Executive Directors’ Work Program FY13 (July 2012 – June 2013) 71449 JULY 2012 Updated: 6/22/12 Mon Tue Wed Thu Fri 2 3 4 5 6 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM Tunisia - ISN Oral Briefing - Post-Los Cabos Oral Briefing - MNA Region HOLIDAY - Azerbaijan - Rural Investment (AZRIP) 2 (S) Armenia - Tax Admin. Modernization (TAMP) (S) Uruguay - OSE Sustainable and Efficient (S) Morocco - Integrated Coastal Zone Mgmt (GEF) (S) Egypt - Enhanced Water Resources Management (GEF) (S) 9 10 11 12 13 EXECUTIVE DIRECTOR’S PHOTO – 09:45 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC RETREAT, 10 AM - 2 PM - MC 2-800 INFORMAL MEETING - DR. KIM WITH BOARD MEETING - 10:00 AM (IEG) Youth Employment and Skills foll. by INFORMAL MEETING EXECUTIVE DIRECTORS - 10:00 AM - Colombia - Disaster Risk Mgmt Cat DDO II Doing Business Report 2013 MC 13-121 Oral Briefing - Rio Plus 20 foll. by BANK BUSINESS AC MTG - 02:30 PM Farewell to Ms. Touret-Blondy KPMG: FY12 Audit Plans for IBRD/IDA; IFC and MIGA Africa - Eastern Africa Power Pool (APL 1) EDS' MONTHLY LUNCH - 01:00 PM – KPMG: FY12 External Auditors Engagement Letters for Mauritania - Agric. Dev. & Food Price Response (S) MC DR A/B/C IBRD/IDA; IFC and MIGA TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge STEERING COMMITTEE MTG - 02:30 PM 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 CODE SUBCOMMITTEE MTG - 11:00 AM World Development Report 2013: Jobs - Draft Report foll. by BANK BUSINESS Gender and Development - Following up on the Approach Paper: Evaluation of the International Congo, Dem. Rep. - Multi-Modal Transport (AF) Georgia - Comp & Growth DPO 1 WDR2012: Gender-informing World Bank operations, Finance Corporation's Short-Term Trade Finance Congo, Dem. Rep. - Primary Health Care - AF (S) with a special focus on CASs and DPOs Programs, 2006-2011 AC MTG - 02:30 PM - 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 ALL EDS BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - 10:00 AM – EDs’ Lounge Global Development Horizons 2012 - Outline Bank Group’s Sanctions Process foll. by BANK BUSINESS Mexico - Sustainable Production Systems (GEF) (S) IBRD/IDA, IFC and MIGA – FY12 Year-end Financial Farewell to Mr. Haarlov Statements (First Glance) Senegal - Electricity Sector Support Africa - CEMAC Transp and Transit Facil (S) Vietnam - Managing Natural Hazards (S) Brazil - RJ Sustainable Rural Development (AF) (S) TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Tunisia - Managing Healthcare Waste (GEF) (S) Partnership Program Information Brazil - Tocatins Integrated Sust. Reg. Kiribati - Telecomms and ICT Dev. (S) 30 31 BOARD MEETING - 10:00 AM Rwanda - PRSG 9 Lao PDR - Road Sector (AF) (S) Pakistan - Punjab Cities Governance Imp. (S) July Undated Italicized items are those for which documents have not yet been received A Proposed Borrowing by IFC from the IBRD Executive Directors’ Work Program FY13 (July 2012 – June 2013) AUGUST 2012 Updated: 6/22/12 Mon Tue Wed Thu Fri 30 31 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Farewell to Mr. Islam 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 FY12 Use of IFC's FY12 Net Income: Retained Earnings and 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 Audited IBRD and IDA Financial Statements for FY12 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 EDS' RETREAT WITH DR. KIM foll. by BANK BUSINESS EDS’ RETREAT WITH DR. KIM August Undated Italicized items are those for which documents have not yet been received Executive Directors’ Work Program FY13 (July 2012 – June 2013) SEPTEMBER 2012 Updated: 6/22/12 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM WB Quarterly Business and Risk Review (Part A) foll. by BANK BUSINESS FY12 Q4 HOLIDAY CODE MTG - 02:30 PM Guarantees Policy Paper 10 11 12 13 14 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM foll. by INFORMAL MEETING IEG Evaluation Policy foll. by IFC INFORMAL MEETING Access to Information Policy - Follow-up on Requested STEERING COMMITTEE MTG - 11:00 AM GMR 2013 – Outline IFC Advisory Services - Annual Update Disclosure of Board Records: Package 2012-2 AC MTG – 2:30 PM foll. by BANK BUSINESS Board Self-assessment: Summary of Results, Roadmap EDS' MONTHLY LUNCH - 01:00 PM – MC DR Overview of Recent Market Development foll. by INFORMAL MEETING and Discussion A/B/C WB Quarterly Business and Risk Review (Part B) Global Development Horizons 2012 – Outline Board Effectiveness FY12 Q4 IAD Results Report – FY12 Q4 17 18 19 20 21 CODE MTG - 10:00 AM BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CoW – DC Issues (to be determined) Development Policy Lending (DPL) Retrospective foll. by INFORMAL MEETING Implications of World Development Report 2012: Gender Equality and Development for the World Bank COGAM MTG - 02:30 PM Group and status report on Bank's Gender EDS' SEMINAR - 03:00 PM – MC2-800 External Review of the Oversight and Accountability Mainstreaming Middle Income Countries' Agenda Units – Follow-up/Cross-Cutting Issues foll. by BANK BUSINESS 24 25 26 27 28 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by INFORMAL MEETING Update on IMT Strategy CODE MTG - 02:30 PM (OPCS) Safeguard Policy Review -- Approach Paper TECHNICAL BRIEFING - 04:00 PM – EDs’ Lounge Update on Global Economy September Undated Italicized items are those for which documents have not yet been received Executive Directors’ Work Program FY13 (July 2012 – June 2013) Executive Directors’ Work Program FY13 (July 2012 – June 2013) 1 EXECUTIVE DIRECTORS’ WORK PROGRAM FY13 (July 2012 – June 2013) 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 2 EXECUTIVE DIRECTORS’ WORK PROGRAM FY13 (July 2012 – June 2013) I. Operational Framework A. Regional and Network Updates Regional Update – Africa FY13 QIII (IM) Annual Update on the region and the Bank’s operational program AFR Regional Update – East Asia and Pacific FY13 QIII (IM) Annual Update on the region and the Bank’s operational program EAP Regional Update – Europe and Central Asia FY13 QIII (IM) Annual Update on the region and the Bank’s operational program ECA Regional Update – Latin America and Caribbean FY13 QIII (IM) Annual Update on the region and the Bank’s operational program LAC Regional Update – Middle East and North Africa FY13 QIII (IM) Annual Update on the region and the Bank’s operational program MNA Regional Update – South Asia FY13 QIII (IM) Annual Update on the region and the Bank’s operational program SAR Quarterly Update – Middle East and North Africa Quarterly (OB) Quarterly Update on the region and the Bank’s operational program MNA Network Update - Development Economics FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, DEC knowledge and resources Network Update - Financial and Private Sector FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, FPD Development knowledge and resources Network Update - Human Development FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, HDN knowledge and resources 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 3 Network Update - Poverty Reduction and FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, PREM Economic Management knowledge and resources Network Update - Sustainable Development FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, SDN knowledge and resources Network Update – World Bank Institute FY13 QIII (IM) Annual Update on key themes, including results, selectivity, accountability, WBI knowledge and resources B. IDA Framework Debt Relief Provided by IDA under the MDRI FY13 QII (IP) The report will provide an update on the status of implementation, impact PREM (Multilateral Debt Relief Initiative) and HIPC and costs of the enhanced HIPC Initiative and MDRI since mid-2007. As in (Heavily Indebted Poor Countries) Initiative: the previous year, it will discuss the status of creditor participation in both Update on Costs and Donor Financing as of June initiatives and the issue of litigation of commercial creditors against HIPCs 30, 2012. IDA's Commitments, Disbursements and FY13 QIII (IP) Reviews the uses and sources of IDA resources during FY12 PREM Funding in FY12 IDA16 Working Groups FY13 QII (OB) Report on working groups on (i) development results; (ii) IDA’s long-term financial sustainability; (iii) inclusive growth; and (iv) fragile and conflict- affected countries C. Publications and Economic Reports Doing Business Report 2013 July 12, 2012 (IM) series of annual reports comparing business regulation in 185 economies; FPD measures regulations affecting 11 areas of everyday business activity 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 4 World Development Report 2013: Jobs - Draft July 17, 2012 (R) The report explains and analyzes the connection between jobs and important DEC Report dimensions of economic and social development; provides tools to identify the obstacles to sustained job creation Global Development Horizons 2012 - Outline July 24, 2012 (IM) Successor of Global Development Finance. Focus on long-term trends DEC Global Monitoring Report (GMR) 2013 - September 11, 2012 Outline of the GMR DEC Outline (IM) Update on Global Economy September 27, 2012 The global economic update will present an analysis of the impact of the DEC (TB) ongoing global credit market turmoil on external financing of developing countries and the potential for financial distress in some vulnerable countries. The briefing will also cover the issue from the growth and development side, with focus on commodities, food and energy prices World Development Report 2014 : Risk, December 11, 2012 Evaluates and organizes the available knowledge in order to help the DEC Uncertainty and Crisis - Outline (IM) development community better under why risk and uncertainty matter to people – especially the poor World Development Indicators 2013 FY13 QIII (IP) WB collection compiled from officially-recognized internal sources; DEC presents the most current and accurate global development data 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 5 Update on Global Economy April 2013 (TB) The global economic update will present an analysis of the impact of the DEC ongoing global credit market turmoil on external financing of developing countries and the potential for financial distress in some vulnerable countries. The briefing will also cover the issue from the growth and development side, with focus on commodities, food and energy prices Global Monitoring Report (GMR) 2013 - Draft FY13 QIV (CoW) Draft Report of the GMR DEC Report Global Economic Prospects 2013 – Key January 10, 2013 Explores the short, medium, and long-term outlook for the global economy DEC Messages (TB) and the implications for developing countries and poverty reduction Global Economic Prospects 2013 – Draft Report June 6, 2013 (TB) Explores the short, medium, and long-term outlook for the global economy DEC and the implications for developing countries and poverty reduction. Global Economic Context FY13 QII (EDs’ Sem.) To provide context for mid-term strategy, including an analysis of DEC/ scenarios and financial implications for the WBG OPCS Doing Business Report 2014 March 2014 (TB) series of annual reports comparing business regulation in 185 economies; FPD measures regulations affecting 11 areas of everyday business activity 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 6 D. Operational Strategy and Policy (including instruments) IFC IFC Advisory Services - Annual Update September 13, 2012 IFC Advisory Services have grown rapidly since 2000 and are now IFC (IM) recognized as a core part of IFC’s business and strategy; IFC Management is further strengthening and consolidating its advisory work, with the aim of continuing to improve development results with a sustainable business model MIGA MIGA Guarantee Instruments – Update FY13 QII (IM) Update on MIGA guarantees MIGA WBG/WB Partnership Program Information July 25, 2012 (TB) Findings of a recent portfolio mapping of global and regional Partnership CFP Programs and set the scene for the issues to be addressed in the forthcoming PPMF WB Guarantees: Applications, Policies and its FY13 QI (R) Proposal to modernize the Bank’s Operation Policy on Guarantees, and AFR/ Modernization streamline and consolidate policies OPCS/ SDN Access to Information Policy – Review FY13 Q1 (IM) Report on progress in the implementation of AIP policy OPCS /LEG Update on Fee-Based Services FY13 QI (IM) Stock taking of fee-based services gives the Bank the flexibility to respond OPCS to client demands, under certain conditions DPL Retrospective FY13 QII (IP) Reviews the main features of DPOs including effectiveness to support OPCS countries design and implementation of their development policy agenda 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 7 Global Food Crisis Response Program - Final FY13 QI (IP) Final update on the projects financed by the Global Food Response Program SDN Progress Report Update (GFRP), set up in May 2008 to provide immediate relief to countries hard hit by food high prices Update on Review of Procurement Policy FY13 QIII (IM) Update of procurement function to support clients in developing their OPCS procurement systems and increasing efficiency and transparency Partnership Program Information July 25, 2012 (TB) Findings of a recent portfolio mapping of global and regional Partnership CFP Programs and set the scene for the issues to be addressed in the forthcoming PPMF Update on Modernization Agenda FY13 QIII Report on implementation MDA World Bank Framework Paper on Financial FY13 QII (IM) The FIF Framework seeks to provide guidance that can enhance the Bank’s CFP Intermediary Funds impact through its involvement in current and future FIFs, while managing risks and improving transparency to facilitate a more informed discussion on FIFs Partnership Programs Management Framework FY13 QII (IM) This paper will list guiding principles and actions to further enhance CFP selectivity, management and oversight of the Bank’s engagement in Partnership Programs Middle Income Countries' Agenda September 17, 2012 Overall update, based on set of building blocks, e.g. WB guarantee policy, OPCS (EDs’ Seminar) program-for-results, IL reform Investment Lending Policy Reform October 25, 2012 (R) Proposal to review the procedures applicable to preparation and appraisal of OPCS investment projects, and supervision and focus on results LIC Debt Vulnerabilities FY13 Q2 (IP) Joint IMF-WB information update on revisiting the debt vulnerability PREM framework Staff Guidance Note on Implementation of the FY13 Q2 (IP) Joint IMF-WB information paper on implementation of the revised DSF for PREM revised DSF for LICs LICs Issuer-Driven Exchange Traded Funds FY13 Q1(AOB) Proposed innovative type of exchange-traded fund (ETF) designed to FPD support a country’s development goals in the public and corporate local currency bond markets, while at the same time creating a business driven product for investors and intermediaries 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 8 Update on FCS Agenda (including WDR FY13 QIII (TB) Update on Bank’s support to FCS including focusing on fragility, OPCS Implementation) strengthening partnership and realigning results and risk management frameworks and implementation of WDR2011 E. Sector and Thematic Strategies Green House Analysis FY13 QIV (IM) Update on the implementation of the GHG Analysis, following early SDN commitment Gender and Development: Following up on the July 20, 2012 (EDs’ Gender mainstreaming in documents regularly reviewed by the Board, such as PREM WDR2012: Gender-informing World Bank Seminar) Country Assistance Strategies and Development Policy Lending operations, with a special focus on CASes and DPOs Implications of World Development Report 2012: September 20, 2012 Status report on the Bank’s Gender mainstreaming PREM Gender Equality and Development for the World (IM) Bank Group and status report on Bank's gender mainstreaming Update on IMT Strategy September 25, 2012 Update on implementation of a strategy to modernize ISG (IM) information management and information technology for the WBG II. Monitoring, Reporting And Evaluation A. Corporate and Operational Reporting IFC IFC - Annual Portfolio Review - FY12 FY13 QI (R) FY12 Report on IFC's Portfolio Performance IFC FY10 Biennial Report on Operations FY13 QI (R) Biannual report on the adequacy, coverage, and quality of evaluation IEG/ Evaluation in IFC (BROE) processes within IFC IFC IFC Annual Report 2012 - Final Text FY13 QI (AOB) Final text of the 2012 annual report of the Board of Directors of IFC Corporation to the Board of Governors 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 9 IFC Annual Report 2013 - Outline FY13 QIII (IP) Final text of the 2012 annual report of the Board of Directors of IFC Corporation to the Board of Governors MIGA MIGA Annual Report 2012 - Final Text FY13 QI (AOB) Final text of the 2012 annual report of the Board of Directors of the Agency MIGA to their Council of Governors MIGA Annual Report 2013 - Outline FY13 QIII (IP) Outline of the 2013 annual report of the Board of Directors of MIGA MIGA WBG/WB Post-Los Cabos July 5, 2012 (OB) Oral Briefing on Post-Los Cabos PREM Rio plus 20 July 10, 2012 (OB) Oral Briefing to the Board on Rio plus 20 SDN Reports on the Observance of Standards and FY13 QI (IP) Chronological and country list of FSAPs and ROSCs performed FPD Codes (ROSC) WB Annual Report 2012 – Final Text FY13 QI (AOB) Final text of the 2012 annual report EXT WB Annual Report 2013 - Outline FY13 QIII (IP) Outline of the 2013 annual report EXT EXT Quarterly Update FY13 QI (IM) Briefing on WBG External Affairs EXT EXT Quarterly Update FY13 QII (IM) Briefing on WBG External Affairs EXT EXT Quarterly Update FY13 QIII (IM) Briefing on WBG External Affairs EXT EXT Quarterly Update FY13 QIV (IM) Briefing on WBG External Affairs EXT 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 10 III. Financial Issues A. Budget Issues IFC IFC Road Map FY14-16 FY13 QIII (CoW) Outlines the IFC’s strategic directions and priorities for the period FY14-16 IFC IFC’s FY14 Business Plan and Budget June 2013 (R) Outlines the IFC’s business plan for FY14 and the attendant resource IFC requirements MIGA MIGA’s FY14 Business Plan and Budget June 2013 (R) MIGA’s FY14 budget framework MIGA Framework (FY14-16) and FY14 Administrative Budget WBG/WB IBRD’s Financial Sustainability FY13 QII (IM) Options to address longer term capital shortfall. CFR IEG-World Bank Group Work Program and Budget: June 2013 (R) IEG-WB annual work program and budget and 3-year indicative plan. The IEG FY14 and Indicative Plan (FY15-16) annual work program and budget are subsequently approved as part of the WBG work program and budget The World Bank’s Budget: Trends and FY13 QIV (R) IBRD and IDA work program, FY14 budget proposal, and multi-year budget CFR Recommendations for FY14 framework FY14-16 Planning Cycle: Baseline and Emerging FY13 QIII (IM) First stage of the four-step Board engagement in the strategy and budget CFR Directions process. Indicates the likely degree of strategic change to come, signals what the changes are, and the duration of the attendant processes 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 11 FY14-16 Medium Term Business and Financial FY13 QIII Presents an integrated picture of the Bank's strategy, income and expenditure, CFR Framework (CoW) including a more comprehensive overview of IDA's financial outlook. B. Fiduciary (including INT issues) and Audit IFC Audited IFC Financial Statements for FY12 August 9, 2012 (R) Annual audited financial statements of the Corporation, report of the IFC independent accountants, draft resolution approving the financial statements and authorizing their submission to the Board of Governors, and Management's Discussion and Analysis IFC Quarterly Financial Statements (Unaudited) FY13 QII (AOB) FY13 Quarter I unaudited quarterly financial statements of the Corporation IFC as of September 30, 2012 IFC Quarterly Financial Statements (Unaudited) FY13 QIII (AOB) FY13 Quarter II unaudited quarterly financial statements of the Corporation IFC as of December 31, 2012 IFC Quarterly Financial Statements (Unaudited) FY13 QIV (AOB) FY13 Quarter III unaudited quarterly financial statements of the Corporation IFC as of March 29, 2013 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 12 MIGA Audited Multilateral Investment Guarantee August 9, 2012 (R) Annual audited financial statements of the Agency, report of the independent MIGA Agency FY12 Financial Statements accountants, draft resolution approving the financial statements and authorizing their submission to the Board of Governors, and Management's Discussion and Analysis Multilateral Investment Guarantee Agency FY13 QII (AOB) FY13 Quarter I unaudited financial statements for the Agency MIGA Quarterly Unaudited Financial Statements as of September 30, 2012 Multilateral Investment Guarantee Agency FY13 QIII (AOB) FY13 Quarter II unaudited financial statements for the Agency MIGA Quarterly Unaudited Financial Statements as of December 31, 2012 Multilateral Investment Guarantee Agency FY13 QIV (AOB) FY13 Quarter III unaudited financial statements for the Agency MIGA Quarterly Unaudited Financial Statements as of March 29, 2013 WB/WBG Audited IBRD and IDA Financial Statements for August 9, 2012 (R) Annual audited financial statements of the Bank and the Association and CTR FY12 Management's Discussion and Analysis, report of the independent accountants, and draft resolution approving the statements and authorizing their submission to the Board of Governors 2011 Financial Report to the Executive September 2012 Presents financial information, including actuarial valuations, asset TRE Directors: Staff Retirement Plan, Retired Staff (IP) performance and financial statements, for the Staff Retirement Plan and Benefits Plan and Post-Employment Benefits Trust, the Retired Staff Benefits Plan and Trust, and the Post-Employment Plan Benefits Plan. It also summarizes the main deliberations of the Pension Finance Committee during the calendar year IBRD and IDA Financial Statements (Unaudited) FY13 QII (AOB) Unaudited financial statements for FY13 Quarter I CTR as of September 30, 2012 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 13 IBRD and IDA Financial Statements (Unaudited) FY13 QIII (AOB) Unaudited financial statements for FY13 Quarter II CTR as of December 31, 2012 IBRD and IDA Financial Statements (Unaudited) FY13 QIV (AOB) Unaudited financial statements for FY13 Quarter III CTR as of March 29, 2013 C. Financial Policy and Strategy IFC Use of IFC's FY12 Net Income: Retained August 9, 2012 (R) Proposed designations of IFC FY2012 net income - final IFC Earnings and Designated Retained Earnings MIGA MIGA - FY13 Review of Guarantee Portfolio, FY13 QI (AOB) FY13 Review of MIGA’s Guarantee Portfolio, risk Management and MIGA Risk Management and Provisioning Provisioning Arrangements Arrangements WBG/WB Allocation of Net Income – FY12 and Waiver of August 9, 2012 (R) Annual year-end review and net-income allocation report CFR Loan charges for FY13 – Final IBRD Lending Rates and Spreads Applicable FY13 QI (IP) IBRD lending rates and spreads for the period from July 1 to December 31, TRE July 1, 2012 2012 Intermediation of Risk Management Products FY13 QII (R) Outline and role of risk management products TRE Allocation of Net Income: FY13 and Waiver of June 2013 (R) Annual year-end review and net-income allocation report CFR Loan Charges for FY14 FY13 Credit Risk and Loan Loss Provisioning: June 2013 (CoW) Periodic assessment of the Bank’s credit risk and recommendations on CFR Final Assessment provisioning for loan losses 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 14 IBRD Loan Pricing Review June 2013 (R) Review of the IBRD’s pricing structure CFR Medium Term Business Plan and Finance April 2013 (R) Framework China Exposure Monitoring Update: FY12 FY13 QI (IP) Regular report on the Bank's financial exposure to China CFR Update on the Framework for IBRD Local FY13 QI (R) This paper will review IBRD’s and MDBs’ experience in local currency TRE Currency Financing Products financing and propose an updated framework that will govern future IBRD local currency transactions IV. HR Resources Mobility Benefits Phase 2 FY13 Q3 (R) Covers mobility benefits for short-term and developmental assignments, HRS extended assignment benefits for internationally recruited staff deployed to field offices, and the mobility premium for internationally recruited staff in HQ 2013 Compensation for the Word Bank Group FY13 QIV (R) Annual compensation for staff of the WBG HRS V. Corporate and Administrative Matters A. Other Corporate and Administrative Matters Board Recess, August 13-24, 2012 August 13, 2012 Yearly summer recess, customarily scheduled during the second and third SEC (Other) weeks of August Executive Directors’ Off-Site Retreat with Dr. Kim August 30-31, 2012 Executive Directors’ retreat with President SEC (Other) Executive Directors' Induction Program 2012 FY13 QII (Other) WBG Induction Program for incoming Board, following elections SEC 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 15 Development Committee (DC) Preparation Briefing on 2012 Annual Meetings FY13 QI (OB) Briefing on 2012 Annual Meeting SEC Review of DC Draft Provisional Agenda Sept. 18, 2012 (CoW) Agenda for October 2012 Development Committee Meeting SEC Development Committee – CoW Sessions Sept. 18, 2012 (CoW) (topics to be determined) SEC Review of DC Draft Provisional Agenda FY13 Q4 (CoW) Agenda for October 2012 Development Committee Meeting SEC Debriefing on 2013 Spring Meetings FY13 QIV (OB) Agenda for Spring 2013 Development Committee Meeting SEC 6/22/2012 7:38 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) Executive Directors’ Work Program FY13 (July 2012 – June 2013) 1 Tentative Schedule Of Meetings and Documents for Consideration by IBRD/IDA/IFC/MIGA Directors FY13 QI to FY13 QIV FY13 QI July Jul 3 MNA Region (Oral Briefing) Jul 5 Post-Los Cabos (Oral Briefing) Jul 10 Rio plus 20 (Oral Briefing) Jul 12 Doing Business Report 2013 (Informal Mtg) Jul 17 World Development Report 2013: Jobs - Draft Report (Board Mtg) Jul 20 Gender and Development - Following up on the WDR2012: Gender- informing World Bank operations, with a special focus on CASs and DPOs (EDs' Seminar) Jul 24 Global Development Horizons 2012 - Outline (Informal Mtg) Jul 25 Partnership Program Information (Tech. Briefing) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 2 August Aug 9 Allocation of Net Income – FY12 and Waiver of Loan charges for FY13 - Final (Board Mtg) Aug 9 Audited IBRD and IDA Financial Statements for FY12 (Board Mtg) Aug 9 Audited IFC Financial Statements for FY12 (Board Mtg) Aug 9 Audited MIGA Financial Statements for FY12 (Board Mtg) Aug 9 Use of IFC's FY12 Net Income: Retained Earnings and Designated Retained Earnings (Board Mtg) Aug Executive Directors’ Off-Site Retreat with Dr. Kim 30-31 Other Board Recess, August 13-24, 2012 (Other) September Sep 11 Global Monitoring Report (GMR) 2013 - Outline (Informal Mtg) Sep 13 Global Development Horizons 2012 - Outline (Informal Mtg) Sep 13 IFC Advisory Services – Annual Update (Informal Mtg) Sep 17 Middle Income Countries’ Agenda (EDs’ Seminar) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 3 Sep 18 Development Committee – Review of DC Draft Provisional Agenda (CoW) Sep 18 Development Committee – CoW Sessions (topics to be determined) Sep 20 Implications of World Development Report 2012: Gender Equality and Development for the WBG and Status Report on Bank's Gender mainstreaming (Informal Mtg) Sep 25 Update on IMT Strategy (Informal Mtg) Sep 27 Update on Global Economy (Tech. Briefing) Quarter I Undated 2012 Annual Meetings (Briefing) Access to Information Policy – Review (Informal Mtg) Approach Paper on Safeguard Reform (Board Mtg) EXT Quarterly Update (Informal Mtg) FY10 Biennial Report on Operations Evaluation in IFC (BROE) (Board Mtg) IFC - Annual Portfolio Review - FY12 (Board Mtg) Update on Fee-Based Services (Informal Mtg) Update on the Framework for IBRD Local Currency Financing Products (Board Mtg) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 4 Use of IFC's FY12 Net Income: Retained Earnings and Designated Retained Earnings (Board Mtg) WB Guarantees: Applications, Policies and its Modernization (Board Mtg) FY13 QII October Oct 25 Investment Lending Policy Reform (Board Mtg) December Dec 11 World Development Report 2014 : Risk, Uncertainty and Crisis - Outline (Informal Mtg) Quarter II Undated World Bank Group Executive Directors' Induction Program 2012 (Other) EXT Quarterly Update (Informal Mtg) Global Economic Prospects - Key Messages (Tech. Briefing) Global Economic Context (EDs’ Seminar) IBRD’s Financial Sustainability (Informal Mtg) Guarantee Policy Reform (Board Mtg) IDA-16 Working Groups (Oral Briefing) Intermediation of Risk Management Products (Board Mtg) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 5 MIGA Guarantee Instruments - Update (Informal Mtg) Partnership Programs Management Framework (Informal Mtg) World Bank Framework Paper on Financial Intermediary Funds (Informal Mtg) FY13 QIII January Jan 10 Global Economic Prospects 2013 – Key Messages (Tech. Briefing) Quarter III Undated EXT Quarterly Update (Informal Mtg) FY14-16 Planning Cycle: Baseline and Emerging Directions (Informal Mtg) IFC Road Map FY14-16 (CoW) Mobility Benefits Phase 2 (Board Mtg) Regional / Network Updates (Informal Mtg) Update on Review of Procurement Policy (Informal Mtg) Update on FCS Agenda (including WDR Implementation) (Tech. Briefing) Update on Modernization Agenda (Oral Briefing) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 6 FY13 QIV April Undated Update on Global Economy (Tech. Briefing) June Jun 6 Global Economic Prospects 2013 – Draft Report (Tech. Briefing) June Undated 2013 Compensation for the World Bank Group (Board Mtg) Allocation of Net Income – FY13 and Waiver of Loan Charges for FY14 - (Board Mtg) FY13 Credit Risk and Loan Loss Provisioning: Final Assessment (CoW) IBRD Loan Pricing Review (Board Mtg) IFC’s FY14 Business Plan and Budget (Board Mtg) IEG-WBG Work Program and Budget: FY14 and Indicative Plan (FY15-16) (Board Mtg) FY14-16 Medium Term Business and Financial Framework (CoW) MIGA’s FY14 Business Plan and Budget Framework (FY14-16) and FY14 Administrative Budget The World Bank’s Budget: Trends and Recommendations for FY14 (Board 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 7 Mtg) Quarter IV Undated Debriefing on 2013 Spring Meetings (Oral Briefing) EXT Quarterly Update (Informal Mtg) Global Monitoring Report (GMR) 2013 – Draft Report (CoW) Green House Analysis (Informal Mtg) Review of DC Draft Provisional Agenda (COW) 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 8 1. Papers to be Circulated on an Absence-Of-Objection Basis Annual Audits of IBRD, IDA, IFC, and MIGA, and Trust Funds for FY2013 Q1 FY13 Nomination of a Firm of External Auditors IFC Annual Report 2012 - Final Text QI FY13 Issuer-Driven Exchange Traded Funds QI FY13 MIGA - FY13 Review of Guarantee Portfolio, Risk Management and Provisioning QI FY13 Arrangements MIGA Annual Report 2012 - Final Text QI FY13 World Bank Annual Report 2012 - Final Text QI FY13 IBRD and IDA Financial Statements (Unaudited) as of September 30, 2012 QII FY13 IFC Quarterly Financial Statements (Unaudited) as of September 30, 2012 QII FY13 MIGA Quarterly Unaudited Financial Statements as of September 30, 2012 QII FY13 IBRD and IDA Financial Statements (Unaudited) as of December 31, 2012 QIII FY13 IFC Quarterly Financial Statements (Unaudited) as of December 31, 2012 QIII FY13 MIGA Quarterly Financial Statements (Unaudited) as of December 31, 2012 QIII FY13 IFC Quarterly Financial Statements (Unaudited) as of March 29, 2013 QIV FY13 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 9 MIGA Quarterly Financial Statements(Unaudited) as of March 29, 2013 QIV FY13 IBRD and IDA Financial Statements (Unaudited) as of March 29, 2013 QIV FY13 2. Update Reports and Other Documents to be Circulated for Information 2011 Financial Report to the Executive Directors: Staff Retirement Plan, Retired September 2012 Staff Benefits Plan and Post-Employment Benefits Plan China Exposure Monitoring Update: FY12 QI FY13 Global Food Crisis Response Program -Final Progress Report Update QI FY13 Heavily Indebted Poor Countries (HIPC) and Multilateral Debt Relief Initiative QI FY13 (MDRI) - Status of Implementation IBRD Lending Rates and Spreads Applicable July 1, 2012 QI FY13 Reports on the Observance of Standards and Codes (ROSC) QI FY13 Debt Relief Provided by IDA under the MDRI (Multilateral Debt Relief Initiative) QII FY13 and HIPC (Heavily Indebted Poor Countries) Initiative: Update on Costs and Donor Financing as of June 30, 2012. Development Policy Lending Retrospective QII FY13 6/22/2012 7:40 PM Executive Directors’ Work Program FY13 (July 2012 – June 2013) 10 Energy Strategic Directions Paper QII FY13 LIC Debt Vulnerabilities QII FY13 Staff Guidance Note on Implementation of the revised DSF for LICs QII FY13 IDA's Commitments, Disbursements and Funding in FY12 QIII FY13 IFC Annual Report 2013 - Outline QIII FY13 MIGA Annual Report 2013 - Outline QIII FY13 WB Annual Report 2013 - Outline QIII FY13 World Development Indications 2013 QIII FY13 6/22/2012 7:40 PM