106514 WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2016 Page 1 of 3 Updated: 6/20/2016 Mon Tue Wed Thu Fri 1 2 3 Jt. BC/HRC MTG - 10:00 AM – MC 13-121 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs 2016 Review of Staff Compensation for the World Ethiopia – Transport Systems Improvement Project Bank Group IFC AOB INVESTMENTS Gabon – eGabon Poland and Ukraine – Proposed Investment in Axzon Lesotho - Lesotho Social Assistance A/S for the Axzon Corp Loan Project Samoa – Samoa Aviation Investment Project – India - Proposed Investments in HFC Facility Additional Financing Bangladesh – College Education Development IFC/MIGA AOB Project Bangladesh - Proposed IFC Investment in Sirajganj 4 Bangladesh - Bangladesh Weather and Climate IPP And Proposed MIGA Guarantees to Sembcorp Services Regional Project Utilities Pte Ltd to Cover Its Equity in, and Pakistan – Third Punjab Education Sector Project Clifford Capital Pte Ltd and other Financial Institutions Yet to Be Identified to Cover Their Non-Shareholder IFC AOB INVESTMENTS Loans to Sirajganj 4 IPP Africa Region - Proposed Investment in Mainstream Renewable Power Africa Holdings Limited 6 7 8 9 10 IBRD/IDA AOBs COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM - MC 13-121 Jt. BC/CODE MTG – 10:00 AM – MC 13-121 Jt. BC/CODE MTG – 11:00 AM – MC 13- Nigeria – Community and Social Development EDs' Budget - FY16, Q3 and FY17 EDs' Budget Turkey - Proposed Investment in Rönesans Holding Independent Evaluation Group - Work Program and 121 Project – Additional Financing Change of Benefits upon change of Appointments A.S. for the ROHL Equity Project Budget (FY17) and Indicative Plan (FY18-19) External Review of IEG’s FY17 Work Program Nigeria – National Social Safety Nets Project from Senior Advisor to a position of Advisor in World Region - Proposed Investment in DARP Global and Budget - Findings and Recommendations Nigeria – Nigeria State Health Investment Project – Executive Director’s Offices or Another Staff AGM IBRD/IDA AOBs Additional Financing and Restructuring Member at the WBG foll. by BANK BUSINESS Vietnam – Mekong Delta Integrated Climate Nigeria – Polio Eradication Support Project – Proposed changes to Parental Leave of the IBRD Kazakhstan – Center West Regional Development Resilience and Sustainable Livelihoods Project IBRD/IDA AOBs Second Additional Financing Executive Directors and their Alternates Corridor Project Timor-Leste – Performance and Learning Review of China - Hebei Air Pollution Prevention and Nigeria – State Education Program Investment foll. by BANK/IFC/MIGA BUSINESS the Country Partnership Strategy Control Program Project – Additional Financing and Restructuring Moldova - Tax Administration Modernization Nigeria – Third National Fadama Development IFC AOB INVESTMENTS IFC AOB INVESTMENTS Project Project Cambodia - Proposed Investment in RMA Financial Brazil, Chile and Colombia - Proposed Investment in Bangladesh – Public Procurement Reform Nigeria – Youth Employment and Social Support Services PLC channeled through Bank of South Pacific Compara Online Project II – Additional Financing Operation – Additional Financing Limited (BSP PNG A Loan) Iraq - Proposed Investment in Lafarge Karbala2 and IFC AOB INVESTMENTS IFC AOB INVESTMENTS Restructuring of IFC’s Existing Investment in Lafarge World Region - Proposed Investment in Turkey - Proposed Investment in Odeabank A.S. Iraq Jt. AC/BC MTG - 2:30 PM - MC 13-121 CEMEX SAB de CV for the CEMEX Green IAD: Special Review of the WBG’s Expenditure Review (ER) Initiative (Draft Report) BC MTG - 2:30 PM – MC 13-121 INFORMAL BOARD MEETING – 2:30 PM – MC BC MTG - 2:30 PM – MC 13-121 MIGA FY 17 Administrative Budget (Board: 13-121 IFC FY17 Budget Resources: Bridging Strategy and June 23) Oral Briefing: Burundi – Update on Recent Delivery (Board: June 23) Developments and World Bank Engagement Mon Tue Wed Thu Fri 13 14 15 16 17 IBRD/IDA AOBs IBRD/IDA/IFC/ MIGA BOARD MEETING - IFC/MIGA BOARD MEETING - 10:00 AM - MC 13- IBRD/IDA AOBs Burkina Faso - Transport and Urban 10:00 AM - MC 13-121 IBRD/IDA AOBs 121 Guinea – First Macroeconomic and Fiscal Infrastructure Development Project 2016 Review of Staff Compensation for the World Kenya – Electricity Expansion Project – Additional Ghana - Proposed IFC Investment in Vitol Sankofa and Management Operation Madagascar – Public Sector Performance Bank Group Financing Proposed MIGA Guarantees to Commercial Lenders to Burundi – Coffee Sector Competitiveness Project Project Kenya – Transforming Health Systems for Universal Cover their Non-Shareholder Loans in Vanuatu – Infrastructure Reconstruction and Tanzania – Zanzibar Improving Students Care Project Vitol Sankofa Improvement Project Prospects Project BANK/IFC/MIGA BOARD MEETING - 2:30 PM – foll. by BANK/IFC/MIGA BUSINESS Azerbaijan – IDP Living Standards and Livelihoods Tanzania – Zanzibar Urban Services MC 13-121 IFC AOB INVESTMENTS Montenegro - Country Partnership Framework Project – Additional Financing Project – Additional Financing and Uzbekistan – Country Partnership Framework Cote d'Ivoire and Senegal - Proposed Investment foll. by BANK BUSINESS Restructuring in Societe Industrielle et Moderne des Plastiques Bangladesh - Regional Waterway Transport Project 1 IFC AOB INVESTMENTS Africains (SIMPA) and Societe Industrielle Moderne Tanzania – Productive Social Safety Net Project – Brazil - Proposed Investment in Cerradinho Bio S.A. IFC AOB INVESTMENTS IFC AOB INVESTMENTS des Plastiques Africains de Cote d’Ivoire S.A. Additional Financing for the Cerradinho Bio Project Vietnam - Proposed Investment in Cȏte d’Ivoire - Proposed Investment in MicroCred (SIMPA CI) foll. by INFORMAL MEETING Vietnam Prosperity Joint Stock Cȏte d’Ivoire Myanmar – Proposed Investment in Awba Oral Briefing - Pre IDA Briefing Commercial Bank Gabon - Proposed Investment in Societe Egypt –Proposed Investment in Arab African d'Exploitation du Transgabonais (SETRAG) International Bank IBRD/IDA AOBs Zambia – Proposed Investment in Zoona India - Proposed Investment in Shriram Transport Tanzania – Education and Skills for Productive Jobs BC MTG - 02:30 PM Georgia - Proposed Investment in JSC BGEO Group Finance Company Program FY17 World Bank Budget (Board: June (BGEO Bonds) 23) AC MTG - 02:30 PM IFC AOB INVESTMENTS IFC: FY16 Annual Report on Financial Risk Latin America Region - Proposed Investment in Abraaj Management and Capital Adequacy (Board: July ALAF II 14) IBRD Annual Financial Risk and FY17 Single Borrower Limit (Board: June 28) Allocation of FY16 Net Income & Waivers of Loan Charges for FY17 (Board: June 28) Internal Audit Vice Presidency FY17 Risk Assessment and Work Program (Draft) 20 21 22 23 24 BANK BOARD MEETING –10:00 AM - MC 13- IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM – IBRD/IDA AOBs IFC AOB INVESTMENTS 121 Independent Evaluation Group – Work Program MC 13-121 Vietnam – Climate Change and Green Growth India - Proposed Investment in Regency Pakistan – Competitiveness and Growth Project DPO and Budget (FY17) and Indicative Plan (FY18-19) FY17 World Bank Budget Development Policy Financing Hospital and Policy-Based Guarantee Independent Evaluation Group – Work Program IFC FY17 Budget Resources: Bridging Strategy and Bangladesh – Health Sector Development Program – and Budget (FY17) and Indicative Plan (FY18-19- ) Delivery Additional Financing IBRD/IDA AOBs World Bank Group Management Comments MIGA FY 17 Administrative Budget India – North East Power System Improvement Democratic Republic of Congo – Regional Great Argentina - Flood Risk Management Project Project India – Technical Education Quality Lakes Integrated Agriculture Development Project IBRD/IDA AOBs Improvement Project III Tanzania – Rural Electrification Expansion Program – IFC AOB INVESTMENTS Benin – Pubic Investment Management and Government Program-for-Results Nigeria – Proposed Investment in OIS Indorama Project IFC AOB INVESTMENTS India – Tejaswini: Socioeconomic Empowerment of Port Limited for the Indorama Port Project Malawi – Nutrition, and HIV/AIDs Project – Additional Caribbean Region, Central American Region and Adolescent Girls and Young Women Project Nigeria - Proposed Investment in Promasidor Financing Mexico - Proposed Investment in Proyectos Pakistan – Sindh Resilience Project Nigeria Limited Sierra Leone – Health Services Delivery and System Adamantine SA de CV. SOFOM ER (DARP Morocco – Performance and Learning Review of the Bosnia and Herzegovina - Proposed Investment in Support Project Adamantine) Country Partnership Strategy Sisecam Soda Lukavac d.o.o. for the SSL Bosnia IV Pakistan - Proposed Investment in FrieslandCampina Egypt - Farm-Level Irrigation Modernization Project - Project IFC AOB INVESTMENTS Pakistan Holding B.V. for the Anagram Equity Project Proposal to Restructure India – Proposed Investment in Glenmark China - Proposed Investment in Essex Bio-Technology Limited for the Essex Bio Project MIGA AOBs MIGA AOBs Turkey - Proposed Investment in Akbank T.A.S. Akbank Myanmar - Proposed Guarantees to Sumitomo Albania – Proposed Guarantee to Alpha Bank S.A. DPR TRS Corporation, either through KDDI Summit Global Greece for investment in Alpha Bank Sh. A. Albania `1 Singapore Pte. Ltd. or another company incorporated in Singapore or Japan owned wholly or partially by Sumitomo Corporation, for its equity and shareholder loan investments in KDDI Summit Global Myanmar Company Limited Mon Tue Wed Thu Fri 27 28 29 30 BANK/IFC/MIGA BOARD MEETING – CODE MEETING – 9:30 AM – MC 13-121 BANK/IFC/MIGA BOARD MEETING - 10:00 AM - IBRD/IDA AOBs 10:0O AM – MC 13-121 Behind the Mirror: A Report on the Self- MC 13-121 IDA Commitment Charge for FY17 Sri Lanka - Country Partnership Framework Evaluation Systems of the World Bank Group Lesotho – Country Partnership Framework South Sudan – Health Rapid Results foll. by INFORMAL MEETING (ROSES) Project – Second Additional Financing Oral Briefing - Post IDA Briefing foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs IFC AOB INVESTMENTS IBRD/IDA AOBs Request for Moratorium Postponing the Obligations of South Africa - Proposed Investment in IBRD/IDA AOBs Gabon – Gabon Project under the Fourth Phase the Palestinian Authority to Repay Principal, Services, Sasfin Solar Facility IBRD/IDA Allocation of FY16 Net Income & of the Central African Backbone Program – and Commitment Fees due to the Trust Fund for Gaza India - Proposed Investment in Future Waivers of Loan Charges for FY17 - Change in Additional Financing and West Bank Consumer Enterprise Limited for the Procedure from Discussion to Absence-of- Vietnam– Enhancing Teacher Education Ethiopia – Productive Safety Nets Project 4 – Additional FCEL Project Objection Program – Program-for-Results Financing IBRD Annual Financial Risk Report - Change in Indonesia – Power Transmission – Proposal to Mozambique – Agriculture and Natural Resources Procedure from Discussion to Absence-of- Restructure Landscape Management Project CODE SUBCOMMITTEE MEETING – Objection Niger – Urban Water and Sanitation Project 2:30 PM – MC 13-121 Guinea, Sierra Leone, Senegal and Economic MIGA AOB MODIFICATION Fiji – Post-Cyclone Winston Emergency Development Update on Recommendations 4, 7 and 8 Community of West-African States - Regional Uganda - Proposed Guarantee to SN Power AS Policy Operation pertaining to IEG’s External Review Disease Surveillance Systems Enhancement of Norway for its Equity Investment in Bujagali Argentina – Children and Youth Protection Project Action Plan Program in West Africa Energy Limited - Proposed Modification of Prior Bangladesh – Modernization of State-Owned Financial Mali – Urban Water Supply Project – Additional Concurrence Institutions Project Financing and Restructuring Turkey - Proposed Guarantee(s) to Citibank India – Bihar Transformative Development N.A., United States, and a Syndicate of Lenders IFC AOB INVESTMENTS Project “Jeevika II” for a Non-Shareholder Loan Turkiye Ihracat Montenegro - Proposed Investment in Alter Modus d.o.o Pakistan – Balochistan Integrated Water Kredi Bankasi, A.S. Resources Management and Development Project Sri Lanka – Agriculture Sector Modernization Project IFC AOB INVESTMENTS Africa Region - Proposed Investment in SGI Africa for the CFAO SGI Africa Project MIGA AOB MODIFICATION Multiple Host Countries - Guarantees to ProCredit Holding AG & Co. KGaG for Equity Investments in its Subsidiaries in Multiple Host Countries - Proposed Modification of Prior Concurrence June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2016 Updated: 6/20/2016 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BANK HOLIDAY - INDEPENDENCE DAY BOARD INFORMAL MEETING - 10:00 AM - NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs MC 13-121 Argentina – Unleashing Productive Innovation 2030 Development Agenda Project IBRD/IDA AOBs IBRD/IDA AOBs Mongolia – Export Development Project World Bank Annual Report 2016 – Draft Kyrgyz Republic – First Governance and Angola – Smallholder Agriculture Development Competitiveness Development Policy Operation and Commercialization Project Moldova – Agriculture Competitiveness Project Cote d’Ivoire – Transport Sector Modernization and Corridor Trade Facilitation Project Sao Tome and Principe – Power Sector Recovery Project Indonesia – National Slum Upgrading Project Vietnam – Program for Improved Land Governance and Database Project 11 12 13 14 15 BOARD MEETING - 10:00 AM - MC 13-121 BANK/IFC/MIGA MEETING - 10:00 AM - MC 13- IBRD/IDA AOBs STEERING COMMITTEE MTG - 11:00 IBRD/IDA AOBs 121 AM – MC 13-121 WBG Policy on Use of Offshore Financial Centers in the World Bank Group Private Sector Operations (the OFC Policy) foll by IFC BUSINESS IFC: FY16 Annual Report on Financial Risk Management and Capital Adequacy IBRD/IDA AOBs 18 19 20 21 22 MIGA BOARD MEETING - 10:00 AM - MC IFC BOARD MEETING - 10:00 AM - MC 13-121 13-121 foll. by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 25 26 27 28 29 BOARD MEETING - 10:00 AM - MC 13-121 IFC BOARD MEETING - 10:00 AM - MC 13-121 foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2016 Updated: 6/20/2016 Mon Tue Wed Thu Fri 1 2 3 4 5 IBRD, IDA, IFC, MIGA BOARD MEETING - 10:00 AM - MC 13-121 IBRD Allocation of FY16 Net Income - Final IBRD/IDA/IFC/MIGA Financial Statements - FY16 Year-end foll. by IFC BUSINESS Use of IFC FY16 Net Income: Retained Earnings and Designation of Retained Earnings 8 9 10 11 12 BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) 15 16 17 18 19 BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) BOARD RECESS (AUG 8-19) 22 23 24 25 26 MIGA BOARD MEETING – 10:00 AM – MC IFC BOARD MEETING - 10:00 AM - MC 13- 13-121 121 foll by INFORMAL MEETING foll. by BANK BUSINESS Migration and Development 29 30 31 BOARD MEETING - 10:00 AM - MC 13-121 August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 8-19