First regular session 2015
3–5 February 2015
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
|
Opening statement of the President of the Executive Board |
|
|
Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
|
Election of the President and Vice-Presidents of the Executive Board for 2015 (E/ICEF/2015/2) |
|
| Item 3 | |
|
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2015/1) |
| Programme and policy matters | |
|---|---|
| Item 4 | |
|
Oral report on UNICEF follow-up to recommendations and decisions of the Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings (E/ICEF/2015/CRP.3) |
|
| 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 or from the respective country pages: https://unsdg.un.org/un-in-action/country-level?tab=countries-listing | |
| Eastern and Southern Africa | |
|
Madagascar (E/ICEF/2015/P/L.1) |
|
| CEP | EN |
| UNDAF | FR |
| West and Central Africa | |
|
Mali (E/ICEF/2015/P/L.2) |
|
| CEP | EN |
| UNDAF | FR |
|
(b) Extensions of ongoing country programmes (E/ICEF/2015/P/L.3) |
|
| Item 6 | |
|
UNICEF work with countries transitioning from middle-to high-income status (E/ICEF/2015/P/L.6) |
|
| Item 7 | |
|
Update on UNICEF humanitarian action and proposal for an increase in the ceiling of the Emergency Programme Fund |
|
|
(a) Update on strengthening humanitarian action (E/ICEF/2015/CRP.4) |
|
|
(b) Strengthening predictability of the UNICEF response to humanitarian crises: Proposal to increase the Emergency Programme Fund ceiling (E/ICEF/2015/P/L.4) |
|
| Item 8 | |
|
Extension and expansion of the Vaccine Independence Initiative and its revolving fund (E/ICEF/2015/P/L.5) |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 9 | |
|
Evaluation reports and management responses |
|
|
Available through the UNICEF evaluation website: (a) Real-time evaluation of the response to Typhoon Haiyan in the Philippines Each report will be accompanied by a management response |
| Resources, financial and budgetary matters | |
|---|---|
| Item 10 | |
|
UNICEF Financial report and audited financial statements for the year ended 31 Dec 2013 and Report of the Board of Auditors (A/69/5/Add.3) |
|
|
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 2013 - Report of the Secretary-General (A/69/353/Add.1) |
|
|
Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2013 - Report of the ACABQ (A/69/386) |
|
| Item 11 | |
|
Private Fundraising and Partnerships: 2015 workplan and proposed budget (E/ICEF/2015/AB/L.1) |
|
| Item 12 | |
|
Pledging event (E/ICEF/2015/CRP.2) |
| Other matters and adoption of draft decisions |
|---|
| Item 13 |
|
Other matters |
| Item 14 |
|
Adoption of draft decisions |
| Item 15 |
|
Closing statements by the Executive Director and the President of the Executive Board |