First regular session 2014
4-7 February 2014
Session documents
| Opening of the session | |
|---|---|
| Item 1 | |
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Opening statement of the President of the Executive Board |
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Opening statement of the Executive Director |
| Organizational and procedural matters | |
|---|---|
| Item 2 | |
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Election of the President and Vice-Presidents of the Executive Board for 2014 (E/ICEF/2014/2) |
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| Item 3 | |
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Adoption of the provisional annotated agenda, timetable and organization of work (E/ICEF/2014/1) |
| Programme and policy matters | |
|---|---|
| Item 4 | |
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Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings (E/ICEF/2014/CRP.3) |
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| Item 5 | |
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UNICEF programme cooperation |
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| (a) Approval of revised country and area programme documents discussed at the second regular session of 2013 | |
| 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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Americas and the Caribbean |
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Mexico |
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| Matrix | EN |
| Eastern and Southern Africa | |
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Namibia |
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| Middle East and North Africa | |
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Gulf Area subregional programme |
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(b) Modifications to procedures for consideration and approval of country programme documentation (E/ICEF/2014/P/L.1) |
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| Item 6 | |
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Costed UNICEF Gender Action Plan, 2014–2017 (E/ICEF/2014/CRP.5) |
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| Item 7 | |
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Thematic discussion on the work of UNICEF in humanitarian situations (E/ICEF/2014/CRP.4) |
| Evaluation, audit and oversight matters | |
|---|---|
| Item 8 | |
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Plan for global thematic evaluations, 2014–2017 (E/ICEF/2014/3) |
| Resources, financial and budgetary matters | |
|---|---|
| Item 9 | |
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UNICEF Financial report and audited financial statements for the year ended 31 Dec 2012 and Report of the Board of Auditors (A/68/5/Add.2) |
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Implementation of the recommendations of the Board of Auditors contained in its reports on the United Nations funds and programmes for the financial period ended 31 Dec 2012 - Report of the Secretary-General (A/68/350) |
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Financial reports and audited financial statements and reports of the Board of Auditors for the period ended 31 Dec 2012 - Report of the ACABQ (A/68/381) |
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| Item 10 | |
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Private fundraising: 2014 workplan and proposed budget (E/ICEF/2014/AB/L.1) |
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| Item 11 | |
|
Pledging event |
| Other matters and adoption of draft decisions |
|---|
| Item 12 |
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Other matters |
| Item 13 |
|
Adoption of draft decisions |
| Item 14 |
|
Closing statements by the Executive Director and the President of the Executive Board |
| Special | |
|---|---|
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* Special focus session “Partners for change and development: the growing partnership between the European Union and UNICEF” |