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Fonds des Nations Unies pour l’enfance Conseil d’administration
Annual Session 2015

16 juin 2015 - 18 juin 2015, New York
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Programme

Cette session a conclu

récentes réunions

5th meeting

1.     Report of the Ethics Office of UNICEF for 2014 (E/ICEF/2015/9) [item 8]

2.     Reports of the Executive Board field visits (UNICEF/2015/EB/3 and UNICEF/2015/EB/4) [item 10]

3.     Address by the Chairperson of the UNICEF Global Staff Association (video) [item 9]

4.     Other matters [item 11]

Provisional list of agenda items for the 2015 second regular session of the Executive Board

5.     Adoption of draft decisions [item 12]

6.     UNICEF Staff Awards and closing statements by the Executive Director of UNICEF and the President of the Executive Board [item 13]

  • juin 18 2015
  • 10:00 - 13:00
  • Salle de conférence 1
4th meeting

1. Evaluation reports and management perspective and response [item 6]

Annual report for 2014 on the evaluation function in UNICEF, and management perspective (E/ICEF/2015/10 and UNICEF/2015/EB/1)

2.     Evaluation reports and management perspective and response [item 6]

Formative evaluation of the Monitoring Results for Equity System approach, and a management response

3.     Internal audit and investigations [item 7]

UNICEF Office of Internal Audit and Investigations 2014 annual report to the Executive Board (E/ICEF/2015/AB/L.2)

Management response to the UNICEF Office of Internal Audit and Investigations 2014 annual report to the Executive Board (E/ICEF/2015/AB/L.3)

UNICEF Audit Advisory committee annual report for 2014

  • juin 17 2015
  • 15:00 - 17:00
  • Salle de conférence 1
3rd meeting

1.      Annual report of the Executive Director of UNICEF: performance and results for 2014, including a report on implementation of the quadrennial comprehensive policy review (E/ICEF/2015/5 and E/ICEF/2015/5/Add.1) [item 3]

UNICEF report on the recommendations of the Joint Inspection Unit (E/ICEF/2015/6)

2.     Annual report on the implementation of the UNICEF Gender Action Plan, 2014-2017 (E/ICEF/2015/8) [item 4]

3.     UNICEF programme cooperation [item 5]

(a)      Country programme documents

Consideration of four draft country programme documents by region: Central and Eastern Europe and the Commonwealth of Independent States: Armenia (E/ICEF/2015/P/L.7), Turkmenistan (E/ICEF/2015/P/L.8); Eastern and Southern Africa: Uganda (E/ICEF/2015/P/L.10) and Zimbabwe (E/ICEF/2015/P/L.9)

(b)      Extensions of ongoing country programmes (E/ICEF/2015/P/L.11)

  • juin 17 2015
  • 10:00 - 13:00
  • Salle de conférence 1
2nd meeting

Annual report of the Executive Director of UNICEF: performance and results for 2014, including a report on implementation of the quadrennial comprehensive policy review (E/ICEF/2015/5 and E/ICEF/2015/5/Add.1) [item 3]

UNICEF report on the recommendations of the Joint Inspection Unit (E/ICEF/2015/6

  • juin 16 2015
  • 15:00 - 17:00
  • Salle de conférence 1
1st meeting

1.     Opening of the session [item 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 (E/ICEF/2015/4/Rev.1) [item 2]

3.     Special focus session: Equity

Guest speaker: Ms. Rebeca Grynspan, Secretary-General of the Ibero-American Secretariat

  • juin 16 2015
  • 10:00 - 13:00
  • Salle de conférence 1