Second regular session 2018
12-14 September 2018
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
|
Opening statement by the President of the Executive Board |
|
|
Opening statement by the Executive Director of UNICEF |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
|
Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2018/19) |
|
| Item 3 | |
|
Proposed programme of work for Executive Board sessions in 2019 (E/ICEF/2018/20/Rev.1) |
|
| Item 4 | |
|
Working methods |
| Programme and policy matters | |
|---|---|
| Item 5 | |
|
Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021 (UNICEF/2018/EB/9) |
|
| Item 6 | |
|
Oral update on UNICEF humanitarian action (PPT) |
|
| Item 7 | |
|
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 | |
| East Asia and the Pacific | |
|
Cambodia (E/ICEF/2018/P/L.22/Rev.1) |
|
| CEP | EN |
| UNDAF | EN |
|
Philippines (E/ICEF/2018/P/L.8) |
|
| CEP | EN |
| UNDAF | EN |
| Eastern and Southern Africa | |
|
Burundi (E/ICEF/2018/P/L.9) |
|
| CEP | EN |
| UNDAF | FR |
|
Lesotho (E/ICEF/2018/P/L.10) |
|
| CEP | EN |
| UNDAF | EN |
|
Namibia (E/ICEF/2018/P/L.11) |
|
| CEP | EN |
| UNPAF | EN |
|
South Sudan (E/ICEF/2018/P/L.12) |
|
| CEP | EN |
| Latin America and Caribbean | |
|
Ecuador (E/ICEF/2018/P/L.13) |
|
| CEP | EN |
| UNDAF | ES |
|
Nicaragua (E/ICEF/2018/P/L.14) |
|
| CEP | EN |
| Middle East and North Africa | |
|
Gulf Area subregional programme (Bahrain, Kuwait, Qatar, Saudi Arabia and the United Arab Emirates) (E/ICEF/2018/P/L.15) |
|
| CEP | EN |
| UNDAF | Bahrain, Saudi Arabia, United Arab Emirates |
|
Libya (E/ICEF/2018/P/L.16) |
|
| CEP | EN |
|
South Asia |
|
|
Bhutan (E/ICEF/2018/P/L.17) |
|
| CEP | EN |
| UNSDPF | EN |
| West and Central Africa | |
|
Benin (E/ICEF/2018/P/L.18) |
|
| CEP | EN |
| UNDAF | FR |
|
Equatorial Guinea (E/ICEF/2018/P/L.19) |
|
| CEP | EN |
| UNDAF | ES |
|
Senegal (E/ICEF/2018/P/L.20) |
|
| CEP | EN |
|
Togo (E/ICEF/2018/P/L.21) |
|
| CEP | EN |
|
(b) Extensions of ongoing country programmes (E/ICEF/2018/P/L.23) |
| Evaluation, audit and oversight matters | |
|---|---|
| Evaluation reports and management response | |
|
Item 8 |
|
|
Available through the UNICEF evaluation website: |
|
|
Executive summary: |
|
|
Management response: |
| Resource, financial and budgetary matters | |
|---|---|
| Item 9 | |
|
UNICEF Strategic Plan: updated financial estimates, 2018–2021 (E/ICEF/2018/AB/L.4) |
|
| Item 10 | |
|
Private Fundraising and Partnerships: financial report for the year ended 31 December 2017(E/ICEF/2018/AB/L.5) |
|
| Item 11 | |
|
Joint report on cost recovery (DP/FPA-ICEF-UNW/2018/1) |
| Other matters and adoption of draft decisions | |
|---|---|
| Item 12 | |
|
Report of the field visit of the Bureau of the Executive Board of UNICEF to Bhutan, 17 to 22 April 2018 (UNICEF/2018/EB/10) |
|
|
Report of the joint field visit of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP to Uganda, 30 April to 4 May 2018 |
|
| Item 13 | |
|
Other matters |
|
| Item 14 | |
|
Adoption of draft decisions |
|
| Item 15 | |
|
Closing statements by the Executive Director of UNICEF and the President of the Executive Board |
|
| * Special | |
|---|---|
|
Special focus session on Innovation (Background note) |