Second regular session 2014
9-12 September 2014
Session documents
| Opening of the session |
|---|
| Item 1 |
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Opening statement of the President of the Executive Board |
|
Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
|
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2014/14) |
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| Item 3 | |
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Proposed programme of work for Executive Board sessions in 2015 (E/ICEF/2014/15) |
| Programme and policy matters | |
|---|---|
| Item 4 | |
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Structured dialogue on financing results of the UNICEF Strategic Plan and critical mass of core resources (E/ICEF/2014/CRP.27) |
|
| Item 5 | |
|
Proposals for UNICEF programme cooperation |
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(a) Approval of revised country and area programme documents |
|
| East Asia and Pacific | |
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Timor-Leste |
|
| Eastern and Southern Africa | |
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Angola |
|
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Comoros |
|
| Latin America and the Caribbean | |
|
Bolivarian Republic of Venezuela |
|
| Middle East and North Africa | |
|
Palestinian children and women in Jordan, Lebanon, the Syrian Arab Republic and the State of Palestine |
|
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Tunisia |
|
| South Asia | |
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Afghanistan |
|
| West and Central Africa | |
|
Sierra Leone |
|
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(b) Approval of country programme documents |
|
| Central and Eastern Europe and the Commonwealth of Independent States | |
|
Bosnia and Herzegovina (E/ICEF/2014/P/L.12) |
|
| CEP | EN |
| UNDAF | EN |
| Latin America and the Caribbean | |
|
Ecuador (E/ICEF/2014/P/L.13) |
|
| CEP | EN |
| UNDAF | ES |
|
Guatemala (E/ICEF/2014/P/L.14) |
|
| CEP | EN |
|
Paraguay (E/ICEF/2014/P/L.15) |
|
| CEP | EN |
| UNDAF | ES |
|
(c) Extensions of ongoing country programmes (E/ICEF/2014/P/L.16) |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 6 | |
|
Evaluation |
|
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Available through the UNICEF evaluation website: (i) Evaluation of the UNICEF cluster lead agency role in humanitarian action (CLARE); Each report will be accompanied by a management response. |
|
| Item 7 | |
|
Private fundraising: financial report for the year ended 31 December 2013 (E/ICEF/2014/AB/L.6) |
|
| Item 8 | |
|
UNICEF Strategic Plan: updated financial estimates, 2014–2017 (E/ICEF/2014/AB/L.5) |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 9 | |
|
Report of the field visit of the Bureau of the Executive Board of UNICEF to Burkina Faso, from 26 April to 2 May 2014 (E/ICEF/2014/CRP.25) |
|
|
Report of the field visit of the Executive Board of UNICEF to the Republic of Sudan, from 26 April to 2 May 2014 (E/ICEF/2014/CRP.26) |
|
|
Report of the joint field visit to Panama and El Salvador by members of the Executive Boards of UNDP, UNFPA, UNOPS, UNICEF, UN-Women and WFP, from 23 March to 1 April 2014 (DP/FPA/OPS-ICEF-UNW-FP/2014/CRP.8) |
|
| Item 10 | |
|
Other matters |
|
| Item 11 | |
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Adoption of draft decisions |
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| Item 12 | |
|
Closing statements by the Executive Director and the President of the Executive Board |
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