint Programmes on Gender Equality in the UN System
• Joint Management Response on the Joint Evaluation on Joint Programmes on Gender Equality in the UN System
|
|
28 de mayo de 2014
10.00h a 13.00h
|
CR-6
NLB
|
Informal briefings on:
1. Annual report of the Executive Director of UNICEF: performance and results for 2013, including a report on implementation of the quadrennial comprehensive policy review
• 2013 Annual Report of the Executive Director (PPT)
2. 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
• Strengthening Management for Results (PPT)
3. Office of Internal Audit and Investigations 2013 annual report to the Executive Board
• Remarks on the 2013 OIAI Annual Report
4. Evaluation of UNICEF's cluster lead agency role in humanitarian action
• Evaluation of UNICEF’s Cluster Lead Agency Role in Humanitarian Action (CLARE web page)
• Evaluation of UNICEF’s Cluster Lead Agency Role in Humanitarian Action (CLARE) (PPT)
• Management Response to the CLARE (PPT)
• UNICEF Management Response to Evaluation of UNICEF’s Cluster Lead Agency Role in Humanitarian Action
5. Thematic synthesis report of nutrition programmes
• Learning from Nutrition Programme Evaluations: A Thematic Evaluation Synthesis Report
• Learning from Nutrition Programme Evaluations: A Thematic Report (PPT)
|
|
20 de mayo de 2014
10.00h a 13.00h
|
CR-2
CB
|
Pre-session of the Executive Board annual session and
Informal briefings on:
1. "Update on QCPR implementation"
2. Results framework and Theory of Change of the UNICEF strategic plan, 2014-2017
3. Progress of work in gender equality and empowerment of women in UNICEF
• Quadrennial Comprehensive Policy Review: Progress Update (PPT)
• Revised Results Framework and Supplementary Programme Note on the Theory of Change (PPT)
• Progress on gender equality work (PPT)
|
|
13 de mayo
de 2014
10.00h a 13.00h
|
CR-6
NLB
|
Informal briefings on:
1. Annual report on the evaluation function and major evaluations of UNICEF
2. Evaluation of UNICEF Programmes to protect children in emergencies: Synthesis report
3. Evaluation of Community Management of acute malnutrition (CMAM): Global synthesis report
• Annual Report on the evaluation function (PPT)
• Management Responses to the Global Thematic Evaluation of Community Management of Acute Malnutrition and the Global Thematic Evaluation of Child Protection in Emergencies (PPT)
• Evaluation of UNICEF Programmes to Protect Children in Emergencies (PPT)
• Evaluation of Community Management of Acute Malnutrition (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 to the UNICEF Strategic Plan, 2014-2017
• Meeting of the Peer Review Group on Results Based Management (PPT)
• Overview of Refined Results Matrices (PPT)
• Supplementary Programme Note on the Theory of Change (PPT)
|
|
4 a 7 de febrero
de 2014
|
CR-3
CB
|
Primer período ordinario de sesiones
• Documentos de la sesión
|
|
3 de febrero
de 2014
|
CR-3
CB
|
Reunión conjunta de 2014 de las Juntas Ejecutivas del PNUD/UNFPA/UNOPS, UNICEF, ONU-Mujeres y PMA
• Documentos de la sesión
|
|
24 de enero
de 2014
10.00h a 13.00h
|
CR-3
CB
|
Informal briefing on modifications to procedures for consideration
and approval of country programme documentation
• Proposed modifications to approval procedures and documentation for country programme documents (PPT)
• 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
Joint informal briefing by UNFPA and UNICEF on the evaluation on female genital mutilation
• UNICEF’s Gender Action Plan (PPT)
• Zero Draft Gender Action Plan Annotated Outline
• Joint Evaluation of the UNFPA-UNICEF Joint Programme on Female Genital Mutilation/Cutting, Main results (PPT)
• UNFPA-UNICEF Joint Programme on Female Genital Mutilation/Cutting: Accelerating Change, Management response and key actions (PPT)
• Joint Evaluation of the UNFPA-UNICEF Joint Programme on
Female Genital Mutilation/Cutting (FGM/C): Accelerating Change (website)
|
|
17 de enero
de 2014
10.00h a 13.00h
|
CR-4
NLB
|
Informal briefing on private fundraising: 2014 workplan and proposed budget
and
thematic discussion on the work of UNICEF in humanitarian situations
• UNICEF Private Fundraising and Partnerships Plan 2014-2017 (PPT)
• Summary of UNICEF Private Fundraising and Partnerships Plan 2014-2017
• Top five global trends for private-sector fundraising and partnerships
• 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
|
