WORLD BANK GROUP BOARDS’ CALENDAR MAY 2019 Page 1 of 4 Updated: 5/13/2019 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOBs BOARD MEETING – 9:30 AM Croatia - Country Partnership Framework Program-for-Results: Proposal to Remove the Cap on IBRD/IDA AOBs Commitment Authority Business Continuity – Presidential Order foll by IFC BUSINESS of Succession Romania – Proposed Investment in Alpha Bak Ghana – Forest Investment Program - Romania Covered Bond (DCM Alpha Rom) Additional Financing (RE) China – Distributed Renewable Energy IBRD/IDA AOBs Scale-up Project Iraq – Electricity Services Reconstruction and Djibouti – Improving Health Sector Enhancement Project (EM) Performance Projects - Second Additional Financing IFC AOB INVESTMENTS World Region – Proposed Investment in Real Economy Green Investment Opportunity Fund (DCM REGIO Fund) India – Proposed Investment in Bajaj Finance Limited India – Proposed Investment in L&T Finance Limited 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 Oral Briefing - Post-IDA19 First Replenishment IBRD/IDA AOBs Sierra Leone – Proposed Investment in Sierra Rutie 2 IBRD/IDA AOBs AM Meeting Post-Employment Benefits Plan: Proposal for foll by BANK/IFC/MIGA BUSINESS Morocco – Supporting the Economic Consistent Cost Recovery Provisions Tajikistan – Country Partnership Framework Inclusion of Youth IBRD/IDA AOBs Armenia – Lifeline Road Net Improvement Official Travel of Executive Directors, Project – Second Additional Financing Alternate Executive Directors, Senior IFC AOB INVESTMENTS Moldova – Power System Development IBRD/IDA AOBs Advisors and Advisors to Executive Directors Turkey - Proposed Investment in Alternatifbank Project Federated States of Micronesia – Maritime as of May 2, 2019 A.S. Investment Project Central African Republic – First Egypt – Proposed Investment in Edita IFC AOB RESOLUTION Samoa - Aviation Investment Project – Additional Consolidation and Social InclusI=ion East Asia and Pacific Region – Proposed Financing II Development Policy Financing Additional Investment in Jungle Ventures III, Marshall Islands – Maritime Investment Project L.P. Tonga – Digital Government Support Project CODE SUB-COMMITTEE MEETING – 3:00 PM COGAM MTG – 2:30 PM Approach Paper: World Bank Group’s Board Self-Assessment and Evaluation of the Approach to the Mobilizatioh of Private President Capital for Development: An IEG’s Evaluation Mon Tue Wed Thu Fri 13 14 15 16 17 PDT’S BRIEFING WITH THE BANK/IFC/MIGA BOARD MEETING - 10:00 IBRD/IDA AOBs IBRD/IDA AOBs EXECUTIVE DIRECTORS - 10:00 TO AM Zambia – Transforming Landscapes for IFC/IDA BOARD MEETING - 11:00 AM Central African Republic – Agriculture 11:30 AM – EDs’ Lounge Yemen – Country Engagement Note Resilience and Development Cote d’Ivoire - Proposed Investment in Housing Recovery and Agribusiness Development Yemen – United Nations Development Programme Djibouti – Integrated Cash Transfer and Program Support Project (UNDP) and the United Nations Children’s Fund Human Capital Project Cote d’Ivoire – Support from the IDA18 IFC-MIGA Lesotho – Lesotho Lowlands Water (UNICEF) – Yemen Emergency Crisis Response India – Andhra Pradesh Health Systems Private Sector Window (PSW) Local Currently Facility Development Project – Phase II AC MTG – 2:30 PM Project Strengthening Project Mauritania – Nouadhibou Eco-Seafood IBRD/IDA, IFC and MIGA Financial (LCF) for the Proposed IFC Investment in the CI Yemen – United Nations Children’s Fund (UNICEF) Housing Program Cluster Project Statements (Unaudited) FY19 Q3 and the World Health Organization (WHO) – IFC AOB INVESTMENTS Niger – Disaster Risk Management and Amendments to the General Investment foll by IFC INFORMAL MEETING Yemen Emergency Health and Nutrition Project – China – Proposed Investment in Camel Group IFC’s Approach to Greening Equity Investments in Urban Development Project Authorizations of the Bank and the Third Additional Financing Paraguay – Proposed Investment in Banco Sierra Leone – Energy Sector Utility Association-Board Financial Institutions – Draft for Consultation foll by BANK INFORMAL MEETING Continental S.A.E.C.A. (Continental CLII) Reform Project – Additional Financing FY19 Q3 Operations Update India - Proposed Investment in FCL II Lesotho – Performance and Learning IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs Review Official Travel of Executive Directors, IBRD/IDA AOBs MIGA AOB Solomon Islands – Urban Water Supply and Alternate Executive Directors, Senior Kosovo – Financial Strengthening (FSSP) Project Rwanda – Proposed Guarantee for Sanitation Sector Project IFC AOB INVESTMENTS Advisors and Advisors to Executive Directors Investment in Symbion Power Lake Kivu Tonga – Third Inclusive Growth Development Policy India – Proposed Investment in A91 as of May 9, 2019 Limited Operation Partners Vietnam – Ho Chi Minh City Development Policy IFC AOB INVESTMENTS Operation I IFC AOB Bangladesh - Proposed Investment in Bank Haiti – Providing an Education Quality in Haiti – IFC Carryover Mechanism and FY18 Asia Limited Additional Financing Budget Carryover Proposal India – Proposed Investment in DCM Haiti – Strengthening DRM and Climate Resilience Shriram Limited for the DCM Sugar Project Project MIGA AOB Haiti – Strengthening Primary Health Care and Malawi – Proposed Guarantees to JCM Surveillance Power International Limited and InfraCo Vietnam – Performance and Learning Review Africa Limited Malawi – Allocation from IDA18 IFC- MIGA PSW in Support of Guarantees from MIGA to JCM Power International Limited, Cayman Islands, an Overseas Territory of the United Kingdom, and InfraCo Africa Limited, United Kingdom, for their investments in JCM Matswani Solar Corp. Limited in Malawi Mon Tue Wed Thu Fri 20 21 22 23 24 BANK/IFC/MIGA BOARD MEETING – 10:00 COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG – 11:00 AM AM Executive Directors’ FY20 Budget Argentina – Proposed Investment in AXIOM II World Bank Quarterly Business and Risk Papua New Guinea - Country Partnership Phase III Voice Secondment Program (FY21- foll. by BANK BUSINESS HRC MTG – 2:30 PM Review FY19 Q3 (Part B) Framework 25) Indonesia – Third Fiscal Reform Development Policy World Bank Quarterly Business and Risk Colombia – Second Fiscal Sustainability, Loan Review FY19 Quarter 3 (Part A) Competitiveness, and Migration Development AC MTG – 2:30 PM Ethiopia – Renewable Energy Guarantees Program Policy Financing foll. by BANK INFORMAL MEETING IBRD/IDA AOBs BC MTG – 2:30 PM World Bank Quarterly Business and Risk The Gambia – Social Safety Net Project foll by BANK INFORMAL MEETING Review FY19 Q3 (Part B) Global Economic Prospects – June 2019 – Subdued World Bank Quarterly Business and Risk The Joint WB-IMF Multipronged Approach for Investment Turkey – Sustainable Cities Project 2 Review FY19 Quarter 3 (Part A) MIGA’s FY19H1 Review of Guarantee Additional Financing Addressing Emerging Debt Vulnerabilities: Update Portfolio, Risk Management, Capital Adequacy on Progress as of April 2019 Ukraine – Accelerating Private and Limits Investment in Agriculture Program IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs Benin – Stormwater Management and Urban Uzbekistan – Institutional Capacity IBRD/IDA AOBs Building Project Comoros – Integrated Development and Proposal for Appointment of Sanctions Board Mozambique – Urban Sanitation Project Resilience Project Competitiveness Project Members and Sanctions Board Chair Ethiopia – Lowlands Livelihood Resilience Project Brazil – Mato Grosso Fiscal Adjustment China –Urban Financing and Innovation Project Mali – Deployment of State Resource for Better and Environmental Sustainability IFC AOB INVESTMENTS Development Policy Loan Colombia – Performance and Learning Review Ecuador – Proposed Investment in Bolivariano Service Delivery FY16-21 Mali – Strengthening Climate Resilience in Mali Guatemala – Second Disaster Risk C.A. Management Development Policy Loan Project IFC AOB INVESTMENTS Georgia – Energy Supply Reliability and Financial with a Catastrophe Deferred Drawdown Argentina – Proposed Investment in La Genoveva Recovery Project/Guarantee Option India – Proposed Investment in Signature India Egypt – Private Sector Development for Inclusive Global Private Limited for the Signature Project Growth DPF – Tranche Release Document IFC AOB INVESTMENTS West Bank and Gaza – Additional Financing for Mexico – Proposed Investment in Perote IFC/IDA AOB Emergency Labor-intensive Gaza Municipal Services II World Region – Proposed IFC Additional (EM) India – Proposed Investment in Clean Investment in the Small Loan Guarantee Program Solar Power (Jodhpur) Private Limited (SLGP) IFC AOB INVESTMENTS for HFE Bhadla World Region – Support from the IDA18 IFC-MIGA Paraguay – Proposed Investment in Banco Familiar PSW Blended Finance Facility for the Proposed IFC S.A.E.C.A. (Familiar CL) Additional Investment in the Small Loan Guarantee Program (SLGP) Mon Tue Wed Thu Fri 27 28 29 30 31 Bank Holiday – Memorial Day IBRD/IDA BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG – 10:00 Kenya – Inclusive Growth and Fiscal Management IAD: Quarter 3 Results Report – Fiscal Year Europe and Central Asia – Proposed Investment in AM Development Policy Operation 2019 Central Asia and Kosovo MSE Lending Facility IEG’s Evaluation on Urban Resilience Democratic Republic of Congo – Multisectoral IAD: FY20 Internal Auditing Risk Assessment foll by IFC INFORMAL MEETING Nutrition and Health Project and Work Program for the World Bank Group Update on Portfolio Approach IBRD/IDA AOBs Concessional Financing for GPGs: IBRD GPG Fund (Draft) foll by BANK/IFC/MIGA BUSINESS Pakistan – Higher Education Project Pilot Proposal Cambodia – Country Partnership Framework Pakistan - Central Asia South Asia Amendments to the General Investment AC/BC MTG – 2:30 PM Electricity Transmission and Trade Authorizations of the Bank and the Association- TRE: Post-Retirement Benefit Plans - CY18 IBRD/IDA AOBs Project – Additional Financing Board Financial Results and Outlook for Benin – Gazetted Forests Management Project Bulgaria – FY17-FY22 Country Contributions Central African Republic – LONDO + (EM) Partnership Framework Performance and IBRD/IDA AOBs Lesotho – Smallholder Agriculture Development Learning Review China – Shaanxi Sustainable Towns Development IBRD/IDA AOBs Project II Project Burkina Faso – Scale-Up & Responding to the Cambodia – Sustainable Landscape and Ecotourism IFC AOB INVESTMENTS Lao PDR – Green Resilient Growth Development needs of Refugees and Host Communities Project El Salvador – Proposed Investment in Policy Operation II (EM) Acajutla Paraguay – Public Health Sector Strengthening Ghana – Greater Accra Resilient and Project Integrated Development Project Georgia – 12Q - Innovation, Inclusion and Quality Project CODE MTG – 3:30 PM Romania – Improving Resilience and IEG’s Report: World Bank Group Support in Emergency Response Project Situations Involving Conflict Induced Displacement Romania – Strengthening Preparedness and Critical Emergency Infrastructure Project Uzbekistan – Promoting Early Childhood Development Project Sao Tome & Principe – Performance and Learning Review May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received May 5 – Ramadan starts and ends evening of June 4 JUNE 2019 Updated: 5/13/2019 Mon Tue Wed Thu Fri 1 3 4 5 6 7 AC MTG – 10:00 AM BANK BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC Intermediate Jurisdiction (OFC) foll by MIGA BUSINESS BC MTG – 10:00 AM foll. by BANK BUSINESS IFC Quarterly Risk Report MIGA’s FY19H1 Review of Guarantee IFC Quarterly Report on Program, Porftolio and Portfolio, Risk Management, Capital Adequacy Financial Results: Quarter 3, FY19 IBRD/IDA AOBs BC/CODE MTG – 2:30 PM and Limits IEG FY20-22 Work Program AIMM Update IBRD/IDA AOBs IBRD/IDA AOBs 10 11 12 13 14 BC MTG – 10:00 AM MIGA BOARD MEETING – 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG – 10:00 AM MIGA FY20 Administrative Budget foll by BANK BUSINESS FY20 World Bank Budget foll by IFC INFORMAL MEETING Annual Risk Report and Single foll by IBRD/IDA INFORMAL MEETING IFC’s Operational Report Borrower Limit Oral Briefing – Update on IDA19 foll. by BANK BUSINESS Replenishment ahead of the June meeting Fintech: The Experience So Far AC MTG – 2:30 PM IBRD/IDA AOBs FY20 IBRD Sustainable Annual Lending Level and crisis buffer paper IBRD Allocation of FY19 Net Income and Waivers of Loan Charges for FY20 17 18 19 20 21 BOARD INFORMAL MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM IEG FY20-22 Work Program AC MTG – 2:30 PM Asset Management Company Legal Structure IFC FY19 Annual Report on Financial Risk IFC Asset Management Company (AMC) Strategy BC MTG – 2:30 PM Management and Capital Adequacy foll. by BANK BUSINESS IFC FY20 Budget BANK/IFC/MIGA BOARD MEETING – 2:00 PM IBRD/IDA FY20 Budget IFC FY20 Budget MIGA FY20 Budget 24 25 26 27 28 BOARD MEETING - 10:00 AM AC/CODE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM FY20 IBRD Sustainable Annual Lending Level Risk Appetite Framework for Risk in Operations IFC FY19 Annual Report on Financial Risk Management and crisis buffer paper and Capital Adequacy AC MTG – 2:30 PM IBRD Allocation of FY19 Net Income and foll. by BANK BUSINESS IFC FY19 Annual Report on Financial Risk Waivers of Loan Charges for FY20 Annual Risk Report and Single Borrower Limit Management and Capital Adequacy June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2019 Updated: 5/13/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK INFORMAL MEETING – 10:00 AM Bank Holiday – Independence Day IBRD/IDA AOBs IEG Results and Performance IBRD/IDA AOBs Oral Briefing - Post IDA19 2ND Replenishment Meeting IBRD/IDA AOBs 8 9 10 11 12 BANK/IFC/MIGA BOARD MEETING – IFC BOARD MEETING – 10:00 AM STEERING COMMITTEE MTG. – 11:00 AM 10:00 AM foll. by BANK BUSINESS foll. by BANK BUSINESS Financial Intermediary Fund Management Framework foll by INFORMAL MEETING IBRD/IDA AOBs 15 16 17 18 19 BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM foll by BANK INFORMAL MEETING foll. by BANK BUSINESS Migration Update 22 23 24 25 26 BANK/IFC/MIGA BOARD MEETING – IFC BOARD MEETING – 10:00 AM IBRD/IDA AOBs 10:00 AM foll. by BANK BUSINESS Grey Cover – World Development 2020 – Global Value Chains and Development foll. by BANK BUSINESS 29 30 31 BOARD MEETING – 10:00 AM foll. by INFORMAL MEETING IBRD/IDA AOBs FY19 Q4 Operations Update (Retrospective) IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received