First regular session 2013
5-8 February 2013
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
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Opening statement of the President of the Executive Board |
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Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
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Election of the President and Vice-Presidents of the Executive Board for 2013 (E/ICEF/2013/2) |
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| Item 3 | |
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Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2013/1) |
| Programme and policy matters | |
|---|---|
| Item 4 | |
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Report of the Executive Director of the United Nations Children's Fund Annual Report to the Economic and Social Council (E/ICEF/2013/3) |
|
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UNICEF reports on the recommendations the Joint Inspection Unit (E/ICEF/2013/6) |
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| Item 5 | |
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Report on the end of cycle review of the medium-term strategic plan for 2006–2013 (E/ICEF/2013/4) |
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| Item 6 | |
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Updated roadmap to and outline of the medium-term strategic plan for 2014–2017 (E/ICEF/2013/5) |
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| Item 7 | |
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Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings (E/ICEF/2013/CRP.3) |
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| Item 8 | |
| UNICEF programme cooperation | |
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(a) Approval of revised country and common country programme documents discussed at the second regular session of 2012 |
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| 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 or from the respective country pages: https://unsdg.un.org/un-in-action/country-level?tab=countries-listing | |
| Americas and Caribbean | |
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Haiti |
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Nicaragua |
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| Eastern and Southern Africa | |
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South Africa |
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| Middle East and North Africa | |
|
Libya |
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| Matrix | EN |
|
Sudan |
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| South Asia | |
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Pakistan |
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| West and Central Africa | |
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Cameroon |
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Democratic Republic of the Congo |
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Equatorial Guinea |
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(b) Draft country programme documents |
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| Eastern and Southern Africa | |
|
Eritrea (E/ICEF/2013/P/L.1) |
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| UNDAF | EN |
| Results | EN |
| Matrix | EN |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 9 | Evaluation website |
|
Global thematic evaluations (PPT) Management response (PPT) |
| Resources, financial and budgetary matters | |
|---|---|
| Item 10 | |
|
Roadmap to an integrated budget: joint report of UNDP, UNFPA and UNICEF (E/ICEF/2013/8) |
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| Item 11 | |
|
UNICEF financial report and audited financial statements for the biennium ended 31 December 2011 and Report of the Board of Auditors (A/67/5/Add.2) |
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Secretary-General's report - 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 December 2011 (A/67/319/Add.1) |
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ACABQ report - Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2011 (A/67/381) |
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| Item 12 | |
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Private fundraising: 2013 workplan and proposed budget (E/ICEF/2013/AB/L.1) |
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| Item 13 | |
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Pledging event (E/ICEF/2013/CRP.2) |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 14 | |
|
Other matters |
|
|
Provisional list of agenda items for the 2013 annual session |
EN |
| Item 15 | |
|
Adoption of draft decisions |
|
| Item 16 | |
|
Closing statements by the Executive Director and the President of the Executive Board |
|
| Special | |
|---|---|
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Special focus session on the collaboration between the World Bank and UNICEF |