WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2017 Page 1 of 2 Updated: 3/10/2017 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOBs BOARD INFORMAL MEETING - 10:00 AM Amendments to the General Investment 2016-2023 Gender Strategy - World Bank Authorizations of the Bank and the Association Group - Gender Equality, Poverty Reduction, Botswana – Emergency Water Security and and Inclusive Growth Efficiency Project Western Africa – Regional Disease Surveillance Systems enhancement (REDISSE) Phase II IBRD/IDA AOBs Kazakhstan – Education Modernization Project Nepal – Third Financial Sector Stability Credit Development Policy Operation IFC AOB INVESTMENTS India – Skills Strengthening for Industrial Value India – Proposed Investment in IDG Ventures Enhancement Operation III 6 7 8 9 10 NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs STEERING COMMITTEE MTG - 11:00 Update on Country Office Compensation Africa Region – Proposed Investment in Link Angola – Second Water Sector Institutional AM Quarterly Business and Risk Review – Part A for Africa Development Project IBRD/IDA AOBs Q2 FY 17 Morocco – Proposed Investment in DCM BCP Mozambique: Social Protection Project – Mozambique – Forest Investment Project Green Additional Financing IBRD/IDA AOBs Indonesia: Regional Infrastructure Nicaragua – Rural and Urban Access IBRD/IDA AOBs Development Fund Improvement Project Democratic Republic of Congo – Strengthening Morocco –Financing Innovative Startups & Hydro-Meterological and Climate Services Small and Medium Enterprises Project IFC AOB INVESTMENTS Tanzania – Urban Transport Improvement Morocco – Identity and Targeting for Social Philippines – Proposed Investment in Project Protection Project Sierra Madre Philippines 1, L.P. BC MTG – 3:00 PM Quarterly Business and Risk Review – Part A for Q2 FY17 13 14 15 16 17 IBRD/IDA AOBs COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs BOARD MEETING – 10:00 AM Albania – Financial Sector Development Development Committee – April 22,2017 – Forthcoming Annual Meetings of the Boards of Colombia – Fiscal and Growth Development IBRD/IDA AOBs Policy Loan Draft Provisional Agenda Governors Proposed Dates for the 2019 and Policy Loan 1 Public Access Request for Board Records Forward Look – A Vision for the World Bank 2020 Annual Meetings in Washington, D.C. foll by INFORMAL MEETING and/or Board Papers that are either Restricted CODE AOB Group in2030, Progress and Challenges India – National Hydrology Project FY17 Q2 Operations Update or Not Eligible for Immediate Declassification Approach Paper: Mobilization of Private Shareholding Review: Progress Report to India – West Bengal Institutional Strengthening Humanitarian Crisis in AFR and MNA (Ethiopia, and Disclosure Batch 2017-1 (Case Nos. Capital Governors at the 2017 Spring Meetings of Gram Panchayat Program II Kenya, Nigeria, Somalia, South Sudan, and AI3452, AI3750, AI4527, AI4560, AI4561, A Stronger World Bank Group for All Yemen) AI4813) BC MTG – 2:30 PM AC MTG – 2:30 PM Indonesia – National Affordable Housing IFC Quarterly Report on Program, Portfolio IBRD/IDA AOBs IFC Quarterly Risk Report FY17 Quarter 2 IBRD/IDA AOBs Program and Financial Results: Quarter 2, FY17 Tunisia – Integrated Landscapes Management Quarterly Business and Risk Review – WBG China – Developing Market—based Energy Mexico – Higher Education Project MIGA EVP Report Second Quarter, FY17 in Lagging Regions Project Overview of Financial Performance, Operational Markets Panama – Burunga – Wasteeater Pakistan – Finance for Growth Development Deliverables and Staffing for Q2 FY17 China – Poyang Lake Basin Tower Water Management Project Policy Credit Quarterly Business and Risk Review for FY17 Environment Management Kyrgyz Republic - Second Health and Social Pakistan – National Social Protection Program Q2 – Part B Philippines – Metro Manila Bus Rapid Transit Protection Project - Proposal to Restructure Pakistan – Punjab Tourism for Economic MIGA FY16 Review of Guarantee Portfolio, Risk Line 1 Nepal – Performance and Learning Review Growth Project Management, Capital Adequacy and Limits Indonesia - Strengthening Rights and Economies of Adat and Local Communities (RE) Mon Tue Wed Thu Fri 20 21 22 23 24 BOARD INFORMAL MEETING - 10:00 AM IFC INFORMAL MEETING - 10:00 AM COGAM MTG – 10:00 AM CODE MTG – 11:00 AM Results and Performance of the World Bank IBRD/IDA AOB IFC Advisory Strategy: Shifting to Support IFC Gender World Bank Group Country Engagement: Group 2016 - Managing for Development Proposal for the Appointment of Members for 3.0 An Early-Stage Assessment of the Results (RAP) the Access to Information Appeals Board IFC Risk Capital (Equity and Mezzanine) IBRD/IDA AOBs Systematic Country Diagnostic and Democratic Republic of Congo – Agriculture Enhancing Performance and Impact Lesotho – Second Private Sector Country Partnership Framework Process IBRD/IDA AOBs Rehabilitation and Recovery – Additional foll by INFORMAL MEETING Competitiveness & Economic Diversification and Implementation Togo- Safety Nets and Basic Services Project Financing FY17 Q1-2 Progress of WBG & WB Corporate Indonesia - Indonesia Infrastructure Finance Togo –Youth Employment Project Indonesia – Village Innovation Program (VIP) – Scorecard Tier 3 Facility- Additional Financing IBRD/IDA AOBs Level 1 Restructuring Argentina - Plan Belgrano Water Supply and Increasing the Frequency of Variable IBRD/IDA AOBs Sanitation Services Development Project Spread Reset for IBRD IFLs Madagascar – Sustainable Landscape Guatemala – Crecer Sano – Guatemala Nigeria – Multi-Sectoral Crisis Recovery Management Project Nutrition and Health Project Project for North Eastern Nigeria CODE MTG – 2:30 PM Nigeria –Agro-Processing Productivity Haiti – Statistical Capacity Building Project Bangladesh – Insurance Sector Uganda Lessons Learned Enhancement and Livelihood Improvement Uruguay – Uruguay Road Rehabilitation and Development Project Support Project Maintenance Program – Additional Financing West Africa – Regional Communications Mexico – Grain Storage and Information for Infrastructure Project – SOP3 (EM) Agricultural Competiveness Project Bosnia & Herzegovina – Public Finances Nepal – School Sector Development Program Development Policy Loan Program-for-Results IFC AOB INVESTMENTS Colombia – Proposed Investment in Colombia – Banco Mundo Mujer SA India – Proposed Investment in Granules III 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs CODE SUBCOMMITTEE – 10:00 AM Cameroon – Country Partnership Framework foll. by BANK BUSINESS Cameroon – Mining Sector Capacity Building – Higher Education for Development: An FY17 IBRD/IDA AOBs Additional Financing Evaluation of the World Bank Group’s Madagascar – Madagascar Statistical Capacity IBRD/IDA AOBs Democratic Republic of Congo – Health Support for Higher Education Building Cote d’Ivoire – Electricity Transmission and System Strengthening – Additional Financing IBRD/IDA AOBs Rwanda – Performance and Learning Review Access Ethiopia – National Quality Infrastructure Madagascar and Indian Ocean Commission – Republic of Congo – Central African Backbone Development Project IBRD/IDA AOBs Second South West Indian Ocean Fisheries SOP3 – Additional Financing Ethiopia – Second Urban WSSP Paraguay – Performance and Learning Governance and Shared Growth Project Republic of Congo – Lisungi Safety Nets Project Ethiopia – Trade Logistics Project Review Nigeria – Mineral Sector Support for Economic AC MTG – 2:30 PM – Additional Financing China - Gansu TVET Project Diversification Project (MinDiver) Revision to Equity Management Framework Gabon – Statistical Development Project Ukraine – Access to Long-Term Finance Private Sector Window Update India – Shared Infrastructure for Solar Parks Guyana – Guyana Payments System Project Implementation of IDA’s Hybrid Financial Model March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received EDs’ Group Travel – Balkans (Albania, Kosovo and Serbia) – March 26-31 APRIL 2017 Updated: 3/10/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by INFORMAL MEETING IBRD/IDA AOBs IFC’s Approach to Engaging with State-Owned Climate Change Action Plan Implementation Enterprises Operating Outside of Home Markets IBRD/IDA AOBs Update foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs Private Sector Window IBRD/IDA FY18-20 Strategy & Business Outlook IBRD/IDA AOBs Implementation of IDA’s Hybrid Financial IFC FY18-20 Strategy & Business Outlook Model MIGA FY18-20 Strategy & Business Outlook foll by BANK BUSINESS foll. by BANK BUSINESS Pandermic Emergency Financing Facility Revised Equity Management Framework IBRD/IDA AOBs 17 18 19 20 21 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS April 21-23 24 25 26 27 28 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Blackout Dates: April 17-25 – AOBs start on April 26 MAY 2017 Updated: 3/10/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MEETING – foll by INFORMAL MEETING IBRD/IDA AOBs Update on IFC Operations in Greece IBRD/IDA AOBs 11:00 AM Update on FCV foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IFC AOB INVESTMENTS 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Streamlining Restructuring Procedures for foll. by BANK BUSINESS IBRD/IDA AOBs Investment Project Financing and Program- for-Results IBRD/IDA AOBs AC MTG – 2:30 PM IBRD/IDA AOBs 15 16 17 18 19 BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs AC MTG – 2:30 PM IBRD/IDA AOBs 22 23 24 25 26 MIGA BOARD MEETING - 10:00 AM AC/BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by INFORMAL MEETING IBRD/IDA AOBs IBRD/IDA AOBs Global Economist Prospects BC MTG – 2:30 PM IBRD/IDA AOBs IBRD/IDA AOBs 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received