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United Nations Children’s Fund Executive Board
Second Regular Session 2019

Wednesday, 11 September, 2019 - Friday, 13 September, 2019, New York
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Agenda

[1]   Opening statements by the President of the Executive Board and the Executive Director of UNICEF

[2]   Adoption of the provisional annotated agenda, timetable and organization of work

[3]   Proposed programme of work for the Executive Board sessions in 2020

[4]   Working methods

[5]   UNICEF programme cooperation: (a) Country programme documents; and (b) Extensions of ongoing country programmes

[6]   Structured dialogue on financing the results of the UNICEF Strategic Plan, 2018–2021

[7]   Oral update on UNICEF humanitarian action

[8]   Strengthening child protection systems: evaluation of UNICEF strategies and programme performance, and management response

[9]   Report of the Independent Task Force on Workplace Gender-Discrimination, Sexual Harassment, Harassment and Abuse of Authority, and management response

[10]   UNICEF Strategic Plan: updated financial estimates, 2019–2022

[11]   Private Fundraising and Partnerships: financial report for the year ended 31 December 2018

[12]   Cost recovery: joint review of the existing cost definitions and classifications of activities and associated costs

[13]   Update on the implementation of General Assembly resolution 72/279 on the repositioning of the United Nations development system in the context of the quadrennial comprehensive policy review of operational activities for development of the United Nations system

[14]   Report of the field visit to Turkey of the UNICEF Executive Board, 2 to 9 March 2019, and report of the joint field visit to Colombia by members of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP, 11 to 18 May 2019

[15]   Update on the midterm review of the UNICEF Strategic Plan, 2018–2021

[16]   Other matters

[17]   Provisional list of agenda items for the first regular session of 2020

[18]   Adoption of draft decisions

[19]   Closing statements by the Executive Director of UNICEF and the President of the Executive Board

[*]   Special focus session on business for results