Second Regular Session 2017
29-30 August 2017
Item | Documents | Download |
Opening of the session | ||
Statement by the President of the Executive Board |
en |
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Statement by the Under-Secretary-General/Executive Director |
en | |
1 | Organizational matters | |
Proposed provisional agenda and workplan of the second regular session 2017 |
ar | en | es fr | ru | zh |
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Report on the annual session of 2017 |
ar | en | es fr | ru | zh |
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Provisional agenda and workplan of the first regular session of 2018 |
en | es | fr | |
Draft annual workplan 2018 | en | es | fr | |
2 | Strategic Plan | |
United Nations Entity for Gender Equality and the Empowerment of Women Strategic Plan 2018-2021 |
ar | en | es fr | ru | zh |
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Annex I: Integrated Results and Resources framework (UPDATED) |
en | |
Annex II: Development Results Theory of Change |
en | |
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en | es | fr | |
Annex IV: Alignment of the Strategic Plan with the QCPR |
en | |
3 |
Financial, budgetary and administrative matters |
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Integrated budget estimates for UN-Women for the biennium 2018-2019 |
ar | en | es fr | ru | zh |
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Annex I: Proposed organizational structure and post distribution |
en | |
Annex II: Definitions |
en |
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Related report of the Advisory Committee on Administrative and Budgetary Questions |
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Management response to the report of the Advisory Committee on Administrative and Budgetary Questions | ||
Presentation | ||
Independent Assurance Function at UN-Women: options for the most appropriate model to deliver sufficiently resourced internal auditing, consolidation with evaluation function | en | |
4 |
Structured dialogue on financing |
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Report on the structured dialogue on financing |
ar | en | es fr | ru | zh |
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Presentation | ||
5 | Audit matters | |
Financial report and audited financial statements for the year ended 31 December 2016 |
en | |
Report of the Board of Auditors | en | |
Management response to the report of the Board of Auditors on the financial statements for the year ended 31 December 2016 |
Presentation | |
Draft Report of the Secretary-General Implementation of the recommendations of the Board of Auditors on the financial statements of the United Nations funds and programmes for the financial period ended 31 December 2016 | en | |
Briefing on the operational response at country level: Rwanda |
en | |
Presentation | ||
video | ||
6 | Evaluation | |
Meta-analysis of evaluations managed by UN-Women, 2016 | en | es | fr | |
Presentation | ||
Management response | Presentation |
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Corporate Evaluation Plan 2018-2021 |
en | |
Presentation | ||
7 | Field Visit | |
Report on the joint field visit of the Executive Boards of UNDP/UNFPA/UNOPS, UNICEF, UN-Women and WFP to Nepal |
en | es | fr | |
video | ||
Report on the field visit of the Executive Board of UN-Women to India |
en | |
Adoption of decisions | ||
Decision 2017/5 - United Nations Entity for Gender Equality and the Empowerment of Women, Strategic Plan 2018-2021 | en | |
Decision 2017/6 - Integrated budget estimates for the United Nations Entity for Gender Equality and the Empowerment of Women for the biennium 2018-2019 | en | |
Decision 2017/7 - Structured Dialogue on Financing: Financing the UN-Women Strategic Plan 2018-2021 | en | |
Decision 2017/8 - UN-Women Executive Board field visit | en | |
Decision 2017/9 - UN-Women’s Management Response to the Report of the Board of Auditors | en | |
Closing of the session | ||
Statement by the Under-Secretary-General/Executive Director |
en |