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Second regular session 2014
9-12 September 2014
Session documents
| Opening of the session |
|---|
| Item 1 |
| Opening statement of the President of the Executive Board |
| Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2014/14) | EN FR ES |
| Item 3 | |
| Proposed programme of work for Executive Board sessions in 2015 (E/ICEF/2014/15) | EN FR ES |
| Programme and policy matters | |
|---|---|
| Item 4 | |
| Structured dialogue on financing results of the UNICEF Strategic Plan and critical mass of core resources (E/ICEF/2014/CRP.27) | EN FR ES |
| Item 5 | |
| Proposals for UNICEF programme cooperation | |
| (a) Approval of revised country and area programme documents | |
| East Asia and Pacific | |
| Timor-Leste | EN |
| Eastern and Southern Africa | |
| Angola | EN |
| Comoros | EN FR |
| Latin America and the Caribbean | |
| Bolivarian Republic of Venezuela | EN ES |
| Middle East and North Africa | |
| Palestinian children and women in Jordan, Lebanon, the Syrian Arab Republic and the State of Palestine | EN |
| Tunisia | EN FR |
| South Asia | |
| Afghanistan | EN |
| West and Central Africa | |
| Sierra Leone | EN |
| (b) Approval of country programme documents | |
| Central and Eastern Europe and the Commonwealth of Independent States | |
| Bosnia and Herzegovina (E/ICEF/2014/P/L.12) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Latin America and the Caribbean | |
| Ecuador (E/ICEF/2014/P/L.13) | EN FR ES |
| CEP | EN |
| UNDAF | ES |
| Guatemala (E/ICEF/2014/P/L.14) | EN FR ES |
| CEP | EN |
| Paraguay (E/ICEF/2014/P/L.15) | EN FR ES |
| CEP | EN |
| UNDAF | ES |
| (c) Extensions of ongoing country programmes (E/ICEF/2014/P/L.16) | EN FR ES |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 6 | |
| Evaluation | |
Available through the UNICEF evaluation website: (i) Evaluation of the UNICEF cluster lead agency role in humanitarian action (CLARE); Each report will be accompanied by a management response. | Evaluation website |
| Item 7 | |
| Private fundraising: financial report for the year ended 31 December 2013 (E/ICEF/2014/AB/L.6) | EN FR ES |
| Item 8 | |
| UNICEF Strategic Plan: updated financial estimates, 2014–2017 (E/ICEF/2014/AB/L.5) | EN FR ES |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 9 | |
| Report of the field visit of the Bureau of the Executive Board of UNICEF to Burkina Faso, from 26 April to 2 May 2014 (E/ICEF/2014/CRP.25) | EN FR ES |
| Report of the field visit of the Executive Board of UNICEF to the Republic of Sudan, from 26 April to 2 May 2014 (E/ICEF/2014/CRP.26) | EN FR ES |
| Report of the joint field visit to Panama and El Salvador by members of the Executive Boards of UNDP, UNFPA, UNOPS, UNICEF, UN-Women and WFP, from 23 March to 1 April 2014 (DP/FPA/OPS-ICEF-UNW-FP/2014/CRP.8) | EN FR ES |
| Item 10 | |
| Other matters | |
| Item 11 | |
| Adoption of draft decisions | |
| Item 12 | |
| Closing statements by the Executive Director and the President of the Executive Board |