WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2019 Page 1 of 3 Updated: 4/5/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA INFORMAL BOARD MEETING – IBRD/IDA AOBs Bank FY20-22 Strategy and Business Outlook IBRD/IDA AOBs 10:00 AM Request for Inspection – Kenya: Transport IFC FY20-22 Strategy and Business Outlook Ecuador – Social Safety Net Project Oral Briefing - Pre- IDA19 First Replenishment Sector Support Project and its Additional IBRD/IDA AOBs Sri Lanka – Performance and Learning Review Meeting (before the Deputies Meeting) Financing – Report and Recommendation Official Travel of Executive Directors, IBRD Sustainable Annual Lending Level for FY20 Cote d'Ivoire - Enhancing Government Alternate Executive Directors, Senior IFC AOB INVESTMENTS IFC AOB INVESTMENTS and Options for the Crisis Buffer – Discussion Effectiveness for Improved Public Services Advisors and Advisors to Executive Morocco – Proposed Investment in UPM Indonesia – Proposed Investment in PT Paper Directors as of March 28, 2019 Maroc Bajradaya Sentranusa for Asahan 2018 foll. by IFC BUSINESS IFC AOB INVESTMENTS China – Proposed Investment in Jiangsu Financial Argentina – Proposed Investment in An Leasing Company Limited Argentine Subsidiary of Diagnosticos da foll. by IFC/MIGA BUSINESS America, S.A. for the DASA LAC Project Senegal – Proposed IFC Investment in SS Bangladesh – Proposed Investment in Epyllion Senegal and Proposed MIGA Guarantees to Engie Knitwears Limited Global Developments BV, Engie Treasury India – Proposed Investment in Deepak Management SARL, Meridian Infrastructure Africa Fertilisers and Petrochemicals Corp. Ltd and Fund FPS and Meridian Infrastructure Africa Smartchem Technologies Ltd. For the Deepak Parallel Fund FPS for Investments in Kahone Fertilisers Project Solairer SA and Kael Solaire IFC AOB IBRD/IDA AOBs IFC Resolution for Selection of the President Cambodia- Cambodia Nutrition Project MIGA AOB IFC AOB INVESTMENTS MIGA Resolution for Selection of the President Trinidad and Tobago – Proposed Investment in Republic Bank TT COGAM AOB Proposed one-year subscription of Bloomberg Shared Terminal per request from Mr. Fabio Kanczuk 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – APRIL 12-14 IFC AOB INVESTMENTS World Region - Proposed Investment in Netafim Ltd. for the Netafim Global 2 Project Mon Tue Wed Thu Fri 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 Official Travel of Executive Directors, Alternate AM Executive Directors, Senior Advisors and North Macedonia – Country Partnership Framework IFC AOB Advisors to Executive Directors as of April 4, foll. by IBRD/IDA BUSINESS IFC Carryover Mechanism and FY18 2019 Western Balkans – Trade and Transport Facilitation Budget Carryover Proposal Request for Inspection – India: Amaravati Sustainable Infrastructure and Institutional IBRD/IDA AOBs Development Project – Third Report and Belarus – Education Modernization Project – Recommendation Additional Financing Uganda – Development Response to Displacement Impacts Project Western Africa - Regional Off-Grid IFC AOB INVESTMENTS Electrification Project East Asia and Pacific Region - Proposed Investment Tonga - Pathway to Sustainable Oceans in Wavemaker SEAF 3 El Salvador – Local Economic Resilience Project Egypt – Catalyzing Entrepreneurship for Job Creation IFC AOB INVESTMENTS Ethiopia – Proposed Investment in Habesha Georgia - Proposed Investment in Joint Stock Company Isbank Georgia India – Proposed Investment in DCM Manapurram India – Proposed Investment in Minfifi 22 23 24 25 26 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG – 2:30 PM Sierra Leone – Proposed Guarantees for Cote d'Ivoire – Proposed Investment in Housing IBRD/IDA AOBs MIGA’s FY18 Review of Guarantee Portfolio, Investments in Sierra Tropical Limited Program Djibouti – Improving Health Sector Risk Management and Capital Adequacy and Oman - Duqm Proposed Guarantees for IBRD/IDA AOBs Sierra Leone – Proposed Investment in Sierra Rutie Performance Projects - Second Limits Investments in Special Economic Zone of Oman Burkina Faso – First Development Policy 2 Additional Financing foll by BANK BUSINESS Operation foll. by BANK/IFC/MIGA BUSINESS Program-for-Results: Proposal to Remove the Serbia – Enabling Digital Governance in Serbia Argentina - Country Partnership Framework Cap on Commitment Authority Serbia - Tax Administration Modernization Project IBRD/IDA AOBs Niger – Additional Financing for Niger CAPCR Afghanistan – Land Administration System Project Afghanistan – Payments Automation and Integration of Salaries (PAISA) Peru – Performance and Learning Review Mon Tue Wed Thu Fri 29 30 BOARD INFORMAL MEETING - 10:00 AM Financial Sector Assessment Program (FSAP) – Findings of recently concluded assessments IBRD/IDA AOBs Montenegro – Performance and Learning IBRD/IDA AOBs Review Burkina Faso – Financial Inclusion Support in Burkina Faso Burundi – Investing in Early Years and Fertility in Burundi NKURIZA) Kenya – Affordable Housing Finance Project Madagascar – Fiscal Sustainability and Energy Development Policy Operation Rwanda – Socio-economic Inclusion of Refugees & Host Communities Guatemala – DRM Development Policy Loan with CAT DDO II Honduras – Social Protection Integration Egypt – Performance and Learning Review April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Spring Meetings – April 12-14, Washington DC MAY 2019 Page 1 of 2 Updated: 4/5/2019 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOBs BOARD MEETING - 10:00 AM foll by IFC BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 IBRD/IDA AOBs foll by IFC INFORMAL BOARD MEETING AM IBRD/IDA AOBs IFC Asset Management Company foll by BANK/IFC/MIGA BUSINESS COGAM MTG – 2:30 PM foll. by BANK INFORMAL MEETING IBRD/IDA AOBs VSP Update Oral Briefing - Post-IDA19 First Replenishment Meeting IBRD/IDA AOBs 13 14 15 16 17 BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM FY19 West Bank and Gaza Replenishment Request foll. by BANK BUSINESS foll by BANK/IFC/MIGA INFORMAL MEETING AC MTG – 2:30 PM FY19 Q3 Operations Update IBRD/IDA AOBs IBRD/IDA, IFC and MIGA Financial IBRD/IDA AOBs Statements (Unaudited) FY19 Q3 IBRD/IDA AOBs CODE MTG – 2:30 PM AIMM Portfolio Discussions 20 21 22 23 24 MIGA BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG – 11:00 AM foll by BANK BUSINESS IPN – Outcome of External Feedback foll. by BANK BUSINESS World Bank Quarterly Business and Risk foll. by BANK INFORMAL MEETING HRC MTG – 2:30 PM Review FY19 Q3 (Part B) Global Economic Prospects World Bank Quarterly Business and Risk IBRD/IDA AOBs Review FY19 Quarter 3 (Part A) BC MTG – 2:30 PM IBRD/IDA AOBs AC MTG – 2:30 PM IBRD/IDA AOBs World Bank Quarterly Business and Risk Review FY19 Quarter 3 (Part A) World Bank Quarterly Business and Risk Review FY19 Q3 (Part B) IBRD/IDA AOBs IBRD/IDA AOBs Mon Tue Wed Thu Fri 27 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Concessional Financing for GPG pilot IAD: Quarter 3 Results Report – Fiscal Year foll. by BANK BUSINESS facility 2019 IAD: FY20 Internal Auditing Risk Assessment IBRD/IDA AOBs IBRD/IDA AOBs and Work Program for the World Bank Group (Draft) IBRD/IDA AOBs BC MTG – 3:30 PM IBRD/IDA AOBs IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 3, FY19 AC/BC MTG – 2:30 PM MIGA EVP Report Third Quarter, FY19 TRE: Post-Retirement Benefit Plans - CY18 Financial Results and Outlook for Contributions May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received May 5 – Ramadan starts and ends evening of June 4 JUNE 2019 Updated: 4/5/2019 Mon Tue Wed Thu Fri 1 3 4 5 6 7 BANK/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll. by BANK BUSINESS foll by BANK BUSINESS IBRD/IDA AOBs BC/CODE MTG – 2:30 PM IBRD/IDA AOBs IEG FY20-22 Work Program IBRD/IDA AOBs 10 11 12 13 14 BC MTG – 10:00 AM MIGA BOARD MEETING – 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG – 10:00 AM MIGA FY19 Administrative Budget foll by BANK BUSINESS FY19 World Bank Budget foll by IFC INFORMAL MEETING IBRD FY20 Single Borrower Limit: foll by IBRD/IDA INFORMAL MEETING IFC’s Operational Report Analysis and Recommendation and Pre IDA19 1ST and 2nd Replenishment Meeting foll. by BANK BUSINESS – to be chaired by KG IBRD Annual Financial Risk Report Bali Fintech Stocktaking Paper Update IBRD/IDA AOBs AC MTG – 2:30 PM FY20 IBRD Sustainable Annual Lending Level BC MTG – 2:30 PM and crisis buffer paper IFC Business Plan and Budget IBRD Allocation of FY19 Net Income and Waivers of Loan Charges for FY20 17 18 19 20 21 BOARD MEETING – 10:00 AM – to be IFC BOARD MEETING - 10:00 AM chaired by SLY AC MTG – 2:30 PM foll. by BANK BUSINESS IEG FY20-22 Work Program IFC FY19 Annual Report on Financial Risk IEG Results and the Performance of the WBG Management and Capital Adequacy 2018 24 25 26 27 28 COMMITTEE OF THE WHOLE - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA Business Plan and Budget IFC FY19 Annual Report on Financial Risk Management IFC Business Plan and Budget and Capital Adequacy AC MTG – 2:30 PM MIGA Business Plan and Budget foll. by BANK BUSINESS IFC – Use of IFC’s FY19 Net Income: Retained foll by BANK BUSINESS foll by IBRD/IDA INFORMAL MEETING Earnings and Designation of Retained Earnings – FY20 IBRD Sustainable Annual Lending Level IBRD FY20 Single Borrower Limit: Analysis and Discussion Draft and crisis buffer paper Recommendation and IBRD Annual Financial Risk IBRD Allocation of FY19 Net Income and Report Waivers of Loan Charges for FY20 June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received May 5 – Ramadhan starts and ends evening of June 4