WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2017 Page 1 of 3 Updated: 12/8/2017 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs Rwanda – Energy Sector Development Policy Loan India – Tamil Nadu Irrigated Agriculture Modernization Project India – Tamil Nadu Rural Transformation Project IDA/IFC/MIGA AOB Operationalizing theIDA18 IFC-MIGA Private Sector Window IFC AOB INVESTMENTS China - Proposed Investment in China Education Group Colombia– Proposed Investment in Itau CorpBanca Colombia 4 5 6 7 8 BOARD MEETING – 10:00 AM foll by BANK BUSINESS MIGA AOBs BOARD MEETING WITH MD IMF – 12 NOON IBRD/IDA AOBs FY18-21 West Bank and Gaza Assistance Strategy Namibia - Proposed Guarantees for Loans Request for Inspection - Democratic Republic of Egypt – Third Fiscal Consolidation Development Policy to & Investments in Ejuva One Solar and IBRD/IDA AOBs Congo: Second Additional Financing for the High- Framework Ejuva Two Solar Madagascar – Inclusive and Resilient Growth DPO Priority Roads Reopening and Maintenance Project Bosnia and Herzegovina – Republika Srpska (P153836) - Report and Recommendation Railways Restructuring Project Macedonia FYR – Performance and Learning IBRD/IDA AOBs Nepal – Livestock Sector Innovation Project Review Cote d’Ivoire – Fiscal Management, Education and Energy, DPO2 IFC AOB INVESTMENTS Niger – Niger Fostering Rura; Growth Reform Grant DPO AC MTG – 2:30 PM Kenya – Proposed Investment in Africa Talking Series Internal Audit Vice Presidency Annual Turkey – Proposed Investment in Turkiye Sinal West Bank and Gaza – Fiscal Stability and Business Report Fiscal Year 2017 (Draft) Kalkinma Bankasi A.S. Climate Environment DPG Internal Audit Vice Presidency FY18 Western Africa - Sahel Irrigation Initiative Support Project Jordan – Education Reform Program P4R Quarter 1 Results Report Mozambique – Dedicated Grant Mechanism for Local Quarterly Business and Risk Review FY18 Communities (RE) Q1 (Part B) The World Bank Quarterly Business and IFC AOB INVESTMENTS Risk Review: World Bank Group Overview Africa– Proposed Investment in Partech Africa Fund of Financial Performance, Operational Deliverables and Staffing - FY18 Q1 MIGA AOBs South Africa - Proposed Guarantees for Investments inSouth Africa Mainstream Renewable Power Khobab Wind (RF) PTY Ltd, South Africa Mainstream Renewable Power Loeriesfontein 2 (RF) PTY Ltd,South Africa Mainstream Renewable Power Noupoort (RF) PTY Ltd, South Africa Mainstream Renewable Power Kangnas (RF) PTY Ltd, and South Africa Mainstream Renewable Power Perdekraal East (RF) PTY Ltd. - Proposed Modification of Prior Approval Mon Tue Wed Thu Fri 11 12 13 14 15 BOARD/IFC/MIGA BUSINESS IFC BOARD MEETING – 10:00 AM COGAM MTG – 11:00 AM Madagascar – Improving Nutrition Outcomes using the IBRD/IDA AOBs Brazil – Proposed Investment in Celse IBRD/IDA AOBs EDs’ Budget MPA Morocco – Casablanca Municpal Support foll. by IFC/MIGA BOARD MEETING China – Jiangxi Farm Produce Distribution System Program P4R Guinea – Proposed Investment in Sangaredi-GAC Development IBRD/IDA AOBs foll. by BANK/IFC BUSINESS Marshall Islands – Sustainable Energy Request for Inspection – India: Amaravati Sustainable IFC AOB INVESTMENTS Development Project Capital City Development Project – Report and Vietnam - Proposed Investment in DNP Tajikistan – Agriculture Commercialization Project IFC AOBs INVESTMENT Recommendation Water IBRD/IDA AOBs - AF Brazil - Proposed Investment in Ethiopia – Livestock and Fisheries Sector Development Eastern Europe Region - Eastern Europe Burkina Faso – DPO2 Series on Energy and PFM Bangladesh – Safety Net Systems for the Poorest Phoenix Tower B3 Project Region - Proposed Investment Balfin MK Argentina – Northwestern Road Development – Additional Financing DOOEL uvoz-izvoz Skopje, Drustvo ZA Corridor Nepal – Earthquake Housing Reconstruction IFC AOBs INVESTMENT Trgovinu I Zastupanje Podgorica and Brazil – Support to Upper Secondary Reform – Project – AF HRC MTG – 3:00 PM Colombia – Proposed Investment in Grupo Factoring Preduzece Delta City 67 D.O.O. Beograd in Program-for-Results Pakistan – Punjab Agriculture and Rural The World Bank Quarterly Business de Occidente S.A.S the Hystead Project Brazil – Amazon Sustainable Landscapes Project Transformation P4R Program and Risk Review: World Bank Group Turkey - Proposed Investment in Turkiye Colombia - Second Sustainable Development and Overview of Financial Performance, MIGA AOB Is Bankasi A.Ş Green Growth Development Policy Loan IFC AOB INVESTMENTS Operational Deliverables and Staffing Argentina - Santander Argentina Mandator Argentina: Proposed Investment in Colombia – Enhancing Waterway Connectivity and Ukraine – Proposed Investment in Ukrplastic - FY18 Q1 Reserves Project – Tranche II Vicentin S.A.I.C. for the Vicentin LTD Water Service Provision in Colombia’s Plan Pazcifico Brazil – Proposed Investment in Descomplica Quarterly Business and Risk Review Project LAC Region – Proposed Investment in Amerra III FY18 Q1 (Part A) IFC AOB INVESTMENTS Lebanon – Proposed Investment in Fransabank Africa Region - Proposed Investment in BIX Capital SAL DCM - FransaFreenB B. V. India – Proposed Investnment in Suminter/Agrex Uganda – Proposed Investment in Pearl Dairy II China – Proposed Investment in China Warehouses Mon Tue Wed Thu Fri 18 19 20 21 22 IBRD/IDA AOBs BANK/IDA/IFC/MIGA INFORMAL MEETING - IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED Rwanda – Strengthening Social 10:00 AM Cameroon – Fkscal Consolidation and Protection Project Global Economic Prospects – January 2018: In the Inclusdive Growth DPO Bangladesh – Transforming Sweet Spot – But for How Long? Ghana – Second Macroeconomic Stability Secondary Education for Results foll by BANK/IDA/IFC/MIGA BOARD MEETING Malawi – Lilongwe Water and Sanitation Operation Project IBRD/IDA AOBs Mauritania – Second Fiscal Consolidation IFC AOB INVESTMENTS Ethiopia – General Education Quality Improvement and Private Sector DPO South Africa – Proposed Investment Program for Equity Mozambique – Primary Health Care in Mercantile Bank Limited (MBL 2) Brazil - Salvador Social Multi-Sector Service Delivery Strenthening Program Vietnam and India – Proposed Project Togo – Energy Sector Support and Investment in Haid Int’l Afghanistan - Fiscal Performance Improvement Investment Project Brazil – Proposed Investment in Koin Support Project Togo - Fiscal Reform Credit DPO Pakistan – Proposed Investment in Pakistan – National Transmission Modernization Montenegro – Fiscal and Financial Stability Zorlu Solar I Project DPL Pakistan – PFM and Accountability to Support Service Morocco – Strengthening Agri-Food Value Chains IFC AOB INVESTMENTS India – Uttar Pradesh Pro-Poor Tourism South Africa – Proposed Investment in Westfalia Intl Development Project China – Proposed Investment in Fenglin III El Salvador – Performance and Learning Vietnam – Proposed Investment in M_Service (MoMo) Review Kazakhstan – Proposed Investment in KFP Egypt – Proposed Investment in Wadi IV IDA/IFC AOB Bangladesh – Proposed Investment in Chaldal Zambia – Second Scaling Solar Guarantee India & Bangladesh – Proposed Investment in Agrocorp II IFC AOB INVESTMENTS South Africa – Proposed Investment in IFC BOARD MEETING – 2:30 PM FirstRand Senior Loan II * Capital Africa Region – Caisse Regionale de Refinancement Instrument Hypothecaire (CRRH BOND) China – Proposed Investment in Concord Support from IDA18 IFC-MIGA Private Sector Window NE (PSW) Local Currency Facility (LCF) for the Proposed Romania – Proposed Investments in IFC Investment in Caisse Regionale de Refinancement Garani Leasing and Garanti Bank Romania Hypothecaire (CRRH BOND) - Africa Region India – Proposed Investment in Rewa Acme and Rewa Actis 25 26 27 28 29 Bank Holiday – Christmas NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JANUARY 2018 Updated: 12/8/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 15 16 17 18 19 Bank Holiday – Martin Luther King’s birthday BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM South Sudan – Country Engagement Note foll. by BANK BUSINESS New Africa - Regional Integration Strategy 2017- 2023 foll. by INFORMAL MEETING Pandemic Emergency Financing Facility Implementation Update IBRD/IDA AOBs 22 23 24 25 26 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 29 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2018 Updated: 12/8/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Compensation IBRD/IDA AOBs foll. by BANK BUSINESS foll by BANK INFORMAL MEETING FY18 Q2 Operations Update IBRD/IDA AOBs 19 20 21 22 23 Bank Holiday – President’s Birthday MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs 26 27 28 BOARD INFORMAL MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs Africa Regional Update Concept Note - WDR 2018 on Work Latin America and Caribbean Regional Update foll. by BANK BUSINESS East Asia Regional Update Middle East and North Africa Regional Update IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received