WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2017 Page 1 of 4 Updated: 6/21/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM Ethiopia – Proposed Investment in GTST IBRD/IDA AOBs Ethiopia 17 Cote d’Ivoire – Infrastructure for Urban Development South Africa – Proposed IFC Investment in and Competitiveness BMW South Africa (Pty) Ltd Djibouti – Sustainable Electrification Program Mozambique - ESSP - III - Additional Financing IBRD/IDA AOBs Bangladesh – Export Competitiveness for Jobs IFC AOB INVESTMENTS Senegal – Proposed Investment in Union des IFC AOB INVESTMENTS Mutuelles Alliance de Credit et d’Epargne pour la Costa Rica - Proposed Investment in Production Senegal (ACEP Senegal) COOPENAE II Bangladesh – Proposed Investment in Bangla LNG 5 6 7 8 9 COGAM MTG – 10:00 AM INFORMAL MEETING - 10:00 AM IBRD/IDA AOBs NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs EDs’ FY18 Budget Paper Matters of Interest to the Board Niger – Solar Electricity Access Project Revisions to IBRD Prudential Minimum Level of Liquidity EDs’ FY17Q3 Budget Expenditure Sierra Leone - Public Financial IBRD/IDA AOBs Guinea – Economic Governance Technical Assistance and IFC Shareholding IBRD/IDA AOBs Management Improvement and Jamaica – Second Competitiveness and Fiscal Capacity Building Project – Additional Financing Ghana – Transport Sector Improvement Consolidation Project - Additional Management Programmatic DPF Mongolia - Strengthening Fiscal and Financial Stability Burkina Faso – Electricity Sector Support Papua New Guinea – PNG Tourism Sector Development IBRD/IDA AOBs Project Financing Project – Additional Financing Project Malawi – Digital Program Phase 1: Digital Papua New Guinea – Rural Service Delivery Project IFC AOB INVESTMENTS Chile – Public Health Sector Support Project Foundations IFC AOB INVESTMENTS Philippines Inclusive Partnerships Agricultural India – Proposed Investment in Bajaj Haiti – Disaster Risk Management and Bhutan – Performance and Learning Solomon Islands - Proposed Investment in Competitiveness Project Finance Limited Reconstruction – Additional Financing Vietnam – Medium Cities Development Project Review for the period FY2015-2019 National Fisheries Developments, Ltd. for the Moldova – Climate Adaptation Project NFD Loan Project IDA/IFC AOBs IFC AOB INVESTMENTS India - Proposed Investment in FRV Andhra Mali – FCS RE Segou Solaire Mali Project IFC AOB INVESTMENTS Tanzania – Proposed Investment in Kioo Pradesh Solar Farm I Private Limited and FRV Indonesia – Proposed Investment in PT Indonesia Glass India Solar Park II Private Limited for the FRV IFC AOB INVESTMENTS Infrastructure Finance (IIF US Bond) China, India – Proposed Investment in Solar Project Indonesia - Proposed Investment in PT. Turkey – Proposed Investment in DCM-YKB CovBond Carlyle Asia Growth Partners V, L.P. India - Proposed Investment in Fullerton India Indosurya Inti Finance for the Indosurya Brazil – Proposed Investment in Intermedica Eastern Europe Region – Proposed Credit Company Limited (FICCL) and Fullerton Finance Project Bangladesh – Proposed Investment in WCS Prime II Investment in Emerging Europe Growth India Housing Finance Company Ltd (FIHFC) Bangladesh - Proposed Investment in Bank Asia Fund III, L.P. for the Fullerton Masala Limited for the WCS Bank Asia II Project COGAM AOB Kosovo – Proposed Investment in HIB India - Proposed Investment in Housing Public Access Requests for Board Records that are Petrol S.h.p.k. (from 5/30 – need an Development Finance Corporation Limited either Restricted or Not Eligible for Immediate extension) CODE/COGAM MTG: 3:00 PM (HDFC) for the Housing Development Finance Declassification and Disclosure: Batch 2017-2 (Case Multiphase Programmatic Approach (MPA) Corporation Limited Project Nos. AI4473, AI4728, AI4892, and AI4893) HRC/BC MTG – 2:30 PM India – Proposed Investment in Power2SME Recommendation to the Board 2017 Review of the Staff Compensation Private Limited for the World Bank Group Sri Lanka – Proposed Investment in Nations Trust Bank PLC MIGA AOB Senegal – Proposed Guarantee to Lekela Power Holdings (Senegal) Limited CODE AD-HOC MTG – 3:00 PM – MC 2-800 ESF Implementation Update Mon Tue Wed Thu Fri 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 AM BC MTG – 10:00 AM BANK/IFC/MIGA BUSINESS Guinea-Bissau – Country Partnership Framework FY18 World Bank Budget 2017 Review of the Staff Compensation for the foll. by BANK BUSINESS World Bank Group IFC AOB INVESTMENTS Tunisia – Business Environment and IBRD/IDA AOBs Europe and Central Asia – Proposed Entrepreneurship Development Policy Loan Haiti – Improving Maternal and Child IBRD/IDA AOBs Investment in Sumitomo Mitsui Afghanistan – Inclusive Growth Development Policy Health Through Integrated Social Services IEG Work Program and Budget (FY 18) and Banking Corporation (SMBC ECA RSF) Grant AF Indicative Plan (FY19-20) Argentina - Proposed Investment in foll. by INFORMAL MEETING Haiti – Relaunching Agriculture: Cabo Verde – Transport Sector Reform Project BC MTG. – 2:30 PM Cordoba Infra FY17 Q3 World Bank Operations Update Strengthening Agriculture Public Services – Additional Financing MIGA FY18 Administrative Budget Brazil – Proposed Investment in Brazil II Project – AF Mongolia – Second Energy Sector Project DARP SPV Itau IBRD/IDA AOBs Haiti - Sustainable Rural and Small Town Myanmar – South East Asia Disaster Risk IBRD/IDA AOBs Lebanon – Proposed Investment in Al Afghanistan – Citizens’ Charter Afghanistan Project Water Supply and Sanitation Additional Management Project Indonesia – Coral Reef Rehabilitation and Majmoua II -Project – Emergency Regional Displacement Response – Financing India – Assam State Public Finance Institutional Management Program- Coral Triangle Initiative Additional Financing Mexico - Improving Access to Affordable Reforms (ASPIRe) Project (Level 1 Restructuring) Afghanistan – Herat Electrification Project Housing Project Pakistan – Financial Inclusion and Infrastructure Tajikistan – Performance and Learning Review of the Afghanistan – Strategic Grain Reserve Project Nicaragua - Nicaragua Second Land Pakistan – Karachi Neighborhood Improvement Country Partnership Framework (SGR) Administration Project - Additional Project Afghanistan – Urban Development Support Project Financing Pakistan - Performance and Learning Review of IFC AOB INVESTMENTS BC MTG – 2:30 PM Jordan – Emergency Health Project Croatia – Rijeka Gateway 11 – Level 1 the Country Partnership Framework for the Egypt - Proposed Investment in Commercial IFC’s FY18 Budget Implementing IFC Afghanistan – Rural Access Project – Additional Restructuring period FY15-19 International Bank (CIB Sub-debt) 3.0 Financing (Level 1 Restructuring) IFC AOB INVESTMENTS IFC AOB INVESTMENTS IFC AOB INVESTMENTS India – Proposed Investment in Mahindra World Region – Proposed Investment in India - Proposed investment in Mahindra & Lifespace Developers Limited LeapFrog Emerging Consumer Fund III, L.P. Mahindra Financial Services Ltd and Mahindra Rural South Africa – Proposed Investment in Housing Finance Limited Ekurhuleni Metropolitan Municipality AC MTG – 2:30 PM China – Proposed Investment in Kingenta IBRD/IDA Allocation of FY17 Net Income & Haiti – Proposed Investment in FCS RE Hansae Waivers of Loan Charges for FY18 IBRD Annual Financial Risk and FY18 Single Borrower Limit Other Business: Review of IBRD and IFC Capital Adequacy Mon Tue Wed Thu Fri 19 20 21 22 23 BANK/IFC/MIGA BOARD MEETING – 10:00 IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - IBRD/IDA AOBs IBRD/IDA AOBs AM Afghanistan – Afghanistan Second Skills 10:00 AM t(Bank/IFC/MIGA in attendance) Benin – Energy Service Improvement Project Central African Republic – Public Ukraine – Country Partnership Framework Development Project – Proposal to FY18 World Bank Budget Document Chad – Education Sector Reform Phase 2 Project – Administration Modernization Project foll. by BANK BUSINESS Restructure IFC’s FY18 Budget: Implementing IFC 3.0 Additional Financing (EM) Uganda – Strengthening Social Risk Management MIGA FY18 Administrative Budget Maldives – Clean Environment Project Armenia – Electricity Transmission and Gender-Based Violence Prevention and IFC AOB INVESTMENTS Uzbekistan – Livestock Sector Development Project Network Improvement Project – Response Project Bangladesh – Proposed Investment in Brac IBRD/IDA AOBs Jordan - Innovative Startups Fund Project Level 1 Restructuring Solomon Islands – Tina River Hydro Development Bank Limited Allocation of FY17 Net Income and Waivers of Bangladesh – Chittagong Water Supply Improvement Project India – Proposed Investment in Tata Loan Charges for FY18 and Sanitation Project – Additional Financing IFC AOB INVESTMENTS foll. by BANK/IFC/MIGA BUSINESS Cleantech Capital Limited IBRD Annual Financial Risk Report and FY18 India – Skill India Mission Operation Africa – Proposed Investment in UBA Single Borrower Limit Vanuatu – Increasing Resilience to Climate Change Subsidiaries Public Access Requests for Board Records that and Natural Hazards in Vanuatu (Level 1 China – Proposed Investment in are either Restricted or Not Eligible for Restructuring) Union Life IBRD/IDA AOBs Immediate Declassification and Disclosure Myanmar – Performance and Learning Review India – Proposed Investment in Nigeria – Better Education Service Delivery for All – Batch 2017-2 (Case Nos. AI4473, AI4728, Jamaica – Performance and Learning Review of the Aavas Financiers Limited Program-for-Results AI4892, AI4893) Recommendation to the Board Country Partnership Strategy India – Proposed Investment in Nigeria – Kaduna Economic Transformation Vietnam – Central Highlands Connectivity Stellaris India Fund I Program-for-Results Improvement Project (may have to move to IFC AOB INVESTMENTS Sierra Leone – Revitalizing Education Development 6/28) Jordan – Proposed Investment in Hikma Additional Financing Vietnam - Forest Sector Modernization and Pharmaceuticals PLC for the Hikma Expansion Haiti –Municipal Development and Urban Resilience Coastal Resilience Enhancement Project Project Project Kyrgyz Republic – Sustainable Rural Water Rwanda – Renewable Energy Fund (RE) Supply and Sanitation Development Project - COGAM AOB Additional Financing Increasing Cohort Size of the World Bank Group MIGA AOB Voice Secondment Program Argentina - Santander Argentina Mandatory IFC AOB INVESTMENTS Reserves Tanzania – Proposed Investment in National Microfinance Bank Plc NMB Tanzania India – Proposed Investment in JK Paper Limited to the JK Paper III Project India – Proposed Investment in Kedaara Fund II India – Proposed Investment in Max Healthcare Institute Limited for the Max SCH Project Sri Lanka – Proposed Investment in Commercial Bank of Ceylon PLC Mon Tue Wed Thu Fri 26 27 28 29 30 BANK/IFC/MIGA BUSINESS – 10:00 IBRD/IDA AOBs BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM AM Memorandum to the Executive Directors – Women’s Entrepreneurship Facility – Establishment of a The Gambia – Emergency Development Policy IBRD/IDA AOBs Ethiopia – Country Partnership Framework IDA Commitment Charge for FY18 Financial Intermediary Fund Operation Liberia – Third Poverty Reduction Madagascar – Country Partnership Ghana – Secondary Education Improvement foll by MIGA BUSINESS Senegal – Sectoral Structural Reform Development Policy Operation – Framework Project – Additional Financing Mauritania – Proposed Guarantee for Investment in Development Policy Operation Series Supplemental Financing Ghana – Sustainable Rural Water and Tasiast Mauritania Limited S.A. Lebanon – Health Resilience Project Sanitation Project IBRD/IDA AOBs IBRD/IDA AOBs Vietnam - National Targeted Programs for IBRD/IDA AOBs World Bank Annual Report 2017 Draft IFC AOB INVESTMENTS Review of IDA17 Commitment Authority New Rural Development and Sustainable IADVP FY18 Risk Assessment and Work Program IFC 2017 Annual Report Draft India – Proposed Investment in the Framework (FY15-FY17) and Transition Poverty Reduction Support Program (NTPSP) Chad – Emergency Fiscal Stabilization Development Policy MIGA 2017 Annual Report Draft Federal Bank Limited from IDA17 to IDA18 Program-for-Results Operation (EFSO) Central African Republic - Rural Connectivity Guinea – Water and Sanitation Project Tonga - Cyclone Ian Reconstruction and Niger – Niger Community Action Phase 3 – Additional Project Uganda – Intergovernmental Fiscal Climate Resilience Project – Proposal to Financing Sierra Leone – Productivity and Transparency Transfers -Programs-for-Result Restructure Uzbekistan – Fergana Valley Water Resources Support Credit Zambia – Electricity Service Access Project Management– Phase II Tanzania – Tanzania Dar-es-Salaam Maritime IFC AOB INVESTMENTS China – Beijing Rooftop Solar Photovoltaic Scale-Up Gateway Project MIGA AOB South Africa – Proposed Investment in (Sunshine Schools Project) – Proposal to Restructure China – Three Gorges Modern Logistics Center Djibouti – Proposed Guarantees for FirstRand SL Kazakhstan – East-West Roads Project (Almaty-Korgos Infrastructure Project Investments in Mezz Afrique S.A.S. Turkey – Proposed Investment in Tupras Section): Western Europe – Western China International Transit Corridor (CAREC – 1b) – Proposal to Restructure AC MTG – 2:30 PM Kazakhstan – South-West Roads Project Western Europe IFC FY17 Annual Report on Financial Risk – Western China International Transit Corridor (CAREC – Management and Capital Adequacy 1B & 6B) – Proposal to Restructure Process for Appointment of External Auditors Brazil – Sao Paulo Line 5 Project – Proposal to Restructure June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan – May 26-June 25 JULY 2017 Updated: 6/21/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 Bank Closed Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC - FY17 Annual Report on Financial Risk Management Kenya – Infrastructure Finance Public Private and Capital Adequacy Partnership Additional Financing Project foll. by BANK BUSINESS Rwanda – Priority Skills for Growth (PSG) Streamlining Restructuring Procedures for Investment Project Financing and Program-for-Results Multi-phased Approach IBRD/IDA AOBs Mozambique – National Statistics and Data for Development Senegal – Urban Water and Sanitation Project – Additional Financing Lao PDR - Mekong Integrated Water Resources Management -Additional Financing Lao PDR – Southeast Asia Disaster Risk Management Project India – Ecosystem Services Improvement Project (ESIP) 10 11 12 13 14 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - foll. by BANK BUSINESS 11:00 AM IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs Tajikistan – Strengthening Critical Infrastructure against Natural Hazards 17 18 19 20 21 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs BOARD MEETING – 2:45 PM foll. by INFORMAL MEETING The Medium-Term Debt Management Strategy: An Assessment of Recent Capacity Building IBRD/IDA AOBs 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 31 July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2017 Updated: 6/21/2017 Mon Tue Wed Thu Fri 1 2 3 4 BOARD MEETING - 10:00 AM WBG Financial Statements IFC AOB INVESTMENTS IBRD/IDA Allocation of FY17 Net Income & Waivers of Loan Charges for FY18 BOARD MEETING – 2:30 PM Use of IFC’s FY17 Net Income: Retained Earnings and Designation of Retained Earnings – Discussion Draft 7 8 9 10 11 Board Recess Board Recess Board Recess Board Recess Board Recess 14 15 16 17 18 Board Recess Board Recess Board Recess Board Recess Board Recess 21 22 23 24 25 BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 28 29 30 31 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA BUSINESS foll. by BANK BUSINESS foll. By BANK BUSINESS IBRD/IDA AOBs August Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Board Recess – August 7-18 AOBs end on August 3 and starts on August 22