Executive Board meetings in 2016

.

Date/TimeVenueMeetings
14–16 Sept 2016CR-2
GA
Second regular session
• Session documents
• Decisions
30 Aug 2016
10 a.m.–1 p.m.
CR-11
GA
Informal briefings on:
(a) Private fundraising and partnerships: financial report for the year ended 31 December 2015 (E/ICEF/2016/AB/L.7) (PPT),
(b) Structured dialogue on financing results of the UNICEF Strategic Plan, 2014–2017 (UNICEF/2016/EB/9) (PPT); and
(c) UNICEF Strategic Plan: updated financial estimates, 2016–2019 (E/ICEF/2016/AB/L.6) (PPT)
25 Aug 
2016
3 p.m.–6 p.m.
CR-1
GA
Pre-session of the Executive Board second regular session
and
Informal briefings on: 
(a) Review of UNICEF experience in high-income countries and in countries transitioning from upper-middle-income to high-income status,
(b) Road map to the Strategic Plan, 2018–2021 (PPT); and
(c) Equity, scalability and sustainability in UNICEF water, sanitation and hygiene programming: evidence from UNICEF evaluations 2007–2015 (PPT), and management response (PPT) (Evaluation website)
23 Aug 2016
3 p.m.–4.30 p.m.
 
CR-1
GA
 
Joint informal briefing on the report on the independent assessment of the implementation of cost-recovery (Joint paper of UNDP, UNFPA, UNICEF and UN-Women) (DP/FPA-ICEF-UNW/2016/CRP.1) (PPT)
17 June 
2016
1.45 p.m.–5 p.m.
Danny
Kaye,
UNICEF
House
Informal consultation on Financing the Strategic Plan results
• Agenda
14–16 June 2016CR-3
GA
Annual session
• Session documents
3 June 2016CR-3
GA
Joint meeting of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP
• Meeting documents
2 June 2016
3–5 p.m.
Maurice Pate CR,
UNICEF
House
Informal consultation on the implementation of the Agenda 2030 (PPT)
2 June 2016
10 a.m.–1 p.m.
CR-8
GA
Informal briefings on:
(a) Office of Internal Audit and Investigations 2015 annual report to the Executive Board (E/ICEF/2016/AB/L.3) (PPT) and management response (E/ICEF/2016/AB/L.4); and
(b) Report of the Ethics Office of UNICEF for 2015 (E/ICEF/2016/10) (PPT)
24 May 2016
10 a.m.–1 p.m.
CR-4
GA
Pre-session of the Executive Board annual session
and
Informal briefings on evaluation:
(a) Annual report for 2015 on the evaluation function in UNICEF (E/ICEF/2016/11) (PPT), and management perspective (UNICEF/2016/EB/5); and
(b) Protecting children from violence: a comprehensive evaluation of UNICEF strategies and programme performance (PPT), and management response (PPT) (Report and management response available on the Evaluation website)
25 April 
2016
10 a.m.–1 p.m.
CR-5
GA
Informal briefings on:
(a) Report on the midterm review of the Strategic Plan, 2014–2017 and annual report of the Executive Director 2015: performance and results, including a report on the implementation of the quadrennial comprehensive policy review (E/ICEF/2016/6) (Add.1) (Add.2) (PPT);
(b) Report on the midterm review of the UNICEF integrated budget, 2014–2017 (E/ICEF/2016/AB/L.2/Rev.1) (PPT); and
(c) Annual report on the implementation of the Gender Action Plan, 2014–2017 (E/ICEF/2016/9) (PPT)
5 Feb 2016
10 a.m.–3.30 p.m.
Labouisse
Hall,
UNICEF
House
Informal consultation on the Mid-Term Review of the Strategic Plan, 2014–2017
• Agenda
• Midterm Review of the Strategic Plan 2014–2017-Revision of the Results Framework (PPT)
• Introductory Presentation on the MTR Process (PPT)
• Refinement of the Results Framework (PPT)
• The changing environment and lessons learned 2014–2015 (PPT)
4 Feb 2016
3–5 p.m.
Maurice Pate CR,
UNICEF
House
Update on the panel report on the Central African Republic
2–4 Feb 2016CR-3
GA
First regular session
• Session documents
19 Jan 2016
10 a.m.–1 p.m.
CR-2
GA
Pre-session of the Executive Board first regular session
and
Informal briefings on:
(a) Private Fundraising and Partnerships: 2016 workplan and proposed budget (PPT);
(b) UNICEF resource mobilization strategy (PPT); and
(c) Oral update on UNICEF humanitarian action (PPT)
14 Jan 2016
10 a.m.–1 p.m.
Maurice Pate CR,
UNICEF
House
Orientation for 2016 Executive Board members
Presentations:
• Rights of Children, Equity and Our Work (PPT)
• Field visits by the members of the UNICEF Executive Board (PPT)
• Overview of UNICEF Financial Management (PPT)
• Overview of Programming Process (PPT)
• Making the UN Fit for Results The 2016 QCPR – a UNICEF Perspective (PPT)
Key orientation documents:
• Review of the 2016 programme of work (E/ICEF/2015/13/Rev.2)
• Guidelines for field visits (E/ICEF/2004/19)
• Working methods of the Executive Board (E/ICEF/177/Rev.6)
8 Jan 2016
10 a.m.–1 p.m.
CR-6
GA
Election of the UNICEF 2016 Bureau Members
and
Informal briefings on:
(a) Plan for global thematic evaluations, 2014–2017: review and update for 2016–2017 (PPT),
(b) Increasing access and equity in early childhood education in the CEE/CIS region (PPT), and management response (PPT); and
(c) UNICEF financial report and audited financial statements for the year ended 31 December 2014 and Report of the Board of Auditors (PPT)