85653 WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2014** Page 1 of 3 Updated: 3/3/14 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD, IDA, INFORMAL MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED BANK CLOSED DUE TO INCLEMENT WEATHER Oral Briefing – February 2014 Meeting of the G20 Finance Ministers and Central Bank Governors IBRD/IDA AOBs IBRD/IDA AOBs IFC AOB INVESTMENTS The Gambia - Results for Education Achievement and Central African Republic - Emergency. Food Crisis & STEERING COMMITTEE MTG TO FOLLOW Africa Region - Proposed Investment in Investec Development (READ) Project Agricuture Relaunch (ERL) AFTER THE INFORMAL MTG Africa Private Equity Fund II Nigeria - Lagos Eko Secondary Education Project Togo Community Development and Safety Nets China - Guiyang Rural Roads Project Project Additional Financing Samoa - Aviation Investmnt Project Yemen - Mocha Wind Park Project IBRD/IDA AOBs Solomon Islands - Community Resilience to Climate and Bangladesh - National Agricultural Technology Disaster Risk Project (CRISP) Project (NATPI) – Proposal to Restructure India - Uttarakhand Rural Water Supply and Sanitation Project - Additional Financing for Disaster Mitigation TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING – 4:00 PM – EDs’Lounge Uganda: Series of IDA Partial Risk Guarantees for Connecting to Compete 2014: Trade Logistics in the Update on Ukraine Renewable Energy Development Program Global Economy - 2014 Logistics Performance 10 11 12 13 14 EDs' SEMINAR - 09:45 AM – 4:00 PM – COMMITTEE OF THE WHOLE - 10:00 AM EDs’ SEMINAR – 10:00 AM – Venue-tbc IFC BOARD MEETING - 10:00 AM MC2-800 Development Committee - April 12, 2014 - Draft Implementation Update: Strategy and Change Africa Region - Proposed Investment in Bank of Africa Key Issues for Post-2015: Conversations between Preliminary Agenda (Monitoring and Evaluation Framework) Group, S.A. (BOA) World Bank EDs and UN Permanaent Development Committee – April 12, 2014 – Progress foll. by BANK BUSINESS Representatives Report on Mainstreaming Disaster Risk Management Republic of Djibouti - Country Partnership Strategy in the World Bank Group Operations IBRD/IDA AOBs FY2014-2017 EDs’ LUNCH WITH ECOSOC - 01:00 PM - MC - Development Committee – April 12, 2014 - Growth India - Maharashtra Rural Water Supply and Jordan - Second Programmatic DPL East Dining Room in the Post-Crisis Global Economy - Policy Challenges Sanitation Project (RWSS III) Rwanda - Development Policy Credit and Grant- Third for Developing Countries Support to the Social Protection System (SSPS-3) IFC AOB INVESTMENTS Oral Update on South Sudan MIGA AOB MODIFICATION IBRD, IFC, MIGA INFORMAL MEETING - Federative Republic of Brazil – Proposed Investment IBRD/IDA AOBs Republic of Moldova - Proposed Guarantee to 02:30 PM in SupplierCard IBRD/IDA AOBs Jamaica - Integrated Community Development Raiffeisen Bank S.A. for its Financing to I.C.S. Update on the Policy on the Use of Offshore South Sudan - Emergency Food Crisis Response Project Project Raiffeisen Leasing Financial Centers in World Bank Group Private Additional Financing Sector Operations CODE MTG - 03:00 PM South Sudan - Health Rapid Results Project – Additional Financing IBRD/IDA AOBs Armenia - Education Improvement Project Benin - Poverty Reduction Support Credit (PRSC 9) Bosnia and Herzegovina - Energy Efficiency in Public Benin - Youth Employment Project Buildings Gabon - Investment Promotion and Competitiveness FYR Macedonia - Second Programmatic Competitiveness Project Development Policy Loan TECHNICAL BRIEFING - 04:00 PM - EDs' IFC AOB INVESTMENTS Lounge Republic of Belarus: Proposed Investment in LLC Isopan Integrated Reporting for the Isobud Project Malta - Proposed Investment in GTLP Extn. Fimbank 2 Mon Tue Wed Thu Fri 17 18 19 20 21 HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS Uganda: Series of IDA Partial Risk Guarantees for Democratic Republic of Congo - Financial Democratic Republic of Congo - Inga 3 Basse Chute Renewable Energy Development Program Infrastructure and Markets AC MTG – 2:00 PM and Mid-Size Hydropower Development Technical Nicaragua - Sustainable Rural Water Supply and Gambia - Commercial Agriculture & Value Chain Assistance Project IBRD/IDA AOBs Sanitation Sector Management Project Ethiopia - Water Supply, Sanitation and Hygiene Solomon Islands – Sustainable Energy Project – Philippines - Learning, Equity and Accountability BC MTG – 3:30 PM Project Additional Financing Program Support Project foll. by INFORMAL MEETING The Gambia- Maternal and Child Nutrition and Health Oral Briefing – IDA Crisis Response Window for Results BOARD MEETING – 02:30 PM IBRD/IDA AOBs Tonga – Emergency Housing Reconstruction Niger - Third Shared Growth Grant Africa - Regional Pastoral Livelihoods Resilience Kazakhstan - Justice Sector Institutional Oral Briefing - IDA Crisis Response Window for Saint Rwanda - Feeder Roads Development Project Strengthening Project Lucia and St. Vincent and the Grenadines - Rwanda - Third Rural Sector Support Project - Emergency Recovery from Flash Flooding Event Additional Financing Tanzania - Eleventh Poverty Reduction Support Credit IBRD/IDA AOBs Tanzania - Second Power and Gas Sector Uganda – Second Kampala Institutional & Development Policy Operation Infrastructure Development Project Zambia - Health Services Improvement Project EDs' SEMINAR - 03:00 PM – MC 2-800 Update on Quality 24 25 26 27 28 IDA INFORMAL MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM TECHNICAL BRIEFING - 10:00 AM - EDs' BC MTG - 11:00 AM IDA 17 Replenishment Agreement (IDA 17 Deputies Pakistan – Proposed Investment in CSAIL Lounge Report) foll. by BANK BUSINESS Citizen Engagement Strategy foll. by BANK BUSINESS Nigeria – Lagos State Development Policy Operation IBRD/IDA AOBs India - Eastern Dedicated Freight Corridor II IBRD/IDA AOBs II Armenia - Social Protection Administration II Kenya - KTCIP South Asia - CASA 1000 Project IBRD/IDA AOBs Project Kenya - Transport Sector China - HaJia Railway IBRD/IDA AOBs Nigeria - Community and Social Development - AF IBRD/IDA AOBs China - Heilongjiang Public Transport EDs' SEMINAR – 3:00 PM - (venue-tbc) Sierra Leone - Safety Nets Project Gabon - Sustainable Managment Critical Wetlands China - Shanxi Gas Utilization MIGA’s Informal Strategy Dialogue Uganda - Albertine Reg. Sustainable Development Moldova – First Development Policy Operation Project Romania - Health Sector Reform Brazil - Integrated Sustainable Water Management EDs’ SEMINAR - 03:00 PM - MC 13-121 Global Infrastructure Facility (GIF) Mon Tue Wed Thu Fri 31 COGAM MTG - 10:00 AM IBRD/IDA AOBs Niger - Capacity for Service Delivery Belarus – Biomass District Heating Project Belarus - Water Supply and Sanitation Project - Additional Financing West Bank and Gaza - Gaza Solid Waste Management Yemen - Maternal and Newborn Voucher Project India - Uttarak Wtrsds II EDs' SEMINAR - 03:00 PM - MC 13-121 Update on the Status on Global Practices March Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received APRIL 2014 ** Updated: 3/3/14 Mon Tue Wed Thu Fri 1 2 3 4 IBRD, IDA, IFC, MIGA INFORMAL MEETING - HRC MTG - 10:00 AM IFC BOARD MEETING – 10:00 AM AC MTG – 10:00 AM 10:00 AM foll. by MIGA BUSINESS World Bank Group Corporate Scorecard and Revised World Bank Corporate Scorecard AC MTG – 2:30 PM IBRD/IDA AOBs foll. by BANK BUSINESS foll. by JT AC/BC MTG JT BC/CODE MTG - 02:30 PM IBRD/IDA AOBs IBRD/IDA AOBs Myanmar - Public Finance Management TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Modernization Poject Global Partnership for Social Accountabiity (GPSA) 7 8 9 10 11 NO BOARD BUSINESS DUE TO THE SMs NO BOARD BUSINESS DUE TO THE SMs SPRING MEETINGS (APRIL 11-13) IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 14 15 16 17 18 NO BOARD BUSINESS DUE TO THE SMs COMMITTEE OF THE WHOLE - 10:00 AM IBRD Medium-Term Business Plan and Finance Framework (MTBF) IBRD/IDA AOBs IBRD/IDA AOBs The World Bank FY14 Credit Risk and Loan Loss Provisioning - Interim Assessment IFC Strategy Roadmap FY15-17 MIGA Strategic Directions FY15-17 BOARD MEETING – 2:30 PM IBRD/IDA AOBs 21 22 23 24 25 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Results and Performance of the World Bank Group 2013 - foll. by BANK BUSINESS COGAM MTG - 11:00 AM An IEG Evaluation IBRD/IDA AOBs foll.by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 28 29 30 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs April Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received MAY 2014** Updated: 3/3/14 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 5 6 7 8 9 STEERING COMMITTEE MTG - 11:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Global Mobility Phase II foll. by BANK BUSINESS 12 13 14 15 16 AC - EXECUTIVE SESSION - 10:00 AM BOARD MEETING - 10:00 AM HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS BC MTG - 02:30 PM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 19 20 21 22 23 AC MTG - 10:00 AM BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs BC MTG - 02:30 PM IBRD/IDA AOBs Country Partnership Framework (CPF) Directive 26 27 28 29 30 BOARD MEETING - 10:00 AM COGAM MTG - 11:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs AC/BC MTG - 02:30 PM IBRD/IDA AOBs May Undated AOB - absence-of-objection ** All items in the calendar are tentative and subject to change Italicized items are those for which documents have not yet been received