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First regular session 2019
5-7 February 2019
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
| Opening statement by the President of the Executive Board | |
| Opening statement by the Executive Director of UNICEF | EN |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
| Election of the President and Vice-Presidents of the Executive Board for 2019 (E/ICEF/2019/2) | EN FR ES |
| Item 3 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2019/1) | EN FR ES |
| Item 4 | |
| Working methods |
| Programme and policy matters | |
|---|---|
| Item 5 | |
| Oral report background note: UNICEF follow-up to the recommendations and decisions of the forty-first and forty-second Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings (UNICEF/2019/EB/2) | EN FR ES |
| Item 6 | |
| Update on UNICEF humanitarian action (UNICEF/2019/EB/3) | EN FR ES |
| Item 7 | |
| UNICEF programme cooperation | |
| (a) 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 | |
| West and Central Africa | |
| Niger (E/ICEF/2019/P/L.1) | EN FR ES |
| CEP | EN |
| (b) Extensions of ongoing country programmes (E/ICEF/2019/P/L.2) | EN FR ES |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 8 | |
Available through the UNICEF Evaluation website: Formative evaluation of the Out-of-School Children Initiative; and Independent panel review of the UNICEF response to protection from sexual exploitation and abuse | Evaluation website |
| Formative evaluation of the Out-of-School Children Initiative: Executive summary (E/ICEF/2019/3) | EN FR ES |
| Management response to the formative evaluation of the Out-of-School Children Initiative (E/ICEF/2019/4) | EN FR ES |
| Independent panel review of the UNICEF response to protection from sexual exploitation and abuse: Executive summary (E/ICEF/2019/5) | EN FR ES |
| Management response to the independent panel review of the UNICEF response to protection from sexual exploitation and abuse (E/ICEF/2019/6) | EN FR ES |
| Resource, financial and budgetary matters | |
|---|---|
| Item 9 | |
| UNICEF financial report and audited financial statements for the year ended 31 December 2017 and report of the Board of Auditors (A/73/5/Add.3) | EN FR ES |
| UNICEF management response to the report of the United Nations Board of Auditors (E/ICEF/2019/AB/L.2) | 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 for the year ended 31 December 2017 on the United Nations funds and programmes (A/73/353/Add.1) | EN FR ES |
| Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2017: report of the Advisory Committee on Administrative and Budgetary Questions (A/73/430) | EN FR ES |
| Item 10 | |
| Private Fundraising and Partnerships: 2019 workplan and proposed budget (E/ICEF/2019/AB/L.1) | EN FR ES |
| Item 11 | |
| Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system Background note PPT | EN EN |
| Item 12 | |
| Oral update on the work of the National Committees for UNICEF |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 13 | |
| Other matters | |
| Item 14 | |
| Adoption of draft decisions | |
| Item 15 | |
| Closing statements by the Executive Director of UNICEF and the President of the Executive Board |