Second regular session 2017
12-15 September 2017
Session documents
| Opening of the session | |
|---|---|
| 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 |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
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Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2017/14/Rev.1) |
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| Item 3 | |
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Proposed programme of work for Executive Board sessions in 2018 (E/ICEF/2017/15/Rev.3) |
| Programme and policy matters | |
|---|---|
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Item 4 |
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| UNICEF Strategic Plan, 2018–2021 (E/ICEF/2017/17/Rev.1) | EN FR ES |
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Final results framework of the UNICEF Strategic Plan, 2018–2021 (E/ICEF/2017/18) |
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Working together to support implementation of the 2030 Agenda: UNDP, UNFPA, UNICEF, and UN-Women Annex to the common chapter in the respective strategic plans, 2018–2021 |
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Theory of Change Paper, UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/11) |
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| Item 5 | |
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Update on UNICEF humanitarian action (UNICEF/2017/EB/13/Rev.1) |
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Item 6 |
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| UNICEF Gender Action Plan, 2018–2021 (E/ICEF/2017/16) | EN FR ES |
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UNICEF Gender Action Plan, 2018–2021, Indicator Matrix (UNICEF/2017/EB/12 ) |
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| Item 7 | |
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Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2017/EB/10) |
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| Item 8 | |
|
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 | |
| Central and Eastern Europe and the Commonwealth of Independent States | |
|
Bulgaria (E/ICEF/2017/P/L.5) |
|
| CEP | EN |
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Krygyzstan (E/ICEF/2017/P/L.6) |
|
| CEP | EN |
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Republic of Moldova (E/ICEF/2017/P/L.7) |
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| CEP | EN |
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Romania (E/ICEF/2017/P/L.8) |
|
| CEP | EN |
|
Ukraine (E/ICEF/2017/P/L.9) |
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| CEP | EN |
| East Asia and the Pacific | |
|
Myanmar (E/ICEF/2017/P/L.10) |
|
| CEP | EN |
|
Pacific Islands multi-country programme (E/ICEF/2017/P/L.11) |
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| CEP | EN |
| UNPS | EN |
|
Papua New Guinea (E/ICEF/2017/P/L.12) |
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| CEP | EN |
| UNDAF | EN |
| Eastern and Southern Africa | |
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Somalia (E/ICEF/2017/P/L.13) |
|
| CEP | EN |
| Latin America and Caribbean | |
|
Bolivia (Plurinational State of) (E/ICEF/2017/P/L.14) |
|
| CEP | EN |
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Chile (E/ICEF/2017/P/L.15) |
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| CEP | EN |
| UNDAF | EN |
|
Costa Rica (E/ICEF/2017/P/L.16) |
|
| CEP | EN |
| UNDAF | EN |
|
Dominican Republic (E/ICEF/2017/P/L.17) |
|
| CEP | EN |
| UNDAF | EN |
| Middle East and North Africa | |
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Djibouti (E/ICEF/201/P/L.18) |
|
| CEP | EN |
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Egypt (E/ICEF/2017/P/L.19) |
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| CEP | EN |
|
Palestinian children and women in Jordan, Lebanon, the Syrian Arab Republic |
|
| CEP | EN |
| UNDAF | EN |
|
Sudan (E/ICEF/2017/P/L.21) |
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| CEP | EN |
| UNDAF | EN |
| South Asia | |
|
India (E/ICEF/2017/P/L.22) |
|
| CEP | EN |
|
Nepal (E/ICEF/2017/P/L.23) |
|
| CEP | EN |
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Pakistan (E/ICEF/2017/P/L.24) |
|
| CEP | EN |
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Sri Lanka (E/ICEF/2017/P/L.25) |
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| CEP | EN |
| West and Central Africa | |
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Burkina Faso (E/ICEF/2017/P/L.26) |
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| CEP | EN |
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Central African Republic (E/ICEF/2017/P/L.27) |
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| CEP | EN |
| UNDAF | EN |
|
Gabon (E/ICEF/2017/P/L.28) |
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| CEP | EN |
| UNDAF | EN |
|
Guinea (E/ICEF/2017/P/L.29) |
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| CEP | EN |
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Nigeria (E/ICEF/2017/P/L.30) |
|
| CEP | EN |
| UNSDP | EN |
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(b) Extensions of ongoing country programmes (E/ICEF/2017/P/L.31) |
| Evaluation, audit and oversight matters | |
|---|---|
| Evaluation reports and management response | |
|
Item 9 |
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|
Available through the UNICEF evaluation website: |
| Resource, financial and budgetary matters | |
|---|---|
| Item 10 | |
|
UNICEF integrated budget, 2018–2021 (E/ICEF/2017/AB/L.4) |
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Annex to the UNICEF integrated budget, 2018–2021 (E/ICEF/2017/AB/L.4/Add.1) |
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UNICEF integrated budget, 2018–2021: report of the Advisory Committee on Administrative and Budgetary Questions (E/ICEF/2017/AB/L.5) |
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| Item 11 | |
|
Private Fundraising and Partnerships: financial report for the year ended 31 December 2016 (E/ICEF/2017/AB/L.6) |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 12 | |
|
Report of the joint field visit to Nepal by members of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP, 17–21 April 2017 |
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| Item 13 | |
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Other matters |
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| Item 14 | |
|
Adoption of draft decisions |
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| Item 15 | |
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Closing statements by the Executive Director of UNICEF and the President of the Executive Board |
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