WORLD BANK GROUP BOARDS’ CALENDAR JULY 2019 Page 1 of 4 Updated: 7/11/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 IFC BOARD MEETING – 10:00 AM Bank Holiday – Independence Day Bank Holiday – Post IBRD/IDA/IFC/MIGA AOBs Uzbekistan – Proposed Investment in Joint Stock IBRD/IDA AOBs Independence Day Official Travel of Executive Directors, Alternate Executive Mortgage Commercial Bank Ipoteka for the IP Mozambique – Additional Financing to the Directors, Senior Advisors and Advisors to Executive Directors Senior Loan Project Agriculture and Natural Resources as of June 27, 2019 Landscapes Management Project Afghanistan – Performance Learning Review IBRD/IDA AOBs (SUSTENTA) Comoros - Comprehensive Approach to Health IBRD/IDA AOBs System Strengthening (COMPASS) Benin - Digital Rural Transformation Project Ghana – Economic Transformation Project Guinea Bissau – Rural Transport Project Liberia – Improving Results in Secondary Sierra Leone – Sierra Leone Safety Net Project Second Education Additional Financing Samoa – Agriculture & Fisheries Productivity and Somalia – Water for Agro-Pastoral Productivity and Marketing Project Resilience Egypt – Strengthening Social Safety Net – Maldives – First Fiscal Sustainability and Budget Credibility Additional Financing Development Policy Financing Operation Maldives – Development Policy Financing with a Catastrophe Deferred Drawdown Option and Pandemic Emergency Financing Facility Uzbekistan – Strengthening the Social Protection System Project CODE AOB Approach Paper: World Bank Group’s Support for Crisis Preparedness: Addressing Fiscal and Financial Sector Vulnerabilities Mon Tue Wed Thu Fri 8 9 10 11 12 STEERING COMMITTEE MTG. – 10:00 AM – MC IFC BOARD MEETING – 10:00 AM BANK/IFC/MIGA BOARD MEETING 13-121 Update on IFC’s Private Equity Fund Co-Investment Burundi – Country Partnership Framework Delegated Authority Envelopes IBRD/IDA/IFC/MIGA AOB foll by BANK BUSINESS BOARD INFORMAL MEETING – 12 NOON – MC Argentina – Second Inclusive Growth Budget Committee and the Committee on 13-121 Programmatic Development Policy Financing Governance Executive Directors’ Update on Agile Program IBRD/IDA AOBs Administrative Matters – Nomination of Oral Briefing - Post IDA19 2ND Replenishment Meeting Guinea – Project for Results in Early Childhood and IBRD/IDA AOBs Successors to Ms. Susan Ulbaek Post-Meeting Update Basic Education Tajikistan – Rural Electrification Project Ebola Update Suriname – Competitiveness and Sector Bangladesh – Municipal Water Supply and Diversification Sanitation Project IBRD/IDA/IFC/MIGA AOBs IBRD/IDA/IFC/MIGA AOBs IFC AOB INVESTMENTS 2019 Annual Meetings – Invitation to Observers Honduras – Performance and Learning Review Greece - Proposed Investment in DARP SPV Official Travel of Executive Directors, Alternate Executive HoistGR Directors, Senior Advisors and Advisors to Executive IFC AOB INVESTMENTS Directors as of July 2, 2019 Brazil – Proposed Investment in Phoenix Tower B4 IBRD/IDA AOB World Bank Annual Report 2019 – Draft MIGA AOB MIGA Annual Report for Fiscal Year 2019 – Draft IFC AOB IFC 2019 Annual Report – Preliminary Draft CODE AOB IEG Approach Paper Managing Urban Spatial Growth: An Evaluation of World Bank Support to Land Administration, Planning and Development 15 16 17 18 19 BANK BOARD MEETING – 10:00 AM NO BOARD BUSINESS SCHEDULED Zimbabwe - Idai Recovery Project IFC AOB INVESTMENTS foll by BANK/IFC/MIGA INFORMAL MEETING Central Europe Region - Proposed Financial Intermediary Fund Management Investment in Sumitomo Mitsui IBRD/IDA/IFC/MIGA AOBs Framework IBRD/IDA AOBs Official Travel of Executive Directors, Alternate Executive Banking Corporation (SMBC ECA RSF Leveraging Migration for Development Brazil – Ceara Rural Sustainable II) Directors, Senior Advisors and Advisors to Executive Development and Competitiveness Phase II Directors as of July 11, 2019 Brazil – Proposed Investment in Revelo BANK BOARD MEETING – 2:30 PM Angola – Growth and Inclusion Development Policy IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs Financing Chad – Performance and Learning Review Southern Africa – SAPP AREP – Additional Financing IBRD/IDA AOBs World Bank Administrative Tribunal Appointments Angola – Luanda Bita Water Supply Project Guarantee Angola – Strengthening the National Social Protection System Project Liberia - Public Financial Management Reforms for Institutional Strengthening Project IFC AOB INVESTMENTS Colombia – Proposed Investment in DARP SPV SCOB Mon Tue Wed Thu Fri 22 23 24 25 26 BANK/IFC/MIGA BOARD MEETING – 9:30 AM HRC MTG – 10:00 AM IFC BOARD MEETING – 10:00 AM AC MTG – 11:30 AM Grey Cover – World Development 2020 – Trading for EBC Update foll. by BANK INFORMAL MEETING Annual Risk Report and Single Borrower Limit FY20 Development in the Age of the Global Value Chains Briefing on Somalia and Horn of Africa Inspection Panel – India Amravati Sustainable DEC Update Infrastructure and Institutional Development Project AC MTG – 2:30 PM IBRD/IDA AOBs IFC Intermediate Jurisdiction (OFC) West Bank and Gaza – Real Estate Registration Project IFC - Use of IFC’s FY19 Net Income: IBRD/IDA AOBs Retained Earnings and Designation of Mali – Additional Financing to the Mali Rural Retained Earnings – Discussion Draft Electrification Hybrid Systems Project IBRD/IDA AOBs Mauritania – First Competition and Skills Development Policy Operation 29 30 31 BANK/IFC/MIGA INFORMAL BOARD MEETING – 10:00 AM IEG World Bank Results and Performance 2018 CODE MTG – 2:30 PM Update on the Eminent Persons Group Report on CAO Annual Review of Activities “Making the Global Financial System Work for All” (MM) FY19 Q4 Operations Update (Retrospective) foll. by BANK BUSINESS Annual Risk Report and Single Borrower Limit FY20 Mongolia – Second Economic Management Support IBRD/IDA/IFC/MIGA AOBs Operation Bangladesh – Performance and Learning Review IBRD/IDA AOBs Mozambique – Malawi Regional Interconnector Project Rwanda – Quality Basic Education for Human Capital Development Project IBRD/IDA/IFC/MIGA AOBs Cameroon – Performance Learning Review of the Country Partnership Framework July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2019 Updated: 7/11/2019 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING – 2:30 PM foll by BANK INFORMAL BUSINESS Oral Briefing - Pre UNGA Briefing & HLPF IBRD/IDA AOBs 5 6 7 8 9 AC MTG _ 10:00 AM BOARD MEETING - 10:00 AM BANK/IFC/M IGA BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA Financial Statements – FY19 Annual WBG Financial Statements IBRD/IDA AOBs Year-end Use of IFC’s Net Income: Retained Earnings and Designation of Retained Earnings IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs 12 13 14 15 16 Board Recess (8/12-15) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 19 20 21 22 23 Board Recess (8/19-23) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IBRD/IDA/IFC/MIG AOBs IBRD/IDA AOBs August Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection SEPTEMBER 2019 Updated: 7/11/2019 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday – Labor Day BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Building Urban Resilience. An Evaluation of the foll by BANK INFORMAL MEETING World Bank Group’s Evolving Experience (2007- 2017) 9 10 11 12 13 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM BC MTG – 11:00 AM DC topics for the Annual Meetings 2019 STEERING COMMITTEE MTG. - 11:00 AM foll. by BANK BUSINESS World Bank Quarterly Business and Risk World Bank Quarterly Business and Risk Review FY19 Quarter 4 (Part A) Review FY19 Quarter 4 (Part A) IBRD/IDA/IFC/MIGA AOBs CODE MTG - 2:30 PM AC MTG – 3:00 PM World Bank Quarterly Business and Risk World Bank Quarterly Business and Risk Review Review FY19 Q4 (Part B) FY19 Q4 (Part B) 16 17 18 19 20 MIGA BOARD MEETING – 10:00 AM IFC INFORMAL BOARD MEETING - 10:00 foll by BANK BUSINESS IBRD/IDA/IFC/MIGA AOBs AM IFC Blended Concessional Finance – 2019 Update IBRD/IDA AOBs to the Board of Directors foll. by BANK BUSINESS 23 24 25 26 27 BANK/IFC/MIGA BOARD MEETING - 10:00 HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM AM foll. by BANK BUSINESS BC MTG - 2:30 PM AC MTG - 2:30 PM IBRD/IDA/IFC/MIGA AOBs IFC Quarterly Budget and Human Resources IBRD/IDA AOBs Report (QBHR) IBRD/IDA AOBs 30 September Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection