WORLD BANK GROUP BOARDS’ CALENDAR May 2021 Updated: 5/27/2021 Mon Tue Wed Thu Fri 3 4 5 6 7 (Virtual) Steering Committee Meeting - (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) CODE Informal Meeting (Members 10:00 AM to 12:00 PM (Via Webex) PM (Via Webex) IBRD AOB AM (Via Webex) Only + BC Chair and Vice Chair) – 10:00 AM IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA/IFC/MIGA Business – Chair: Axel van Ukraine – Improving Higher Education for Results IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu to 11:30 AM (Via Webex) Merza Hussain Hasan Trotsenburg Project Implementation Update: 2016-2023 WBG Gender CODE Informal– Chair: Rajesh Khullar Steering Committee Meeting – Monday, May 3, Malawi – Country Partnership Framework IFC AOB Investment Strategy - Gender Equality, Poverty Reduction and Upstream Discussion on IEG Work Program 2021 IBRD/IDA Informal – Chair: Axel van Trotsenburg Kenya - Proposed Investment in I&M Bank Limited Inclusive Growth Oral Briefing – Argentina: Recent Developments for the I&M Bank Kenya Tier II PrKenya - Proposed and Portfolio Approach Investment in I&M Bank Limited for the I&M Bank (Virtual) Learning Session – 2:30 PM to 4:00 Kenya Tier II PM (Via Webex) Board AOB Strategic Negotiation Skills Workshop for Board Board AOB IBRD AOB Officials (Part 1) – by registration only IFC AOB Investment Public Access Request for Board Records China - Proposed Investment in Fosun Industrial Containing Information that is Restricted under the Co. Ltd. for the Fosun Pharma GHP Project Access to Information Policy: Batch 2021-1 (Case Pakistan - Proposed Investment in Engro Polymer No. AI6968) Recommendation to the Board Board AOB IFC AOB Investment IDA AOB & Chemicals Limited for the EPCL Expansion Project Armenia - Proposed Investment in Evocabank Ethiopia - General Education Quality Improvement Closed Joint Stock Company for the Evoca WCS Program for Equity for Refugee Integration - Loan Project Additional Financing IBRD/IDA AOB Guatemala - Guatemala Dedicated Grant Mechanism for Indigenous People and Local Communities Project (RE) IFC AOB Investment South Africa and Ghana - Proposed Investment in Bergman, Ross and Partners Incorporated and Quest Medical Imaging Limited (Ghana) India - Proposed Investment in Hero Fincorp Limited Mon Tue Wed Thu Fri 10 11 12 13 14 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting – 8:00 AM to 10:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Learning Session – 10:00 AM to IFC AOB Investment PM (Via Webex) AM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) Cambodia - Proposed Investment in ACLEDA Bank IBRD/IDA/MIGA Business – Chair: Axel van IBRD/IDA Business: David Malpass IBRD/IDA/IFC/MIGA Business – Chair: Axel van Overview of the World Bank’s Procurement Public Limited Company (ACLEDA Sr 2020) Trotsenburg Topic: DB Trotsenburg Framework China - Proposed Investment in Qiaoyin City Indonesia - Country Partnership Framework South Sudan – Country Engagement Note Management Co., Ltd for the Qiaoyin Green Loan IBRD/IDA Business – Chair: Axel van Trotsenburg IBRD/IDA Business – Chair: Axel van Trotsenburg Project Yemen – Yemen Food Security Response and (Virtual) AC Meeting – 2:30 PM to 5:00 PM South Sudan -IDA19 Crisis Response Window Early Resilience Project Response Financing (CRW ERF) - Eligibility Note: (Virtual) Learning Session – 2:30 PM to 4:00 (Via Webex) PM (Via Webex) AC Business - Chair: Abdulmuhsen Alkhalaf CRW ERF Support for Response to Food Insecurity Crisis in South Sudan IFC’s and MIGA’s Sustainability Framework and WBG MDCFO Presentation: FY21 Q3 Financial Environment and Social Risk Management on Results South Sudan - Remaining Engaged in Conflict (Virtual) Board Meeting – 2:45 PM to 4:15 Allocation (RECA) Eligibility Note Projects Deloitte Presentation to the Audit Committee: PM (Via Webex) World Bank Group FY21 Q3 Financial Statements IBRD/IDA Informal – Chair: Axel van Trotsenburg MIGA Condensed Quarterly Financial Statements - FY21 Q3 WB Operations Update March 31, 2021 (Unaudited) International Finance Corporation (IFC): Draft Board AOB Board AOB Management's Discussion and Analysis and Draft IBRD AOB IDA AOB Condensed Consolidated Financial Statements - Burundi - Landscape Restoration and Resilience Croatia - Helping Enterprises Access Liquidity in Board AOB March 31, 2021 (Unaudited) Project – Additional Financing Croatia (HEAL Croatia) IBRD/IDA/IFC/MIGA AOB IBRD and IDA Management's Discussion and IDA AOB IFC AOB Investment Official Travel of Executive Directors, Alternate Analysis and Condensed Quarterly Financial Pakistan - Pandemic Response Effectiveness in Kazakhstan - Proposed Investment in Limited Executive Directors, Senior Advisors and Advisors Statements -March 31, 2021 (Unaudited) Pakistan - Restructuring Liability Company Microfinance Organization “KMF” to Executive Directors as of May 6, 2021 IFC AOB Investment for the BOP KMF-FY21 Project IBRD AOB Romania and Serbia - Proposed Investment in CTP India - Proposed Investment in upGrad Education Georgia - Georgia Relief and Recovery for Micro, N.V. for the CTP Bond Project Private Limited Small and Medium Enterprises Project Colombia - Proposed Investment in Vatia S.A E.S.P IDA AOB U.S. Government Accountability Office: Review of COGAM AOB IDA Financial Model Continued Flexibility in Administering Overlap Mozambique - Economic Linkages for Provision for Board Officials Diversification Project IFC AOB Investment Brazil - Proposed Investment in Agropecuaria Maggi Ltda. for the Amaggi Sustainable Cotton Project Mon Tue Wed Thu Fri 17 18 19 20 21 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) IFC Board Meeting – 10:00 AM to (Virtual) Learning Session – 10:00 AM to IDA AOB PM (Via Webex) (Via Webex) 11:30 AM (Via Webex) 11:30 AM (Via Webex) Zambia - Girls’ Education and Women’s IBRD/IDA Business – Chair: Mari E. Pangestu AC Business - Chair: Abdulmuhsen Alkhalaf IFC Informal - Chair: Stephanie von Friedeburg Difficult Conversations and Influencing Skills (only Empowerment and Livelihood Project - Second Mali - Eligibility Note for Access to the Prevention Group Internal Audit (GIA) Vice Presidency - IFC Proposed Re-engagement in the Sultanate of EDs’ A2D staff) Additional Financing and Restructuring (EM) and Resilience Allocation (PRA) for Mali FY2021 Quarter 3 Report Oman Federated States of Micronesia - Prioritized Road IBRD/IDA Informal – Chair: Mari E. Pangestu Investment and Management Enhancements Financial Sector Assessment Program: 2021 Project Review Board AOB Board AOB (Virtual) Learning Session – 2:30 PM to 4:00 IBRD AOB IFC AOB Investment IDA AOB PM (Via Webex) Colombia - Resilient and Sustainable Infrastructure World Region - Proposed Investment in GTLP Bank Ethiopia - Enhancing Shared Prosperity Through Strategic Negotiation Skills Workshop for Board for Recovery Development Policy Financing 2 of America (GTLP BofA) Equitable Services (ESPES) Program - Second Officials (Part 2) – by registration only IFC AOB Investment IBRD/IDA/IFC/MIGA AOB Additional Financing Colombia – Proposed Investment in DARP NPL Group Internal Audit (GIA) Risk Assessment and Bangladesh – Accelerating and Strengthening Skills Reinte2 Work Program FY22–24 for Economic Transformation Board AOB Middle East and North Africa Region - Proposed Moldova – Performance and Learning Review Bangladesh - Resilience, Entrepreneurship and IBRD/IDA AOB Investment in Amethis MENA Fund II S.C.A., Livelihood Improvement Project Central African Republic - Additional Financing for SICAV-RAIF IBRD AOB the Natural Resources Governance Project Azerbaijan – Regional Connectivity and IDA AOB Development Project Senegal - Jobs, Economic Transformation and Recovery Program-for-Results Togo - West Africa Regional Communications Infrastructure Program (WARCIP) Togo Project – APL2 - Additional Financing IFC AOB Investment Ecuador - Proposed Investment in Procesadora Nacional de Alimentos C.A. – PRONACA for the Pronaca Covid Project Morocco - Proposed Investment in Holmarcom Insurance Activities (HIA) for Project SIMBA IFC/IDA AOB Nigeria - Proposed Investment in Indorama Eleme Petrochemicals Limited (IEPL) for the Eleme Efficiency Project Nigeria - Support from the IDA19 IFC-MIGA Private Sector Window (PSW) Blended Finance Facility (BFF) to the proposed International Finance Corporation (IFC) Investment in Indorama Eleme Petrochemicals Limited (IEPL) Mon Tue Wed Thu Fri 24 25 26 27 28 (Virtual) HRC Meeting – 11:00 AM to 12:30 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC/BC Meeting – 10:00 AM to (Virtual) Board Meeting – 9:30 AM to 4:30 (Virtual) Learning Session – 10:00 AM to PM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) PM (Via Webex) 11:00 AM (Via Webex) HRC Business - Chair: Alphonse Kouagou IBRD/IDA/IFC/MIGA Business – Chair: Axel van AC Business - Chair: Abdulmuhsen Alkhalaf, Matteo MIGA/IFC Business - Chairs: Hiroshi Matano; Stephanie Board Information Services Series Demos Quarterly Business and Risk Review-WBG Overview Trotsenburg Bugamelli von Friedeburg of Financial Performance, Operational Deliverables Mongolia – Country Partnership Framework TRE: Post-Retirement Benefit Plans CY20 Financial Proposed Commitments of Up to US$1 Billion (Net) and Staffing for FY21 Q3 - The Chapeau-HRC IBRD/IDA Business – Chair: Axel van Trotsenburg Results and Outlook for Contributions Over a Period of 36 Months for Trade Finance World Bank Quarterly Business and Risk Review The Bahamas – COVID-19 Response and Recovery Guarantees to International Finance Corporation in Board AOB FY21 Q3 (Part A) Development Policy Financing Select Multiple Countries and Proposed New IBRD/IDA AOB Product, MIGA Trade Finance Guarantee West Bank and Gaza - Building the Foundations of (Virtual) AC Meeting – 2:30 PM to 4:00 PM World Region – Proposed Investment in Increase a Digital Economy, Strengthening Resilience, and (Virtual) COGAM Informal Meeting – 3:30 PM (Virtual) Board Meeting – 2:30 PM to 3:30 (Via Webex) and Modification Global Trade Finance Program Supporting Governance Development Policy to 5:00 PM (Via Webex) PM (Via Webex) AC Business - Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: Stephanie von Friedeburg Financing COGAM Informal – Chair: Nigel Ray IBRD/IDA/IFC/MIGA Informal – Chair: Shaolin Yang Quarterly Business and Risk Review-WBG Overview South Africa – Proposed Investment in Aspen IBRD AOB Working Group Reports on IDA Voting Rights Oral Briefing: Return-to-Office Update of Financial Performance, Operational Deliverables Pharmacare Holdings Limited (Aspen) Ukraine - COVID-19 Response under the Ukraine and Staffing for FY21 Q3 - The Chapeau-AC IFC Informal - Chair: Stephanie von Friedeburg Access to Long Term Finance Project - Additional World Bank Quarterly Business and Risk Review IFC Quarterly Board Reports FY21 Quarter 3 (July Financing Board AOB FY21 Q3 (Part B) 1, 2020 – March 31, 2021): IFC Operations Report IDA AOB CODE AOB IDA AOB (IOR) Sao Tome and Principe– Institutional Capacity Early Stage Evaluation of the International Nigeria - Sustainable Urban and Rural Water IBRD/IDA Business - Chair: Anshula Kant Building Project – Additional Financing Development Association’s Sustainable Supply, Sanitation and Hygiene Program-for- Colombia - Resilient and Inclusive Housing Project Senegal - Stormwater Management and Climate Development Finance Policy Results Board AOB Change Adaptation Project 2 (EM) IFC AOB Investment IDA AOB Tajikistan - Modernizing the National Statistical Sub-Saharan Africa Region - Proposed Investment Guinea - Natural Resources, Mining and System in Tajikistan in Convergence Partners Digital Infrastructure Environmental Management Project Tajikistan – Tax Reform Operation Fund SA Partnership Togo - West Africa Regional Communications Liberia - Southeastern Corridor Road Asset Indonesia - Proposed Investment in SSF Partners Infrastructure Program (WARCIP) Togo Project – Management Project - Proposal to Restructure L.P. (Saratoga) APL2 - Additional Financing Board AOB IFC AOB Investment IFC AOB Investment IBRD/IDA/IFC/MIGA AOB World Region – Proposed Investment in Learn Romania – Proposed Investment in FintechOS Amendment of the By-Laws of IBRD (Adoption of Capital Venture Partners EM, L.P. Turkey – Proposed Investment in ISZU Support Resolution and Record of Voting) Indonesia - Proposed Investment in Alpha JWC India – Proposed Investment in Gaja Capital India Amendment of the By-Laws of IFC (Adoption of Ventures III, L.P. (Fund III or the Fund) Fund 2020 Resolution and Record of Voting) Latin America Region – Proposed Investment in Amendment of the By-Laws of MIGA (Adoption of LAAD Green Resolution and Tally of Voting) India - Proposed Investment in Faering International Growth Fund III (Fund III or the Fund) India – Proposed Investment in Seabright IV, L.P. MIGA AOB Kenya – Proposed Guarantees for Investments for Infraconnect Fifteen Kenya Limited and Infraconnect Eighteen Kenya Limited IFC/IDA AOB Bangladesh - Proposed Investment in Hamza Textiles Bangladesh - Support from The IDA19 IFC-MIGA Private Sector Window (PSW) Blended Finance Facility (BFF) to the Proposed International Finance Corporation (IFC) Investment in Hamza Textiles Limited IBRD/IDA/IFC/MIGA AOB Continued Flexibility in Administering Overlap Provision for Board Officials Jordan – Performance and Learning Review of the Country Partnership Framework Mon Tue Wed Thu Fri IBRD/IDA AOB Global Partnership for Education (GPE): Update and Request for Revision to GPE’s Geographic Scope IBRD AOB Dominican Republic - Water Supply and Wastewater Services Improvement Project IDA AOB Tanzania - Digital Tanzania Project Tanzania - Higher Education for Economic Transformation Project Tanzania – Tanzania Roads to Inclusion and Socioeconomic Opportunities (RISE) Project IFC AOB Investment East Asia and Pacific Region - Proposed Investment in Jungle Ventures IV, L.P. East Asia and the Pacific - Proposed Investment in Wavemaker IV Vietnam - Proposed Investment in GreenFeed Vietnam Corporation for the GreenFeed ASF Project Brazil - Proposed Investment in Companhia Riograndense de Saneamento (Corsan Water) India – Proposed Investment in MedGenome, Inc. IFC A/IDA OB Cameroon, Cote d’Ivoire, Djibouti, Mali and Senegal – Proposed Investment in Onomo Hotels Cameroon, Cote D’ivoire, Djibouti, Mali and Senegal - Support from The Ida19 IFC-MIGA Private Sector Window Blended Finance Facility to the Proposed International Finance Corporation (IFC) Investment in Onomo Hotels 31 Bank Holiday – Memorial Day 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 Undated: June 2021 Updated: 5/27/2021 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) BC/HRC Meeting – 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) COGAM Meeting – 10:00 AM to AM (Via Webex) 1:00 PM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu BC/HRC Business - Chair: Matteo Bugamelli, Alphonse IFC Business - Chair: Stephanie von Friedeburg COGAM Business – Chair: Nigel Ray Global Economic Prospects – June 2021 Kouagou India - Proposed Investment in Thar Surya 1 Executive Directors’ FY22 Budget IFC Quarterly Board Reports FY21 Quarter 3 (July Private Limited (from May 20) 1, 2020 – March 31, 2021): IFC Operations Report IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu (IOR) World Development Report (WDR) 2022 – Finance Board AOB for an Equitable Recovery – Concept Note IBRD/IDA/IFC/MIGA AOB Board AOB Official Travel of Executive Directors, Alternate (Virtual) CODE/COGAM Meeting – 3:00 PM to IDA AOB Executive Directors, Senior Advisors and Advisors 5:00 PM (Via Webex) Democratic Republic of Congo - STEP Third - to Executive Directors as of May 27, 2021 CODE/COGAM Business – Chair: Rajesh Khullar, Nigel (Virtual) AC Meeting – 3:30 PM to 5:00 PM Additional Financing (EM) IDA AOB Ray (Via Webex) Liberia – Rural Economic Transformation Project South Sudan and Intergovernmental Authority on CAO Draft Policy: Proposals to Address governance AC Business – Chair: Abdulmuhsen Alkhalaf IBRD AOB Development - Emergency Locust Response Issues from CODE and COGAM Chairs Temporary Relief from SBL Surcharge Health System Quality and Efficiency Project - Response Program (ELRP) using the Multiphase Additional Financing Programmatic Approach (MPA) (EM)- may move to Board AOB Morocco - Improving Early Childhood Development June 4 IDA AOB Outcomes in Rural Morocco Program-for-Results South Sudan - Resilient Agricultural Livelihoods Republic of Congo - Kobikisa Health System Board AOB India - Raising and Accelerating Micro, Small and Project Strengthening Project IDA AOB Medium Enterprise Performance Program-for- IBRD AOB Senegal – Additional Financing for the Senegal Cote d'Ivoire - Agri-Food Sector Development Results Argentina - Matanza-Riachuelo Basin Sustainable COVID-19 Response Project IFC AOB Investment Project Development Project - Second Additional Financing Uganda - Digital Acceleration Project - GovNet Malawi - Skills for A Vibrant Economy Project Philippines - Proposed Investment in China IFC AOB Investment IBRD AOB Mozambique - COVID-19 Strategic Preparedness Banking Corporation (DCM China Bank Green 2) Africa Region - Proposed Investment in Vantage Philippines – Philippines Seismic Risk Reduction and Response Project under the COVID- 19 Tajikistan – Proposed Investment in Alif Bank Mezzanine Fund IV Pan Africa Sub Fund and Resilience Project Strategic Preparedness and Response Program Partnership IBRD/IDA/IFC/MIGA AOB (SPRP) using the Multiphase Programmatic China - Proposed Investment in Bank of Qingdao Uganda – Performance and Learning Review of the Approach (MPA) Co., Ltd Country Partnership Framework Tanzania - Zanzibar Energy Sector Transformation Poland - Proposed Investment in Avallon III and Access Project IFC AOB Investment Cambodia - Proposed Investment in Hattha Bank Plc. (HTB Sub-Debt) India - Proposed Investment in Bajaj Finance Limited Mon Tue Wed Thu Fri 7 8 9 10 11 (Virtual) BC/CODE Meeting – 11:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC Meeting – 10:00 AM to 12:00 PM (Virtual) IFC Board Meeting - 10:00 AM to Board AOB 1:00 PM (Via Webex) PM (Via Webex) – if no item to schedule AR (Via Webex) 1:00 PM (Via Webex) IBRD AOB BC/CODE Business - Chair: Matteo Bugamelli, Rajesh Photo-shoot BC Business - Chair: Matteo Bugamelli IFC Business - Chairs: To be Confirmed Botswana - Programmatic Economic Resilience and Khullar IBRD/IDA Business – Chair: Shaolin Yang FY22 MIGA Budget TBA Green Recovery Development Policy Loan IEG: Work Program and Budget (FY22) And Bank Meeting Morocco - Morocco Integrated Disaster Risk Indicative Plan (FY23–24) IBRD/IDA Business – Chair: Anshula Kant Management and Resilience Program-for-Results - (Virtual) Learning Session for EDs/AEDs only Temporary Relief from SBL Surcharge Additional Financing – 1:00 PM to 2:00 PM (Via Webex) IDA AOB Topic: Performance Management of EDs’ Sierra Leone - Accountable Governance for Basic Board AOB Administrative Staff Board AOB Service Delivery Project IDA AOB IBRD AOB Uzbekistan - Medium-size Cities Integrated Urban Yemen - Integrated Urban Services Emergency Indonesia - Second Financial Sector Reform Development Project - Additional Financing Project II (EM) Development Policy Financing Yemen - COVID-19 Response Project Additional IFC AOB Investment (Virtual) AC Meeting – 2:30 PM to 4:00 PM Jordan - Inclusive, Transparent and Climate Financing (EM) East Asia and Pacific Region - Proposed (Via Webex) Responsive Investments Program-for-Results Nepal – Nurturing Excellence in Higher Education Investment in Asia Impact Investment Fund II AC Business - Chair: Abdulmuhsen Alkhalaf India - Chennai City Partnership: Sustainable Program-for-Results (AIIF II) IFC Portfolio and Risk Report – FY21 Q3 Urban Services Program - Program-for-Results IFC AOB Investment India – Proposed Investment in Project Silver Sri Lanka - Water Supply and Sanitation Paraguay - Proposed Investment in Agrofertil 2021 Improvement Project - Additional Financing MIGA AOB Modification IDA AOB Modification to and Update on the MIGA COVID-19 Board AOB Ghana - Ghana COVID-19 Emergency Response Program IBRD AOB Preparedness and Response Project under the Turkey - Seismic Resilience and Energy Efficiency COVID-19 Strategic Preparedness and Response in Public Buildings Project Program (SPRP) using the Multiphase Turkey – Turkey Resilient Landscape Integration Programmatic Approach (MPA) - Second Additional Project (TULIP) Financing IDA AOB Kenya - Accelerating Reforms for an Inclusive and Mozambique - Sustainable Rural Economy Program Resilient Recovery Development Policy Financing as Phase 1 of the Multiphase Programmatic Tanzania - Boosting Inclusive Growth for Zanzibar: Approach Integrated Development Project IFC AOB Investment Cote d'Ivoire, Mali, Mauritania, Niger, Senegal and South Africa - Proposed Investment in DARP SA the Economic Community of West African States GPC (ECOWAS) Regional Electricity Access and Battery MIGA AOB Energy Storage Technology (BEST) Project Africa - Kasada Hospitality Fund IFC AOB Investment Ukraine – Proposed Investments in Lviv E-Buses, Kryvyi Rih Trams and Smart Zaporizhzhia CODE AOB Tunisia - Proposed Investment in CHO Tunisia II Managing Urban Spatial Growth: An Evaluation of World Bank Support to Land Administration, Planning and Development - Management Response Mon Tue Wed Thu Fri 14 15 16 17 18 (Virtual) BC Meeting – 11:00 AM to 1:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC Meeting – 10:00 AM to 12:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Via Webex) PM (Via Webex) (Via Webex) PM (Via Webex) PM (Via Webex) BC Business - Chair: Matteo Bugamelli IBRD/IDA Business – Chair: Axel van Trotsenburg BC Business - Chair: Matteo Bugamelli IBRD/IDA/IFC/MIGA Informal – Chairs: Mari E. IEG’s report of the PSW IFC FY22 Budget Indonesia - Investment and Trade Reforms FY22 World Bank Budget Pangestu, Makhtar Diop and Hiroshi Matano WBG Support for Addressing Country-Level Fiscal Development Policy Financing WBG Climate Action Plan 2021-2025\ and Financial Sector Vulnerabilities IBRD/IDA Business – Chair: Mari E. Pangestu IFC/MIGA Business - Chairs: Stephanie von Friedeburg, IEG: Work Program and Budget (FY22) And Hiroshi Matano FYI: (Virtual) AvT’s Meeting with African EDs prior to (Virtual) AC Meeting – 2:30 PM to 5:00 PM Indicative Plan (FY23–24) IDA Day end June – 12:30 PM to 1:30 PM (Via Webex) Gabon – Proposed IFC Investment and MIGA Board AOB (Via Webex) Guarantee in Kinguele Aval Hydropower Project IDA AOB AC Business - Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: Stephanie von Friedeburg Benin, Cote d'Ivoire, Mauritania, Sao Tome and IBRD Sustainable Annual Lending Level for FY22 Mexico – Proposed Investment in Acciona UCL Principe, Senegal, Stateless, Togo, Western Africa - and Options for the Crisis Buffer (Board: June 24) (Virtual) CODE M eeting –3:00 PM to 4:30 P M IFC Tracker Funds West African Coastal Areas Resilience Investment IBRD: Allocation of FY21 Net Income and Waivers Board AOB (Via W ebex) Project AF BN-TG of Loan Charges for FY22 (Board: June 24) IDA AOB CODE Business – Chair: Rajesh Khullar Cabo Verde - State-Owned Enterprises related IDA-19 Adjustments Outcome Orientation Board AOB Fiscal Management Project - Additional Financing Senegal - Cadastre and Land Tenure Improvement IBRD AOB Madagascar - Economic Transformation for Project Indonesia - Emergency Response to COVID-19 Inclusive Growth Board AOB Senegal - Senegal Social Safety Net Project - Third Additional Financing Mauritania - Mauritania Youth Employability Project IDA AOB Additional Financing Morocco - Second Financial and Digital Inclusion Mozambique - Northern Mozambique Rural Benin – Benin Electricity Access Scale-up Project Burkina Faso, Niger, Mali, and the States of Board AOB Development Policy Financing Resilience Project Burkina Faso - Solar Energy and Access Project Liptako-Gourma Integrated Development Authority IDA AOB India - Supporting Andhra's Learning Kyrgyz Republic - Integrated Dairy Productivity IFC AOB Investment - Community-Based Recovery and Stabilization Somalia – Education for Human Capital Transformation Improvement Project - Additional Financing Nigeria – Proposed Investment in FCS Moove Project for the Sahel Development Project IDA AOB Tajikistan – Strengthening Resilience of the Honduras - Innovation for Rural Competitiveness Uzbekistan – Tax Administration Reform Project in Liberia – Second Inclusive Growth Development Agriculture Sector Project Project - COMRURAL III Uzbekistan Policy Operation IBRD AOB Honduras - Social Protection Integration Project - Nepal - Programmatic Fiscal Policy for Growth, Liberia – Second Inclusive Growth Development Pakistan - Punjab Rural Sustainable Water Supply Additional Financing Recovery and Resilience DPC Policy Operations and Sanitation Project Somalia - Shock Responsive Safety Net for Human Capital Project - Additional Financing Somalia - Shock Responsive Safety Net for Locust Response Project Additional Financing IBRD/IDA AOB Moldova – Water Security and Sanitation Project Mon Tue Wed Thu Fri 21 22 23 24 25 (Virtual) AC Meeting – 11:00 AM to 1:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE/COGAM Meeting – 10:00 AM (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB (Via Webex) PM (Via Webex) to 12:00 PM (Via Webex) PM (Via Webex) IBRD/IDA AOB AC Business - Chair: Abdulmuhsen Alkhalaf IBRD/IDA Informal – Chair: Axel van Trotsenburg CODE/COGAM Business – Chair: Rajesh Khullar, Nigel IFC Business - Chair: To Be Confirmed SPF 2.0 Umbrella Oral briefing for the IDA20 2nd Replenishment Ray Africa Region - Proposed Investment in OCP Africa IDA AOB Meeting IFC/MIGA -Revised Final Draft CAO Policy CF Central African Republic - Emergency IBRD/IDA Informal – Chair: Mari E. Pangestu Latin America – Proposed Investment in Digital Infrastructure and Connectivity Recovery Project Domestic Resource Mobilization (DRM) Colony Emerging Markets Managed Company Mali - Bamako Urban Resilience Project (Virtual) COGAM Meeting – 2:30 PM to 4:00 Illicit Financial Flows Update (IFF) Bank Meeting Sierra Leone – Resilient Urban Sierra Leone Project PM (Via Webex) Virtual) AC Meeting – 2:30 PM to 5:00 PM IBRD/IDA Business – Chair: Axel van Trotsenburg Somalia – Somalia Crisis Recovery Project for Food COGAM Business – Chair: Nigel Ray (Via Webex) Barbados - COVID-19 Response and Recovery Insecurity Response – Additional Financing IDA Voting Rights AC Business - Chair: Abdulmuhsen Alkhalaf Development Policy Financing St. Vincent and the Grenadines – Supplemental IBRD/IDA Annual Risk Report Financing to the Fiscal Reform and Resilience DPC Board AOB Series IDA AOB IFC AOB Investment Cote d'Ivoire - Competitive Value Chains for Jobs (Virtual) Board Meeting – 2:30 PM to 4:30 Nigeria – Proposed Investment in Lagos City Infra and Economic Transformation Board AOB PM (Via Webex) IDA AOB IBRD/IDA Business – Chair: Anshula Kant Central African Republic - Human Capital and Girls' IBRD Sustainable Annual Lending Level for FY22 Empowerment Project (Maïngo) and Options for the Crisis Buffer Mali - Rural Mobility and Connectivity - Additional IBRD: FY21 Allocation of Net Income and Waivers Financing of Loan Charges for FY21 Rwanda - Socio-economic Inclusion of Refugees & Host Communities in Rwanda - Additional Financing Togo - Additional Financing to the Safety Nets and Board AOB Basic Services Project IBRD AOB Bhutan – COVID-19 Crisis Response - DPG Gabon - Digital Gabon China – Plastic Waste Reduction Project Philippines - First Financial Sector Reform Development Policy Financing Mongolia - Ulaanbaatar Sustainable Urban Transport Project Philippines - Second Additional Financing for Philippine Rural Development Project Peru - Investing in Human Capital DPF II Peru - Strengthening of the Public Health Emergency Preparedness and Response Jordan - Emergency Cash Transfer COVID-19 Response Additional Financing IDA AOB Madagascar - Additional Financing Sustainable Landscape Management Project Cambodia - Relief, Recovery and Resilience Development Policy Financing Afghanistan - 2021 Afghanistan Incentive Program Development Policy Grant Mon Tue Wed Thu Fri 28 29 30 (Virtual) Board Meeting at 2:30 PM to 4:30 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 10:00 AM to 12:00 PM PM (Via Webex) PM (Via Webex) (Via Webex) IBRD/IDA Business – Chair: Axel van Trotsenburg IBRD/IDA/IFC/MIGA Business – Chair: David Malpass- AC Business - Chair: Abdulmuhsen Alkhalaf Sudan - Enhanced Heavily-Indebted Poor Countries TBC IFC FY21 Annual Report on Financial Risk (HIPC) Debt Initiative — Decision Point Document FY22 World Bank Budget Management and Capital Adequacy IFC/MIGA Business – Chair: To be Confirmed IFC FY22 Budget FY22 MIGA Budget IBRD/IDA/IFC/MIGA Business – Chair: David Malpass- TBC (Virtual) Board Meeting – 2:30 PM to 4:00 PM (Via Webex) Board AOB IBRD/IDA Business – Chair: Axel van Trotsenburg IBRD AOB Board AOB Indonesia - Development of Pumped Storage IDA AOB Hydropower in Java Bali System Project Burkina Faso - Support to Land and Mining IDA AOB Management Strengthening Board AOB Niger – Agricultural and Livestock Transformation Central African Republic - Emergency Food Crisis IBRD AOB Project – Additional Finance for IRM Response Project (EM) Poland – Clean Air Through Greening Residential Replenishment Democratic Republic of Congo - National Heating Program South Asia - Higher Education Acceleration and Agriculture Development Program Ukraine - Improving Power System Resilience for Transformation Project Lesotho - Nutrition and Health System European Power Grid Integration Strengthening Project Madagascar - Road Sector Sustainability Project Somalia – Electricity Sector Recovery Project Somalia – Improving Healthcare Services in Somalia Project Papua New Guinea - Crisis Response and Sustainable Recovery Development Policy Operation Vietnam – The First Inclusive and Sustainable Recovery Development Policy Operation Uzbekistan - Electricity Sector Transformation and Resilient Transmission IBRD AOB Poland - Clean Air Through Greening Residential Heating Program IBRD/IDA AOB India - Creating a Coordinated and Responsive Indian Social Protection System (CCRISP) 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. June Undated: IDA-20 – June 28-30 (7 am to 11 am) – virtual July 2021 Updated: 5/27/2021 Mon Tue Wed Thu Fri 1 2 (Virtual) IFC Board Meeting - 10:00 AM to Hold per JG – 10:00 AM to 1:00 PM 1:00 PM (Via Webex) IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business – Chair: Shaolin Yang Board AOB IBRD AOB Congo - Dedicated Grant Mechanism for Indigenous Peoples and Local Communities for Sustainable Resources Management 5 6 7 8 9 Bank Holiday – Independence Day Bank Holiday – Post Independence Day Bank Holiday – Post Independence Day (Virtual) IFC Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business – Chair: Axel van Trotsenburg Board AOB IDA AOB Haiti - Private Sector Jobs and Economic Transformation (PSJET) Nepal - Additional Financing for Nepal Health Sector Management Reform Program for Results Nepal – Additional Financing to SSDP Mon Tue Wed Thu Fri 12 13 14 15 16 (Virtual) Steering Committee Meeting - (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 5:00 PM (Virtual) IFC Board Meeting - 10:00 AM to 10:00 AM to 12:00 PM (Via Webex) PM (Via Webex) (Via Webex) 1:00 PM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA Business – Chair: Axel van Trotsenburg AC Business - Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed Merza Hussain Hasan Vaccine Update Proposed Modifications to IBRD and IDA New Loan TBA Steering Committee Meeting – Monday, July 12, Offers and Proposed Plan for Legacy Loans Switch- Bank Meeting 2021 over to New Market Reference Rates in the IBRD/IDA Business – Chair: Mari E. Pangestu Context of LIBOR Transition Board AOB IBRD/IDA/IFC/MIGA AOB Guinea – Performance and Learning Review of the Country Partnership Framework 19 20 21 22 23 (Virtual) COGAM Meeting – 11:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE/COGAM Meeting – 10:00 AM (Virtual) IFC Board Meeting - 10:00 AM to PM (Via Webex) PM (Via Webex) to 12:00 PM (Via Webex) 1:00 PM (Via Webex) COGAM Business – Chair: Nigel Ray IBRD/IDA Business – Chair: Axel van Trotsenburg CODE/COGAM Business – Chair: Rajesh Khullar, Nigel IFC Business - Chair: To Be Confirmed Ray TBC Bank Meeting IBRD/IDA Business – Chair: Anshula Kant Board AOB Proposed Modifications to IBRD and IDA New Loan IBRD/IDA/IFC/MIGA AOB Offers and Proposed Plan for Legacy Loans Switch- Romania – Performance and Learning Review of (Virtual) AC Meeting – 2:30 PM to 5:00 PM over to New Market Reference Rates in the the Country Partnership Framework (Via Webex) Context of LIBOR Transition (may go AOB) AC Business - Chair: Abdulmuhsen Alkhalaf Board AOB IDA AOB Mauritania - 2nd Second Private Sector, Digital, and Human Capital Reform DPF IBRD/IDA/IFC/MIGA AOB Guinea Bissau – Performance and Learning Review of the Country Partnership Framework Mon Tue Wed Thu Fri 26 27 28 29 30 (Virtual) AC Meeting – 2:30 PM to 5:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) COGAM Meeting – 10:00 AM to (Virtual) IFC Board Meeting - 10:00 AM to (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) 1:00 PM (Via Webex) AC Business - Chair: Abdulmuhsen Alkhalaf IBRD/IDA Informal – Chair: Axel van Trotsenburg COGAM Business – Chair: Nigel Ray IFC Business - Chair: To Be Confirmed IFC – Use of IFC’s FY21 Net Income: Retained FY21 Q4 Operations Update TBA Bank Meeting Earnings and Designation of Retained Earnings IBRD/IDA Business – Chair: Shaolin Yang (Board: August 5) FY22 Single Borrower Limit (SBL) (Board: August 5) 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. July Undated: