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Fonds des Nations Unies pour l’enfance Conseil d’administration
Première session ordinaire de 2013

5 février 2013 - 8 février 2013, New York
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Ordre du jour

[1]   Opening of the session: Statements by the President of the Executive Board and the Executive Director

[Special]   Special focus session on the collaboration between the World Bank and UNICEF

[2]   Election of the President and Vice-Presidents of the Executive Board for 2013

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

[4]   Annual report of the Executive Director of the United Nations Children’s Fund to the Economic and Social Council

[5]   Report on the end-of-cycle review of the medium-term strategic plan for 2006-2013

[6]   Updated road map to and outline of the medium-term strategic plan for 2014-2017

[7]   Oral report on UNICEF follow-up to recommendations and decisions of the UNAIDS Programme Coordinating Board meetings

[8]   UNICEF programme cooperation

[8] [a]   Approval of revised country and common country programme documents discussed at the second regular session of 2012

[8] [b]   Draft country programme documents

[9]   Discussion on recent global thematic evaluations

[10]   Road map to an integrated budget: joint report of UNDP, UNFPA and UNICEF

[11]   UNICEF financial report and audited financial statements for the biennium ended 31 December 2011 and report of the Board of Auditors.

[12]   Private fundraising: 2013 workplan and proposed budget

[13]   Pledging event

[14]   Other matters

[15]   Adoption of draft decisions

[16]   Staff awards and closing statements by the Executive Director and the President of the Executive Board