66787 WORLD BANK GROUP BOARDS’ CALENDAR FEBRUARY 2012* Update: 2/13/12 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM India: IMGC foll. by BANK BUSINESS Vietnam - Climate Change DPL 6 7 8 9 10 BOARD MEETING - 10:00 AM - BOARD MEETING - 10:00 AM No Business Scheduled No Business Scheduled QUARTERLY STEERING COMMITTEE MEETING - 11:00 AM Steering Committee Meeting TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Legal Note on Bank involvement in the Criminal Justice Sector 13 14 15 16 17 BOARD MEETING - 10:00 AM CODE MTG - 02:30 PM BOARD MEETING - 10:00 AM IMTWORKING GROUP - 10:00 AM COGAM MTG - 11:00 AM Egypt - Giza North AF The Matrix System at Work: An Evaluation of the Oral Briefing on Myanmar Voice Secondment Program – Funding Status Armenia - DPO 3 (S) World Bank’s Organizational Effectiveness foll. by INFORMAL MEETING and a Preventive Measures for Defaulting Armenia - Social Inv. Fund 3 (S) Regional Update - Europe and Central Asia Agencies Tajikistan - AF Energy Loss Reduction (S) foll. by IBRD, IDA, IFC BOARD MEETING Ukraine - CAS foll. by IFC BUSINESS BC MTG - 02:30 PM Middle East and North Africa Region - Proposed The World Bank Quarterly Business and Risk Investment in Arab Infrastructure Investment Vehicle Review: FY12, Q2 Part A (AIIV) TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Operationalizing the 2011 World Development Report TECHNICAL BRIEFING - 04:00 PM - EDs Lounge (WDR) MIGA Portfolio Risk Management and Model Review 20 21 22 23 24 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update - Africa World Bank Group Information Communication and Regional Update - South Asia foll. by BANK BUSINESS Technologies (ICT) Sector Strategy foll. by BANK BUSINESS Madagascar - ISN Niger - GPRC-2 Supplemental Financing (S) Revisiting the Debt Sustainability Framework for China - Hua River Basin Marine (GEF) (S) Low-Income Countries Brazil - Amazon Region Prot Areas GEF (S) Armenia - Municipal Water (S) HRC MTG - 03:30 PM foll. by IFC INFORMAL MEETING Tajikistan - Land Registration & Cadastre AF (S) WBG Mobility Benefits Framework Review IFC Annual Report 2012 - Outline HOLIDAY - foll. by INFORMAL MEETING World Bank Annual Report 2012 - Outline foll. by MIGA INFORMAL MEETING EDS' SEMINAR - 03:00 PM - MC 2-800 MIGA Annual Report 2012 - Outline Green Growth Report TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Realizing the Potential of World Bank Group Guarantees Mon Tue Wed Thu Fri 27 28 29 INFORMAL MEETING - 10:00 AM JT AC/CODE MTG - 10:00 AM Regional Update - Middle East and North Africa Procurement Policy Review foll. by BANK BUSINESS Kenya - IDA Partial Risk Guarantee for Private Sector Power Generation Support Uganda - PRSC-9 (S) Republic of Congo - Transparency & Governance (S) Zambia - Livestock Develop, & Animal Health (S) AC MTG - 02:30 PM China - Sichuan Wudu Irrigated Agric, Dev. (S) Report of the Integrity Vice Presidency on Fiscal Year foll. by MIGA BUSINESS (FY12) Quarter 2 Kenya Triumph IPP World Bank Group Business Continuity Management foll. by IFC BUSINESS Program Kenya: Gulf Power EDS' SEMINAR - 03:30 PM - MC 2-800 Implications of WDR 2012: Gender Equality and Development for the WBG February Undated *All items in the calendar are tentative and subject to change MARCH 2012* Update: 2/13/12 Mon Tue Wed Thu Fri 1 2 INFORMAL MEETING - 10:00 AM Regional Update - Latin America and Caribbean foll. by BANK BUSINESS Mexico - Strengthening Social Resilience/Climate Change DPL Oral Briefing - African Program for Onchocerciasis (Riverblindness) Control (APOC) 5 6 7 8 9 INFORMAL MEETING - 10:00 AM CODE MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Regional Update - East Asia and Pacific Recommendations of External Review of Oversight and Network Update - HDN STEERING COMMITTEE MTG foll. by BANK BUSINESS Accountability Units of the WBG (Inspection Panel) foll. by BANK BUSINESS - 11:00 AM Brazil - Piaui Green Growth and Inclusion DPL Oral Briefing on G20 Nigeria - State Employment and Expenditure for Results (S) Kyrgyz Republic - Financial Sector (S) COGAM MTG - 02:30 PM Brazil - Pernambuco Rural Economic Inclusion (S) Salary Guidelines for Senior Advisors and Advisors Colombia - Sustainable Development Additional Appointment of Development Committee Members Financing (S) Pakistan - Social Safety Net Project - AF (S) West Bank and Gaza - Municipal Development Program AF (S) foll. by INFORMAL MEETING Global Monitoring Report 2012 - Key Messages 12 13 14 15 16 INFORMAL MEETING - 10:00 AM AC MTG - 10:00 AM INFORMAL MEETING - 10:00 AM Network Update - SDN Network Update - PREM/DEC foll. by IFC INFORMAL MEETING CODE MTG - 02:30 PM Blended Concessional Finance World Bank's Social Protection and Labor Strategy 2012-2022 19 20 21 22 23 BC MTG - 10:00 AM EDS' COLLOQUIUM - 09:00 AM Pension Stability Fund JT BC/CODE MTG - 10:00 AM INFORMAL MEETING - 10:00 AM IFC Road Map FY13-15 Network Update - FPD foll. by BANK BUSINESS BC MTG - 02:30 PM Oral Briefing on Rio plus 20 IFC Quarterly Report to the Board – FY12 Quarter 2 MIGA EVP Quarterly Report to the Board – FY12 Quarter 2 TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Update on Proposed Bank Support for Energy Sector in Kosovo 26 27 28 29 30 INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM Strengthening Governance, Tackling Corruption: The World Bank's Updated Strategy foll. by COW MEETING World Development Report 2013: Jobs - Preliminary Update on the Bank's Business Modernization: Results, Findings and Messages Openness, and Accountability Leveraging the Private Sector March Undated *All items in the calendar are tentative and subject to change APRIL 2012* Update: 2/13/12 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM Partnership for Social Accountability World Region: GWFP II STEERING COMMITTEE MTG - 11:00 AM foll. by COW MEETING Review of Draft DC Provisional Agenda AC MTG - 02:30 PM Global Monitoring Report 2012 - Final Report FY12 Credit Risk and Loan Loss Provisioning: Interim Social Protection and Safety Nets Assessment foll. by BANK BUSINESS foll. by JT AC/BC MTG Medium Term Business Plan and Finance Framework TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Doing Business Report 2013 9 10 11 12 13 BOARD MTG - 10:00 AM CODE MTG - 10:00 AM COW MEETING - 10:00 AM Debt Reduction Facility FY12 Credit Risk and Loan Loss Provisioning: Interim Assessment foll. by COW MEETING AC MTG - 02:30 PM Medium Term Business Plan and Finance Framework CODE MTG - 02:30 PM IFC Road Map FY13-15 World Bank Group Integrated Risk Management Report foll. by BANK BUSINESS Investment Lending Policy Reform III Malawi PRSP TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Update on Global Economy 16 17 18 19 20 BOARD MEETING - 10:00 AM DC COMMUNIQUE - 10:00 AM BOARD MEETING - 10:00 AM No Business Scheduled No Business Scheduled 23 24 25 26 27 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM No Business Scheduled foll. by IFC INFORMAL MEETING Asset Management Company (AMC) 30 CODE MTG - 02:30 PM Report on the Activities of the IFC/MIGA Compliance Advisor/Ombudsman (CAO), including follow-up from CODE discussion on recommendations from the 5-Is report April Undated *All items in the calendar are tentative and subject to change