Second Regular Session 2017
29-30 August 2017
| Item | Documents | Download |
| Opening of the session | ||
| Statement by the President of the Executive Board |
en |
|
| 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 |
|
| Report on the annual session of 2017 |
ar | en | es fr | ru | zh |
|
| 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 |
|
Annex I: Integrated Results and Resources framework (UPDATED) |
en | |
Annex II: Development Results Theory of Change |
en | |
|
en | es | fr | |
Annex IV: Alignment of the Strategic Plan with the QCPR |
en | |
| 3 |
Financial, budgetary and administrative matters |
|
| Integrated budget estimates for UN-Women for the biennium 2018-2019 |
ar | en | es fr | ru | zh |
|
|
Annex I: Proposed organizational structure and post distribution |
en | |
|
Annex II: Definitions |
en |
|
| Related report of the Advisory Committee on Administrative and Budgetary Questions |
||
| 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 |
|
| Report on the structured dialogue on financing |
ar | en | es fr | ru | zh |
|
| 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 |
|
| 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 |
