WORLD BANK GROUP BOARD CALENDAR February 2022 Updated: 2/28/2022 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) Jt CODE-COGAM Informal Meeting No Board Business Scheduled (Virtual) Learning Session – 10:00 AM to PM (Via Webex) – 10:00 AM to 12:00 PM (Via Webex) 12:00 PM (Via Webex) IBRD Business – Chair: Axel van Trotsenburg CODE/COGAM Informal – Chairs: Rajesh Khullar, Nigel Fundamentals of Bank Operations (FBO) – Part 1 Ecuador - First Green and Resilient Recovery Ray Board AOB Development Policy Loan (from Feb 8) EDs’ Retreat Follow-up Identifying Strategic Issues IDA AOB for Open Dialogue Bhutan – Human Capital Recovery and Resilience Program for Results IFC AOB Investment Board AOB World Region - Proposed Investment in a IFC AOB Investment (Virtual) HRC Meeting – 2:30 PM to 4:00 PM Participation Vehicle Managed by Partners for Sub-Sahara Africa Region And South Africa - (Via Webex) Growth Managers, LLC Proposed Investment In Axian Telecom Bond HRC Business – Chair: Alphonse Kouagou Philippines - Proposed Investment In Growsari RI Brazil - Proposed Investment in Fundo de FY22 WBG Competitiveness Study – Actual For The Growsari RI Project Investimentos em Direitos Creditórios Tradepay Findings Varejo I (DCM Solis FIDC) 7 8 9 10 11 (Virtual) COGAM Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 11:30 (Virtual) HRC Meeting – 10:00 AM to 11:30 (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) Learning Session – 10:00 AM to PM (Via Webex) (from Jan 26) AM (Via Webex) AM (Via Webex) PM (Via Webex) 12:00 PM (Via Webex) COGAM Business – Chair: Nigel Ray IBRD/IDA/IFC/MIGA Informal – Chair: Shaolin Yang Topic: Workplace Culture by DG IFC Business - Chair: Makhtar Diop Fundamentals of Bank Operations (FBO) – Part 2 Executive Directors’ FY22 Budget - Midyear Status Update on Return to Office Global Health Platform – Update and Proposed Report Extension (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Via Webex) (Virtual) Learning Session – 12:00 PM to AC Business – Chair: Abdulmuhsen Alkhalaf Board AOB 1:30 PM (Via Webex) WBG MDCFO Presentation: FY22 Q2 Financial (Virtual) Jt. ECOSOC Meeting with the Board IBRD/IDA/IFC/MIGA AOB Trust in Teams Results hb the Dean – 2:30 PM to 4:30 PM (Via Official Travel of Executive Directors, Alternate Deloitte Presentation to the Audit Committee: Webex) Executive Directors, Senior Advisors and Advisors World Bank Group FY22 Q2 Financial Statements Theme: Securing an inclusive and sustainable to Executive Directors as of January 27, 2022 Deloitte - FY2022 Audit Client Service Plan for the recovery with 3 sub-topics: (i) External debt; (ii) IFC AOB Investment (Virtual) CODE Informal Meeting – 3:30 PM World Bank Group Health financing; and (iii) Just and sustainable Vietnam - Proposed Investment In Nam Long to 5:00 PM (Via Webex) MIGA Condensed Quarterly Financial Statements – transition Investment Corporation For The Nam Long Bond CODE Informal – Chair: Rajesh Khullar December 31st, 2021 Project Remedial Actions: Exploring a Potential IFC/MIGA IBRD and IDA Management's Discussion and Approach Analysis and Condensed Quarterly Financial Statements - December 31, 2021 (Unaudited) Followed by RES (Members Only) Deloitte: External Auditors FY12 Q2 Oral Briefing Board AOB IDA AOB Republic of Congo – Northern Congo Agroforestry Board AOB Project IDA AOB IFC AOB Investment Liberia - Liberia Investment, Finance and Trade Vietnam - Proposed Investment In Mavin Group Project Joint Stock Company For The Mavin Project Mon Tue Wed Thu Fri 14 15 16 17 18 (Virtual) Learning Session – 9:00 AM to (Virtual) Board Meeting – 10:00 AM to 1:30 (Virtual) CODE Meeting – 10:00 AM to 12:00 (Virtual) Board Meeting - 9:00 AM to 2:00 (Virtual) Learning Session – 10:00 AM to 10:30 AM (Via Webex) PM (Via Webex) PM (Via Webex) PM (Via Webex) 11:30 AM (Via Webex) IDA Private Sector Window and Levels of IBRD/IDA Business – Chair: Anshula Kant CODE Business – Chairs: Rajesh Khullar IBRD/IDA Business – Chair: Axel van Trotsenburg Overview of IFC Business and Products Concessionality Western Africa - Cameroon-Chad Transport Transitioning to a Circular Economy: An Evaluation Additions to IDA Resources: 20th Replenishment - Corridor of the World Bank Group's Support for Municipal Building Back Better from the Crisis: Toward a Eligibility Note for the Prevention and Resilience Solid Waste Management (2010-20) Green, Resilient and Inclusive Future Allocation for the Republic of Cameroon Transitioning to a Circular Economy: An Evaluation IFC Business – Chair: Stephanie von Friedeburg (Virtual) HRC Meeting – 11:00 AM to 1:00 Eligibility Note for the Prevention and Resilience of the World Bank Group’s Support for Municipal Maldives - Proposed investment in Dhiraagu II (Virtual) Learning Session – 2:00 PM to 3:30 PM (Via Webex) Allocation for the Republic of Chad Solid Waste Management (MSWM), FY2010-2020-- PM (Via Webex) HRC Business – Chair: Alphonse Kouagou IBRD/IDA Informal – Chair: Anshula Kant Draft Management Response IFC’s Mobilization Efforts Internal Justice Services in a Virtual Workplace: Oral Briefing on Burkina Faso Board AOB Lessons from FY20-22 IBRD AOB Peru – Strengthening Peru’s National Science, (Virtual) Informal Briefing - 2:30 PM to 3:30 Technology and Innovation System PM (Via Webex) IFC/IDA AOB IBRD/IDA Informal – Chair: Diarietou Gaye Board AOB Kenya - Proposed Investment in Kenya Mortgage Topic: To present the Format of the 2022 Spring Board AOB IBRD/IDA/IFC/MIGA AOB Refinance Company for the DCM KMRC Project Meetings MIGA/IDA AOB Official Travel of Executive Directors, Alternate Kenya - Support from the IDA19 IFC-MIGA Private Democratic Republic of the Congo - Proposed Executive Directors, Senior Advisors and Advisors Sector Window (PSW) Local Currency Facility (LCF) Modification of Prior Concurrence Relating to the to Executive Directors as of February 10, 2022 to the Proposed International Finance Corporation Issuance of Guarantee to FEI-OGEF LP of Mauritius IFC AOB Investment (IFC) Investment in Kenya Mortgage Refinance Board AOB for its Non-Shareholder Loan to BBOXX Capital Iraq - Proposed Investment in March SPV Ltd. for Company for the DCM KMRC Project IDA AOB RDC S.A.R.L. the Iraq PayCo Project Uzbekistan – Strengthening the Statistical System Democratic Republic of the Congo - Support from of Uzbekistan Project the IDA19 IFC-MIGA Private Sector Window (PSW) Miga Guarantee Facility (MGF) to the Proposed Multilateral Investment Guarantee Agency (MIGA) Guarantee to FEI-OGEF LP IFC AOB Investment Indonesia - Proposed Investment In Windy Hill Pte Ltd. For The AwanTunai Project Guatemala - Proposed Investment in Fundación Génesis Empresarial for the Génesis II Project Mon Tue Wed Thu Fri 21 22 23 24 25 Bank Holiday – President's Day (Virtual) Board Meeting - 10:00 AM to 4:00 (Virtual) Board Meeting – 2:30 PM to 4:00 (Virtual) CODE Informal Meeting – 10:30 AM Board AOB PM (Via Webex) PM (Via Webex) to 12:00 PM (Via Webex) IDA AOB IBRD/IDA/IFC/MIGA Business – Chair: Axel van IBRD/IDA/IFC/MIGA Informal – Chair: Axel van CODE Informal – Chair: Rajesh Khullar Senegal – Casamance Economic Development Trotsenburg Trotsenburg Responsible Exit Version 1.0: Briefing to CODE Project Democratic Republic of Congo - Country Oral Briefing - Vaccines Update Senegal – Project for the Improvement of Partnership Framework Education System Performance – PAPSE Ghana – Country Partnership Framework (Virtual) Board Meeting – 2:30 PM to 4:00 Tajikistan – RESILAND CA+ Program: Tajikistan IBRD/IDA Informal – Chair: Axel van Trotsenburg PM (Via Webex) Resilient Landscape Restoration Project FY22 Q2 World Bank Operations Update IBRD/IDA/IFC/MIGA Executive Session – Chair: David IBRD/IFC/MIGA AOB Board AOB Malpass Kosovo - Performance and Learning Review of the IFC AOB Investment Oral Briefing on Ukraine Country Partnership Framework (Virtual) Jt LC/COGAM Meeting – 4:15 PM to Thailand - Proposed Investment in TMBThanachart 5:45 PM (Via Webex) Bank Public Company Limited Topic: Fund-Bank collaboration on topics related to Board AOB growth and adjustment in IMF-supported IBRD/IDA/IFC/MIGA AOB programs Executive Directors’ FY22 Budget - Midyear Status Report IBRD AOB Board AOB Argentina - Promoting Better Jobs through IBRD/IDA/IFC/MIGA AOB Integrated Labor and Skills Programs in Argentina Official Travel of Executive Directors, Alternate Argentina - Sustainable Recovery of Landscapes Executive Directors, Senior Advisors and Advisors and Livelihoods in Argentina Project to Executive Directors as of February 17, 2022 IDA AOB IFC AOB Investment South Sudan – South Sudan Public Financial Poland - Proposed Investment in Santander Bank Management and Institutional Strengthening (EM) Polska for the DCM SRT Frida Project Bangladesh - Local Government COVID-19 MIGA AOB Response & Recovery Project Turkey - Proposed Guarantees for Uludag Power IDA/IFC/MIGA AOB Networks UK Limited’s investments in Uludağ Nepal - Performance and Learning Review of the Elektrik Dağıtım A.Ş. (UEDAS), Limak Uludağ Country Partnership Framework Elektrik Perakende Satış A.Ş. (UEPSAS), and Uluğ Enerji Dağıtım ve Perakende Satış Hizmetleri A.Ş. (Ulug Enerji) 28 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Via Webex) AC Business – Chair: Abdulmuhsen Alkhalaf IBRD Financial Sustainability Framework - Preliminary SALL and Crisis Buffer for FY23 (Board date: 3/10) Board AOB IFC AOB Investment World Region - Proposed Investment in Quona Accion Inclusion Fund III, L.P. Turkey And The United States - Proposed Investment In Kordsa Teknik Tekstil A.Ş. And Kordsa Inc. For The Kordsa Global Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. March 2022 Updated: 2/28/2022 Mon Tue Wed Thu Fri 1 2 3 4 Board Meeting - 10:00 AM to 1:00 PM Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Learning Session – 10:00 AM to (Preston Auditorium/Hybrid) IFC AOB Investment PM (Via Webex) 11:30 AM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: Axel van Mexico - Proposed Investment in Operadora de IFC Informal – Chair: Stephanie von Friedeburg Overview of ICSID Trotsenburg, Makhtar Diop, Hiroshi Matano Servicios Mega, SA de CV, SOFOM, ER for DCM IFC Operations Report to the Board - FY22 Update on Private Capital Mobilization Mega SBond Project Quarters 1-2 IFC AOB Investment Jordan - Proposed Investment in Capital Bank of (Virtual) Board Meeting – 2:30 PM to 4:00 Jordan PLC for COVID WCS CAP Project (5 days) PM (Via Webex) (Virtual) Learning Session – 3:30 PM to 5:00 India - Proposed Investment in Crystal Crop IBRD/IDA Business – Chair: Axel van Trotsenburg PM (Via Webex) Afghanistan Approach Paper 2.0: Options for World World Bank Environmental and Social Framework Protection Ltd Bank Engagement to Support the Afghan People (ESF) MIGA AOB Bangladesh - Proposed Guarantees for Investments in Bhola-2 220MW Combined Cycle Power Plant Board AOB Board AOB IBRD/IDA/IFC/MIGA AOB IBRD AOB Official Travel of Executive Directors, Alternate Armenia – Fourth Public Sector Modernization Executive Directors, Senior Advisors and Advisors Project to Executive Directors as of February 24, 2022 IDA AOB IDA AOB Inspection Panel: Request for Inspection – Nepal: Lao People's Democratic Republic - Lao PDR Nepal-India Electricity Transmission and Trade Priority Skills for Growth Project and its Additional Financing - Report and IFC AOB Investment Recommendation Africa Region - Proposed Investment In Nespresso Kyrgyz Republic - Second Regional Economic Sustainability Innovation Fund For The Coffee Development Project Revival Project IBRD/IDA AOB Armenia - Proposed Investment In Telecom Zimbabwe – Zimbabwe COVID-19 Emergency Armenia CJSC For The Telecom Armenia Project Project (EM/RE) Lebanon And Iraq - Proposed Investment In Toters IFC AOB Investment Ltd. (Toters) Colombia and Panama - Proposed Investment in Laboratorios Siegfried S.A.S and Laboratorios Siegfried S.A. for the Siegfried-Col Project Mon Tue Wed Thu Fri 7 8 9 10 11 Steering Committee Meeting - 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC/HRC Meeting – 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Jt CODE/COGAM Meeting – 10:00 12:00 PM (Preston Auditorium/Hybrid) PM (Via Webex) 11:30 AM (Via Webex) PM (Via Webex) AM to 12:00 PM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: IBRD/IDA Informal – Chair: Mari E. Pangestu BC/HRC Business – Chair: Matteo Bugamelli, Alphone IFC Business - Chair: To be Confirmed CODE/COGAM Business – Chairs: Rajesh Khullar, Nigel Merza Hasan Kouagou TBA Ray Steering Committee Meeting – Monday, March 7, IFC Quarterly Budget and Human Resources IBRD Informal – Chair: Anshula Kant IFC Platforms: Enabling New Business 2022 Report (QBHR) - FY22 Quarter 2 IBRD Financial Sustainability Framework - Development at Scale Preliminary SALL and Crisis Buffer for FY23 (In Person) Follow up to CODE/COGAM Meeting on Feb2; CODE/COGAM Mini Retreat (Virtual) AC Meeting – 2:30 PM to 5:00 PM Board AOB Board AOB (Session 1 - EDs only) – 2:30 PM to 6:00 PM (Via Webex) IDA AOB IDA AOB (IFC Auditorium) – dinner offsite AC Business – Chair: Abdulmuhsen Alkhalaf Tajikistan - Tajikistan Preparedness and Resilience Haiti - Additional Financing to the Promoting an Identifying Strategic Issues for an Open Dialogue GIA FY22 Q2 Report (In Person) Follow up to CODE/COGAM to Disasters Project Efficient Education System Project Semi- Annual Report of the Integrity Vice Meeting on Feb2; CODE/COGAM Mini Retreat IFC AOB Resolution IFC AOB Investment Presidency to the Audit Committee Fiscal Year (Session 2 - EDs and Management) – 3:00 Argentina - Proposed Restructuring Of IFC’s Loan Peru - Proposed Investment in Caja Municipal de 2022, Quarter 1-2 PM to 6:00 PM (IFC Auditorium) Of IFC’s Existing Investment In Molino Cañuelas, Ahorro y Crédito de Arequipa S.A for Caja Arequipa Identifying Strategic Issues for an Open Dialogue S.A.C.I.F.I.A SD1 Project Board AOB MIGA AOB IDA AOB Egypt - Proposed Guarantees to Virtuo Finance, Senegal - Energy Access Scale Up Project Board AOB S.a.r.l. for investments under the Egypt Round 2 Sierra Leone - Productive Social Safety Nets and IDA AOB Board AOB Solar Feed-in-Tariff Program Youth Employment Project Cameroon - Adaptive Safety Nets and Economic IDA AOB Inclusion Project Cambodia – Health Equity and Quality Republic Of Congo - Statistics Capacity Building Improvement Project – Phase 2 Project - Additional Financing Pakistan – Pakistan Housing Finance – Additional IBRD AOB Financing Serbia - Serbia Local Infrastructure and Pakistan - Punjab Affordable Housing Program Institutional Development Project Pakistan – Punjab Urban Land Systems Enhancement Project IFC AOB Investment Colombia - Proposed Investment in Corporación Universitaria Minuto de Dios for the Uniminuto II Project 14 15 16 17 18 (Virtual) BC Meeting – 11:00 AM to 1:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Briefing Session for AEDs following (Via Webex) PM (Via Webex) PM (Via Webex) PM (Via Webex) the mini board retreats – 10:00 AM to 12:00 BC Business – Chair: Matteo Bugamelli IBRD/IDA Business: Chair: To be Confirmed CODE Business – Chair: Rajesh Khullar IFC Business - Chair: To Be Confirmed PM (Via Webex) MIGA EVP Report and MIGA Provisioning WB QBRR FY22 Q2 (Part B) Africa Region - Proposed Investment in Imperial DTMC Bank Meeting Board AOB IBRD/IDA Business – Chair: To be Confirmed (Virtual) Learning Session – 2:30 PM to 4:00 (Virtual) CODE Meeting – 2:30 PM to 4:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM PM (Via Webex) IDA AOB (Via Webex) PM (Via Webex) South Sudan - Enhancing Community Resilience IFC Integrity Due Diligence (IDD) CODE Business – Chair: Rajesh Khullar AC Business – Chair: Abdulmuhsen Alkhalaf Board AOB and Local Governance Project Phase II WB QBRR FY22 Q2 (Part B) Enhancing the Effectiveness of the World Bank’s IDA AOB IFC AOB Investment Global Footprint: An Independent Evaluation Solomon Islands - Solomon Islands Agriculture and Ecuador - Proposed Investment in Camil Ecu Rural Transformation Project Vanuatu - Vanuatu Affordable and Resilient Board AOB Board AOB Settlements Project IDA AOB IDA AOB Haiti - Rural Accessibility & Resilience Project Board AOB Eastern Africa - Additional Financing to Emergency Nigeria - Livestock Productivity and Resilience Haiti - Haiti Emergency Resilient Agriculture for IBRD AOB Locust Response Phase 1 – Kenya Support Project Food Security Project Belize - Climate Resilient and Sustainable Senegal - Enhancing Connectivity in the Northern Tanzania - Citizen Centric Judicial Modernization IBRD AOB Agriculture Project and Central Agricultural Production Areas of Project - Additional Financing Eswatini - Strengthening Early Childhood Panama - Second Panama Disaster Risk Senegal Kosovo - Kosovo Public Finances and Sustainable Development and Basic Education Systems to Management Development Policy Loan With A IBRD/IDA AOB Growth Development Policy Financing Support Human Capital Development in Eswatini Catastrophe Deferred Drawdown Option (Cat DDO) Kenya - Accelerating Reforms for an Inclusive and Jordan - Jordan Emergency Cash Transfer COVID- Resilient Recovery DPF 2 19 Response Second Additional Financing Mon Tue Wed Thu Fri 21 22 23 24 25 Committee of the Whole - 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Hybrid) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC/HRC Meeting – 2:00 PM to 3:30 PM (Preston Auditorium/Hybrid) PM (Via Webex) (Via Webex)-Preston Auditorium PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Informal – Chair: IBRD/IDA Business: Chair: Anshula Kant-TBC AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed BC/HRC Business – Chair: Matteo Bugamelli, Alphone David Malpass Georgia – Georgia Human Capital Project IFC Portfolio & Risk Report (PRR) FY22 Q2 TBA Kouagou DC Topics: Bank Meeting WB QBRR FY22 Q2 (Part A) -Provisional Agenda IBRD/IDA Business – Chair: Anshula Kant An Update on Workforce Planning -Digitalization and Development TBA (timing conflict to be sorted out) -Making Debt Work for Development and Macroeconomic Stability (Virtual) Jt Bank-IMF Technical Briefing – Board AOB 3:30 PM to 5:00 PM (Via Webex) IDA AOB Bank/IMF Technical Briefing – Chair: To be Confirmed Djibouti - Djibouti Skills Development for Board AOB Update on Small States IBRD AOB Board AOB Employment Project Board AOB Colombia - Equitable and Green Recovery IBRD AOB Development Policy Financing IDA AOB Angola - Angola Strengthening Statistical Capacity Colombia - Program for improving learning Central African Republic - CAR Investment and outcomes and socioemotional education Business Competitiveness for Employment Board AOB Madagascar - Connecting Madagascar for Inclusive (PROMISE) IBRD AOB Growth IDA AOB Uzbekistan - Second Rural Enterprise Development IBRD AOB Madagascar - Pandemic Preparedness and Basic Project Georgia - Kakheti Connectivity Improvement Health Services Delivery Nepal - Nepal Second Finance for Growth Project Development Policy Financing Morocco - Resilient and Sustainable Water in Agriculture IBRD/IDA AOB West Bank and Gaza - West Bank & Gaza Supporting an Education Reform Agenda for Improved Teaching, Assessment and Career Pathways Mon Tue Wed Thu Fri 28 29 30 31 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 IBRD AOB PM (Via Webex) (Via Webex) PM (Via Webex) Angola - Third Angola Growth and Inclusion IBRD/IDA Business - Chair: To be Confirmed AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed Development Policy Financing MIGA’s FY22H1 Review of Guarantee Portfolio, Risk Africa Region - Proposed Investment in Imperial Angola - Angola Strengthening Statistical Capacity Management, Capital Adequacy and Limits DTMC Indonesia – Mass Transit Project Board AOB IBRD/IDA/IFC/MIGA Business – Chair: Axel van IDA AOB Trotsenburg Eastern Africa - Africa Facility for Resilience and Dominican Republic – Country Partnership SME Growth Board AOB Framework Kenya - National Agricultural Value Chain IDA AOB IBRD/IDA/IFC/MIGA Informal – Co-Chairs: Axel van Development Project (NAVCDP) Yemen, Republic of - Yemen Social Protection Trotsenburg/IFC/MIGA Madagascar - Madagascar National Water Project Enhancement and COVID-19 Response AF Implementation of FCV Strategy IBRD AOB Chad - Chad Energy Access Scale Up Project Tunisia - Tunisia COVID-19 Social Protection Board AOB Emergency Response Support Project Additional IBRD AOB Financing China - Green Agricultural and Rural Revitalization Turkey - Climate Smart and Competitive Program for Results - Phase I Agricultural Growth in Turkey China - Yellow River Basin Ecological Protection and Pollution Control Program Dominican Republic - Electricity Reform for Sustainable Growth DPF Peru - Enabling a Green and Resilient Development Development Policy Financing Jordan - Jordan: Support for Industry Development Fund IDA AOB Benin - Benin Program for Results (P4R) Health System Enhancement Congo, Democratic Republic of - Access Governance & Reform for the Electricity and Water (Eau) sectors Cote d'Ivoire - Enhancing Government Effectiveness for Improved Public Services - Additional Financing Kenya - Kenya Primary Education Equity in Learning Program South Sudan - South Sudan COVID-19 Emergency Response and Health Systems Preparedness Additional Financing Togo - Togo Second Fiscal Management and Infrastructure Reform DPF Uganda - Electricity Access Scale-up Project (EASP) Western Africa - Gulf of Guinea Northern Regions Social Cohesion Project Middle East and North Africa - Second Djibouti- Ethiopia Power System Interconnection Project Bangladesh - Bangladesh Road Safety Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. Additional hybrid meetings may be identified as the calendar is firmed up or some meetings may become virtual depending on evolving COVID situation April 2022 Updated: 2/28/2022 Mon Tue Wed Thu Fri 1 4 5 6 7 8 Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC/CODE Meeting - 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) BC/CODE Meeting on IFC SBO – IBRD/IDA AOB PM (Via Webex) 12:00 PM (Via Webex) PM (Via Webex) 10:00 AM to 12:00 PM (Via Webex) West Bank and Gaza - Public Financial IBRD/IDA Business – Chair: Axel van Trotsenburg BC/CODE Regular - Chair: Matteo Bugamelli, Rajesh IFC Business - Chair: Makhtar Diop BC/CODE Regular - Chair: Matteo Bugamelli, Rajesh Management Improvement Project Phase 2 Gambia – Country Partnership Framework Khullar Compliance Investigation Report - IFC’s Khullar MIGA FY 21-23 Strategy and Business Outlook Investments in Rizal Commercial Banking IFC FY 23-25 Strategy and Business Outlook Corporation (RCBC), The Philippines Board AOB Bank Meeting Board AOB IBRD AOB (Virtual) AC/CODE Meeting – 2:30 PM to IBRD/IDA Business – Chair: Anshula Kant IDA AOB Serbia - Serbia Scaling Up Residential Clean Energy 4:00 PM (Via Webex) TBA OECS Countries - Unleashing the Blue Economy of (SURCE) Project AC/CODE Regular - Chair: Abdulmuhsen AlKhalaf, the Caribbean (UBEC) IBRD/IFC/MIGA AOB Rajesh Khullar Congo, Republic of - Performance and Learning Five year retrospective on the implementation of Review of the Country Partnership Framework the World Bank's Procurement Framework 11 12 13 14 15 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Informal Meeting –10:00 AM (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB PM (Via Webex) to 1:00 PM (Via Webex) PM (Via Webex) IDA AOB IBRD/IDA Business – Chair: Axel van Trotsenburg CODE Informal – Chairs: Rajesh Khullar IFC Business- Chair: TBC Africa - Eastern Africa Regional Statistics Program- IEG: Work Program and Budget (FY23) And TBA for-Results Indicative Plan (FY24–25) (Virtual) BC Meeting – 2:30 PM to 4:00 PM (Via Webex) Board AOB IBRD AOB BC Regular - Chair: Matteo Bugamelli Brazil - BR State of Goias Sustainable Recovery World Bank FY 23-25 Strategy and Business DPF Outlook Brazil - Parana Public Sector Modernization and Innovation for Service Delivery IBRD/IDA/IFC/MIGA AOB Brazil – Performance and Learning Review 18 19 20 21 22 No Board Business Scheduled No Board Business Scheduled Spring Meetings/DC Mon Tue Wed Thu Fri 25 26 27 28 29 No Board Business Scheduled (Virtual) Committee of the Whole - 10:00 AM Board AOB to 1:00 PM (Via Webex) IDA AOB IBRD/IDA/IFC/MIGA Informal- Chair: To be Confirmed Kyrgyz Republic - Additional Financing for World Bank FY 23-25 Strategy and Business Emergency Support for MSMEs Outlook IBRD AOB IFC FY 23-25 Strategy and Business Outlook Mexico – Social Housing Support Project MIGA FY 21-23 Strategy and Business Outlook IFC Business - Chair: To Be Confirmed TBA IBRD/IDA Business – Chair: Mari E. Pangestu TBA Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. Blackout Dates due to SMs: Week of April 18 thru 26 – last day of AOB prior to SM is April 15 and starts on April 27