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Executive Board meetings in 2013

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Date/Time	Venue	Meetings
19 Dec 2013 10am-1pm	CR-7 NLB	Joint informal consultation of the Executive Boards of UNDP, UNFPA, UNICEF, UN-Women and WFP on "Critical Mass of Core Resources" • Principles of Critical Mass of Resources (PPT)
2 Dec 2013 10am-1pm	CR-6 NLB	Informal briefing on QCPR follow-up, simplification and harmonization of the country programme documentation, plan for global thematic evaluations, 2014-2017 and financial statements, 2012 • UNICEF Financial report and audited financial statements for the year ended 31 Dec 2012 and Report of the Board of Auditors • Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 Dec 2012 - Report of the Secretary-General • Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2012 - Report of the ACABQ • Plan for global thematic evaluations 2014-2017 (PPT) • Proposed modifications to approval procedures and documentation for country programme documents (PPT) • Financial report and audited financial statements for the year ended 31 December 2012 and Report of the Board of Auditors (PPT) • Quadrennial Comprehensive Policy Review: Progress Update (PPT)
6 Sep 2013 3-5pm	CR-6 NLB	Joint UNDP, UNFPA and UNOPS informal briefing on joint procurement activities • Statement by UNICEF on Collaborative Procurement within the UN
4 Sep 2013 1:15-2:45pm	CR-3 CB, UNHQ	Informal briefing on Children and the SDG/Post-2015 agenda • Sustainable Development Starts with Safe, Healthy and Well-Educated Children • Sustainable Development (PPT)
3-6 Sep 2013	CR-3 CB, UNHQ	Second regular session • PaperSmart portal
28 Aug 2013 10am-1pm	CR-4 NLB	Pre-session of the Executive Board second regular session and Informal briefing on the use of Investment Funds to grow private sector income • Private sector fundraising investment funds (PPT) • Using Investment Funds to Increase Income from the Private Sector
27 Aug 2013 3-5pm	CR-4 NLB	Informal briefing on the UNICEF Strategic Plan, 2014-2017 and results matrices and on the Integrated Budget, 2014-2017 • UNICEF Strategic Plan, 2014-2017 (PPT) • Integrated Budget, 2014-2017 (PPT)
18-21 Jun 2013	ECOSOC CB, UNHQ	Annual session • PaperSmart portal
17 June 2013 10am-1pm	CR-3 NLB	Informal briefing on the draft UNICEF Integrated Budget, 2014-2017 • Informal briefing on the draft UNICEF Integrated Budget,2014-2017
31 May 2013 3-6pm	CR-6 NLB	Informal briefing on the annual report on the evaluation function and on the revised evaluation policy • Annual report on the evaluation function • UNICEF revised evaluation policy • Thematic synthesis report on evaluation of humanitarian action • Management response to the evaluation of humanitarian action
31 May 2013 10am-1pm	CR-1 NLB	Pre-session of the Executive Board annual session, informal briefing on gender equality work in UNICEF and an informal briefing on the draft CPD for Egypt • Egypt CPD, 2013-2017 (PPT) • Progress on gender equality work (PPT)
29 May 2013 3-6pm	CR-3 CB, UNHQ	Informal briefings on the annual report of the Executive Director of UNICEF and on the draft UNICEF Strategic plan for 2014-2017 • 2012 Annual Report of the Executive Director: Progress and achievements against the medium-term strategic plan (PPT) • UNICEF Strategic Plan, 2014-2017 (PPT)
23 May 2013 3-6pm	CR-6 NLB	Informal briefing on the Office of the Internal Audit and Investigations 2012 annual report • Remarks on the 2012 Office of Internal Audit and Investigations (OIAI) Annual Report
21 May 2013 11am-12:30pm	CR-6 NLB	Joint informal consultation with UNDP, UNFPA and UNICEF on the draft CCPD for Rwanda • Presentation of the UNICEF Results and Resource Framework of the Rwanda CCPD 2013-2018 (PPT)
3 May 2013 10am-12pm	Maurice Pate CR, UNICEF House	Informal consultation on the UNICEF Strategic plan, 2014-2017 and draft results matrices • UNICEF Strategic Plan, 2014-2017 - Draft for review • UNICEF Strategic Plan - Annex: supporting documents • UNICEF Strategic Plan, 2014-2017 (PPT)
5-8 Feb 2013	CR-3 NLB	First regular session • PaperSmart portal
4 Feb 2013 1:15-2:45pm	CR-4 NLB	Joint UNICEF/UN-Women briefing on the consultation on addressing inequalities in the post-2015 agenda • Briefing for UN Member States and Observers
4 Feb 2013	CR-4 NLB	Joint meeting of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP • Documents
25 Jan 2013 4-6pm	CR-4 NLB	Joint UNDP/UNFPA and UNICEF informal on the integrated budget-cost recovery road map
25 Jan 2013 10am-1pm	CR-3 NLB	Pre-session of the Executive Board first regular session
25 Jan 2013 10am-1pm	CR-3 NLB	Informal Briefing on UNICEF financial report and audited financial statements for the biennium ended 31 December 2011 and report of the Board of Auditors (in the context of the Pre-Session) • Financial report and audited financial statements (PPT)
18 Jan 2013 4-6pm	CR-5 NLB	Informal briefing on the MTSP End-of-cycle review (2006-2013) and on the outline of the Strategic Plan 2014-2017 • Data and results matrix to MTSP EoC • EoC Review and outline of the Strategic Plan (PPT)
18 Jan 2013 3-4pm	CR-5 NLB	Election of the 2013 Bureau Members
15 Jan 2013 10am-12:30pm	Labouisse Hall, UNICEF House	Orientation of 2013 Executive Board members Presentations: • Finance & budget (PPT) • Global situation of children & adolescents (PPT) • Programming process (PPT) • UNICEF work in humanitarian situations (PPT)
14 Jan 2013 3-5pm	CR-5 NLB	Informal briefing on the Annual report to ECOSOC • ECOSOC report (PPT)
8 Jan 2013 3-5pm	CR-6 NLB	Joint UNDP/UNFPA and UNICEF informal on the integrated budget-cost recovery road map • Cost recovery (PPT)

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Executive Board meetings in 2013

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