WORLD BANK GROUP BOARDS’ CALENDAR NOVEMBER 2017 Page 1 of 2 Updated: 11/6/2017 Mon Tue Wed Thu Fri 1 2 3 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs Mozambique – Mining and Gas TA – COGAM MTG – 10:00 AM Additional Financing Shareholding AC MTG – 2:30 PM IBRD/IDA AOBs Internal Audit Vice Presidency: Quarter 4 Serbia – Enhancing Infrastructure Efficiency and Results Report – Fiscal Year 2017 Sustainability IFC Portfolio & Risk Report, FY 17 Yemen – Integrated Urban Services Emergency Project 6 7 8 9 10 BOARD MEETING - 10:00 AM BOARD INFORMAL MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED STEERING COMMITTEE MTG - 11:00 AM Gabon – Fiscal Consolidation and Inclusive Report of the Gender-based Violence (GBV) Growth Operation Task Force foll by INFORMAL MEETING Oral Briefing – EDs’ Group Travel to LCR IBRD/IDA AOBs IFC AOB INVESTMENTS (Jamaica, Nicaragua and Colombia) External Review of the Inspection Panel’s Philippines – Proposed Investment in BDO Toolkit – Proposed External Consultant Unibank, Inc Georgia – East West Highway Corridor Improvement Project – Additional Financing IFC AOB INVESTMENTS MNA Region – Proposed Investment in Maghreb Private Equity Fund IV LLC 13 14 15 16 17 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IFC AOB INVESTMENTS IBRD/IDA AOBs Sierra Leone and Liberia - West African Power Pool IBRD/IDA AOBs China – Proposed Investment in Suzhou Jiahe IBRD/IDA AOBs (WAPP) - Côte d’Ivoire, Liberia, Sierra Leone and AC MTG – 2:30 PM Armenia – Irrigation System Enhancement Foods Industry Co Ltd. For the Jiahe Project Madagascar – Public Finance Sustainability and Guinea (CLSG) Power Interconnection Project, and IBRD/IDA, IFC and MIGA FY18 Q1 Financial Project – Additional Financing Investment DPF II West African Power Pool (WAPP) West African Power Statements MIGA AOB MODIFICATION Tuvalu – Tuvalu Aviation Investment Project – Pool Integration and Technical Assistance Project Updates to the IDA18 IFC-MIGA Private Sector Sub-Saharan Africa - Proposed Master Additional Finance II Reinsurance Contract for Overseas Private IFC AOB INVESTMENTS Window Board Paper Investment Corporation’s Insurance for Middle East and North Africa Region – LCF Risk Framework Investments by SilverStreet Private Equity Proposed Investment in Mediterrania III MIGA Condensed Quarterly Financial Statements – September 30, 2017 (Unaudited) Strategies Soparfi Sarl - Proposed Modification of Prior Approval Mon Tue Wed Thu Fri 20 21 22 23 24 HRC MTG – 10:00 AM BOARD MEETING – 10:00 AM Bank Holiday – Thanksgiving Bank Holiday – Day After Update on Workforce Planning IBRD/IDA AOBs Thanksgiving Day Update on WBG Engagement Survey Kiribati – Fourth Economic Reform IFC AOB INVESTMENTS Development Policy Operation Kenya – Proposed Investment in Goodlife II Sierra Leone – Extractive Industries Technical IBRD/IDA AOBs Assistance Project 2 Cameroon - Strengthening Public Sector Effectiveness and Statistical Capacity Project Lesotho – Transport Infrastructure and Connectivity Project (LTIC) 27 28 29 30 BOARD MEETING –10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Request for Inspection – India: Amaravati IBRD/IDA AOBs Sustainable Capital City Development Benin – First Fiscal Reform and Growth Credit Project(P159808) – Report and Recommendation Brazil - Forest Investment Plan Coordination Mongolia – Economic Management Support Project (P152285) (RE) Operation – First Development Policy Financing foll. by INFORMAL MEETING FY18Q1 Operations Update IBRD/IDA AOBs Uruguay - AF- Sustainable Management of Natural Resources and Climate Change Iraq – Baghdad Water Supply and Sewerage Improvement Project Pakistan – Punjab Irrigated Agriculture Project November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received DECEMBER 2017 Updated: 11/6/2017 Mon Tue Wed Thu Fri 1 IBRD/IDA AOBs 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM FY18-21 West Bank and Gaza Assistance Strategy IFC’s FY17 Results IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs 11 12 13 14 15 MIGA BOARD MEETING - 10:00 AM IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs foll. by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 18 19 20 21 22 BANK/IFC/MIGA MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED foll by INFORMAL MEETING IBRD/IDA AOBs January 2018 Global Economic Prospects IBRD/IDA AOBs IBRD/IDA AOBs 25 26 27 28 29 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 AOBs end on December 20 and starts on January 3 JANUARY 2018 Updated: 11/6/2017 Mon Tue Wed Thu Fri 1 2 3 4 5 Bank Holiday – New Year IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 8 9 10 11 12 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 15 16 17 18 19 Bank Holiday – Martin Luther King’s birthday BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM New Africa - Regional Integration Strategy 2017- foll. by BANK BUSINESS 2023 foll. by INFORMAL MEETING Pandemic Emergency Financing Facility Implementation Update IBRD/IDA AOBs 22 23 24 25 26 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA AOBs 29 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs January Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AOBs end on December 20 and starts on January 3 WEF – Davos – Jan 23-28