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Second regular session 2017
12-15 September 2017
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 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2017/14/Rev.1) | EN FR ES |
| Item 3 | |
| Proposed programme of work for Executive Board sessions in 2018 (E/ICEF/2017/15/Rev.3) | EN FR ES |
| Programme and policy matters | |
|---|---|
| Item 4 | |
| UNICEF Strategic Plan, 2018–2021 (E/ICEF/2017/17/Rev.1) | EN FR ES |
| Final results framework of the UNICEF Strategic Plan, 2018–2021 (E/ICEF/2017/18) | EN FR ES |
| Working together to support implementation of the 2030 Agenda: UNDP, UNFPA, UNICEF, and UN-Women Annex to the common chapter in the respective strategic plans, 2018–2021 | EN FR ES |
| Theory of Change Paper, UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/11) | EN |
| Item 5 | |
| Update on UNICEF humanitarian action (UNICEF/2017/EB/13/Rev.1) | EN FR ES |
| Item 6 | |
| UNICEF Gender Action Plan, 2018–2021 (E/ICEF/2017/16) | EN FR ES |
| UNICEF Gender Action Plan, 2018–2021, Indicator Matrix (UNICEF/2017/EB/12 ) | EN |
| Item 7 | |
| Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/10) | EN FR ES |
| Item 8 | |
| 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 | |
| Central and Eastern Europe and the Commonwealth of Independent States | |
| Bulgaria (E/ICEF/2017/P/L.5) | EN FR ES |
| CEP | EN |
| Krygyzstan (E/ICEF/2017/P/L.6) | EN FR ES |
| CEP | EN |
| Republic of Moldova (E/ICEF/2017/P/L.7) | EN FR ES |
| CEP | EN |
| Romania (E/ICEF/2017/P/L.8) | EN FR ES |
| CEP | EN |
| Ukraine (E/ICEF/2017/P/L.9) | EN FR ES |
| CEP | EN |
| East Asia and the Pacific | |
| Myanmar (E/ICEF/2017/P/L.10) | EN FR ES |
| CEP | EN |
| Pacific Islands multi-country programme (E/ICEF/2017/P/L.11) | EN FR ES |
| CEP | EN |
| UNPS | EN |
| Papua New Guinea (E/ICEF/2017/P/L.12) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Eastern and Southern Africa | |
| Somalia (E/ICEF/2017/P/L.13) | EN FR ES |
| CEP | EN |
| Latin America and Caribbean | |
| Bolivia (Plurinational State of) (E/ICEF/2017/P/L.14) | EN FR ES |
| CEP | EN |
| Chile (E/ICEF/2017/P/L.15) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Costa Rica (E/ICEF/2017/P/L.16) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Dominican Republic (E/ICEF/2017/P/L.17) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Middle East and North Africa | |
| Djibouti (E/ICEF/2017/P/L.18) | EN FR ES |
| CEP | EN |
| Egypt (E/ICEF/2017/P/L.19) | EN FR ES AR |
| CEP | EN |
| Palestinian children and women in Jordan, Lebanon, the Syrian Arab Republic and the State of Palestine area programme (E/ICEF/2017/P/L.20) | EN FR ES AR |
| CEP | EN |
| UNDAF | EN |
| Sudan (E/ICEF/2017/P/L.21) | EN FR ES AR |
| CEP | EN |
| UNDAF | EN |
| South Asia | |
| India (E/ICEF/2017/P/L.22) | EN FR ES |
| CEP | EN |
| Nepal (E/ICEF/2017/P/L.23) | EN FR ES |
| CEP | EN |
| Pakistan (E/ICEF/2017/P/L.24) | EN FR ES |
| CEP | EN |
| Sri Lanka (E/ICEF/2017/P/L.25) | EN FR ES |
| CEP | EN |
| West and Central Africa | |
| Burkina Faso (E/ICEF/2017/P/L.26) | EN FR ES |
| CEP | EN |
| Central African Republic (E/ICEF/2017/P/L.27) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Gabon (E/ICEF/2017/P/L.28) | EN FR ES |
| CEP | EN |
| UNDAF | EN |
| Guinea (E/ICEF/2017/P/L.29) | EN FR ES |
| CEP | EN |
| Nigeria (E/ICEF/2017/P/L.30) | EN FR ES |
| CEP | EN |
| UNSDP | EN |
| (b) Extensions of ongoing country programmes (E/ICEF/2017/P/L.31) | EN FR ES |
| Evaluation, audit and oversight matters | |
|---|---|
| Evaluation reports and management response | |
| Item 9 | |
| Available through the UNICEF evaluation website: Evaluation of UNICEF’s response to the Ebola outbreak in West Africa 2014-2015, and management response United Nations Evaluation Group professional peer review of the evaluation function of UNICEF: Final report, and management response | Evaluation website |
| Resource, financial and budgetary matters | |
|---|---|
| Item 10 | |
| UNICEF integrated budget, 2018–2021 (E/ICEF/2017/AB/L.4) | EN FR ES |
| Annex to the UNICEF integrated budget, 2018–2021 (E/ICEF/2017/AB/L.4/Add.1) | EN FR ES |
| UNICEF integrated budget, 2018–2021: report of the Advisory Committee on Administrative and Budgetary Questions (E/ICEF/2017/AB/L.5) | EN FR ES |
| Item 11 | |
| Private Fundraising and Partnerships: financial report for the year ended 31 December 2016 (E/ICEF/2017/AB/L.6) | EN FR ES |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 12 | |
| Report of the joint field visit to Nepal by members of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP, 17–21 April 2017 (DP/FPA/OPS-ICEF-UNW-WFP/2017/CRP.1) | EN FR ES AR |
| 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 |