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First regular session 2017
7-9 February 2017
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
| Opening statement of the President of the Executive Board | |
| Opening statement of the Executive Director of UNICEF | EN |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
| Election of the President and Vice-Presidents of the Executive Board for 2017 (E/ICEF/2017/2) | EN FR ES |
| Item 3 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2017/1) | EN FR ES |
| Programme and policy matters | |
|---|---|
| Item 4 | |
| Assessment of ways to enhance results-based budgeting and assessment of the resource allocation system (UNICEF/2017/EB/4) | EN FR ES |
| Item 5 | |
| Updated road map to and outline of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/3) | EN FR ES |
| Item 6 | |
| Oral report on UNICEF follow-up to recommendations and decisions of the Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings (UNICEF/2017/EB/2) | EN FR ES |
| Item 7 | |
| Oral update on UNICEF humanitarian action (PPT) | EN |
| Item 8 | |
| UNICEF programme cooperation | |
| Country programme documents | |
| 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 | |
| Eastern and Southern Africa | |
| Botswana (E/ICEF/2017/P/L.1) | EN FR ES |
| CEP | EN |
| UNSDF | EN |
| Latin America and Caribbean | |
| Haiti (E/ICEF/2017/P/L.2) | EN FR ES |
| CEP | EN |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 9 | |
| Evaluation report and management response | |
| Documents available on the UNICEF Evaluation website: Evaluation of the UNICEF Peacebuilding, Education and Advocacy Programme and management response | Evaluation website |
| Resource, financial and budgetary matters | |
|---|---|
| Item 10 | |
| UNICEF financial report and audited financial statements for the year ended 31 December 2015 and report of the Board of Auditors (A/71/5/Add.3) | EN FR ES |
| Addendum to the report of the Secretary-General on the implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the year ended 31 December 2015 (A/71/331/Add.1 (Part I)) | EN FR ES |
| Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2015: Report of the Advisory Committee on Administrative and Budgetary Questions (A/71/669) | EN FR ES |
| Item 11 | |
| Private Fundraising and Partnerships: 2017 workplan and proposed budget (E/ICEF/2017/AB/L.1) | EN FR ES |
| 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 of UNICEF and the President of the Executive Board |