First regular session 2020
11-13 February 2020
Session documents
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Opening of the session |
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|---|---|
| Item 1 | |
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Opening statement by the President of the Executive Board |
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Opening statement by the Executive Director of UNICEF |
EN |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
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Election of the President and Vice-Presidents of the Executive Board (E/ICEF/2020/2) |
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| Item 3 | |
| Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2020/1/Rev.1) | EN FR ES |
| Item 4 | |
| Working methods | |
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Joint response of the Executive Board secretariats on the working methods of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP |
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Guidelines for the field visits of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF and UN-Women, and the joint field visits of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP |
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Programme and policy matters |
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|---|---|
| Item 5 | |
| UNICEF programme cooperation | |
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(a) Country programme documents |
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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 |
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| Latin America and Caribbean | |
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Cuba (E/ICEF/2020/P/L.1) |
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| CEP | EN |
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Paraguay (E/ICEF/2020/P/L.2) |
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| CEP | EN |
| West and Central Africa | |
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Democratic Republic of the Congo (E/ICEF/2020/P/L.4) |
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| CEP | EN |
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Mali (E/ICEF/2020/P/L.3) |
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| CEP | EN |
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(b) Extensions of ongoing country programmes (E/ICEF/2020/P/L.5) |
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| Item 6 | |
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Oral report on UNICEF follow-up to the recommendations and decisions of the forty-third, forty-fourth and special Joint United Nations Programme on HIV/AIDS Programme Coordinating Board meetings (UNICEF/2020/EB/2) |
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| Item 7 | |
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Update on UNICEF humanitarian action: a focus on water, sanitation and hygiene in emergencies (UNICEF/2020/EB/3) |
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| Item 8 | |
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Extension of the Vaccine Independence Initiative and its revolving fund (E/ICEF/2020/P/L.6) |
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| Item 9 | |
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Update on the midterm review of the UNICEF Strategic Plan, 2018–2021 |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 10 | |
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Available through the UNICEF Evaluation website: |
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Evaluation of innovation in UNICEF work: summary (E/ICEF/2020/3) |
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Management response to the UNICEF evaluation report: Evaluation of innovation in UNICEF work (E/ICEF/2020/4) |
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| Item 11 | |
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Update on the implementation of the recommendations made in the independent panel review of the UNICEF response to protection from sexual exploitation and abuse; the Morgan Lewis report on sexual harassment investigations conducted by the UNICEF Office of Internal Audit and Investigations; and the report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority (PPT) |
| Resource, financial and budgetary matters | |
|---|---|
| Item 12 | |
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UNICEF financial report and audited financial statements for the year ended 31 December 2018 and report of the Board of Auditors (A/74/5/Add.3) |
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UNICEF management response to the report of the Board of Auditors (E/ICEF/2020/AB/L.2) |
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Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2018: report of the Advisory Committee on Administrative and Budgetary Questions (A/74/528) |
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Corrigendum to the financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 December 2018: report of the Advisory Committee on Administrative and Budgetary Questions (A/74/528/Corr.1) |
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Implementation of the recommendations of the Board of Auditors contained in its reports for the year ended 31 December 2018 on the United Nations funds and programmes: report of the Secretary-General (A/74/323/Add.1) |
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| Item 13 | |
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Private Fundraising and Partnerships: 2020 workplan and proposed budget (E/ICEF/2020/AB/L.1) |
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| Item 14 | |
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Joint preliminary comprehensive proposal on the cost-recovery policy Addendum |
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| Item 15 | |
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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 |
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Other matters and adoption of draft decisions |
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Item 16 |
| Other matters |
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Item 17 |
| Adoption of draft decisions |
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Item 18 |
| Closing statements by the Executive Director of UNICEF and the President of the Executive Board |