Agenda
[1] Opening of the session: statements by the President of the Executive Board and the Executive Director
[2] Adoption of the provisional annotated agenda, timetable and organization of work
[Special] European Commission Directorate General for Humanitarian Aid and Civil Protection (DG ECHO) and UNICEF Partnership
[3] Proposed programme of work for Executive Board sessions in 2013
[4] Report on the implementation of the strategic framework for partnerships and collaborative relationships
[5] Report on the implementation of the “modified system for allocation of regular resources for programmes" approved by the Executive Board in 1997
[6] Programme cooperation
[6] [a] Approval of revised country programme documents
[6] [b] Draft country programme and common country programme documents
[6] [c] Regional summaries of midterm reviews of country programmes
[6] [b] Middle East and North Africa
[6] [(b)(c)] West and Central Africa
[6] [(b)(c)] Americas and the Caribbean
[6] [c] East Asia and the Pacific region
[6] [d] Extensions of ongoing country programmes
[7] Medium-term strategic plan: planned financial estimates for the period 2012-2015
[8] Private fundraising: financial report and statements for the year ended 31 December 2011
[9] Steps taken and progress achieved towards an integrated budget: joint report of UNDP, UNFPA and UNICEF
[10] Other matters
[11] Adoption of draft decisions
[12] Closing statements by the Executive Director and the President of the Executive Board
[Special (Informal briefing)] Informal briefing on the Roadmap to the Medium-term Strategic Plan 2014-2017
[Special (Progress in reducing under nutrition)] Progress in reducing under nutrition – update on the Scaling Up Nutrition Movement and the role of UNICEF
[Special (Thematic discussion)] Thematic discussion on the work of UNICEF in humanitarian situations
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