WORLD BANK GROUP BOARD CALENDAR October 2021 Updated: 10/29/2021 Mon Tue Wed Thu Fri 1 4 5 6 7 8 (Virtual) Board Meeting - 9:00 AM to 9:15 (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) CODE Meeting - 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 AM (Via Webex) AM (Via Webex) PM (Via Webex) PM (Via Webex) IBRD/IDA Informal - Chair: Axel van Trotsenburg IBRD/IDA/IFC/MIGA Informal - Chair: Axel van CODE Business - Chair: Rajesh Khullar Oral Briefing on Afghanistan Trotsenburg IDA's Sustainable Development Finance Policy: An Oral Briefing - IDA20 Third Replenishment Meeting WBG and World Bank Corporate Scorecards FY21 Early-Stage Evaluation Board AOB Update IDA's Sustainable Development Finance Policy: An Early-Stage Evaluation - Draft Management (Virtual) CODE Meeting - 3:30 PM to 5:00 PM MIGA AOB Modification Response (Via Webex) Mozambique - Proposed Modification of Prior CODE Business - Chair: Rajesh Khullar Approval of Proposed MIGA Guarantees for Board AOB IFC's and MIGA's Support for Private Investment in IBRD/IDA AOB investments in Central Térmica de Temane, S.A. Fragile and Conflict-Affected Situations (FY10-21): Brazil - Amazon Sustainable Landscapes Project (Virtual) AC Meeting - 2:30 PM to 4:00 PM An Independent Evaluation Phase 2 (Via Webex) IFC’s and MIGA’s Support for Private Investment in IBRD/IDA/IFC/MIGA AOB AC Regular - Chair: Abdulmuhsen Saad Alkhalaf Fragile and Conflict-Affected Situations (FY10-21): Official Travel of Executive Directors, Alternate IFC Portfolio & Risk Report FY21 Q4 An Independent Evaluation - Draft IFC and MIGA Executive Directors, Senior Advisors, and Advisors Management Response to Executive Directors as of September 30, 2021 AC AOB AC AOB COGAM AOB Information Statement 2021 - International COGAM AOB Finance Corporation Executive Directors’ Travel to Member Countries Outside Constituencies (Group Travel) - Abridged Program for the 2020-2022 Board Term 11 12 13 14 15 Bank Holiday – Columbus Day No Board Business Scheduled No Board Business Scheduled DC Plenary – 7:30 to 10:00 AM (Preston/Hybrid) Mon Tue Wed Thu Fri 18 19 20 21 22 No Board Business Scheduled Board AOB No Board Business Scheduled (Virtual) Learning Session – 2:30 PM to 4:00 IBRD/IDA/IFC/MIGA AOB PM (Via Webex) Official Travel of Executive Directors, Alternate Financial and Disaster Risk Management Executive Directors, Senior Advisors, and Advisors Board AOB to Executive Directors as of October 14, 2021 IBRD/IDA AOB IDA AOB Request for Replenishment of the Trust Fund for Inspection Panel Report and Recommendation on Board AOB Gaza and the West Bank IFC AOB Investment a Request for Inspection – Uganda: Second Kampala Institutional and Infrastructure India - Proposed Investment in A91 Fund II Development Project (KIIDP02) IDA/IFC AOB Investment Ghana, Mali, and Senegal - Proposed Investment in CIMAF West Africa Mali - Support from the IDA19 IFC-MIGA Private Sector Window (PSW) Blended Finance Facility (BFF) to the Proposed International Finance Corporation (IFC) Investment in Ciments De L’afrique (CIMAF) Mali CODE AOB Approach Paper: Addressing Gender Inequalities in Countries Affected by Fragility, Conflict and Violence: An Evaluation of WBG Support 25 26 27 28 29 (Virtual) Learning Session – 9:00 AM to (Virtual) Board Meeting - 10:00 AM to 12:00 Board AOB Board Meeting - 10:00 AM to 1:00 PM 10:30 AM (Via Webex) PM (Via Webex) IFC AOB Investment (Preston Auditorium/Hybrid) Workshop on the WBG’s Gender Strategy for Board IBRD/IDA Regular - Chair: Axel van Trotsenburg Indonesia - Proposed Investment In PT Cisarua IBRD/IDA/IFC/MIGA Informal – Co-Chairs: Mari E. Officials Egypt - Inclusive Growth for Sustainable Recovery Mountain Dairy Tbk For The Cimory Equity Project Pangestu, Stephanie von Friedeburg, Hiroshi Matano, Vietnam - IFC proposed investment in T&J Green World Bank Group Climate Change Action Plan – Energy Co., Ltd. for Bac Ninh WTE Project Update to the Board on the First Year of Implementation (Virtual) AC Informal Meeting (Members Only) – 2:30 PM to 4:00 PM (Via Webex) Board AOB IBRD/IDA/IFC/MIGA Informal - Chair: Abdulmuhsen IDA AOB Alkhalaf Kenya - Financing Locally-Led Climate Action (Virtual) Board Meeting – 2:00 PM to 3:30 Topic: A Conversation with T. Dokken, Chief Data Program Program-for-Results PM (Via Webex) Privacy IFC/IDA Business – Co-Chairs: Stephanie von Friedeburg, Anshula Kant World Region – Proposed Investment in BEST Board AOB Bond Fund IBRD/IDA/IFC/MIGA AOB World Region - Support from the IDA19 IFC-MIGA Official Travel of Executive Directors, Alternate Private Sector Window Blended Finance Facility to Executive Directors, Senior Advisors and Advisors the Proposed International Finance Corporation to Executive Directors as of October 21, 2021 investment in the Build Back Better Emerging Market Sustainable Finance Transaction (Best) Bond Fund 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. November 2021 Updated: 10/29/2021 Mon Tue Wed Thu Fri 1 2 3 4 5 Steering Committee Meeting - 10:00 AM to No Board Business Scheduled Board AOB No Board Business Scheduled Board AOB 12:00 PM (Preston Auditorium/Hybrid) IBRD/IDA/IFC/MIGA AOB IBRD AOB IBRD/IDA/IFC/MIGA Steering Committee - Chair: Koen Executive Directors’ Travel to Member Countries India - Shimla-Himachal Pradesh Water Supply and Davidse Outside Constituencies (Group Travel) - Abridged Sewerage Services Improvement Program (PforR) Steering Committee Meeting – Monday, November Program for the 2020-2022 Board Term (from 10/28) 1, 2021 Board AOB IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of October 28, 2021 IFC AOB Investment Ukraine: Proposed Investment in AP Bank and Bank Alliance IDA/IFC AOB Investment Togo - Proposed Investment in CSquared RI 3 Togo – Support from the ID19 IFC-MIGA Private Sector Window Blended Finance Facility to the Proposed International Finance Corporation Investments in Csquared Link Holdings Limited CODE AOB Approach Paper: Evaluation of the World Bank Group’s Early Response in Addressing the Economic Implications of COVID-19 8 9 10 11 12 (Virtual) Jt AC/HRC Meeting – 11:00 AM to Board Meeting - 10:00 AM to 12:00 PM (Virtual) Learning Session – 12:30 PM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Learning Session – 10:00 AM to 1:00 PM (Via Webex) (Preston Auditorium/Hybrid) 2:00 PM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) GIA Audit on Workers Compensation and Short- IBRD/IDA/IFC Informal – Chair: Axel van Trotsenburg Engaging in Difficult Conversations IFC Business - Chair: Makhtar Diop Understanding the WBG Ethics and Business term/long-term Disability Oral Briefing - Vaccine Operations Update Proposed Establishment of IFC’s Emerging Markets Conduct (EBC) Department WBG Disability and Workers' Compensation Sustainability Funds Initiative: Direct Investments Program: Key Updates on Management Action and Funds Plans IBRD Business – Chair: Axel van Trotsenburg (Virtual) AC Meeting – 2:30 PM to 5:00 PM Colombia – Social and Economic Integration of Board AOB (Via Webex) Migrants Development Policy Financing IFC AOB Investment AC Business – Chair: Abdulmuhsen Alkhalaf Board AOB Mexico - Proposed Investment in Genomma Lab IBRD/IDA, IFC and MIGA FY22 Q1 Financial MIGA AOB Statements Morocco - Proposed Guarantee To Investment In Mohammed VI Polytechnic University Board AOB MIGA AOB Proposed Reclassification of the Republic of Latvia and the Republic of Lithuania from a Category Two Member Country to a Category One Member Country Mon Tue Wed Thu Fri 15 16 17 18 19 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Meeting org by IMF Liaison Board Meeting 10:00 AM to 12:00 PM (Virtual) Learning Session – 9:30 AM to IDA AOB PM (Via Webex) Committee (LC) and will be co-chaired by Ita (Preston Auditorium/Hybrid) 12:00 PM (Via Webex) Somali - Electricity Sector Recovery Project IBRD/IDA Business – Chair: Axel van Trotsenburg Mannathoko, Chair of the LC and Nigel Ray, IBRD/IDA Informal – Chair: Axel van Trotsenburg Drafting Board Statements (for Board Officials IFC AOB Investment COGAM Chair (WB host) – 4:00 PM to 5:30 FY22 Q1 World Bank Operations Update only) Brazil - Proposed Investment in Banco Santander PM (Via Webex) (Brasil) S.A.(Santander GHP Br) Board AOB (Virtual) Board Meeting – 1:30 PM to 3:00 Board AOB IDA AOB PM (Via Webex) IDA AOB Saint Vincent and the Grenadines - Volcanic IDA Business – Chair: Axel van Trotsenburg The Gambia – Essential Health Services Eruption Emergency Project Board AOB Strengthening Project – Additional Financing IBRD AOB West Africa Food System Resilience Program Philippines - Fourth Disaster Risk Management (FSRP) Development Policy Loan with a Catastrophe- Deferred Drawdown Option 22 23 24 25 26 (Virtual) CODE Informal Meeting – 11:00 AM Board Meeting - 10:00 AM to 1:00 PM Board AOB Bank Holiday – Thanksgiving Bank Holiday – Post Thanksgiving to 12:30 PM (Via Webex) (Preston Auditorium/Hybrid) IBRD AOB CODE Business – Chair: Rajesh Khullar IBRD/IDA/IFC/MIGA Regular - Chair: David Malpass Bosnia and Herzegovina – Water and Sanitation [IFC-CAO] The Framework for Remedial Solutions World Development Report 2022 - Finance for an Services Modernization Project Framework and responsible exit Equitable Recovery Iran - COVID-19 Emergency Response Project - Additional Financing IDA AOB Gambia – Inclusive and Resilient Agricultural Value Board AOB (Virtual) Board Meeting – 2:00 PM to 3:30 Chain Development Project (GIRAV) IDA AOB PM (Via Webex) Tonga – Second Resilience Development Policy Madagascar - Support for Resilient Livelihoods in IBRD/IDA/IFC/MIGA Informal – Co-Chairs: Mari E. Operation with a Catastrophe-Deferred Drawdown the South of Madagascar - Additional Financing Pangestu, Stephanie von Friedeburg, Ethiopis Tafara Option Sudan – Emergency Locust Response and Food Results and Performance (RAP) 2021 Security Project IFC Business - Chair: Stephanie von Friedeburg Peru - Proposed Investment in Lima Airport RI 29 30 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 IBRD AOB PM (Via Webex) West Bengal - Electricity Distribution Grid IBRD/IDA/IFC/MIGA Informal – Co-Chairs: Axel van Modernization Project Trotsenburg, Hiroshi Matano, IFC-TBA G20 Debriefing IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu, Hiroshi Matano, IFC-TBA COP26 Debriefing Board AOB IBRD AOB Uruguay - Agro-ecological and Climate Resilient Systems in Uruguay IDA AOB Republic of Congo - Northern Congo Agroforestry Project Solomon Islands – The Second Transition to Sustainable Growth Development Policy Operation Solomon Islands – Sustainable Mining Development Technical Assistance Project 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. December 2021 Updated: 10/29/2021 Mon Tue Wed Thu Fri 1 2 3 Board AOB Board Meeting - 10:00 AM to 1:00 PM (Virtual) Learning Session – 10:00 AM to IBRD AOB (Preston Auditorium/Hybrid) 12:00 PM (Via Webex) Kazakhstan - A Private-Sector Led and More IFC Business - Chair: To Be Confirmed Session on Code of Conduct for Board Officials Sustainable Economic Recovery DPF TBA Bank Meeting IBRD/IDA/IFC/MIGA Informal – Chair: Shaolin Yang RTO Update Board AOB IDA AOB Tanzania - Land Tenure Improvement Project 6 7 8 9 10 No Board Meeting Scheduled (Virtual) CODE Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB PM (Via Webex) PM (Via Webex) IDA AOB CODE Business – Chair: Rajesh Khullar IFC Business - Chair: To Be Confirmed Cote d’Ivoire -Youth Employment and Skills Board AOB IFC Operations Update/QBHR Development Project – Phase 3 IDA AOB Bank Meeting IBRD AOB Kenya – Coastal Region Water Security and IBRD/IDA Business – Chair: Axel van Trotsenburg Poland - Clean Air Through Greening Residential Climate Resilience Project – Additional Financing Oral Briefing on IDA Heating Program Board AOB IDA AOB Tuvalu - Second Resilience Development Policy Operation with a Catastrophe-Deferred Drawdown Option Board AOB IBRD AOB Seychelles – First Fiscal Sustainability and Climate Resilience Development Policy Financing Mon Tue Wed Thu Fri 13 14 15 16 17 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 Hold for (Virtual) Board Meeting if case it is (Via Webex) PM (Via Webex) (Via Webex) PM (Via Webex) needed AC Business – Chair: Abdulmuhsen Alkhalaf IBRD/IDA Informal – Chair: Mari E. Pangestu AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed GIA FY22 Q1 Global Economic Prospects Portfolio Risk Review TBA QBRR Bank Meeting Board AOB IBRD/IDA/IFC/MIGA Business – Chair: Mari E; IDA AOB Pangestu-TBC Mozambique – Northern Crisis Recovery Project – Board AOB DRC – Country Partnership Framework Additional Financing IDA AOB IBRD/IDA/IFC/MIGA Informal – Chair: Mari E; Board AOB Cambodia – General Education Improvement Pangestu-TBC IDA AOB Project Private Capital Mobilization (PCM) Mozambique – Rural and Small Towns Water IDA AOB Security Project Morocco - Public Sector Performance (ENNAJAA) Program Board AOB IDA AOB Burkina Faso - Third Fiscal Management, Sustainable Growth, and Service Delivery Development Policy Financing Mozambique – Social Protection and Economic Resilience Project Mozambique – Urban Sanitation Project – Additional Financing Nigeria – Agro-Climatic Resilience in Semi-Arid Landscapes (ACReSAL) IBRD AOB Turkey - Geothermal Development Project Additional Financing 20 21 22 23 24 No Board Business Scheduled No Board Business Scheduled Bank Holiday – Christmas Eve 27 28 29 30 31 No Board Business Scheduled No Board Business Scheduled Bank Holiday – New Year's Eve 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.