WORLD BANK GROUP BOARD CALENDAR September 2021 Updated: 9/30/2021 Mon Tue Wed Thu Fri 1 2 3 (Virtual) COGAM Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 10:30 PM (Via Webex) AM (Via Webex) COGAM Business – Chair: Nigel Ray IDA Voting Rights Review: Outline of Report to Governors for the 2021 Annual Meetings Board AOB IDA AOB Lao People's Democratic Republic - Enhancing Board AOB Systematic Land Registration Project IBRD/IDA/IFC/MIGA AOB Arrangements for the 2021 Annual Meetings of the Board of Governors Annual Meetings of the Boards of Governors 2021 - Draft Notice and Agenda 6 7 8 9 10 Bank Holiday – Labor Day (Virtual) Board Meeting - 10:00 AM to 11:30 Committee of the Whole - 10:00 AM to 1:00 (Virtual) Learning Session – 10:00 AM to AM (Via Webex) PM (Preston/Hybrid) 11:30 AM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu IBRD/IDA/IFC/MIGA Business - Chair: David Malpass Overview of INT, Processes, and Where to find Pre-UNGA Briefing Draft Provisional Agenda for Development INT-related issues in PAD Committee on October 15, 2021 WBG Financing for Green, Resilient and Inclusive Development – Towards A Post Pandemic Board AOB Board AOB Approach IBRD AOB IBRD AOB Prevention, Preparedness, and Response: The Indonesia – Development of Pumped Storage Direct Remuneration of Executive Directors and WBG’s Role in Future Crises Hydropower in Java Bali Project their Alternates (Adoption of Resolution and IDA AOB Record of Voting) Ethiopia - Strengthen Ethiopia's Adaptive Safety (Virtual) IFC Board Meeting – 2:30 PM to Net Project - Additional Financing (EM) 4:00 PM (Via Webex) IBRD/IDA AOB IFC Informal– Chair: Stephanie von Friedeburg South Africa - Wildlife Conservation Bond Re-engagements in Barbados IFC AOB Investment Singapore - Proposed Investment in Sembcorp Financial Services Pte. Ltd. for Sembcorp SLB project Board AOB IFC AOB Resolution IBRD AOB India – Proposed Restructuring Investment in Jain Peru - Transmission Investment Plan (PIT) to Irrigation Systems Ltd support Post-COVID-19 Green Economic Recovery in Peru Mon Tue Wed Thu Fri 13 14 15 16 17 Steering Committee Meeting - 10:00 AM to No Board Business Scheduled Board AOB No Board Business Scheduled (Virtual) HRC Meeting - 10:00 AM to 11:30 1:00 PM (Preston/Hybrid) IFC AOB AM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: Amendment of Board Resolution No. IFC -97-47 HRC Business – Chair: Alphonse Kouagou Merza Hussain Hasan (Virtual) BC Meeting – 3:30 PM to 5:00 PM Relating to Signature Authority (Virtual) CODE Meeting - 10:00 AM to 11:30 Activities of the Ethics and Business Conduct Steering Committee Meeting – Monday, September (Via Webex) AM (Via Webex) Department (EBC) in Fiscal Year 2021 13, 2021 BC Business – Chair: Matteo Bugamelli CODE Business – Chair: Rajesh Khullar MIGA EVP Report for FY 21 Q1-Q4 The World Bank Quarterly Business and Risk Review - Quarter 4 FY21 (Part B) The Word Bank Quarterly Business and Risk (In-Person) Meeting with Peter Maurer, Board AOB Review: World Bank Group Overview of Financial ICRC President hb the Dean – 12:30 PM to IFC/IDA AOB Board AOB Performance, Operations, and Staffing - FY21Q4 1:30 PM (Preston/Hybrid) IBRD/IDA/IFC/MIGA AOB ("The Chapeau") IBRD/IDA/IFC/MIGA Informal – Chair: Merza Hasan Ethiopia - Proposed Investment in Infinity Advanced Technology Solutions PLC and Brook Official Travel of Executive Directors, Alternate Topic: Areas of common interest including FCVs Medical Services PLC for the Infinity Ethiopia Executive Directors, Senior Advisors, and Advisors Project to Executive Directors as of September 9, 2021 Ethiopia - Support from the IDA19 IFC-MIGA IFC AOB Investment Egypt – Proposed Investment in Brimore Board AOB (Virtual) COGAM Meeting – 3:00 PM to 5:00 Private Sector Window (PSW) Local Currency IFC AOB Facility (LCF) for the Proposed International PM (Via Webex) CAO Compliance Investigation Report: Nigeria COGAM Business – Chair: Nigel Ray Finance Corporation (IFC) Investment in Infinity Eleme Fertilizer/Port Harcourt-01 Advanced Technology Solutions PLC and Brook Topic: IDA Voting Rights CAO Compliance Investigation Report: Chile Alto Medical Services PLC for the Infinity Ethiopia Maipo/Cajon del Maipo - 01 & 02 Project CAO Compliance Investigation Report: Egypt Alex- Dev/Wadi al-Qamar-01 IFC AOB Investment Board AOB Sub-Sahara Africa Region and South Africa – IFC AOB Investment Proposed Investment in Liquid Telecom Jersey for Southern Europe Region - Proposed Investment in the Liquid Telcom Equity Project DARP NPL EOS II Mon Tue Wed Thu Fri 20 21 22 23 24 (Virtual) HRC Meeting - 11:00 AM to 1:00 PM Board Meeting - 10:00 AM to 11:30 AM (Virtual) CODE Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) Learning Session – 10:00 AM to (Via Webex) (Preston/Hybrid) PM (Via Webex) AM (Via Webex) 11:30 AM (Via Webex) – may need to move HRC Business – Chair: Alphonse Kouagou IBRD/IFC Informal – Co-Chairs: Anshula Kant, CODE Business – Chair: Rajesh Khullar IBRD/IDA/IFC/MIGA Business – Chair: Mari E. Pangestu Economic Analysis of Bank-Financed Projects and The World Bank Quarterly Business and Risk Stephanie von Friedeburg [WBG/IEG] Using Evaluative Evidence to Deliver Djibouti – Country Partnership Framework Programs: The Whys and How Review - Quarter 4 FY21 (Part A) IBRD-IFC Capital Package and The Forward Look: Development Outcomes – A World Bank Group The Word Bank Quarterly Business and Risk Implementation Update Management Report on Implementation of IEG Review: World Bank Group Overview of Financial Recommendations FY17-21 Performance, Operations, and Staffing - FY21Q4 Validation of Management Progress on IEG (Virtual) Informal Meeting with the Pdt and ("The Chapeau") Evaluation Recommendations: An Independent the Board – 2:00 PM to 3:30 PM (Via Webex) 2021 Update on Diversity and Inclusion Board AOB Evaluation IBRD/IDA/IFC/MIGA Informal - Chair: Merza Hasan IBRD/IDA/IFC/MIGA AOB Annual Report of the Activities of the IFC/MIGA Official Travel of Executive Directors, Alternate Compliance Advisor Ombudsman (CAO) – July 1, Executive Directors, Senior Advisors, and Advisors 2020 – June 30, 2021 (FY2021) (Virtual) BC Meeting – 2:30 PM to 5:00 PM to Executive Directors as of September 16, 2021 (Via Webex) Board AOB BC Business – Chair: Matteo Bugamelli IDA AOB The World Bank Quarterly Business and Risk AC AOB (Virtual) AC Meeting – 2:30 PM to 5:00 PM Uganda: Second Kampala Institutional and Review FY21 Quarter 4 (Part A) Information Statement 2021 – International Bank (Via Webex) Infrastructure Development Project (KIIDP-2) - The Word Bank Quarterly Business and Risk for Reconstruction and Development AC Business – Chair: Abdulmuhsen Alkhalaf Request for Postponement of the Inspection Panel Review: World Bank Group Overview of Financial Information Statement 2021 – International World Bank Group Sanctions System Annual Report Report and Recommendation Performance, Operations, and Staffing - FY21Q4 Development Association Fiscal Year 2021 Mozambique - Digital Governance & Economy ("The Chapeau") Semi-Annual Report of the Integrity Vice Project Presidency to the Audit Committee Fiscal Year Waiver Memo to the Mauritania Second Private 2021, Quarters 3-4 (January 1 to June 30,2021) Sector, Digital and Human Capital Reform Development Policy Financing Niger - Improving Women’s and Girls’ Access to Board AOB Improved Health and Nutrition Services in the IBRD AOB Priority Areas Project - LAFIA-IYALI as Phase 1 of Waiver Memo to the Mauritania Second Private the Multiphase Programmatic Approach Improving Sector, Digital and Human Capital Reform Nutrition and Reproductive Health for Human Development Policy Financing Capital Program IDA AOB IBRD AOB Liberia - Sustainable Management of Fisheries Colombia – Competitiveness and Recovery – Project Development Policy Loan IFC AOB IFC AOB Investment IFC Annual Report 2021 – Meeting the Moment China - Proposed Investment In GEM Co., Ltd. (Draft) (GEM) Mon Tue Wed Thu Fri 27 28 29 30 (Virtual) Committee of the Whole - 10:00 AM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) COGAM Meeting – 10:00 AM to No Board Business Scheduled to 12:00 PM (Via Webex) PM (Via Webex) 12:00 PM (Via Webex) IBRD/IDA/IFC Business - Chair: David Malpass IFC Business - Chair: Stephanie von Friedeburg COGAM Business – Chair: Nigel Ray DC Background Documents: Brazil, Indonesia, and Malaysia - Proposed 2021 Board Self-Assessment – Summary of Results (Virtual) Jt. BC/HRC Meeting – 10:00 AM to 2020 Shareholding Review: Concluding Report to Investment in Digital Bridge Emerging Markets 12:00 PM (Via Webex) Governors at the Annual Meetings 2021 IBRD/IDA/IFC/MIGA Business - Chair: Stephanie von BC/HRC Business – Chairs: Matteo Bugamelli, Alphonse IDA Voting Rights Review – Report to Governors, Friedeburg Kouagou Annual Meetings 2021 Farewell – David Kinder, Alternate Executive (Virtual) AC Meeting – 2:30 PM to 5:00 PM IFC Quarterly Budget and Human Resources Director (UK) (Via Webex) Report (QBHR) FY21 Quarter 4 AC Business – Chair: Abdulmuhsen Alkhalaf Group Internal Audit (GIA) – FY2021 Quarter 4 Report (Virtual) CODE Meeting – 2:30 PM to 5:00 Group Internal Audit (GIA) – FY2021 Annual (Virtual) Informal Meeting with the Board – PM (Via Webex) Board AOB Report 12:30 PM to 1:30 PM (Via Webex) CODE Business – Chair: Rajesh Khullar IDA AOB The World Bank Quarterly Business and Risk IBRD/IDA/IFC/MIGA Informal - Chair: Diarietou Gaye [IEG] World Bank Engagement in Situations of Cameroon - Acceleration of the Digital Review - Quarter 4 FY21 (Part B) Update on the AMs logistics, access, etc. related to Conflict: An Evaluation of FY10-20 Experience Transformation of Cameroon The Word Bank Quarterly Business and Risk the preparation of the AMs World Bank Engagement in Situations of Conflict – Haiti – Private Sector Jobs and Economic Review: World Bank Group Overview of Financial An Evaluation of FY10-20 – Draft World Bank Transformation Project Performance, Operations, and Staffing - FY21Q4 Management Response IFC AOB Investment ("The Chapeau") World Bank’s Support to Reducing Child Eastern Europe Region - Proposed Investment In Board AOB Undernutrition Soufflet Finances SAS For The Soufflet Corp Project IBRD/IDA AOB World Bank’s Support to Reducing Child India - Proposed Investment In Kandla Authorization to Provide Information to the Undernutrition- Draft Management Comments International Container Terminal Pvt Ltd (KICT) International Monetary Fund Board AOB IDA AOB IDA AOB Mali – Rural Mobility and Connectivity – Additional Tuvalu – Aviation Investment Project – Additional Financing Financing IV Nigeria - COVID-19 Preparedness and Response Kosovo – Kosovo Social Assistance System Reform Project Additional Financing Project Niger - Niger Integrated Water Security Platform IFC AOB Investment Project Brazil - Proposed Investment in Omni S.A. – BRD AOB Crédito, Financiamento e Investimento (BOP Omni Argentina - COVID-19 Emergency Response Loan) Project - Additional Financing India - Chennai City Partnership: Sustainable Urban Services Program India - Meghalaya Health Systems Strengthening Project Sri Lanka - Inclusive Connectivity and Development Project IFC AOB Investment Guatemala – Proposed Investment in Banco GyT Continental Guatemala S.A. (Banco GyT Sub Dept) IBRD/IDA/IFC/MIGA AOB Mauritius – Performance and Learning Review MIGA AOB Reclassification of the Republic of Estonia (Adoption of Resolution and Record of Voting) 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. October 2021 Updated: 9/30/2021 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Board AOB (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) CODE Meeting - 10:00 AM to 11:30 (Virtual) Board Meeting - 10:00 AM to 1:00 MIGA AOB Modification PM (Via Webex) AM (Via Webex) PM (Via Webex) Mozambique - Proposed Modification of Prior IBRD/IDA/IFC/MIGA Informal – Chair: Axel van CODE Business – Chair: Rajesh Khullar IBRD/IDA Informal – Chair: Axel van Trotsenburg Approval of Proposed MIGA Guarantees for Trotsenburg [IEG] Early Evaluation on IDA’s Sustainable Oral Briefing - Update on Afghanistan investments in Central Térmica de Temane, S.A. WBG Corporate Scorecards (CSC) FY21 Update Development Finance Policy IDA Informal – Chair: Axel van Trotsenburg Oral Briefing – IDA-20 Third Replenishment Meeting Board AOB (Virtual) AC Meeting – 2:30 PM to 4:00 PM IBRD/IDA/IFC/MIGA AOB (Via Webex) (Virtual) CODE Meeting – 3:30 PM to 5:00 Official Travel of Executive Directors, Alternate AC Business – Chair: Abdulmuhsen Alkhalaf PM (Via Webex) Executive Directors, Senior Advisors, and Advisors IFC Portfolio and Risk Report FY21 Q4 CODE Business – Chair: Rajesh Khullar to Executive Directors as of September 30, 2021 IFC’s and MIGA’s Support for Private Investment in IBRD/IDA AOB Fragile and Conflict-Affected Situations (FY10-21): Brazil – Amazon Sustainable Landscapes Project An Independent Evaluation Phase 2 11 12 13 14 15 Bank Holiday – Columbus Day No Board Business Scheduled No Board Business Scheduled Annual Meetings DC Plenary 18 19 20 21 22 No Board Business Scheduled Board AOB (Virtual) IFC Board Meeting - 10:00 AM to (Virtual) Learning Session – 2:30 PM to 4:00 IFC/IDA AOB 1:00 PM (Via Webex) PM (Via Webex) Western Africa Region - Proposed Investment in IFC Business - Chair: To Be Confirmed Financial and Disaster Risk Management CIMAF West Africa TBA Mali - Proposed International Finance Corporation Bank Meeting (IFC) Investment in Ciments De L’afrique IBRD/IDA Business – Chair: Anshula Kant Board AOB IFC/IDA AOB Board AOB Togo – Proposed Investment in CSquared RI3 IBRD/IDA AOB Togo – The Proposed IFC Investments in CSquared Request for Replenishment of the Trust Fund for Link Holdings Limited Gaza and the West Bank Mon Tue Wed Thu Fri 25 26 27 28 29 (Virtual) Learning Session – 9:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC/CODE Meeting – 2:30 PM to Board Meeting - 10:00 AM to 1:00 PM 10:30 AM (Via Webex) PM (Via Webex) 4:00 PM (Via Webex) (Preston/Hybrid) Workshop on the WBG’s Gender Strategy for Board IBRD/IDA Business – Chair: Axel van Trotsenburg AC/CODE Business – Chairs: Abdulmuhsen Alkhalaf, IBRD/IDA/IFC/MIGA Business – Co-Chairs: Mari E. Officials Egypt – Inclusive Growth for Sustainable Recovery Rajesh Khullar Pangestu, Makhtar Diop-TBC, Hiroshi Matano IBRD/IDA Informal – Chair: Axel van Trotsenburg Update to the Board on CCAP Implementation Vaccine Operations Update IFC Business - Chair: To Be Confirmed TBA Board AOB IDA AOB Board AOB Kenya - Financing Locally-Led Climate Action IBRD AOB Program Poland – Clean Air through Greening Residential Heating Program India - Shimla-Himachal Pradesh Water Supply and Sewerage Services Improvement Program (PforR) 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. AOB ends on October 8 and starts on October 20 No Board Meetings the week of October 11 November 2021 Updated: 9/30/2021 Mon Tue Wed Thu Fri 1 2 3 4 5 Steering Committee Meeting - 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) IFC Board Meeting - 10:00 AM to (Virtual) Learning Session – 10:00 AM to 12:00 PM (Preston/Hybrid) – may move PM (Via Webex) PM (Via Webex) 1:00 PM (Via Webex) 11:30 AM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA Business – Chair: Anshula Kant CODE Business – Chair: Rajesh Khullar IFC Business - Chair: To Be Confirmed Working in a Hybrid Environment Merza Hussain Hasan TBA Steering Committee Meeting – Monday, November Bank Meeting 1, 2021 IBRD/IDA Business – Chair: Shaolin Yang Board AOB IBRD AOB Iran - COVID-19 Emergency Response Project - Additional Financing 8 9 10 11 12 (Virtual) CODE Meeting – 11:00 AM to 12:30 (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) Learning Session – 12:30 PM to (Virtual) IFC Board Meeting - 10:00 AM to PM (Via Webex) AM (Via Webex) 2:00 PM (Via Webex) 1:00 PM (Via Webex) CODE Business – Chair: Rajesh Khullar IBRD/IDA Business – Chair: Axel van Trotsenburg Engaging in Difficult Conversations IFC Business - Chair: To Be Confirmed Operations Update FY22 Q1 TBA IBRD/IDA/IFC/MIGA Informal – Chair: Axel van Bank Meeting Trotsenburg (Virtual) AC Meeting – 2:30 PM to 5:00 PM IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu (Via Webex) AC Business – Chair: Abdulmuhsen Alkhalaf IBRD/IDA, IFC and MIGA FY22 Q1 Financial Statements 15 16 17 18 19 Board AOB Hold for Board Retreat – whole day (Virtual) Meeting org by IMF Liaison (Virtual) IFC Board Meeting - 10:00 AM to IBRD/IDA AOB (Virtual) Board Meeting - 10:00 AM to 1:00 Committee (LC) and will be co-chaired by Ita 1:00 PM (Via Webex) Cabo Verde – Renewable Energy and Improved PM (Via Webex) Mannathoko, Chair of the LC and Nigel Ray, IFC Business - Chair: To Be Confirmed Utility Performance IBRD/IDA/IFC/MIGA Business – Chair: Axel van COGAM Chair (WB host) – 4:00 PM to 5:30 TBA IDA AOB Trotsenburg PM (Via Webex) Bank Meeting Somali – Electricity Sector Recovery Project Gambia – Country Partnership Framework IBRD/IDA Business – Chair: Mari E. Pangestu 22 23 24 25 26 Board Meeting - 10:00 AM to 1:00 PM Bank Holiday - Thanksgiving Bank Holiday – Day after Thanksgiving (Preston/Hybrid) IBRD/IDA/IFC/MIGA Business – Chair: David Malpass Grey Cover - WDR2022 – Finance & COVID-19 Crisis 29 30 (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IBRD/IDA Business – Chair: Axel van Trotsenburg Board AOB IDA AOB Republic of Congo - Northern Congo Agroforestry Project (RE) Mon Tue Wed Thu Fri 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.