70127 WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2012* Page 1 of 2 Updated: 6/18/12 Mon Tue Wed Thu Fri 1 AC TECHNICAL BRIEFING - 11:00 AM - EDs' Lounge IBRD/IDA and IFC - Financial Statements 101 AC MTG - 02:30 PM IAD: FY13 Internal Auditing Risk Assessment and Work Program for IBRD/IDA, IFC and MIGA 4 5 6 7 8 INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM EDS' SEMINAR - 10:00 AM - MC 2-800 JT AC/BC MTG - 10:00 AM QUARTERLY STEERING COMMITTEE MTG - EXT Quarterly Update Investment Lending Policy Reform IDA Graduation Smoothing Budgetary Contributions to the 11:00 AM foll. by BANK BUSINESS Post-Retirement Benefits Plans: Establishment of a Liberia - Smallholder Tree Crop (S) Post-Retirement Contribution Reserve Fund BC MTG - 02:30 PM IFC's FY13 Business Plan and Budget MIGA's Business Plan and Budget Framework TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge (FY13-15) and FY13 Administrative Budget Global Economic Prospects June 2012 - Managing Growth in a Volatile World 11 12 13 14 15 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM ADHOC COMMITTEE ON RULES OF 2012 Global Partnership for Social Accountability and The World Bank's Budget Trends and China - Proposed Investment in RMB Trade Assets ELECTION OF EXECUTIVE DIRECTORS - 10:00 CODE INFORMAL MEETING - 11:00 AM - Establishment of a Multidonor Trust Fund Recommendations for FY13 Financing (RTAF) AM - EDs' Lounge Morocco - CPS PR foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Independent Evaluation Policy of the World Bank Morocco - First Skills and Employment DPL 2012 Review of Staff Compensation for the World Bank Group Romania - DPO DDO Group Oral Briefing - G 20 Pre-Los Cabos foll. by BANK BUSINESS Morocco - Judicial Performance Enhancement (S) AC MTG - 02:30 PM Malawi - Shire River Basin Mgmt Program APL AC MTG - 02:30 PM Djibouti - DJ-Power Access & Diversification (AF) (S) IFC FY12 Annual Report on Financial Risk Management Nicaragua – Rural Telecom (AF) (S) Allocation of FY12 Net Income and Waivers of Djibouti - Rural CDD & Water Mobilization (AF) (S) and Capital Adequacy Madagascar - 2nd Multi STI/HIV (S) Loan Charges for FY13 Djibouti - Social Safety Nets (AF) (S) Review of IFC's FY12Treasury Activities and Proposed China - Chongqing Urban-Rural Integration II (S) IBRD Loan Pricing Review Djibouti - Strengthening Institutional Capacity (S) FY13 Program foll. by MIGA BUSINESS FY12 Credit Risk and Loan Loss Provisioning foll. by IFC BUSINESS Jordan - Albemarle Corp. - Jordan Bromine Co. Ltd. World Region - IHH Healthcare Berhad TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Decentralized Lending and CDD Mon Tue Wed Thu Fri 18 19 20 21 22 BOARD MEETING - 10:00 AM INFORMAL BRIEFING - 10:00 AM – EDs’ Lounge IFC BOARD MEETING - 10:00 AM The World Bank's Budget: Trends and Update on Multilateral Organization Performance Africa Region - Ecobank Transnational Inc. Recommendations for FY13 Assessment Framework (MOPAN) Central and Eastern Europe Region - Raiffeisen Bank foll. by BANK BUSINESS International AG Poland - DPL Nigeria - Electricity and Gas AF EDS' SEMINAR - 03:00 PM - Guinea - Safety Net (S) MC 2-800 Nigeria - Second Nat. Urban Water Sector Reform AF Update on the Bank's Operations Quality (S) foll. by IFC BUSINESS IFC's FY13 Business Plan and Budget foll. by MIGA BUSINESS MIGA's Business Plan and Budget Framework (FY13-15) and FY13 Administrative Budget 25 26 27 28 29 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Croatia - Zagrebacka Banka d.d. India: Jain III foll. by BANK BUSINESS foll. by BANK BUSINESS Proposed Adoption and Application of World Bank Egypt - ISN Performance Standards for Private Sector Projects Egypt - Emergency Labor Intensive Investment Supported by IBRD/IDA Morocco - Nat. Initiative for Human Dev. 2 Program Cote d'Ivoire - PRSP PR P4R Cote d'Ivoire - HIPC Completion Point Nepal - Bridges Improvement and Maintenance Burkina Faso - First Growth and Competitiveness DPO CODE SUBCOMMITTEE MTG - 02:30 PM Program P4R Niger - Shared Growth Credit DPL Approach Paper - Global Program Review: The Brazil - Bahia DPL Africa - Improved Invest Climate with OHADA (S) Partnership Between the Global Environment Facility Democratic Republic of Congo - Southern African TECHNICAL BRIEFING - 04:00 PM - EDs' Cape Verde – 7th Poverty Reduction Support Credit (S) and the World Bank Group as an Implementing Agency Power Market APL1 - AF2 Lounge Cote d'Ivoire - Emergency Infra. Renewal ERL (S) Montenegro - Fin. Sector Policy-Based Guarantee Corporate Scorecard Mozambique - Climate Change TA (S) Niger - Competitiveness & Growth Support (S) Uganda - Water Mgmt & Dev. (S) Georgia - East West Highway (S) Afghanistan - Rural Access ERL (S) Nepal - Sunaula Hazar Din - Comm. Action (S) June Undated *All items in the calendar are tentative and subject to change JULY 2012* Updated: 6/18/12 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM Oral Briefing - MNA Region Oral Briefing - G20 Post-Los Cabos HOLIDAY 9 10 11 12 13 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC RETREAT, 10 AM - 2 PM - MC 2-800 Oral Briefing - Rio Plus 20 (IEG) Youth Employment and Skills foll. by INFORMAL MEETING Doing Business Report 2013 foll. by BANK BUSINESS STEERING COMMITTEE MTG - 02:30 AC MTG - 02:30 PM PM KPMG: FY12 Audit Plans for IBRD/IDA; IFC and MIGA KPMG: FY12 External Auditors Engagement Letters for IBRD/IDA; IFC and MIGA TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge 2013 Global Financial Development Report 16 17 18 19 20 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDS' SEMINAR - 10:00 AM - MC 2-800 World Development Report 2013: Jobs - Draft Report foll. by BANK BUSINESS Gender and Development - Following up on the CODE SUBCOMMITTEE MTG - 11:00 WDR2012: Gender-informing World Bank operations, AM AC MTG - 02:30 PM with a special focus on CASs and DPOs Use of IFC's FY12 Net Income: Retained Earnings and Designated Retained Earnings - Discussion Draft 23 24 25 26 27 CODE INFORMAL MTG - OPEN TO BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM ALL EDS - 10:00 AM – EDs’ Lounge Global Development Horizons 2012 – Outline foll. by BANK BUSINESS 30 31 BOARD MEETING - 10:00 AM July Undated *All items in the calendar are tentative and subject to change AUGUST 2012* Updated: 6/18/12 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 6 7 8 9 10 AC MTG - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Draft Multilateral Investment Guarantee Agency Use of IFC's FY12 Net Income: Retained Earnings and FY12 Financial Statements Designated Retained Earnings Draft IFC Financial Statements for FY12 foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Allocation of FY12 Net Income – Final Allocation of Net Income – FY12 and Waiver of Loan Draft IBRD and IDA Financial Statements for FY12 Charges for FY13 - Final Use of IFC's FY10 Net Income: Retained Earnings Audited IBRD and IDA Financial Statements for FY12 and Designated Retained Earnings Audited IFC Financial Statements for FY12 Audited MIGA Financial Statements for FY12 13 14 15 16 17 BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS 20 21 22 23 24 BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS BOARD RECESS 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS August Undated *All items in the calendar are tentative and subject to change