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Fonds des Nations Unies pour l’enfance Conseil d’administration
Session annuelle de 2013

18 juin 2013 - 21 juin 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 of UNICEF

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

[3]   Annual report of the Executive Director of UNICEF: progress and achievements against the medium-term strategic plan

[4]   UNICEF Strategic Plan, 2014-2017

[5]   Harnessing knowledge to achieve results for children

[6]   Report on the progress of gender equality work in UNICEF

[7]   Proposals for UNICEF programme cooperation: (a) Draft country programme documents, (b) Extensions of ongoing country programmes

[8]   Annual report on the evaluation function and major evaluations

[9]   Revised evaluation policy of UNICEF

[10]   Thematic synthesis report on evaluation of humanitarian action

[11]   Report of the Ethics Office

[12]   Office of Internal Audit and Investigations 2012 annual report to the Executive Board

[13]   Address by the Chairperson of the UNICEF Global Staff Association

[14]   Reports of Executive Board field visits

[15]   Other matters

[16]   Adoption of draft decisions

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