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First regular session 2018
6-8 February 2018
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
| Opening statement of the President of the Executive Board | |
| Opening statement of the Executive Director | EN |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
| Election of the President and Vice-Presidents of the Executive Board for 2018 (E/ICEF/2018/2) | EN FR ES |
| Item 3 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2018/1) | EN FR ES |
| Programme and policy matters | |
|---|---|
| Item 4 | |
| Oral report on UNICEF follow-up to the recommendations and decisions of the thirty-ninth and fortieth Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings (UNICEF/2018/EB/2) | EN FR ES |
| Item 5 | |
| Oral update on UNICEF humanitarian action (UNICEF/2018/EB/3) | EN FR ES |
| Item 6 | |
| 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 | |
| Middle East and North Africa | |
| Jordan (E/ICEF/2018/P/L.1) | EN FR ES AR |
| CEP | EN |
| West and Central Africa | |
| Cabo Verde common country programme document (DP/FPA/OPS-ICEF/CCPD/2018/CPV/1) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Ghana (E/ICEF/2018/P/L.2) | EN FR ES |
| CEP | EN |
| Mauritania (E/ICEF/2018/P/L.3) | EN FR ES AR |
| CEP | EN |
| UNDAF | FR |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 7 | |
| Plan for global evaluations, 2018–2021 (E/ICEF/2018/3) Corrigendum (E/ICEF/2018/3/Corr.1) | EN FR ES EN FR ES |
| Item 8 | |
| Road map to a revision of the evaluation policy of UNICEF (PPT) | EN |
| Item 9 | |
| Evaluation report Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010–2016 | Evaluation website |
| Executive summary Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010–2016 (E/ICEF/2018/4) | EN FR ES |
| Management response to evaluation report Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010–2016 (E/ICEF/2018/5) | EN FR ES |
| Resource, financial and budgetary matters | |
|---|---|
| Item 10 | |
| UNICEF financial report and audited financial statements for the year ended 31 December 2016 and report of the Board of Auditors (A/72/5/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 2016 (A/72/355/Add.1) | EN FR ES |
| Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2016: report of the Advisory Committee on Administrative and Budgetary Questions (A/72/537) | EN FR ES |
| Item 11 | |
| Private Fundraising and Partnerships: 2018 workplan and proposed budget (E/ICEF/2018/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 |