76358 WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2013** Updated: 4/1/13 Mon Tue Wed Thu Fri 1 2 3 4 5 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOB* PROJECTS Oral Briefing - Banking on Women: IFC Investment and Peru - Sierra Rural Development Project AF Advisory Services Offering for Women-Owned SMEs. Djibouti - Improving Health Sector Performance Brazil: Itau Gender AC MTG - 02:30 PM Yemen - Social Fund for Dev. AF India: Tata Motors Finance Limited foll. by JT AC/BC MTG foll. by IBRD, IDA, IFC BOARD MEETING Oral Briefing - Update on Fragility and Security Issues in the Sahel, including Mali and Update on Somalia TECHNICAL BRIEFING - 04:00 PM - EDs Lounge The Gambia - Joint Partnership Strategy (JPS) Non-Honoring of Sovereign Financial Obligations foll. by MIGA BUSINESS CAFEF - MIGA's Conflict Affected and Fragile Economies Facility 8 9 10 11 12 CODE MTG - 10:00 AM COW MEETING - 10:00 AM 2013 FULL BOARD PHOTO - 09:45 AM JT AC/CODE MTG - 10:00 AM IFC Road Map, FY14-16 – Leveraging the Private Sector COW MEETING - 10:00 AM to Eradicate Extreme Poverty and Pursue Shared Medium Term Business Plan and Finance Framework Prosperity IBRD/IDA FY13 Credit Risk and Loan Loss Provisioning foll. by IFC BUSINESS (Interim Assessment) foll. by BANK BUSINESS foll. by IBRD, IDA, IFC, MIGA BOARD MEETING Benin CPS India - CPS Ecuador - ISN Mali - Emergency Social Safety Net (ERL) IBRD/IDA AOB* PROJECTS foll. by ORAL BRIEFING Benin - PRSC8 MDGs and Post-2015 Development Agenda EDS' SEMINAR - 03:00 PM IBRD/IDA AOB* PROJECTS Update on Global Economy Lesotho - Maternal & Newborn Health PBF 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED DUE TO NO BOARD BUSINESS SCHEDULED DUE TO SPRING MEETINGS, APRIL 19 - 21 SPRING MEETINGS SPRING MEETINGS 22 23 24 25 26 EDS' MEETING WITH ECOSOC, NEW NO BOARD BUSINESS SCHEDULED DUE TO IFC BOARD MEETING - 10:30 AM YORK SPRING MEETINGS foll. by IFC INFORMAL MEETING Asset Management Company (AMC) AC MTG - 02:30 PM foll. by BANK BUSINESS Zimbabwe - ISN foll. by ORAL BRIEFING WDR - Preliminary Findings and Main Messages IBRD/IDA AOB* PROJECTS 29 30 HRC MTG - 11:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOB* PROJECTS April Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change MAY 2013** Updated: 4/1/13 Mon Tue Wed Thu Fri 2 3 BOARD MEETING - 10:00 AM IBRD/IDA AOB* PROJECTS 6 7 8 9 10 STEERING COMMITTEE MTG - 11:00 AM IBRD, IFC INFORMAL MEETING - 10:00 AM AC QUARTERLY DAY - ALL DAY - 09:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM Enhancing Financial Sector Soundness and Integrity: foll. by BANK BUSINESS Laying Foundations for Sustainable Growth and Poverty DEBRIEFING ON DC MINISTERIAL LUNCH - Alleviation 04:00 PM - EDs Lounge IBRD/IDA AOB* PROJECTS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS 13 14 15 16 17 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS COGAM MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 20 21 22 23 24 HRC MTG - 11:00 AM BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by MIGA BUSINESS CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 27 28 29 30 31 BOARD MEETING - 10:00 AM JT BC/CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS JT AC/BC MEETING - 02:30 PM IBRD/IDA AOB* PROJECTS May Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change JUNE 2013** Updated: 4/1/13 Mon Tue Wed Thu Fri 3 4 5 6 7 AC MTG - 02:30 PM BOARD MEETING - 10:00 AM JT BC/HRC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB* PROJECTS foll. by INFORMAL MEETING BC MTG - 02:30 PM Update on Below-the –Line (BTL) Grant-Making Facilities IBRD/IDA AOB* PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs Lounge Global Economic Prospects 2013 - Summer Volume 10 11 12 13 14 HRC MTG - 10:00 AM BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 IEG-World Bank Group Work Program and Budget: FY14 AM and Indicative Plan (FY15-16) 2013 Review of Staff Compensation for the World Bank AC MTG - 02:30 PM AC MTG - 02:30 PM Group IBRD/IDA AOB* PROJECTS foll. by IFC BUSINESS foll. by BANK BUSINESS IBRD/IDA AOB* PROJECT 17 18 19 20 21 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IFC's FY14 Business Plan and Budget IFC FY13 Annual Report on Financial Risk Management IBRD/IDA AOB* PROJECTS and Capital Adequacy CODE MTG - 02:30 PM Review of IFC's FY13Treasury Activities and Proposed FY14 Program foll. by BANK BUSINESS foll. by MIGA BUSINESS MIGA's FY14Business Plan and Budget Framework (FY14-16) and FY14 Administrative Budget IBRD/IDA AOB* PROJECTS 24 25 26 27 28 INFORMAL MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM Directions for the World Bank Group's Energy Sector foll. by BANK BUSINESS foll. by BANK BUSINESS The World Bank's Budget: Trends and Recommendations for FY14 CODE MTG - 02:30 PM IBRD/IDA AOB* PROJECTS 2013 Review of New Loan Pricing Allocation of Net Income: FY13 and Waiver of Loan Charges for FY14 - Interim Assessment FY13 Credit Risk and Loan Loss Provisioning: Final Assessment World Development Report 2014 : Draft Report IBRD/IDA AOB* PROJECTS June Undated AOB* - absence-of-objection **All items in the calendar are tentative and subject to change