WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2018 Page 1 of 3 Updated: 6/4/2018 Mon Tue Wed Thu Fri 1 CODE MTG – 2:30 PM External Review of the Inspection Panel’s Toolkit – Report to CODE IBRD/IDA AOBs West Bank and Gaza – Public Financial Management Improvement (SP) West Bank and Gaza – Innovative Public Sector (SP) 4 5 6 7 8 BANK/IFC/MIGA MEETING - 10:00 AM BC/HRC MTG – 10:00 AM IFC/IDA BOARD MEETING - 10:00 AM Supporting Africa's Transformation: Regional 2018 Review of Staff Compensation for the Cambodia – Proposed Investment in Hattha IBRD/IDA AOBs BC/CODE MTG – 11:00 AM Integration & Cooperation Assistance Strategy World Bank Group and IBRD Awards Allocation Kaksekar Limited Africa - Improved Investment Climate IEG FY19-21 Work Program and Budget foll by IBRD/IDA BUSINESS Support from the IDA18 IFC-MIGA PSW Local within the Organization for the (FY19) and Indicative Plan (FY20-21) West Africa – Unique Identification for Regional IBRD/IDA AOBs Currency Facility6 for the Proposed IFC Harmonization of Business Law in Africa Integration and Inclusion (WURI) Program Central African Republic – Emergency Basic Investment in Hattha Kaksekar Limited - (OHADA) – Additional Financing IBRD/IDA AOBs Education Project Cambodia Djibouti - Support for Women and Youth 2018 General and Selective Capital BOARD MEETING – 2:30 PM China – Liaoning Safe and Sustainable Urban foll by BANK/IFC/MIGA BUSINESS Entrepreneurship Increases – Draft Report and Board of Poland – Country Partnership Framework Project Guinea – Country Partnership Framework Lebanon – Land Administration System Governors Resolutions China – Jiangxi Integrated Rural and Urban Modernization Cabo Verde – SOE Related Fiscal IBRD/IDA AOBs Water Morocco – Noor Solar Power Project – Management Project IBRD/IDA AOBs India – Atal Bhujal Yojana (Abhy) - National China – Zheijiang Qiandao Lake and Xin’an Additional Financing Montenegro – Second Energy Efficiency EDs’ Travel Budget Methodology Project Groundwater Management Improvement Project River Basin Project Senegal – Saint-Louis Emergency Recovery Indonesia – National Urban Water Supply IFC AOB INVESTMENTS Project (EM) IFC AOB INVESTMENTS Program Angola – Proposed Investment in Hilton IFC AOB INVESTMENTS Nicaragua – Dry Corridor Climate Resilient Senegal – Proposed Investment in Polykrome Talatona Luxembourg – Proposed Investment in APS Maldives – Public Financial Management Mexico – Proposed Investment in CIE Berriz, S.L. for India – Proposed Investment in Camlin Holding S.A. (DARP APS 2) System Cambodia – Proposed Investment in AMRET the CIE Auto Mexico Project BC MTG – 2:30 PM Maldives – Performance and Learning Review Co. Ltd Tunisia – Proposed Investment in Banque Attijari de MIGA FY19 Budget Bangladesh – Proposed Investment in Tunisie IFC AOB INVESTMENTS Esquire Knit Bangladesh – Proposed Investment in PRAN IV India – Proposed Investment in Oriental Ifra IFC/IDA AOB Bangladesh – Proposed Investment in Summit Trust (InvIT) Cote d’Ivoire – Proposed Investment in SIB SME Risk Meghnaghat II Power Company for SM2PCL Sharing Facility II Project COGAM AOB Support from the IDA18 IFC-MIGA PSW Blended India – Proposed Investment in Lithium Urban 2018 AM and DC Travel Arrangements Finance Facility foe the proposed IFC Investment in Technologies (“Lithium”) Societe Ivoirienne de Banque by way of inclusion in the IFC Small Loan Guarantee Program COGAM MTG - 2:30 PM EDs’ Budget for FY19 Mon Tue Wed Thu Fri 11 12 13 14 15 BOARD MEETING - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM BC MTG – 10:00 AM The Gambia – Country Engagement Note FY19 World Bank Budget World Region – Proposed Investment in Global IFC FY19 Budget: Optimizing Resources Infrastructure Project Development Fund IFC for Impact IBRD/IDA AOBs Infraventures Revised Selection Procedures for Members IBRD/IDA AOBs foll by BANK BUSINESS of the Inspection Panel Ethiopia – Competitiveness and Job Creation Afghanistan – Incentive Program DPO IBRD/IDA AOBs Project foll by BANK/IFC/MIGA BUSINESS Kenya – Industry and Entrepreneurship IFC AOB INVESTMENTS China – Hezhou Urban Water Infrastructure Project Bangladesh – Proposed Investment in Project Tongo – Second Inclusive Development Dhaka Bank Limited IBRD/IDA AOBs Indonesia – Supporting Primary Health Care Policy (EM) India – Proposed Investment in Arohan Madagascar - Electricity Sector Operations and Program Panama – Third Programmatic Shared Financial Services Governance Improvement Project – AF Prosperity DPF Nigeria – Accelerating Nutrition Results in Nigeria IFC AOB INVESTMENTS Lebanon – Greater Beirut Water Supply Nigeria – Nigeria for Women Project Myanmar – Proposed Investment in FCS Project – Additional Financing Nigeria – Polio Eradication Support Project Sanctum Tunisia – Urban Development and Local Niger – Youth Employment and Productive Governance Program Inclusion AC MTG – 2:30 PM Uganda – Integrated Water Management and IBRD Allocation of FY18 Net Income and Development Project IFC AOB INVESTMENTS Waivers of Loan Charges for FY19 Bolivia – Health Service Delivery Network Project India – Proposed Investment in HDB Implementation of IBRD Pricing Measures Bangladesh – Quality Learning for All Program for Financial Services Limited Included in 2018 Capital Package Fourth Primary Education Development Program Pakistan - Khyber Pass Economic Corridor Project Pakistan – Sindh Solar Energy Project 18 19 20 21 22 MIGA/IDA BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING – 10:00 CODE MTG – 11:00 AM Myanmar - Second HyalRoute Fiber Optic Cable CODE/COGAM INFORMAL MTG – 11:00 AM IBRD/IDA AOBs [IEG/WBG Management] WBG-wide Network Project (with PSW component) AM – Venue: tba 2018 Review of Staff Compensation for the World Nigeria – Erosion and Watershed Evaluation Framework foll by BANK/IFC/MIGA BUSINESS Governance of IFC & MIGA CAO Bank Group and IBRD Awards Allocation Management Project (NEWMAP) – Romania - Country Partnership Framework foll by INFORMAL MEETING Additional Financing Nigeria – Electrification Project IBRD/IDA AOBs BANK/IFC/MIGA INFORMAL MEETING – 2:30 Nigeria – Fiscal Governance and Tanzania-Zambia Transmission PM BANK BOARD MEETING – 2:30 PM Institutions Project Interconnector Project Update to Implementation of WBG Climate Change Indonesia – Investing in Nutrition and Early Years Senegal – Rural Water Supply and Zambia – Strengthening Climate Resilience Action Plan AC MTG – 2:30 PM foll by MIGA/IDA BUSINESS Sanitation Project (PPCR Phase II) – Additional Financing (RE) foll by BANK/IFC/MIGA INFORMAL MEETING Topic: tba Sierra Leone - Sonatel Telecom Service Project China – Guangxi Poverty Reduction Environmental and Social Framework (ESF) - (with PSW component) Program for Results IFC AOB INVESTMENTS Implementation Update Vietnam – Thai Nguyen Dynamic City Sri Lanka – Proposed Investment in Fairway IBRD/IDA AOBs Integrated Development Project Waste Management Lvt. Ltd for Fairway IBRD/IDA AOBs Angola – Second Water Institutional Project – Ecuador – Guayaquil Wastewater WtE Project China – Anhui Aged Care System Demonstration Additional Financing Management Project Project Kenya – Disaster Risk Management Development Ecuador – Quito Metro Line Project India – Uttarakhand Workforce Development Force Project Financing with a Catastrophe Deferred Guyana – First Programmatic Financial Drawdown Option (CAT DDO) and Fiscal Stability Development Policy Mozambique – Smallholder Irrigated Agriculture Credit and Market Project Grenada – First Fiscal Resilience and Cambodia – Road Asset Management Project – Blue Growth Development Policy Credit AF Indonesia – Strategic Irrigation Modernization MIGA AOB and Urgent Rehabilitation Project Peru – MIGA Proposed Guarantees for Investments in Banco Santandar Peru S.A. Mon Tue Wed Thu Fri 25 26 27 28 29 BANK/IFC MEETING - 10:00 AM BOARD MEETING – 10:00 AM – to be COMMITTEE OF THE WHOLE - 10:00 AM TECHNICAL BRIEFING – 10:00 CODE INFORMAL MTG – 11:00 AM – IBRD Allocation of FY18 Net Income and Waivers of chaired by SLY FY19 World Bank Budget AM – EDs’ Lounge Room MC 2-800-tbc Loan Charges for FY19 Nigeria – States Fiscal Transparency, IFC FY19 Budget: Optimizing Resources for Impact Human Capital Project Demystifiying Human Rights Implementation of IBRD Pricing Measures Included Accountability and Sustainability – P4R MIGA FY19 Budget in 2018 Capital Package Jordan – First Equitable Growth and Job IFC FY18 Annual Report on Financial Risk Creation Programmatic DPF Management and Capital Adequacy Tunisia – DPF 2018 IBRD/IDA AOBs foll by BANK BUSINESS IBRD/IDA AOBs Cote d’Ivoire – Greater Abidjan Port-City Integration Malawi – Second Agricultural Uzbekistan – Reforms for a Sustainable IBRD/IDA AOBs Project AC MTG – 2:30 PM (from 6/20) Transformation toward a Market Economy DPO Egypt – Sustainable Rural Sanitation Services Support and Fiscal Manaement IFC FY8 Annual Report on Financial Risk DR Congo – Gender-based Violence Prevention Brazil – Financial Instruments for Program Program (EM) Management and Capital Adequacy Egypt – Transforming Egypt’s Healthcare Brazil Energy Efficient Cities Indonesia – Second DPL to reform maritime project Panama – Performance and IBRD/IDA AOBs System Project Burkina Faso – Water Supply and Sanitation Program Lebanon – Creating Economic Opportunities Learning Review Ethiopia – Economic Opportunities Program P4R Afghanistan – Public-Private Partnerships and Tanzania – Sustainable Rural Water Supply and Public Investment Advisory Project (EM) Sanitation Program Sri Lanka – Primary Health Care System Romania – Building Disaster and Climate Resilience Nigeria – Performance and Learning Review Program (DPF) Bolivia – Performance and Learning Review Bangladesh – Health Sector Support Project – Haiti – Performance and Learning Review Additional Financing (tied in with Rohingyas) (EM) Tunisia – Performance and Learning Review Uzbekistan – Performance and Learning Review FYI: Evacuation Drill – 3:00 pm (has to leave the Bldg) June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan starts – May 15 and ends June 14, 2018 JULY 2018 Updated: 6/4/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 9 10 11 12 13 BOARD MEETING - 10:00 AM IFC INFORMAL MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Grey Cover – WDR 2019 – The Changing Revision of the OFC Policy – A Timeline for Nature of Work Engagement and an Outline of Potential Amendments foll by BANK/IFC/MIGA BUSINESS foll. by BANK BUSINESS EDs’ Group Travel Report to Europe and IBRD/IDA AOBs Central Asia (Austria, Belarus, Georgia and Ukraine) - May 8 -20) IBRD/IDA AOBs foll by BANK/IFC/MIGA INFORMAL MEETING Update on ICSID IBRD/IDA AOBs 16 17 18 19 20 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS Revision of the OFC Policy – A Timeline for Engagement and an Outline of Potential Amendments IBRD/IDA AOBs foll. by BANK BUSINESS 23 24 25 26 27 BANK/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs Inspection Panel – DRC – Roads Project foll by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs foll by MIGA BUSINESS 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2018 Updated: 6/4/2018 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 6 7 8 9 10 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA, IFC and MIGA Financial Statements – FY18 Year-end IBRD Allocation of FY18 Net Income IFC – Use of IFC’s FY18 Net Income: Retained Earnings and Designation of Retained Earnings 13 14 15 16 17 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 20 21 22 23 24 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received