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12-14
Sept 2018
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CR-1
CB
|
Second regular session
• Session documents
• UN Web TV - video on demand
Special Focus Session on Innovation
12 Sept 2018, 3-5pm
• Background note
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14 Sept 2018
8am-9am
|
CR-1
CB
|
Informal briefing on UNICEF's preliminary analysis of the implications of General Assembly resolution 72/279 on repositioning of the United Nations development system
• Background note
• PPT
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13 Sept 2018
8:30am-9:30am
|
CR-B
CB
|
Informal briefing on the humanitarian situation in Eastern and Southern Africa
• Informal Briefing on Humanitarian Action - Eastern and Southern Africa Region (PPT)
• UNICEF Great Lakes Situation (PPT)
• UNICEF Horn of Africa Situation (PPT)
• Regional South Sudan Refugee Situation (PPT)
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31 Aug 2018
10am-1pm
|
CR-3
CB
|
Joint Briefing on the Working Methods of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women, and WFP (PPT)
|
|
27 Aug 2018
3pm-6pm
|
CR-3
CB
|
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
|
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27 Aug 2018
12pm-1pm
|
CR-8
GA
|
Informal briefing on the Evaluation of the UNICEF Level 3 response to the cholera epidemic in Yemen: crisis within a crisis (PPT), and management response (PPT)
|
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22 Aug 2018
3pm-5:30pm
|
CR-2
CB
|
Joint Briefing on the Implementation of the Common Chapter of the Strategic Plans of UNDP, UNFPA, UNICEF and UN-Women, and the Approach to the Joint Evaluation of the Common Chapter
• Joint briefing on Common Chapter (PPT)
• Joint Evaluation of the Common Chapter to the 2018-2021 Strategic Plans of UNDP, UNFPA,UNICEF & UN Women (PPT)
• Joint briefing on Common Chapter - Glemerac (PPT)
• Joint Evaluation of the Common Chapter to the 2018-2021 Strategic Plans of UNDP, UNFPA,UNICEF & UN Women - Fox (PPT)
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22 Aug 2018
10am-1pm
|
ECOSOC Chamber,
CB
|
Pre-session of the Executive Board second regular session
and
Informal briefing on:
(a) UNICEF Strategic Plan: updated financial estimates, 2018–2021 (E/ICEF/2018/AB/L.4) (PPT);
(b) Private Fundraising and Partnerships: financial report for the year ended 31 December 2017 (E/ICEF/2018/AB/L.5) (PPT); and
(c) Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018-2021 (UNICEF/2018/EB/9) (PPT)
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11-14
June 2018
|
CR-3
CB
|
Annual session
• Session documents
• UN Web TV - video on demand
|
|
1 June 2018
|
CR-2
CB
|
Joint Meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Meeting Documents
|
|
29 May 2018
3pm-5pm
|
CR-2
CB
|
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Joint Briefing on Cost Recovery (PPT)
• Joint report on cost recovery (draft, 13 April 2018)
|
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22 May 2018
3pm-6pm
|
CR-6
GA
|
Informal briefing on:
(a) Office of Internal Audit and Investigations 2017 annual report to the Executive Board (PPT); and
(b) Annual report on the implementation of the UNICEF Gender Action Plan, 2014-2017 (PPT)
|
|
22 May 2018
10am-1pm
|
Trusteeship
Chamber,
CB
|
Pre-session of the Executive Board annual session
and
Informal briefing on:
(a) Annual report for 2017 on the evaluation function in UNICEF and management response (PPT);
(b) Revised evaluation policy of UNICEF (PPT); and
(c) Evaluation reports : Reducing Stunting in Children under Five Years of Age: A Comprehensive Evaluation of UNICEF’s Strategies and Programme Performance (PPT); and management response (PPT)
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21 May 2018
3pm-5pm
|
CR-6
GA
|
Informal briefing on:
(a) Annual report of the Executive Director of UNICEF, 2017 (PPT);
(b) Annual report on UNICEF humanitarian action (PPT); and
(c) Report of the Ethics Office of UNICEF for 2017 (PPT)
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4 April 2018
3pm-5pm
|
Maurice
Pate CR,
UNICEF House
|
Informal consultation on management efficiencies
• Agenda
• PPT
|
|
22 March
2018
3pm-5pm
|
ECOSOC Chamber
CB
|
Joint Briefing on Cost-Recovery with the Executive Boards of UNDP, UNFPA, UNICEF, and UN-Women
• Annotated Outline - Joint Cost Recovery Paper (PPT)
|
|
9 March 2018
10am-1pm
|
Maurice
Pate CR,
UNICEF House
|
Informal consultation on the revised draft evaluation policy
• UNICEF Evaluation Policy Revision 2018: Comments received on draft evaluation policy and revisions made (PPT)
• Proposals for the Revised Evaluation Policy for UNICEF (PPT)
|
|
8 March 2018
3pm-5pm
|
Maurice
Pate CR,
UNICEF House
|
Informal consultation on:
Session I: Prevention of Sexual Exploitation and Abuse
• Protection from Sexual Exploitation and Abuse (PPT)
• Child Safeguarding (PPT)
• Protection from Sexual Exploitation and Abuse: Independent Review of the UNICEF Response (PPT)
Session II: Workplace Sexual Harassment
|
|
12 Feb 2018
9am-3:30pm
|
Labouisse Hall, CR
UNICEF House
|
Workshop with Member States on the revised UNICEF Evaluation Policy
• Agenda
• UNICEF Revised Evaluation Policy
|
|
6-8 Feb 2018
|
CR-3
CB
|
First regular session
• Session documents
• UN Web TV - video on demand
|
|
24 Jan 2018
4:30pm-6pm
|
ECOSOC Chamber
CB
|
Joint briefing of UNDP, UNFPA, UNICEF and UN-Women on cost recovery (PPT)
|
|
16 Jan 2018
3pm-6pm
|
CR-8
GA
|
Informal briefing on:
(a) Plan for global evaluations, 2018-2021 (E/ICEF/2018/3) (PPT)
(b) Road map to a revision of the evaluation policy of UNICEF (PPT)
(c) Evaluation reports (PPT) and management responses (PPT) - Towards improved emergency responses: synthesis of UNICEF evaluations of humanitarian action, 2010-2016 (E/ICEF/2018/4; E/ICEF/2018/5)
|
|
16 Jan 2018
10am-1pm
|
CR-2
CB
|
Pre-session of the Executive Board first regular session
and
Informal briefing on:
(a) Private Fundraising and Partnerships: 2018 work plan and proposed budget (E/ICEF/2018/AB/L.1) (PPT)
(b) UNICEF financial report and audited financial statements for the year ended 31 December 2016 and report of the Board of Auditors (A/72/537) (PPT)
|
|
15 Jan 2018
1:15pm-2:30pm
|
CR-5
GA
|
Joint briefing on Evaluation of the H4+ Joint Programme Canada and Sweden (2011-2016) (PPT)
|
|
12 Jan 2018
10am-1pm
|
CR-6
GA
|
Election of the UNICEF 2018 Bureau Members
|
|
11 Jan 2018
9am-1pm
|
Maurice
Pate CR,
UNICEF House
|
Orientation for 2018 Executive Board members
• Agenda
Presentations:
1. Key features of UNICEF programme operations
• UNICEF Strategic Plan, 2018-2021 (PPT)
• UNICEF's Humanitarian Action (PPT)
• Resourcing the results of the Strategic Plan (PPT)
• UNICEF Programming Priorities (PPT)
2. Overview of UNICEF’s budget structure
• Overview of UNICEF Financial Oversight and Management (PPT)
3. UNICEF Executive Board: The Year Ahead
• Review of the 2018 programme of work
• 2018 field visits of the Executive Board
• Working methods of the Executive Board
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