WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2016 Page 1 of 2 Updated: 12/16/2016 Mon Tue Wed Thu Fri 1 2 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs West Bank and Gaza – Education to Work IBRD/IDA AOBs Transition – Additional Financing Central Africa Republic – State Consolidation Development Nepal - Strengthening Systems for Social Jordan – Second Programmatic Energy and Water Sector Protection and Civil Registration Project Reforms Development Policy Loan Sri Lanka - Social Safety Nets Project IFC AOB INVESTMENTS Brazil – Proposed Investment in ESIP Clinica SIM 5 6 7 8 9 BOARD INFORMAL MEETING – 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs ECRVP Communications Approach Principles Applicable to the Appointment of an LAC Region – Proposed Investment in Orazul Energia Uganda – Private Power Generation(Bujagali) Oral Briefing – Pre Fourth IDA Replenishment External Auditor for the World Bank Group Aggregator L.P. Project; Water Management and Development Meeting Angola – Angola Statistics Project foll by IFC INFORMAL MEETING Project; and Energy for Rural Transformation Cameroon – Electricity Transmission and IFC Annual Portfolio Review FY16 (APR) Phase III Project – Request for Postponement of IBRD/IDA AOBs Reform Project foll. by BANK BUSINESS the Inspection Panel Report Lesotho – Additional Financing to Social Colombia – Territorial Development Policy Loan Cote d’Ivoire – Urban Water Supply Project Assistance Project – CRW Funds China – Early Childhood Education Innovation IBRD/IDA AOBs Tuvalu – Third Development Policy Operation IFC AOB INVESTMENTS Armenia – Fourth Development Policy Financing Kenya – Proposed Investment in the Medical MIGA AOB Credit Fund for the MCF Africa Project IFC AOB INVESTMENTS Turkey – Proposed Guarantees for Investments in Ghana – Proposed Investment in HFC Bank Ghana Limited Gaziantep Healthcare Hospital Property Yatirim A.S. IFC/MIGA AOB China – Proposed Investment in Guangzi Yangziang Co Ltd Madagascar – Proposed Investment in FCS RE – for the GXYX Project IFC AOB INVESTMENTS Ravinala Greece – Proposed Investment in Greek Airports A&B Uganda – Proposed Investment in Umeme Capex Argentina – Proposed Investment in Moni II IFC AOB RESOLUTION Cote d’Ivoire – Proposed Investment in Agro C1 2 12 13 14 15 16 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BOARD MEETING - 10:00 AM IBRD/IDA AOBs HRC MTG – 11:00 AM Inspection Panel – Kosovo Power Project and Djibouti – Governance for Private Sector and Romania – Second Fiscal Effectiveness and Growth Moldova – Second Development Policy Operation Strategic Staffing Update Second Additional Financing for Energy Sector Finance Development Additional Financing Development Policy Loan Grenada – Third Programmatic Resilience Building Clean-up and Land Reclamation Project foll. by INFORMAL MEETING Development Policy Credit Management Report and Recommendation in IFC AOB INVESTMENTS Global Economic Prospects Flagship Report – January 2017 Zambia – Agribusiness and Trade Project response to the Inspection Panel Investigation Brazil – Proposed Investment in ECO Brazil - Weak Investment in Uncertain Times Zambia – Mining and Environmental Remediation Report on the Republic of Kosovo: Kosovo Power foll. by MIGA BUSINESS and Improvement Project Project and Second Additional Financing for South Africa – Proposed Guarantees for Uruguay – Improving the Quality of Initial and Energy Sector Clean-Up and Land Reclamation Land and Agricultural Development Bank of South Africa Primary Education Project IFC AOB INVESTMENTS IFC AOB INVESTMENTS IBRD/IDA AOBs East Africa – Proposed Investment in Catalyst Fund II LP Latin America Region – Proposed Investment in Africa – Second Regional Trade Facilitation Ghana – Proposed Investment in CAL Bank Limited Jaquar Real Estate Partners LP for the Jaquar RE Competitiveness Credit World Region – Proposed Investment in Yara International Fund Project Lao PDR – Road Sector Project II ACS MIGA AOB Bosnia and Herzegovina and Serbia – Proposed Guarantees for Investments in UniCredit Bank a.d., UniCredit Bank d.d., UniCredit Bank Serbia JSC Mon Tue Wed Thu Fri IBRD/IDA AOBs Amendment to Staff Retirement Plan, Restatement of Staff Retirement Plan, Supplemental Staff Retirement Plan and Post-Employment Benefits Plan Burundi – Agro-Pastoral Productivity and Markets Development – Additional Financing Burundi – Social Safety Nets Cote d’Ivoire – First Fiscal Management, Education and Energy Reforms Development Policy Financing Mauritania – Fiscal and Private Sector Participation Reform Development Policy Operation 19 20 21 22 23 BOARD MEETING – 10:00 AM IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Azerbaijan and Turkey – Trans-Anatolian Chad - Fiscal Consolidation Support Grant - Benin – Small Town Water and Urban Natural Gas Project jointly with MIGA Supplemental Septage Management Project Azerbaijan Proposed Guarantees for China – Guangxi Rural Poverty Alleviation India – Nagaland Health Project Investment in Trans-Anatolian Natural Gas Project Pipeline Bhutan – Fiscal Sustainability and Investment foll. by BANK BUSINESS Climate Development Policy Credit 2 AC MTG – 2:30 PM Egypt – Second Fiscal Consolidation, India – Bihar Rural Roads Project World Bank Quarterly Business and Risk Sustainability Energy and Competitiveness Guinea, Liberia and Sierra Leone – Ebola Review FY17 Q1 (Part B) Development Policy Financing Emergency Response Project – Proposal to IFC’s Quarterly Risk Report – FY17 Q1 Iraq – Second Expenditures Rationalization, Restructure Energy Efficiency, and State-Owned Burkina Faso – Additional Financing for Social Enterprise Governance Development Policy Safety Net Project (RE) Financing foll. By INFORMAL MEETING IFC AOB INVESTMENTS Oral Briefing – Post Fourth IDA Replenishment Kenya - Proposed Investment in Britam Meeting Holdings Limited South Africa – Proposed Investment in Liquid IBRD/IDA AOBs Neotel Burkina Faso – First Energy and Fiscal China – Proposed Investment in Compare Asia Management Development Policy Financing Group Myanmar – Financial Sector Development Greece – Proposed Investment in Grivalia REIC Project Turkey - Proposed Investment in Finans Turkey – Sustainable Cities Finansal Kiralama A.S. Iraq – Modernization of Public Financial Turkey - Proposed Investment in Turkiye Management System Garanti Bankası AS IFC AOB INVESTMENTS MIGA AOB MODIFICATION Tanzania – Proposed Investment in Peninsular Albania and Serbia – MOPC for Inverstments in Plaza Ltd for the Peninsular Plaza Project Raiffeisen Banka a.d. Beograd and Raiffeisen China – Proposed Investment in HuoCheBang Sh. A., Albania Mexico – Proposed Investment in Protaek Uno for the Proteak Exp Project MIGA AOB South Africa – Proposed Guarantees for Loans to Development of Southern Africa 26 27 28 29 30 BANK HOLIDAY - CHRISTMAS DAY NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED December Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Blackout dates for AOBs – Dec 22, 2016 to Jan 4, 2017 JANUARY 2017 Updated: 12/16/2016 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK HOLIDAY - NEW YEAR'S DAY NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs IBRD/IDA AOBs Bosnia and Herzegovina – Employment Support Program 9 10 11 12 13 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM China - Chongqing-Dadukou Fiscal Sustainability foll. By BANK BUSINESS China – Hunan Fiscal Sustainability DPO Pandemic Emergency Financing Facility IBRD/IDA AOBs foll by BOARD INFORMAL MEETING IBRD/IDA AOBs foll. By BANK BUSINESS World Development Report 2018 to Realizing IDA-18 Deputies Report the Promise of Education for Development – foll. by BANK INFORMAL BUSINESS Concept Note The Global Development Outlook (GDO) – Concept Note IBRD/IDA AOBs 16 17 18 19 20 BANK HOLIDAY - MARTIN LUTHER KING MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM JR'S BIRTHDAY foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 23 24 25 26 27 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS Project Preparation Facility: Increase in IBRD/IDA AOBs IBRD/IDA AOBs Commitment Authority and Enhanced Scope IBRD/IDA AOBs 30 31 BOARD MEETING - 10:00 AM South Africa – Performance and Learning IBRD/IDA AOBs Review foll. by INFORMAL MEETING Concept Note: Shared Prosperity Report 2017 IBRD/IDA AOBs January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received FEBRUARY 2017 Updated: 12/16/2016 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM Update on Asset Management Company foll. by BANK BUSINESS IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Regional Update: AFR Regional Update: EAP Regional Update: MNA foll. by BANK BUSINESS IBRD/IDA AOBs Regional Update: ECA Regional Update: SAR Regional Update – Global Practice: GGE IBRD/IDA AOBs 13 14 15 16 17 BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Regional Update (Global Practice): GGH Regional Update: LAC foll. by BANK BUSINESS Regional Update (Global Practice): GGS IBRD/IDA AOBs IBRD/IDA AOBs 20 21 22 23 24 BANK HOLIDAY – PRESIDENT’S MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs BIRTHDAY foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS Implementation Status Update on the 2016- IBRD/IDA AOBs 2023 Gender Strategy IBRD/IDA AOBs 27 28 BOARD MEETING - 10:00 AM IBRD/IDA AOBs IBRD/IDA AOBs February Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received