WORLD BANK GROUP BOARDS’ CALENDAR August 2020 Updated: 8/7/2020 Mon Tue Wed Thu Fri 3 4 5 6 7 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 10:00 AM to 1:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) PM (Via Webex) (Via Webex) PM (Via Webex) CODE Business - Chair: Juergen Zattler IDA Business - Chair: Axel van Trotsenburg AC Business - Chair: Hesham Fahad S Alogeel IBRD/IDA/IFC/MIGA Business - Chair: David Malpass Annual Report on the Activities of the IFC/MIGA Afghanistan – COVID-19 Emergency Food and WBG MDCFO Presentation: FY20 Q4 Financial International Bank for Reconstruction and Compliance Advisor Ombudsman (CAO), July 1, Water Supply Response Project Results Development (IBRD) and International 2019 – June 30, 2020 (FY2020) Afghanistan - COVID-19 Relief Effort for Afghan International Bank for Reconstruction and Development Association (IDA): Management's (Virtual) Followed by CODE/COGAM Meeting Communities and Households (REACH) Development (IBRD) and International Discussion and Analysis and Unaudited Financial (Via Webex) IBRD/IDA Informal - Chair: Axel van Trotsenburg (Mari Development Association (IDA): Draft Statements - June 30, 2020 CODE/COGAM Business - Chair: Juergen Zattler, Kulaya Pangestu will be in attendance) Management's Discussion and Analysis and IFC FY20 MD&A and Financial Statements Tantitemit FY20 Q4 World Bank Operations Update and FY20 Unaudited Financial Statements - June 30, 2020 MIGA FY20 Unaudited Financial Statements and Views of the Working Group on the Public Retrospective Draft IFC FY20 MD&A and Financial Statements Management Discussion and Analysis Disclosure of final report on the 'External Review of MIGA FY20 Unaudited Financial Statements and IFC/ MIGA's Environmental and Social Management Discussion and Analysis Board AOB Accountability including CAO's Role and (Virtual) HRC Informal Meeting (Members Deloitte Presentation to the Audit Committee: IBRD/IDA/IFC/MIGA AOB Effectiveness: Report and Recommendations dated Only) – 3:00 PM to 4:00 PM (Via Webex) World Bank Group FY20 Audits 2020 Annual Meetings - Invitation to Observers June 9, 2020' HRC Business - Chair: Shahid Ashraf Tarar 2020 Regular Election of Directors (Adopting of Notes on a Roadmap for Addressing External Topic: Informal Meeting with Annette Dixon, VP, Resolution and Record of Voting Review of IFC/MIGA E&S Accountability, including HRDVP Board AOB (from full board) 2020 Regular Election of Executive Directors CAO’s Role and Effectiveness IBRD AOB (Adopting of Resolution and Record of Voting Bosnia and Herzegovina, Montenegro, and Serbia - IFC/MIGA AOB First Phase of the Sava and Drina Rivers Corridors Memorandum to the Executive Directors: Integrated Development Program using Multiphase Recommendation from the CODE and COGAM on Board AOB Programmatic Approach (AOB due to HBW) the public disclosure of the External Review of IBRD/IDA/IFC/MIGA AOB Board AOB IFC/MIGA's E&S Accountability, including CAO's IDA AOB Arrangements for the 2020 Annual Meetings of the Role and Effectiveness: Report and Boards of Governors Niger - Governance of Extractives for Local Board AOB Recommendations IDA AOB Development and COVID-19 Response Project IBRD/IFC AOB IDA AOB Sudan - Education COVID19 Response (RE) United Nations Office for Project Services - South Allocation of FY20 Net Income – Final Cabo Verde - Second State-Owned Reform IFC AOB Investment Sudan - Enhancing Community Resilience and IFC – Use of IFC’s FY20 Net Income: Retained Enterprises Fiscal Management Development Policy Local Governance Project (EM) Indonesia - Proposed Investment in RSE Trans Earnings and Designation of Retained Earnings Financing Corp (FT) IDA AOB Kenya - Second Kenya Informal Settlements Comoros - Comprehensive Approach to Health Improvement Project System Strengthening - Additional Financing (EM) IFC AOB Investment Niger - Second Laying the Foundation for Inclusive Panama - Proposed Investment in Global Bank Development Policy Financing Corporation Nigeria COVID-19 Preparedness and Response IDA/MIGA AOB Modification Project (EM) Rwanda, Kenya and Democratic Republic of Congo Senegal - Saint Louis Emergency Recovery and - Modification of Prior Approval of MIGA Resilience Project - Additional Financing Guarantees to AIIF 3 Clean Energy and FEI-OGEF IFC AOB Investment LP El Salvador – Proposed Investment in Banco Democratic Republic of the Congo - Support from Agricola Loan the IDA19 IFC-MIGA Private Sector Window (PSW) MIGA Guarantee Facility (MGF) to the Proposed Multilateral Investment Guarantee Agency (MIGA) Guarantee to AIIF 3 Clean Energy COGAM Review Meaningful Meetings - Maximizing the Potential of the Development Committee 10 11 12 13 14 Board Recess (August 10-21) Mon Tue Wed Thu Fri 17 18 19 20 21 Board Recess (August 10-21) 24 25 26 27 28 No Board Business Scheduled (Virtual) CODE Meeting – 10:00 AM to 11:30 No Board Business Scheduled Board AOB AM (Via Webex) IBRD AOB CODE Business - Chair: Juergen Zattler Georgia – Log-In Georgia IPN – Accountability Mechanism Resolutions Board AOB Turkey – Emergency Firm Support Project Board AOB IDA AOB IBRD/IDA AOB Madagascar – Madagascar COVID-19 Response Request for Replenishment of the Trust Fund for Development Policy Financing Gaza and the West Bank Mozambique - Conservation Areas for Biodiversity IDA AOB Conservation and Development Burkina Faso - Education Access and Quality Improvement Project - Additional Financing Malawi - Financial Inclusion and Entrepreneurship Scaling Project Nigeria - Edo Basic Education Sector and Skills Transformation Operation Sao Tome and Principe - Girls Empowerment and Quality Education for All Project IFC AOB Investment World Region – Proposed Investment in Primary Group Mexico - Proposed Investment in Grupo Aeroportuario del Pacífico. GAP UCL 31 (Virtual) CODE Meeting – 10:00 AM to 11:30 AM (Via Webex) CODE Business - Chair: Juergen Zattler (OPS) Follow up to Focusing on Outcomes and Managing Risks: Helping Countries Achieve the SDGs Board AOB IDA AOB Cambodia - Health Equity and Quality Improvement Project (H-EQIP) - Additional Financing Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. August Undated Board Recess – August 10-21 AOBs end of August 7 and resume on August 25 September 2020 Updated: 8/7/2020 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting - 10:00 AM to 11:30 (Virtual) IFC Board Meeting - 10:00 AM to Board AOB PM (Via Webex) AM (Via Webex) 1:00 PM (Via Webex) IDA AOB IBRD/IDA/IFC/MIGA Business - Chair: Axel van CODE Business - Chair: Juergen Zattler IFC Business - Chair: To Be Confirmed Cameroon - Valorization of Investments in the Trotsenburg TBA Valley of the Benue Central African Republic – Country Partnership Bank Meeting Framework IBRD/IDA Business - Chair: Axel van Trotsenburg Central African Republic - Second Consolidation and Social Inclusion Development Program IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu Board AOB Poverty and Shared Prosperity Report (launch IBRD AOB before the AMs) Ukraine - Kyiv Urban Mobility Project Board AOB IDA/IFC/MIGA AOB IDA PSW – Expanding country eligibility for COVID- 19 Crisis Response IDA AOB Mozambique - Improvement of Skills Development in Mozambique 7 8 9 10 11 Bank Holiday – Labor Day (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Steering Committee Meeting - (Virtual) IFC Board Meeting - 10:00 AM to PM (Via Webex) 11:00 AM to 1:00 PM (Via Webex) 1:00 PM (Via Webex) IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu IBRD/IDA/IFC/MIGA Steering Committee - Chair: IFC Business - Chair: To Be Confirmed WBG Progress on SDG 7 (from July 28) Merza Hussain Hasan TBA IBRD/IDA Informal - Chair: Mari E. Pangestu Steering Committee Meeting – Wednesday, Bank Meeting Pre UNGA Briefing September 9, 2020 IBRD/IDA Business - Chair: Shaolin Yang (Virtual) Board Meeting – 2:30 PM to 4:00 Board AOB PM (Via Webex) IDA AOB IBRD/IFC Informal – Chair: Axel van Trotsenburg Togo - Emergency Covid-19 Development Policy 2020 Update on the Forward Look & IBRD/IFC Operations 2021 Capital Package Implementation Uganda - Roads and Bridges in the Refugee Hosting Districts Project Board AOB IBRD AOB Chad – Additional Financing to Refugees and Host Communities Support Project IDA AOB Africa - Horn of Africa Gateway Development Project (EM) Mon Tue Wed Thu Fri 14 15 16 17 18 (Virtual) COGAM Meeting – 11:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting - 10:00 AM to 1:00 (Virtual) Committee of the Whole - 10:00 AM 12:30 PM (Via Webex) PM (Via Webex) PM (Via Webex) to 1:00 PM (Via Webex) COGAM Business - Chair: Kulaya Tantitemit IBRD/IDA Business - Chair: Anshula Kant CODE Business - Chair: Juergen Zattler IBRD/IDA/IFC/MIGA Informal - Chair: David Malpass Mobilization of Private Capital Report Evaluation DC Agenda Topics: Renewable Energy Evaluation Progress Update on World Bank Group COVID-19 Crisis Response (Virtual) CODE Meeting – 2:30 PM to 4:00 COVID-19: Debt Service Suspension Initiative PM (Via Webex) Followed by IFC then Bank Meeting CODE Business - Chair: Juergen Zattler (Virtual) AC Meeting – 2:30 PM to 4:00 PM IBRD/IDA Business - Chair: Anshula Kant The World Bank Quarterly Business and Risk (Via Webex) Review - Quarter 4 FY20, Part B AC Business - Chair: Hesham Alogeel (Virtual) Followed by AC/CODE Meeting Update of IBRD’s approach for setting the Single AC/CODE Business - Chair: Hesham Alogeel, Juergen Borrower Limit (SBL) and preview of FY21 SBL Zattler arrangements Risk Appetite Annual Risk Report The World Bank Quarterly Business and Risk Review - Quarter 4 FY20, Part B 21 22 23 24 25 (Virtual) BC/HRC Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) Informal Board Meeting with the Board AOB PM (Via Webex) PM (Via Webex) PM (Via Webex) Pdt - 10:00 AM to 12:00 PM (Via Webex) IBRD AOB BC/HRC Business - Chair: Patrizio Pagano, Shahid IBRD/IDA Business - Chair: Mari E. Pangestu CODE Business - Chair: Juergen Zattler IBRD/IDA/IFC/MIGA Business - Merza Hussain Hasan Ecuador - Territorial Economic Empowerment for Ashraf Tarar Guinea - Commercial Agriculture Development OP. 2.30 the Indigenous, Afro-Ecuadorians and Montubian IFC QBHR Project IFC Portfolio Approach Peoples and Nationalities (TEEIPAM) (Virtual) IFC Board Meeting – 2:30 PM to Board AOB (Virtual) AC Meeting – 2:30 PM to 5:00 PM 6:00 PM (Via Webex) IBRD AOB AC Business - Chair: Hesham Alogeel IFC Informal - Chair: Hans Peter Lanke Lebanon - Emergency Crisis and COVID-19 (Virtual) COGAM Meeting – 3:30 PM to 5:00 INT: World Bank Group Sanctions System Annual IFC Blended Concessional Finance 2020 Update Response Social Safety Net Project (EM) PM (Via Webex) Report FY20 Bank Meeting COGAM Business - Chair: Kulaya Tantitemit Quarterly Report of the Integrity Vice Presidency - IBRD/IDA Business - Chair: Mari E. Pangestu Fiscal Year (FY) 2020, Quarter 4 Board AOB Board AOB IBRD AOB IDA AOB Seychelles - Strengthening Quality of the Social Ghana - Additional Financing-Greater Accra Protection System Metropolitan Area Sanitation and Water Project IBRD AOB Brazil - Salvador Social Multi-Sector Service Delivery Project II Pakistan – Pakistan Goes Global IBRD/IDA AOB Pakistan - Khyber Pakhtunkhwa Hydropower and Renewable Energy Development Mon Tue Wed Thu Fri 28 29 30 (Virtual) Regional and Global Practice (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) HRC Meeting – 10:00 AM to 11:30 Updates – 9:00 AM to 5:00 PM (Via Webex) PM (Via Webex) AM (Via Webex) IBRD/IDA Business - Chair: Axel van Trotsenburg HRC Business - Chair: Shahid Ashraf Tarar Djibouti – Country Partnership Framework The World Bank Quarterly Business and Risk IBRD/IDA Business - Chair: Anshula Kant Review - Quarter 4 FY20, Part A Update of IBRD’s approach for setting the Single Borrower Limit (SBL) and preview of FY21 SBL arrangements (Virtual) AC Meeting – 2:30 PM to 5:00 PM (Via Webex) AC Business - Chair: Hesham Alogeel (Virtual) BC Meeting – 3:00 PM to 5:00 PM GIA – FY20 Quarter 4 Report (Via Webex) GIA – FY20 Annual Report BC Business - Chair: Patrizio Pagano The World Bank Quarterly Business and Risk Review - Quarter 4 FY20, Part A Board AOB MIGA FY20 Quarter 4 IBRD AOB Mauritius - COVID-19 Health and Economic Crisis Response Development Policy Operations Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. September Undated: October 2020 Updated: 8/7/2020 Mon Tue Wed Thu Fri 1 2 (Virtual) IFC Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business - Chair: To Be Confirmed 5 6 7 8 9 (Virtual) AC Meeting - 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 9:30 AM to 11:00 (Virtual) IFC Board Meeting - 10:00 AM to (Via Webex) PM (Via Webex) AM (Via Webex) 1:00 PM (Via Webex) AC Business - Chair: Hesham Fahad S Alogeel CODE Business - Chair: Juergen Zattler IFC Business - Chair: To Be Confirmed IBRD/IDA/IFC/MIGA Informal - Chair: To Be Confirmed IFC Portfolio and Risk Review [IEG] World Bank Group Support for the Reform of TBA RAP 2020 State-Owned Enterprises, 2007-2018 Evaluation Bank Meeting IBRD/IDA Business - Chair: To Be Confirmed (Virtual) COGAM Meeting – 12:00 PM to 1:30 PM (Via Webex) COGAM Business - Chair: Kulaya Tantitemit 12 13 14 15 16 Bank Holiday – Columbus Day No Board Business Scheduled No Board Business Scheduled 19 20 21 22 23 No Board Business Scheduled (Virtual) IFC Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business - Chair: To Be Confirmed 26 27 28 29 30 (Virtual) CODE Meeting - 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) IFC Board Meeting - 10:00 AM to PM (Via Webex) PM (Via Webex) 1:00 PM (Via Webex) IEG’s Gender Strategy Mid-term Review Report IBRD/IDA/IFC/MIGA Informal - Chair: To Be Confirmed IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business - Chair: To Be Confirmed Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. October Undated: