WORLD BANK GROUP BOARDS’ CALENDAR JULY 2019 Page 1 of 3 Updated: 7/31/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 IBRD/IDA/IFC/MIGA AOBs IFC BOARD MEETING – 10:00 AM Bank Holiday – Independence Day Bank Holiday – Post Official Travel of Executive Directors, Alternate Executive Uzbekistan – Proposed Investment in Joint Stock IBRD/IDA AOBs Independence Day Directors, Senior Advisors and Advisors to Executive Directors Mortgage Commercial Bank Ipoteka for the IP Mozambique – Additional Financing to the as of June 27, 2019 Senior Loan Project Agriculture and Natural Resources Afghanistan – Performance Learning Review Landscapes Management Project IBRD/IDA AOBs (SUSTENTA) IBRD/IDA AOBs Comoros - Comprehensive Approach to Health Benin - Digital Rural Transformation Project System Strengthening (COMPASS) Guinea Bissau – Rural Transport Project Ghana – Economic Transformation Project Sierra Leone – Sierra Leone Safety Net Project Second Liberia – Improving Results in Secondary Additional Financing Education Somalia – Water for Agro-Pastoral Productivity and Samoa – Agriculture & Fisheries Productivity and Resilience Marketing Project Maldives – First Fiscal Sustainability and Budget Credibility Egypt – Strengthening Social Safety Net – Development Policy Financing Operation Additional Financing 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 10:00 AM Delegated Authority Envelopes IBRD/IDA/IFC/MIGA AOB Burundi – Country Partnership Framework BOARD INFORMAL MEETING – 12 NOON – MC foll by BANK BUSINESS Budget Committee and the Committee on 13-121 Argentina – Second Inclusive Growth Governance Executive Directors’ Update on Agile Program IBRD/IDA AOBs Programmatic Development Policy Financing Administrative Matters – Nomination of Oral Briefing - Post IDA19 2ND Replenishment Meeting Guinea – Project for Results in Early Childhood and Successors to Ms. Susan Ulbaek Post-Meeting Update Basic Education IBRD/IDA AOBs Ebola Update Suriname – Competitiveness and Sector Tajikistan – Rural Electrification Project Diversification Bangladesh – Municipal Water Supply and Sanitation Project IBRD/IDA/IFC/MIGA AOBs IBRD/IDA/IFC/MIGA AOBs 2019 Annual Meetings – Invitation to Observers Honduras – Performance and Learning Review IFC AOB INVESTMENTS Official Travel of Executive Directors, Alternate Executive Greece - Proposed Investment in DARP SPV Directors, Senior Advisors and Advisors to Executive IFC AOB INVESTMENTS HoistGR 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 Angola – Growth and Inclusion Development Policy IFC AOB INVESTMENTS Financing Central Europe Region - Proposed Zimbabwe - Idai Recovery Project IBRD/IDA AOBs Investment in Sumitomo Mitsui IBRD/IDA/IFC/MIGA AOBs foll by BANK/IFC/MIGA INFORMAL MEETING Brazil – Ceara Rural Sustainable Development Official Travel of Executive Directors, Alternate Executive Banking Corporation (SMBC ECA RSF Financial Intermediary Fund Management and Competitiveness Phase II II) Directors, Senior Advisors and Advisors to Executive Framework Directors as of July 11, 2019 Brazil – Proposed Investment in Revelo Leveraging Migration for Development IBRD/IDA/IFC/MIGA AOBs Chad – Performance and Learning Review IBRD/IDA AOBs Southern Africa – SAPP AREP – Additional Financing IBRD/IDA AOBs IFC/MIGA AOB World Bank Administrative Tribunal Appointments External Review of IFC/MIGA E&S Angola – Luanda Bita Water Supply Project Accountability, including CAO’s Role and Guarantee Effectiveness (the ‘Review’) – Proposed Angola – Strengthening the National Social Nomination of Ms. Tasneem Salam for the Protection System Project Review Team 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 – 10:00 HRC MTG – 9:30 AM BANK INFORMAL MEETING – 10:00 IFC AOB INVESTMENTS AM Activities of the Ethics and Business Conduct AM India – Proposed Investment in AC MTG – 11:30 AM Grey Cover – World Development 2020 – Trading for Department (EBC) in Fiscal Year 2019 Briefing on Somalia and Horn of Africa Ujivan Small Finance Bank Limited Annual Risk Report and Single Borrower Limit FY20 Development in the Age of the Global Value Chains Oral Briefing - DEC Update IBRD/IDA/IFC/MIGA AOBs AC MTG – 2:30 PM Change in Rules of Procedures for Chairing Non- IFC - Use of IFC’s FY19 Net Income: Retained Decision-Making Joint Meetings of the Boards IBRD/IDA AOBs Earnings and Designation of Retained Earnings – Official Travel of Executive Directors, Alternate Inspection Panel – India Amravati Sustainable Discussion Draft Executive Directors, Senior Advisors and Advisors to Infrastructure and Institutional Development Project: Executive Directors as of July 18, 2019 Updated Third Report and Recommendation IBRD/IDA AOBs Mali – Additional Financing to the Mali Rural Mauritania – First Competition and Skills IBRD/IDA AOBs Electrification Hybrid Systems Project Development Policy Operation West Bank and Gaza – Real Estate Registration Project 29 30 31 IBRD/IDA/IFC/MIGA AOBs IBRD/IDA/IFC/MIGA INFORMAL BOARD AC AOB Official Travel of Executive Directors, Alternate MEETING – 10:00 AM Use of IFC’s Net Income: Retained Earnings and Executive Directors, Senior Advisors and Advisors to IEG World Bank Results and Performance 2018 Designation of Retained Earnings Executive Directors as of July 25, 2019 Follow-up on the G20 Eminent Persons Group Report on “Making the Global Financial System Work for All” IFC AOB INVESTMENTS foll by IBRD/IDA INFORMAL MEETING IFC/IDA AOB India – Proposed Investment in Aavas Financiers FY19 Q4 Operations Update Nepal – Proposed Investment in RMDC Laghubitta Limited foll. by IBRD/IDA BUSINESS Bittiya Sanstha Limited Mongolia – Second Economic Management Support Nepal – Support from te IDA18 IFC-MIGA Private IFC/IDA AOB Operation Sector Window (PSW) Local Currency Facility (LCF) Nepal – Proposed Investment in Nirdhan Utthan to the Proposed IFC Investment in RMDC Laghubitta Laghubitta Bittiya Sanstha Limited IBRD/IDA AOBs Bittiya Sanstha Limited Nepal – Support from te IDA18 IFC-MIGA Private Annual Risk Report and Single Borrower Limit FY20 Sector window (PSW) Local Currency Facility (LCF) (Revised) to the Proposed IFC Investment in Nirdhan Utthan Request for Inspection – Kenya: Nairobi Metropolitan Bank Limited (NUBL) Services Improvement Project – Report and Recommendation COGAM AOB Rwanda – Quality Basic Education for Human Capital Reimbursement of Official Travel Expenses for Development Project Board Officials – Alignment with Staff IBRD/IDA/IFC/MIGA AOBs Cameroon – Performance Learning Review of the Country Partnership Framework IFC AOB INVESTMENTS Kazakhstan – Proposed Investment in Limited Liability Company Microfinance Organization “KMF” for the KMF-HALP FY19 Project July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received UN High-Level Political Forum on Sustainable Development – July 9-18, New York G7 Finance Ministers’ and Central Bank Governors’ Mtg– July 17-18 – Paris, France AUGUST 2019 Page 1 of 2 Updated: 7/31/2019 Mon Tue Wed Thu Fri 1 2 IBRD/IDA/IFC/MIGA AOB BANK/IFC/MIGA INFORMAL BOARD MEETING – 2:30 PM Submission to the Board of Governors of Takeaways from the 2019 High-Level Political Forum & the Report by the 2019 Joint Committee Update on the United Nations General Assembly on the Remuneration of Executive Directors and their Alternates IBRD/IDA/IFC/MIGA AOB Forthcoming Annual Meetings of the Boards of Governors IBRD/IDA AOBs Proposed Dates for the 2022 and 2023 Annual Meetings in Transfer from Surplus to Replenish the Washington DC (Adoption of Resolution and Record of Voting) Trust Fund for Gaza and West Bank (Adoption of Resolution and Record of IFC AOB INVESTMENTS Voting) Africa Region – Proposed Investment in TerraPay Payment Services (TerryPay) IFC AOB INVESTMENTS China – Proposed Investment in Bestsun Energy 5 6 7 8 9 AC MTG _ 10:00 AM NO BOARD BUSINESS SCHEDULED BANK/IFC/MIGA BOARD MEETING - 10:00 AM IFC AOB INVESTMENT IBRD/IDA: Draft Management’s Discussion IBRD/IDA Financial Statements and Management Discussion and Uganda – Proposed Investment in and Analysis and Unaudited Financial Analysis for fiscal year ended June 30, 2019 (Unaudited) Umeme Capex 2019 Statements – June 30, 2019 IFC Financial Statements and Management Discussion and Panama – Proposed Investment in Banco IFC:Draft Management’s Discussion and Analysis for fiscal year ended June 30, 2019 (Unaudited) General Analysis and Unaudited Consolidated MIGA Financial Statements and Management Discussion and Financial Statements – June 30, 2019 Analysis for fiscal year ended June 30, 2019 (Unaudited) Financial Results – June 30, 2019 MIGA AOB MIGA FY19 Unaudited Financial Statements IBRD/IDA/IFC/MIGA AOB Solomon Islands - Agreement on Legal and Management Discussion and Analysis Reimbursement of Official Travel Expenses for Board Officials – Protection for Guaranteed Foreign Alignment with Staff Investments IBRD/IDA/IFC/MIGA AOBs Official Travel of Executive Directors, IBRD/IDA AOBs Alternate Executive Directors, Senior Advisors Allocation of FY19 Net Income - Final and Advisors to Executive Directors as of Somalia – Shock Responsive Safety Net for Human Capital August 1, 2019 Project (EM) Brazil – Ceara Water Security and Governance Project Colombia – Orinoquia Integrated Sustainable Landscapes Project IFC AOB Use of IFC’s Net Income: Retained Earnings and Designation of Retained Earnings - Final IFC AOB INVESTMENTS World Region – Proposed Investment in Martur Sunger ve Koltuk Tesisieri Tic. Ve San. A.S. (Martur) for the Martur Expansion Project United Arab Emirates – Proposed Investment in Trukker IFC AOB RESOLUTION Middle East & North Africa – Proposed Additional IFC Investment in BECO Fund II COGAM AOB Phase III of the Voice Secondment Program (FY21-25) Mon Tue Wed Thu Fri 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 IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED August Undated Italicized items are those for which documents have not yet been received G7 Leaders’ Summit – August 24-26 – Biarritz, France AOB – absence-of-objection SEPTEMBER 2019 Updated: 7/31/2019 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 BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA/IFC/MIGA AOBs foll. by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL IBRD/IDA AOBs MEETING Second Update on UNGA 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