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Second regular session 2019
11-13 September 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 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2019/21/Rev.1) | EN FR ES |
| Item 3 | |
| Proposed programme of work for the Executive Board sessions in 2020 (E/ICEF/2019/22) | EN FR ES |
| Item 4 | |
| Working methods | |
| Joint Response by the secretariats of the UNDP/UNFPA/UNOPS, UNICEF and UN-Women on the Working Methods of the Executive Boards | EN |
| Programme and policy matters | |
|---|---|
| Item 5 | |
| 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 | |
| Eastern and Southern Africa | |
| Angola (E/ICEF/2019/P/L.5) | EN FR ES |
| CEP | EN |
| Latin America and Caribbean | |
| Mexico E/ICEF/2019/P/L.6 | EN FR ES |
| CEP | EN |
| Middle East and North Africa | |
| Iraq (E/ICEF/2019/P/L.7) | EN FR ES AR |
| CEP | EN |
| West and Central Africa | |
| Liberia (E/ICEF/2019/P/L.9) | EN FR ES |
| CEP | EN |
| Sierra Leone (E/ICEF/2019/P/L.10) | EN FR ES |
| CEP | EN |
| (b) Extensions of ongoing country programmes (E/ICEF/2019/P/L.11/Rev.1) | EN FR ES |
| Item 6 | |
| Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021 (E/ICEF/2019/27) | EN FR ES |
| Item 7 | |
| Oral update on UNICEF humanitarian action (PPT) | EN |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 8 | |
| Available through the UNICEF Evaluation website: Strengthening child protection systems: evaluation of UNICEF strategies and programme performance | Evaluation website |
| Strengthening child protection systems: evaluation of UNICEF strategies and programme performance: Executive summary (E/ICEF/2019/23) | EN FR ES |
| Management response to strengthening child protection systems: evaluation of UNICEF strategies and programme performance (E/ICEF/2019/24) | EN FR ES |
| Item 9 | |
| Report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority (Full report) | EN |
| Report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority: Executive summary (E/ICEF/2019/25) | EN FR ES |
| Management response to the report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority (E/ICEF/2019/26) | EN FR ES |
| Morgan Lewis Report of Investigation | EN |
| Resource, financial and budgetary matters | |
|---|---|
| Item 10 | |
| UNICEF Strategic Plan: updated financial estimates, 2019–2022 (E/ICEF/2019/AB/L.5) | EN FR ES |
| Item 11 | |
| Private Fundraising and Partnerships: financial report for the year ended 31 December 2018 (E/ICEF/2019/AB/L.6) | EN FR ES |
| Item 12 | |
| Cost recovery: joint review of the existing cost definitions and classifications of activities and associated costs (DP/FPA-ICEF-UNW/2019/1) | EN FR ES |
| Item 13 | |
| 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 Information note Enabling results for children at scale: A shared value proposition of UNICEF Regional Offices | EN EN |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 14 | |
| Report of the field visit to Turkey of the UNICEF Executive Board, 2 to 9 March 2019 (UNICEF/2019/EB/8) | EN FR ES |
| Report of the joint field visit to Colombia by members of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP, 11 to 18 May 2019 (DP/FPA/OPS-ICEF-UNW-WFP/2019/CRP.1) | EN FR ES |
| Item 15 | |
| Update on the midterm review of the UNICEF Strategic Plan, 2018–2021 (PPT) | EN |
| Item 16 | |
| Other matters | |
| Item 17 | |
| Provisional list of agenda items for the first regular session of 2020 | |
| Item 18 | |
| Adoption of draft decisions | |
| Item 19 | |
| Closing statements by the Executive Director of UNICEF and the President of the Executive Board |
| Special | |
|---|---|
| * Special focus session on business for results (Information note) | EN |