First regular session 2014

4-7 February 2014

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 2014 (E/ICEF/2014/2)EN FR ES       
Item 3 
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2014/1)EN FR ES  
Programme and policy matters 
Item 4 
Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings (E/ICEF/2014/CRP.3) EN FR ES
Item 5 
UNICEF programme cooperation 
(a) Approval of revised country and area programme documents discussed at the second regular session of 2013 
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 the Caribbean 
MexicoEN ES
MatrixEN
Eastern and Southern Africa 
NamibiaEN
Middle East and North Africa 
Gulf Area subregional programmeEN
(b) Modifications to procedures for consideration and approval of country programme documentation (E/ICEF/2014/P/L.1)EN FR ES
Item 6 
Costed UNICEF Gender Action Plan, 2014–2017 (E/ICEF/2014/CRP.5)EN FR ES
Item 7 
Thematic discussion on the work of UNICEF in humanitarian situations (E/ICEF/2014/CRP.4)EN FR ES
Evaluation, audit and oversight matters 
Item 8 
Plan for global thematic evaluations, 2014–2017 (E/ICEF/2014/3)                                                                              EN FR ES           
Resources, financial and budgetary matters 
Item 9 
UNICEF Financial report and audited financial statements for the year ended 31 Dec 2012 and Report of the Board of Auditors (A/68/5/Add.2)EN FR ES
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 Dec 2012 - Report of the Secretary-General (A/68/350) EN FR ES 
Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2012 - Report of the ACABQ (A/68/381)EN FR ES
Item 10 
Private fundraising: 2014 workplan and proposed budget (E/ICEF/2014/AB/L.1)EN FR ES
Item 11 
Pledging eventEN                                    
Other matters and adoption of draft decisions
Item 12
Other matters 
Item 13
 Adoption of draft decisions
Item 14
Closing statements by the Executive Director and the President of the Executive Board
Special 
* Special focus session “Partners for change and development: the growing partnership between the European Union and UNICEF” EN