First regular session 2013

5-8 February 2013

Session documents

Opening of the session 
Item 1 
Opening statement of the President of the Executive Board 
Opening statement of the Executive DirectorEN         
Organizational and procedural matters 
Item 2 
Election of the President and Vice-Presidents of the Executive Board for 2013 (E/ICEF/2013/2)EN FR ES
Item 3 
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2013/1)                                  EN FR ES          
Programme and policy matters 
Item 4 
Report of the Executive Director of the United Nations Children's Fund Annual Report to the Economic and Social Council (E/ICEF/2013/3)EN FR ES
UNICEF reports on the recommendations the Joint Inspection Unit (E/ICEF/2013/6)EN FR ES
Item 5 
Report on the end of cycle review of the medium-term strategic plan for 2006–2013 (E/ICEF/2013/4)EN FR ES
Item 6 
Updated roadmap to and outline of the medium-term strategic plan for 2014–2017 (E/ICEF/2013/5)EN FR ES
Item 7 
Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings (E/ICEF/2013/CRP.3)EN FR ES
Item 8 
UNICEF programme cooperation 
(a) Approval of revised country and common country programme documents discussed at the second regular session of 2012 
The United Nations Sustainable Development Cooperation Frameworks
(in final or draft form) are available on the UNSDG website, and are accessible
from Executive Board session documents page: https://unsdg.un.org/resources/
executive-board-documents-sessions and/or from the respective country pages:
https://unsdg.un.org/un-in-action/country-level?tab=countries-listing
                          
Americas and Caribbean 
HaitiEN FR
NicaraguaEN ES
Eastern and Southern Africa 
South AfricaEN
Middle East and North Africa 
LibyaEN
MatrixEN
SudanEN
South Asia 
PakistanEN
West and Central Africa 
CameroonEN FR
Democratic Republic of the CongoEN FR
Equatorial GuineaEN
(b) Draft country programme documents 
Eastern and Southern Africa 
Eritrea (E/ICEF/2013/P/L.1)EN FR ES
UNDAFEN
ResultsEN
MatrixEN 
Evaluation, audit and oversight matters 
Item 9                                                                                                                                                                Evaluation 
website

Global thematic evaluations (PPT)

Management response (PPT) 

EN

EN                  

Resources, financial and budgetary matters 
Item 10 
Roadmap to an integrated budget: joint report of UNDP, UNFPA and UNICEF (DP-FPA/2013/1–E/ICEF/2013/8)EN FR ES
Item 11 
UNICEF financial report and audited financial statements for the biennium ended 31 December 2011 and Report of the Board of Auditors (A/67/5/Add.2)EN FR ES
Secretary-General's report - Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 December 2011 (A/67/319/Add.1)EN FR ES
ACABQ report - Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2011 (A/67/381)EN FR ES
Item 12 
Private fundraising: 2013 workplan and proposed budget (E/ICEF/2013/AB/L.1)EN FR ES
Item 13 
Pledging event (E/ICEF/2013/CRP.2)EN                                         
Other matters and adoption of draft decisions 
Item 14 
Other matters 
Provisional list of agenda items for the 2013 annual sessionEN                
Item 15 
Adoption of draft decisions 
Item 16 
Closing statements by the Executive Director and the President of the Executive Board 
Special 
Special focus session on the collaboration between the World Bank and UNICEF         EN