WORLD BANK GROUP BOARDS’ CALENDAR OCTOBER 2019 Page 1 of 2 Updated: 10/11/2019 Mon Tue Wed Thu Fri 1 2 3 4 IBRD/IDA AOBs Angola, Chad, Central African Republic, AC MTG – 2:30 PM Democratic Republic of Congo, Economic Group Internal Audit FY19 Annual Report Community of Central African States, and Group Internal Audit Vice Presidency - FY19 BC MTG – 4:00 PM Republic of Congo - Regional Disease Quarter 4 Report MIGA EVP Quarterly Report FY19 Q4 Surveillance Systems Enhancement World Bank Group Sanctions System (REDISSE) in Central Africa, Phase IV Annual Report FY19 Semi-Annual Report of the Integrity Vice IFC AOB INVESTMENTS Presidency - Fiscal Year 2019, Quarter 3-4 Brazil – Proposed Investment in DCM Red (January 1 – June 30, 2019) Asset FIDC 7 8 9 10 11 IBRD/IDA/IFC/MIGA AOBs INFORMAL MEETING WITH THE PDT & BANK/IFC/MIGA BOARD MEETING – 10:00 AM HRC/BC MTG – 10:00 AM Official Travel of Executive Directors, BOARD – 10:00 AM – Room MC 13-121 AC MTG – 11:00 AM Afghanistan - Proposed IDA Guarantee and Support IFC Quarterly Budget and Human Alternate Executive Directors, Senior Advisors IFC Portfolio Risk Report FY19 Quarter 4 from the IDA18 IFC-MIGA Private Sector Window Resources Report (QBHR) - FY19 Quarter and Advisors to Executive Directors as of Proposal to Expand the Offering of (PSW) Risk Mitigation Facility (RMF) for the Proposed 4 October 3, 2019 Commodity Hedging Products to IDA IFC Investment and MIGA Guarantee Facility (MGF) Countries-Based for the Proposed MIGA Guarantees; Proposed IFC MIGA AOB MODIFICATION Investment in Afghan Power Plant Company; and Uruguay – Proposed Modification of Prior Proposed MIGA Guarantees to Ghazanfar Neft & Gas Concurrence for a Guarantee for Investments DMCC, METKA Power Investments Limited and in Banco Santander, S.A. Deutsche Investitions- und Entwicklungsgesellschaft CODE AOB (DEG) for the Mazar-e-Sharif Gas to Power Project AC AOB BANK INFORMAL MEETING – 2:30 PM Approach Paper- The Natural Resource foll by IFC BUSINESS Information Statement 2019 – International IDA’s Non-Concessional Borrowing Policy: Degradation - Human Vulnerability Nexus: An Mauritania – Proposed Investment in Tasiast CODE MTG – 2:30 PM Finance Corporation 2019 Review Evaluation of the World Bank's Support for foll by IFC INFORMAL BUSINESS CODE’s Chair and Vice Chair’s Report and Oral Briefing – IDA19 Third Replenishment: Sustainable and Inclusive Natural Resource IFC Blended Concessional Finance – 2019 Update to Recommendations – Review of the Pre-Meeting Board Update Management (2009-2019) the Board of Directors Inspection Panel’s Toolkit IBRD/IDA AOBs IBRD AOB Eswatini - Water Supply and Sanitation Access Project Transfer from Surplus to Fund the IBRD Montenegro – Revenue Administration Reform Project Fund for Innovative Global Public Goods – Additional Financing Solutions (Adoption of Resolution and Afghanistan – Sherberghan Gas-to-Power Project Record of Voting) IFC AOB INVESTMENTS IFC AOB INVESTMENTS Ghana – Proposed Investment in New Crystal Health Colombia – Proposed Investment in City of Services Limited for the New Crystal Project Bogota for the Bogota Transmicable and Madagascar – Proposed Investment in Agri-RM Bogota Caracas Sur Projects Madagascar – Proposed Investment in FCS RE – El Salvador – Proposed Investment in BIOVANILA Acajutla LNG Madagascar – Proposed Investment in Ramanandraibe For the Ramex Project IBRD/IDA/IFC/MIGA AOBs Human Resources Committee – Nomination of Successor to Ms. Kulaya Tantitemit Mon Tue Wed Thu Fri 14 15 16 17 18 Bank Holiday – Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 18-20 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING – Mozambique – Social Protection Project – AF2 and 10:00 AM IFC AOB INVESTMENTS Support to Cyclone and Flood Emergencies Pakistan – Proposed Investment in Super Six Program MIGA/IDA AOB IBRD/IDA AOBs Solomon Islands – Proposed Guarantees for Ghana – Accountability for Learning Outcomes IBRD/IDA AOB Investments in Tina Hydropower Limited Project Proposal to Expand the Offering of Solomon Islands - Allocation from the IDA18 IFC- Turkey – Energy Efficiency in Public Buildings Commodity Hedging Products to IDA MIGA Private Sector Window (PSW) MIGA Guarantee Countries-Based (may close earlier) Facility (MGF) in support of a MIGA Guarantee to Korea Water Resources Corporation (K-Water), Hyundai Engineering Co., Ltd. (HEC) and their Group IFC AOB INVESTMENTS Cote d’Ivoire – Proposed Investment in Agro C1 3 Ukraine – Proposed Investment in OTP Leasing II West Bank & Gaza – Proposed Investment in FCS RE Massader Solar IBRD/IDA/IFC/MIGA AOBs Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of October 10, 2019 Guatemala – Performance and Learning Review 28 29 30 31 BANK/IFC/MIGA BOARD MEETING – CODE MTG - 10:00 AM BANK/IFC/MIGA INFORMAL BOARD IFC AOB INVESTMENTS 10:00 AM [IEG] The International Finance Corporation’s MEETING – 10:00 AM China – Proposed Investment in Alpha Feed Cabo Verde – Country Partnership Framework Engagement in Fragile and Conflict-Affected Operations Update FY20 Q1 Situations: Results and Lessons: A Synthesis Report foll. by IFC BUSINESS AC M TG – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs Indonesia – Disaster Resilience Initiatives Belarus – Sustainable Energy Scale-up Project Project October Undated Italicized items are those for which documents have not yet been received Annual Meetings – October 18-20 – Washington DC IDA19 Replenishment Meeting – October 21-22, Washington DC Blackout dates: October 14-22 / AOBs start on October 23 AOB – absence-of-objection NOVEMBER 2019 Updated: 10/11/2019 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA INFORMAL HRC MTG – 2:30 PM foll. by BANK BUSINESS BUSINESS Contingent Workforce Update SDGs update and coordination between the WBG IFC Contingent Workforce Update IBRD/IDA AOBs and UN 11 12 13 14 15 DO NOT SCHEDULE ANY MTGS NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM HR Strategy Update foll. by BANK BUSINESS IFC HR Strategy IBRD/IDA/IFC/MIGA AOBs AC MTG – 2:30 PM IBRD/IDA, IFC and MIGA FY20 Q1 Financial Statements 18 19 20 21 22 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA INFORMAL STEERING COMMITTEE MTG. - 11:00 AM foll. by BANK BUSINESS BUSINESS WBG and WB Corporate Scorecard IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs 25 26 27 28 28 BOARD MEETING - 10:00 AM Bank Holiday – Thanksgiving Bank Holiday – Day after AC MTG -2:30 PM IBRD/IDA/IFC/MIG AOBs Thanksgiving Review of IBRD Minimum Equity to Loans IBRD/IDA AOBs Ratio and Statutory Lending Limits November Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection DECEMBER 2019 Updated: 10/11/2019 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM CODE M TG – 10:00 AM IFC BOARD MEETING - 10:00 AM Uganda – Water Management and Development foll. by BANK BUSINESS Project and Uganda - Energy for Rural Transformation foll. by BANK INFORMAL BUSINESS HRC MTG – 2:30 PM Phase III Project: Management Report and Recommendation in Response to the Inspection Panel Investigation Report IBRD/IDA AOBs foll by BANK BUSINESS Joint Post October and pre-December Board Update AC MTG – 2:30 PM 9 10 11 12 13 BOARD MEETING - 10:00 AM COGAM M TG – 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM Review of IBRD Minimum Equity to Loans Ratio and foll. by BANK BUSINESS Statutory Lending Limits AC MTG – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs 16 17 18 19 20 CODE M TG – 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED foll by BANK INFORMAL BUSINESS Post December Meeting Update Global Economic Prospects IBRD/IDA AOBs 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED Bank Holiday – Christmas NO BOARD BUSINESS SCHEDULED 30 31 NO BOARD BUSINESS SCHEDULED December Undated Italicized items are those for which documents have not yet been received Blackout dates: December 19 through 31 / AOBs end on December 18 AOB – absence-of-objection