WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2018 Page 1 of 2 Updated: 9/18/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK HOLIDAY – LABOR DAY IBRD/IDA INFORMAL MEETING - 10:00 AM IBRD/IDA AOB FY18 Quarter 4 World Bank Operations Update IFC BOARD MEETING – 11:00 AM Democratic Republic of Congo – Second Jordan – Proposed Investment in Daehan Wind Additional Financing for the High-Priority Roads Reopening and Maintenance Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS – Management Report and Pakistan – Proposed Investment in Pakistan Engro Latin America & Caribbean – Proposed Recommendation Polymer Phase 3 Investment in Riverwood Capital Partners LatAm, L.P. MIGA AOB MODIFICATION CODE MTG – 2:30 PM South Africa – Proposed Guarantees for Engaging Citizens for Better Development Results Investments in Simacel 160 RF, Simacel 155 – An Independent Evaluation RF, Scatec solar Kalkbult RF, Dyason’s Klip 2 RF, Dyason’s Dlip 1 RF, Sirius 10 11 12 13 14 COMMITTEE OF THE WHOLE – 9:30 AM IBRD/IDA AOBs BANK/IFC/MIGA INFORMAL MEETING - IBRD/IDA AOBs - Draft Provisional Agenda for the October 13, STEERING COMMITTEE MTG - 11:00 AM Chad – First Programmatic Economic Recovery 10:00 AM CODE - Nomination of Successor to Mr. 2018 Development Committee and Resilience Grant DPO Oral Briefing - UN General Assembly 2018 – Khalid Alkhudairy -Human Capital: A Project for the World Chad – Refugees and Host Communities WBG Engagement Samoa – Climate Resilient Transport -Disruptive Technologies and the World Bank Support Project Project Group – Creating Opportunities – Mitigating IBRD/IDA AOB Niger – Refugees and Host Communities IBRD/IDA AOBs Risks Official Travel Rules for Executive Directors, Support Project Macedonia FYR – Social Services Improvement -The Bali Fintech Agenda Alternate Executive Directors, Senior Advisors, Project -Debt Vulnerabilities in Emerging and Low- Advisors, and their Administrative Support Staff Income Economies CODE MTG – 2:30 PM IFC AOB INVESTMENTS CAO Annual Report on the Activities of the East Asia and Pacific Region – Proposed IFC AOB INVESTMENTS IFC/MIGA Compliance Advisor Ombudsman Investment in DARO SPV Altus Regional Facility East Asia and Pacific Region - Proposed AC MTG - 2:30 PM (CAO) July 1, 2017 – June 20, 2018 (FY2018) Investment in Jungle Ventures III LP The World Bank Quarterly Business Risk Review (QBRR) Quarter 4 FY18, Part B IBRD/IDA AOB World Bank Group Sanctions System Annual Report Official Travel Rules for Executive Directors, FY18 Alternate Executive Directors, Senior Advisors, Quarterly Report of the Integrity Vice Presidency – Advisors as of September 6, 2018 Fiscal Year (FY) 2018, Quarter 4 Mon Tue Wed Thu Fri 17 18 19 20 21 BANK/IFC/MIGA BOARD MEETING – CODE INFORMAL MTG – 10:00 AM BANK/IFC/MIGA BOARD MEETING – 10:00 AM IBRD/IDA AOBs 9:30 AM to 11:15 AM Risk in Operation Framework India – Country Partnership Framework Egypt – Sustainable Rural Sanitation World Development Report (WDR) 2019 – Services Program – Additional IBRD/IDA AOB The Changing Nature of Work (2nd mtg) IBRD/IDA AOBs Financing – P4R Official Travel Rules for Executive Directors, IBRD/IDA AOBs Second Report and Recommendation on Ghana – Financial Sector Development Project Alternate Executive Directors, Senior Advisors, Mozambique – Conservation Areas for Biodiversity CODE AOB Advisors as of September 13, 2018 Request for Inspection – Republic of Uganda: IBRD/IDA AOBs Water Manaement and Development Project; Project Concept Note: IEG Review of Results Transfer from Surplus to Replenish the Trust and Energy for Rural Transformation Phase Haiti – Fiscal Reform and Social Resilience Grant DPF and Performance of the World Bank Fund for Gaza and West Bank (Adoption of III Project (EM) Group 2018 - With a Special Focus on Resolution and Record of Voting) Inclusive Growth Madagascar – Integrated Growth Poles and AC AOBs Corridor SPO-2 Information Statement for 2018 - International Bank for Bangladesh – Reaching Out of School COGAM MTG – 2:30 PM Reconstruction and Development COGAM/ETHICS MTG – 2:30 PM Children II – Additional Financing Board Self-Assessment 2017 – Draft Information Statement for 2018 - International Review of the Board’s CoC Nepal – Energy Sector Development Policy Questionnaire Development Association Credit Board Self-Assessment 2017 – Draft Action Plan 24 25 26 27 28 BANK/IFC/MIGA BOARD MEETING - IFC INFORMAL MEETING - 10:00 AM 10:00 AM IBRD/IDA AOBs IFC Blended Concessional Finance – 2018 Update to the IBRD/IDA AOBs Somalia – Country Partnership Framework Burkina Faso – Strengthening Climate Board of Directors Africa – Comoros Program of the 4th Somalia – Recurrent Cost & Reform Financing Resilience in Burkina Faso Phase of the Regional Communications Project – Additional Financing Nepal – Second Bridges Improvement and IBRD/IDA AOBs Infrastructure Program Somalia – Domestic Revenue Mobilization and Maintenance Project - P4R Central African Republic – Health System Support and Senegal – Investing in the Earliest Public Financial Management Capacity Strengthening Project Human Development Project Strengthening Project COGAM AOB Sao Tome and Principe – Social Protection and Skills Dominica - Dominica Disaster Requested Disclosure of Board Records: Development Project Vulnerability Project – Additional Request Package 2018-3 (Case Number China – Anhui Rural Road Resilience Program for Financing IBRD/IDA AOBs AI5455) - Recommendation to the Board Results St Lucia – Saint Lucia Health System Ghana – Second Cities Support Program Lao People’s Democratic – Competitiveness and Trade Strengthening Project Sierra Leone – Skills Development Project Project Afghanistan – EQRA Marshall island – Additional Financing for the Pacific Afghanistan – Women’s Economic Resilience Project under the Pacific Resilience Program Empowerment Rural Development BC MTG – 2:30 PM Project Quarterly Business Risk Review (QBRR) - Part HRC MTG – 3:30 PM A for Q4 FY18 Quarterly Business Risk Review (QBRR) Part A for Q4 FY18 Diversity and Inclusion Update September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2018 Updated: 9/18/2018 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM IBRD/IDA BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll by IFC INFORMAL MEETING Argentina – First Fiscal Equity and Sustainability, Social Kyrgyz Republic – Third Phase of IFC’s Update on Scorecard Protection, Economic Resilience and Competitiveness the Central Asia Regional Links IBRD/IDA AOBs Developing Policy Financing Program Samoa – Pacific Resilience Project under the Pacific Argentina – Children and Youth Protection Project – Bangladesh – Second Rural Resilience Program – Additional Financing Additional Financing Transport Improvement Project - India – Jharkhand Power System Improvement foll by BANK INFORMAL MEETING Additional Financing Project Update on Technical Briefing to IDA Deputies Bangladesh – Sustainable Coastal and Marine Fisheries Project Bangladesh – Sustainable Forests & Livelihoods (SUVAL) Project 8 9 10 11 12 BANK HOLIDAY – COLUMBUS DAY NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 12-14 – Bali, Indonesia 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDAs IBRD/IDAs IBRD/IDAs 29 30 31 BOARD MEETING - 10:00 AM Approval of CODE’s recommendations (IPN Toolkit) October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received NOVEMBER 2018 Updated: 9/18/2018 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK INFORMAL MEETING Update on FCV Update on upcoming IDA18 Mid Term Review (November 12-16, Livingstone, Zambia) 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 foll. by BANK/IFC/MIGA BUSINESS AM 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Proposed Modifications to the IBRD and IDA General foll. by BANK BUSINESS Conditions to add Flexibility in Reference Rate Replacement Provisions IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK HOLIDAY – THANKSGIVING DAY BANK HOLIDAY – THANKSGIVING foll. by BANK/IFC/MIGA BUSINESS DAY foll. by BANK INFORMAL MEETING Report on IDA18 Mid Term Review (November 12-16, Livingstone, Zambia) Post 2020 Climate Change Targets and Actions Update 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD Annual Financial Risk Report foll. by BANK BUSINESS foll. By BANK INFORMAL MEETING November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received