WORLD BANK GROUP BOARDS’ CALENDAR March 2020 Updated: 3/31/2020 Mon Tue Wed Thu Fri 2 3 4 5 6 Steering Committee Meeting - 11:00 AM to Board Meeting - 10:00 AM to 1:00 PM (MC CODE Meeting - 10:00 AM to 11:30 AM (MC Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB 1:00 PM (MC 13-301) 13-301) 13-301) 13-301) IDA AOB IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA/IFC/MIGA Informal - Chair: David Malpass CODE Business - Chair: Aparna Subramani IBRD/IDA/IFC/MIGA Business - Chair: Axel van Haiti - Cap Haitien Urban Development Project Merza Hussain Hasan Update on World Bank Group Response to COVID- The World's Bank: An Evaluation of the World Bank Trotsenburg Steering Committee Meeting - Monday, March 2, 19 Group's Global Convening Senegal - Country Partnership Framework 2020 IDA Business - Chair: Axel van Trotsenburg The World’s Bank: An Evaluation of the World Bank Myanmar - Inclusive Access and Quality Education Group’s Global Convening - Draft Management project Response Board AOB CODE AOB Pakistan - Strengthening Institutions for Refugee IBRD/IDA AOB CODE AOB Administration Project Review of the Inspection Panel’s Toolkit Approach Paper: The World Bank Group Outcome- HRC Meeting - 2:30 PM to 4:30 PM (MC 13- IBRD AOB Orientation at the Country Level 301) Azerbaijan - Employment Support Project HRC Business - Chair: Shahid Ashraf Tarar Bosnia and Herzegovina - Real Estate Registration Board AOB IBRD AOB The World Bank Quarterly Business and Risk Project - Additional Financing Board AOB Review: World Bank Group Overview of Financial Montenegro - Second Fiscal and Financial Sector China - Sichuan Water Supply and Sanitation PPP IDA AOB Performance, Operations, and Staffing ("The Resilience PBG Project Uganda - Competitiveness and Enterprise Chapeau") IDA AOB IDA AOB Development Project The World Bank Quarterly Business and Risk Senegal - Municipal Solid Waste Management Pakistan - Balochistan Livelihoods and IBRD/IDA/IFC/MIGA AOB Review: Quarter 2 FY20 (Part A) Project Entrepreneurship Project Official Travel of Executive Directors, Alternate Update on Performance Management Moldova - Higher Education Project Pakistan - Punjab Human Capital Investment Executive Directors, Senior Advisors and Advisors IBRD/IDA/IFC/MIGA AOB Project to Executive Directors as of February 27, 2020 Nine Pacific Island Countries (PIC9) - Performance Board AOB and Learning Review IBRD/IDA AOB Azerbaijan - Performance and Learning Review of IFC AOB Investment Country Partnership Framework FY16-FY20 Brazil - Proposed Investment in Anima Northeast Mon Tue Wed Thu Fri 9 10 11 12 13 AC Meeting - 2:30 PM to 4:00 PM (MC 13- Committee Of The Whole - 10:00 AM to 1:00 CODE Meeting - 2:30 PM to 4:30 PM (MC 13- No Board Business Scheduled Board AOB 301) PM (MC 13-301) 301) IFC AOB Investment IBRD/IDA/IFC/MIGA Committee of the Whole(COW) - CODE Business - Chair: Juergen Karl Zattler China - Proposed Investment in Lionbridge AC Business - Chair: Hesham Fahad S Alogeel Chair: David Malpass Quarterly Business and Risk Review – Part B for Financing Leasing Co. Ltd (Lionbridge Green) Proposed Changes to the Policy on the Use of Draft Provisional Agenda for the Development Q2 FY20 Board AOB Jordan - Proposed Investment in Classic Fashion Intermediate Jurisdictions in World Bank Group Committee on April 18, 2020 The World Bank Quarterly Business and Risk IDA AOB IBRD/IDA/IFC/MIGA AOB Private Sector Operations Mainstreaming Disaster Risk Management in World Review: World Bank Group Overview of Financial Proposal To Manage LIBOR Transition Risks in Turkey - Performance and Learning Review of the Bank Group Operations Performance, Operations, and Staffing ("The Legacy Loan Agreements-Board Country Partnership Framework FY18-FY21 Public Debt Contracting - Key Considerations for Chapeau") Kiribati - Outer Islands Transport Infrastructure Board AOB Public Lenders and Borrowers (new title: The Implications of COVID-19 Pandemic on Public Debt Investment Project IBRD/IDA/IFC/MIGA AOB and the Need for Sound Borrowing and Lending Board AOB Kiribati - Pacific Islands Regional Oceanscape Official Travel of Executive Directors, Alternate Program Practices for Sustainable Development) IBRD AOB Executive Directors, Senior Advisors and Advisors Lao's People Democratic Republic - Health and India - National Program for Improving the Quality to Executive Directors as of March 5, 2020 Nutrition Services Access Project of Statistics in India IFC AOB IBRD/IDA/IFC/MIGA AOB Kyrgyz Republic - Regional Economic Development Membership of Brunei Darussalam (Adoption of Board AOB Lao People's Democratic Republic - Performance Project Resolution and Record of Voting) IDA AOB and Learning Review Uzbekistan - Water Services and Institutional Inspection Panel: Democratic Socialist Republic of IFC AOB Investment Support Project Sri Lanka: Ecosystem Conservation and Management Project - Report and Brazil - Proposed Investment in Geru Recommendation on a Request for Inspection CODE AOB IBRD/IDA/IFC/MIGA AOB Kenya - Marine Fisheries and Socio-Economic Approach Paper: Evaluation of the World Bank’s Development Project Support to Improving Child Undernutrition and Its Mauritania - Social Safety Net System Project II Determinants St. Lucia - Human Capital Resilience Project Nepal - Development Policy Financing with a Catastrophe Deferred Drawdown Option (Cat DDO) and Pandemic Emergency Financing Facility Mon Tue Wed Thu Fri 16 17 18 19 20 (VIRTUAL) Jt. BC/HRC Meeting - 11:00 AM (VIRTUAL) Board Meeting – 10:00 AM to (VIRTUAL) BC/CODE Informal Meeting - No Board Business Scheduled Board AOB to 1:00 PM (EDs/AEDs connecting from 1:00 PM (Via Webex) 11:00 AM to 12:30 PM (Via Webex) IDA AOB IBRD/IDA/IFC/MIGA Business - Chair: Hiroshi Matano, Uzbekistan - Agriculture Modernization Project home – Remote exercise for EDs’ and staff) BC/CODE Informal Business - Chair: Patrizio Pagano, Board AOB Shaolin Yang, Stephanie von Friedeburg Bangladesh - Dhaka Sanitation Improvement BC/HRC Business - Chair: Patrizio Pagano, Shahid 2020 Review of Staff Compensation for the World Juergen Karl Zattler IBRD/IDA/IFC/MIGA AOB Project Ashraf Tarar Bank Group and Awards Allocations MIGA FY21-23 Strategy and Business Outlook 2018 General and Selective Capital Increases IBRD AOB IFC Quarterly Board Reports FY20 Quarter 2 (July IBRD/IDA/IFC Business - Chair: Axel van Trotsenburg, (SBO) Overview (Voting by Governors – Third Postponement of Indonesia - First Financial Sector Reform 1, 2019 – December 31, 2019): IFC Quarterly Stephanie von Friedeburg Terminal Date) Development Policy Financing Proposal for a World Bank Fast Track COVID-19 IBRD AOB Armenia - Additional Financing for the Armenia Budget and Human Resources Report (QBHR) (VIRTUAL) AC Meeting - 2:30 PM to 4:00 PM Facility Colombia - Improving Quality of Health Care Social Investment and Local Development Project AC Business - Chair: Hesham Fahad S Alogeel Services and Efficiency in Colombia Egypt - Inclusive Housing Finance Program - World Region – Proposed Investment in IFC Fast (VIRTUAL) CODE Meeting – 2:00 to 3:15 PM Track COVID-19 Facility IBRD - Review of Statutory Lending Limit El Salvador - Growing Up and Learning Together: Additional Financing (Via Webex) Comprehensive Early Childhood Development in El Jordan - Youth, Technology, and Jobs Project CODE Business - Chair: Juergen Karl Zattler Salvador Project MIGA AOB BC Review MIGA’s Experience with Non-Honoring of Board AOB El Salvador - Growing up Healthy Together: Somalia - Agreement on Legal Protection for The World Bank Quarterly Business and Risk Comprehensive Early Childhood Development in El Guaranteed Foreign Investments Sovereign, Sub-sovereign and State-owned IDA AOB Review (Part A) Salvador Project Enterprise Financial Obligation Guarantees - A Liberia - First Inclusive Growth Development Policy The World Bank Quarterly Business and Risk Jamaica - First Economic Resilience Development Meso Evaluation Operation Review: World Bank Group Overview of Financial Policy Loan Performance, Operations, and Staffing ("The MIGA’s Experience with Non-Honoring of Paraguay - First Economic Management Chapeau")-BC Sovereign, Sub-Sovereign, and State-Owned Development Policy Loan MIGA EVP Report FY2020 H1 Enterprise Financial Obligation Guarantees: An Paraguay - Market Access for Agricultural Products Project Independent Evaluation - A Meso Evaluation: MIGA AC Review IDA AOB Management Comments The World Bank Quarterly Business and Risk Ethiopia - Growth and Competitiveness Review: Quarter 2 FY20 (Part B) Development Policy Financing II The World Bank Quarterly Business and Risk Honduras - Early Childhood Education Board AOB Review: World Bank Group Overview of Financial Improvement Project IBRD/IDA/IFC/MIGA AOB Performance, Operations, and Staffing ("The IFC AOB Investment Official Travel of Executive Directors, Alternate Chapeau")-AC World Region - Proposed Investment in Global Executive Directors, Senior Advisors and Advisors IFC Portfolio and Risk Report FY20 Q2 Climate Partnership Fund (DCM GCPF) to Executive Directors as of March 12, 2020 Costa Rica - Proposed Investment in Muni San Jose India - Proposed Investment In Mahindra Renewables Private Ltd for SECI Mahindra IDA/MIGA AOB Myanmar - Proposed Guarantees for Investments in KMIC Development Co., Ltd. Allocation from the IDA18 IFC-MIGA Private Sector Window (PSW) MIGA Guarantee Facility (MGF) in Support of MIGA Guarantees to Korea Land and Housing Corporation (LH) for its Investments in KMIC Development Co., LTD Mon Tue Wed Thu Fri 23 24 25 26 27 (VIRTUAL) CODE Meeting (Members Only) – No Board Business Scheduled (VIRTUAL) Board Meeting - 11:00 AM to (VIRTUAL) Board Meeting - 10:00 AM to Board AOB 3:30 PM to 4:30 PM (with Laura Tuck) (via 12:30 PM (via Webex) 11:30 AM (via Webex) IDA AOB Webex) IBRD/IDA/IFC Informal - Chair: David Malpass IBRD/IDA/IFC/MIGA Informal - Chair: Shaolin Yang Zambia - Girls' Education and Women's Board AOB Additional Response to COVID-19 Report on the Executive Director's Group Travel to Empowerment and Livelihood Project (GEWEL) - IDA AOB MNA Region (Djibouti, Jordan, West Bank and Additional Financing Somalia: Enhanced Heavily-Indebted Poor Egypt - January 10 to 20, 2020) Micronesia – Digital Federated States of Micronesia Board AOB Board AOB Countries (HIPC) Initiative — Decision Point IBRD AOB IDA AOB IFC AOB Investment Document India - Green National Highways Corridor Project Official Travel of Executive Directors, Alternate Indonesia - Proposed Investment in PT Adi Sarana Malawi - Additional Financing to the Malawi Board AOB India - Himachal Pradesh State Roads Executive Directors, Senior Advisors and Advisors Armada Tbk for the Indonesia Express Logistics Resilience and Disaster Risk Management Project IDA AOB Transformation Project to Executive Directors as of March 19, 2020 Project IBRD AOB Madagascar - Investing in Human Capital DPO IFC AOB Investment Southern Europe Region - Proposed Investment in IFC AOB Investment Argentina - Second Additional Financing for the Western Africa - Harmonizing and Improving Romania - Proposed Investment in WDP for the European Fund for Southeast Europe SA, SICAV- South Africa - Proposed Investment in Growthpoint Children and Youth Protection Project Statistics in West Africa WDP Romania Project SIF for the EFSE V Project Healthcare Property Holdings (RF) Limited Brazil - Improving Mobility and Urban Inclusion in Caribbean - Regional Communications Mexico - Proposed Additional Investment in Middle East and North Africa - Proposed the Amazonas Corridor in Belo Horizonte Project Infrastructure Program - Additional Financing Neolpharma Investment in SPE AIF Fund I, L.P. Brazil - Southern Brazil Urban Resilience Program IBRD AOB India, Bangladesh and Kenya - Proposed COGAM AOB India - Proposed Investment in Future Lifestyle Costa Rica - Sustainable Fisheries Development China - Henan Green Agriculture Fund Project Investment in Suguna Foods Private Limited, Executive Directors’ FY20 Budget – Mid Year Status Fashions Limited (FLFL) for the Project Trend Project Azerbaijan - Judicial Services and Smart Suguna Food and Feeds Bangladesh Pvt. Ltd., and Report Project Peru - Investing in Human Capital Development Infrastructure - Additional Financing Suguna Poultry (Kenya) Limited for the Suguna III Policy Loan Georgia - Economic Management and Project Competitiveness Development Policy Operation Costa Rica - Fiscal Management Improvement Project IFC AOB Investment World Region - Proposed Investment in Olam International Limited for the Olam Smallholder Project Jamaica - Proposed Investment in JMMB Bank (Jamaica) Limited for the JMMB SME Loan 30 31 AC Review (VIRTUAL) Board Meeting - 10:00 AM to MIGA's FY20H1 Review of Guarantee Portfolio, 12:00 PM (via Webex) Risk Management, Capital Adequacy and Limits IBRD/IDA/IFC/MIGA Business - Chair: Mari E. Pangestu World Development Report 2021 - Data for Better Lives: Enablers and Safeguards - Concept Note Board AOB IBRD/IDA/IFC/MIGA AOB Board AOB Official Travel of Executive Directors, Alternate IBRD AOB Executive Directors, Senior Advisors and Advisors Croatia - Justice for Business Project to Executive Directors as of March 26, 2020 Turkey - Formal Employment Creation for IDA AOB Refugees and Turkish Citizens Mauritania - Decentralization and Productive Turkey - Municipal Services Improvement Project Intermediate Cities Support Project in Refugee Affected Areas Mauritania - Health System Support Additional Pakistan - Dasu Hydropower Stage I Project – Financing Additional Financing Mauritania - Water and Sanitation Sectoral Project IDA AOB Lao People’s Democratic Republic - Civil Cote d'Ivoire - Sustainable and Inclusive Growth Registration and Vital Statistics Project Development Policy Financing 1 Lao PDR - Financial Sector Safety Net Tanzania – Secondary Education Quality Strengthening Improvement Project IFC AOB Investment Kyrgyz Republic - Learning for the Future Jordan - Proposed Investment in Abdali Bangladesh – Emergency Multi-Sector Rohingya Clemenceau Hospital Company for the Abdali CMC Crisis Response Project Project Bangladesh – Health and Gender Support Project West Bank and Gaza - Proposed Investment in FCS for Cox’s Bazaar District RE AlJebrini Bangladesh – Safety Net Systems for the Poorest (AF) (IDA 18 RSW) IFC AOB Investment China - Proposed Investment in Weigao GreenBond Uzbekistan - Proposed Investment in JSC Indorama Kokand Fertilizers and Chemicals for the Kokand Phosphate Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. April 2020 Updated: 3/31/2020 Mon Tue Wed Thu Fri 1 2 3 (VIRTUAL) BC/CODE Meeting - 10:00 AM to (VIRTUAL) Board Meeting - 10:00 AM to Board AOB 12:00 PM (via Webex) 1:00 PM (via Webex) IBRD AOB BC/CODE Business - Chair: Patrizio Pagano, Juergen IBRD/IDA/IFC/MIGA Business – Chair: Axel von Brazil: Piaui Pillars of Growth and Social Inclusion Karl Zattler Trotsenburg Project - Report and Recommendation on a IFC Strategy & Business Outlook FY21-FY23 – A MOP for COVID-19 Strategic Preparedness and Request for Inspection Focus on Execution (CoW - April 9) Response Program PAD for COVID-19 Strategic Preparedness and (VIRTUAL) BC Meeting - 2:30 PM to 4:30 PM Response Program - Project Appraisal Document CODE AOB (via Webex) Board AOB IDA AOB West Bank and Gaza COVID-19 Emergency Response 6 7 8 9 10 (VIRTUAL) BC/CODE Meeting - 10:00 AM to (VIRTUAL) Board Meeting - 10:00 AM to Board AOB (VIRTUAL) Committee Of The Whole - 2:00 Board AOB 12:00 PM (via Webex) 1:00 PM (via Webex) – may move to 4/13 IFC AOB Investment PM to 5:30 PM (via Webex) IDA AOB BC/CODE Business - Chair: Patrizio Pagano, Juergen IBRD/IDA Business - Chair: Axel van Trotsenburg Senegal and Burkina Faso - Proposed Investment IBRD/IDA/IFC/MIGA Informal - Chair: David Malpass Additions to Resources: Nineteenth Replenishment Karl Zattler Sustainable Development Financing Policy (SDFP) in Rural Finance Facility Cohort 1 World Bank FY21-23 Strategy Business Outlook (Adoption of Resolution and Record of Voting) MIGA FY21-23 Strategy and Business Outlook – Paper IFC Strategy & Business Outlook FY21-FY23 – A IBRD/IDA AOB Deepening Impact (CoW - April 9) Focus on Execution West Bank and Gaza - Strengthening Fiscal MIGA FY21-23 Strategy and Business Outlook – Stability and Financial Integrity Board AOB Deepening Impact IBRD AOB Board AOB IBRD AOB Philippines – Supplemental DPO IBRD/IDA/IFC/MIGA AOB Peru - Centralized Emergency Response System in IFC AOB Investment Executive Directors’ FY20 Budget – Mid Year Status Peru CODE AOB Vietnam - Mekong Fund IV L.P. (MEF IV) Report Approach Paper - IEG Mid-Term Review of WBG’s IBRD AOB Gender Strategy (FY16-23) Proposed Extension of the Term of the Forest Carbon Partnership Facility Readiness Fund IDA AOB Board AOB Niger - Learning Improvement for Results in IDA AOB Education Project Bulgaria – Application for Membership Sao Tome and Principe - STP Power Sector IBRD AOB Recovery Project Philippines - Third Disaster Risk Management IFC AOB Investment Development Policy Loan Africa Region - Proposed Investment in Brightstar IFC AOB Investment Listco for the Ceramic Tile AF Project Indonesia - Proposed Investment in Awal Bros Ghana - Proposed Investment in Nyaho 13 14 15 16 17 No Board Business Scheduled No Board Business Scheduled No Board Business Scheduled No Board Business Scheduled No Board Business Scheduled Mon Tue Wed Thu Fri 20 21 22 23 24 No Board Business Scheduled No Board Business Scheduled (VIRTUAL) CODE Informal Meeting – 2:30 (VIRTUAL) IFC Board Meeting - 10:00 AM to Board AOB PM to 4:00 PM (Via webex) 1:00 PM (Via Webex) IDA AOB CODE Business - Chair: Juergen Karl Zattler IFC Informal - Chair: Philippe H. Le Houerou Marshall Islands - Pacific Resilience Project II Outcome Orientation Update on IFC Asset Management Company (AMC) under the Pacific Resilience Program & IFC Equity Approach Mongolia - Third Sustainable Livelihoods Project - Additional Financing Board AOB Mongolia – Ulaanbaatar Heating Sector IDA AOB Board AOB Improvement Project Papua New Guinea - Agriculture Commercialization IDA AOB and Diversification Project Uganda - Investing in Forests and Protected Areas Papua New Guinea - Improving Access to and for Climate-Smart Development Project Value from Health Services in PNG: Financing the West Africa - Unique Identification for Regional Frontlines Integration and Inclusion - Phase 2 Papua New Guinea - Urban Youth Employment West Bank and Gaza - Advancing Sustainability in Project II Performance, Infrastructure, and Reliability of the Timor Leste - Basic Education Strengthening and Energy Sector in the West Bank and Gaza Transformation Project Bhutan - Strengthening Fiscal Management and Timor Leste - Water Supply and Sanitation Project Private Sector Employment Opportunities IBRD AOB Development Policy Credit Brazil - Sao Paulo Aricanduva BRT Corridor 27 28 29 30 Board Meeting - 10:00 AM to 1:00 PM (MC IFC Board Meeting - 10:00 AM to 1:00 PM 13-301) (MC 13-301) IDA Business - Chair: To Be Confirmed IFC Business - Chair: To Be Confirmed South Sudan - Safety Net Project (SSSNP) Brazil - Proposed Investment in Amadeus JV Ecuador – 2nd Inclusive & Sustainable Growth Bank Meeting IBRD/IDA/IFC/MIGA Business - Chair: To be Confirmed Nigeria – Power P-4-R Western Balkans – River Corridors Board AOB IDA AOB Malawi - Governance to Enable Service Delivery Project IBRD AOB Pakistan Goes Global IBRD/IDA AOB Cambodia - Sustainable Landscape and Ecotourism Project - Additional Financing Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. May 2020 Updated: 3/31/2020 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Steering Committee Meeting - 11:00 AM to Board Meeting - 10:00 AM (MC13-301) (VIRTUAL) AC Meeting – 2:30 PM to 5:00 PM Board Meeting - 10:00 AM to 1:00 PM Board AOB 1:00 PM IBRD/IDA Business - Chair: TBA (Via webex) (MC13-301) IBRD/IDA/IFC/MIGA Steering Committee - Chair: AC Business - Chair: Hesham Fahad S Alogeel IBRD/IDA/IFC/MIGA Business - Chair: Axel van Merza Hussain Hasan GIA: FY2020 Quarter 3 Report Trotsenburg, Philippe Le Houerou, Hiroshi Matano Steering Committee Meeting - Monday, May 4, Board AOB GIA: Risk Assessment and Work Program FY21-23 WBG Intermediate Jurisdiction Policy (IJP) - virtual 2020 (Draft) Board AOB 11 12 13 14 15 BC/HRC Meeting – 11:00 AM to 1:00 PM Board Meeting - 10:00 AM to 1:00 PM (MC (VIRTUAL) AC Meeting – 2:30 PM to 6:00 PM IFC Board Meeting - 10:00 AM to 1:00 PM 13-301) (Via webex) (Reschedule) BC Meeting – 2:30 PM to 4:30 PM IBRD/IDA Business - Chair: To be Confirmed AC Business - Chair: Hesham Fahad S Alogeel TBA WBG Financial Statements (Unaudited) FY20 Q3 Bank Meeting RES Business (members-only) IBRD/IDA Business - Chair: To be Confirmed Board AOB Deloitte: External Auditors FY20 Q3 Oral Briefing Board AOB 18 19 20 21 22 HRC Meeting – 11:00 AM (MC13-301) MIGA Board Meeting - 10:00 AM (MC13-301) BC Meeting – 10:00 AM (MC 13-301) IFC Board Meeting - 10:00 AM to 1:00 PM TBA (MC 13-301) (VIRTUAL) CODE Meeting - 2:30 PM (Via Bank Meeting AC Meeting – 2:30 PM (MC13-301) TBA Webex) IBRD/IDA Business - Chair: To be Confirmed Bank Meeting CODE Business - Chair: Juergen Karl Zattler IBRD/IDA Business - Chair: To be Confirmed OP 2.30 Update Board AOB Board AOB 25 26 27 28 29 Bank Holiday – Memorial Day Board Meeting - 10:00 AM (MC13-301) Board AOB IFC Board Meeting - 10:00 AM to 1:00 PM Board AOB IBRD/IDA Business - Chair: To be Confirmed (MC 13-301) TBA Board AOB Bank Meeting IBRD/IDA/IFC/MIGA Business - Chair: To be Confirmed Board AOB Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published.