WORLD BANK GROUP BOARDS’ CALENDAR April 2020 Updated: 4/29/2020 Mon Tue Wed Thu Fri 1 2 3 (Virtual) BC/CODE Meeting - 10:00 AM to (Virtual) Board Meeting - 10:00 AM to 1:00 CODE AOB 12:00 PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA AOB Chad - Country Program Evaluation BC/CODE Business - Chair: Juergen Karl Zattler, Patrizio IBRD/IDA Business - Chair: Axel van Trotsenburg Pagano COVID-19 Strategic Preparedness and Response IFC Strategy & Business Outlook FY21-FY23 – A Program (SPRP) utilizing the Multiphase Board AOB Focus on Execution-Committee Programmatic Approach IBRD AOB Brazil: Piaui Pillars of Growth and Social Inclusion Project - Report and Recommendation on a (Virtual) BC Meeting - 2:30 PM to 4:30 PM Board AOB Request for Inspection (Via Webex) IDA AOB BC Business - Chair: Patrizio Pagano West Bank and Gaza COVID-19 Emergency World Bank FY 21-23 Strategy and Business Response Outlook 6 7 8 9 10 (Virtual) BC/CODE Meeting (COW - April 9) - Board AOB Board AOB (Virtual) Board Meeting – 1st Oral Update by Board AOB 10:00 AM to 12:00 PM (Via Webex) IBRD AOB IFC/IBRD/IDA AOB Management – 9:30 AM to 1:00 PM (via IBRD/IDA AOB Senegal and Burkina Faso - Proposed Investment Webex) India - Rural Water Supply and Sanitation Project BC/CODE Business - Chair: Juergen Karl Zattler, Patrizio Peru - Centralized Emergency Response System in in Rural Finance Facility Cohort IBRD/IDA/IFC/MIGA Informal - Chair: David Malpass, for Low Income States (P132173) - Second Pagano Peru Senegal & Burkina Faso - Support from the IDA18 Axel van Trotsenburg Request for Postponement of the Management MIGA FY21-23 Strategy Business Outlook - IFC-MIGA Private Sector Window (PSW) Local Topics: (i) Debt Relief Initiative to be chaired by Report and Recommendation Deepening Impact Currency Facility (LCF) to the proposed IFC President Malpass; (ii) COVID-19 Implementation IDA AOB investments in Credit and Savings Alliance for by Axel van Trotsenburg Additions to Resources: Nineteenth Replenishment Production (ACEP) in the Republic of Senegal & the (Adoption of Resolution and Record of Voting) Board AOB Republic of Burkina Faso1 Honduras - DRM Development Policy Credit with a IBRD/IDA/IFC/MIGA AOB (Virtual) Committee Of The Whole - 2:00 PM Catastrophe Deferred Drawdown Option (Cat DDO) to 5:30 PM (Via Webex) IFC AOB Investment Business Continuity - Presidential Order of IBRD/IDA/IFC/MIGA Business - Chair: David Malpass Vietnam - Mekong Fund IV L.P. (MEF IV) Succession World Bank FY 21-23 Strategy and Business IBRD AOB Outlook-Board Proposed Extension of the Term of the Forest IFC Strategy & Business Outlook FY21-FY23 – A Carbon Partnership Facility Readiness Fund Focus on Execution-Board IDA AOB MIGA FY21-23 Strategy Business Outlook - Deepening Impact-Board Niger - Learning Improvement for Results in Education Project Sao Tome and Principe - STP Power Sector Board AOB Recovery Project IDA AOB IFC AOB Investment Bulgaria – Application for Membership Africa Region - Proposed Investment in Brightstar IBRD AOB Philippines - Third Disaster Risk Management Listco for the Ceramic Tile AF Project Development Policy Loan Ghana - Proposed Investment in Nyaho IFC AOB Investment Indonesia - Proposed Investment in Awal Bros CODE AOB IBRD/IDA/IFC/MIGA AOB Approach Paper - IEG Mid-Term Review of WBG’s Gender Strategy (FY16-23) Mon Tue Wed Thu Fri 13 14 15 16 17 No Board Business Scheduled No Board Business Scheduled No Board Business Scheduled No Board Business Scheduled 20 21 22 23 24 No Board Business Scheduled CODE AOB (Virtual) CODE Informal Meeting - 2:30 PM (Virtual) Board Meeting 2nd Oral Update by (Virtual) Board Meeting – 2:00 PM to 3:30 IBRD/IDA/IFC/MIGA AOB to 4:00 PM (Via Webex) Management- 10:30 AM to 1:00 PM (Via PM (Via Webex) Approach Paper: World Bank Group Support to IDA CODE Informal - Chair: Juergen Karl Zattler Webex) IBRD/IDA/IFC Business - Chair: Anshula Kant, Focusing on Outcomes and Managing Risks: World IBRD/IDA/IFC/MIGA Informal - Chair: Axel van Stephanie von Friedeburg Countries for Integration into Global Value Chains Bank Approach to Helping Countries Achieve the Trotsenburg, Stephanie von Friedeburg, Hiroshi World Region - Proposed Investment in Global SDGs Matano Trade Finance Program (GTFP) and Real Sector Second Oral Briefing on COVID-19 - WBG Update Envelope (RSE) COVID-19 Crisis Response Board AOB Board AOB Support from the IDA18 IFC-MIGA Private Sector IBRD/IDA/IFC/MIGA AOB IDA AOB Window (PSW) Blended Finance Facility (BFF) to COGAM: Nomination of Successor to Ms. Christine Papua New Guinea - Agriculture Commercialization Board AOB the Proposed IFC Investment in Global Trade Hogan and Diversification Project IDA AOB Finance Program (GTFP) and Real Sector Envelope IFC AOB Papua New Guinea - Improving Access to and Uganda - Investing in Forests and Protected Areas (RSE) COVID-19 Crisis Response 2018 Conversion of Retained Earnings and General Value from Health Services in PNG: Financing the for Climate-Smart Development Project Capital Increase - 2018 Selective Capital Increase - Frontlines Bhutan - Strengthening Fiscal Management and 2018 General Capital Increase (Adoption of Papua New Guinea - Urban Youth Employment Private Sector Employment Opportunities Board AOB Resolutions and Records of Voting) Project II Development Policy Credit IBRD/IDA/IFC/MIGA AOB Amendment to the Articles of Agreement of the Timor Leste - Basic Education Strengthening and Executive Directors’ FY20 Budget – Mid Year Status Corporation (Adoption of Resolution and Record of Transformation Project Report Voting) Timor Leste - Water Supply and Sanitation Project IDA AOB IBRD AOB Marshall Islands - Pacific Resilience Project II Brazil - Sao Paulo Aricanduva BRT Corridor under the Pacific Resilience Program IFC AOB Investment Mongolia - Third Sustainable Livelihoods Project - Africa - Proposed Investment in AfricInvest Fund Additional Financing IV LLC Mongolia - Ulaanbaatar Heating Sector Eastern Europe Region - Proposed Additional IFC Improvement Project investment in Earlybird Fund II MIGA AOB Albania – Proposed Guarantee for Investment in COGAM AOB Alpha Bank Albania SHA IBRD/IDA/IFC/MIGA AOB Proposed alignment of Parental Leave of the IBRD Executive Directors and their Alternates to the Parental Leave of World Bank Group staff 27 28 29 30 No Board Business Scheduled Board AOB IDA AOB Update on IDA Contribution to COVID-19 Pandemic Board AOB Board AOB (changed from full board) Response IBRD AOB IDA AOB Malawi - Governance to Enable Service Delivery Ukraine - Serving People, Improving Health Project South Sudan - United Nations Office for Project Project - Additional Financing Services - South Sudan Safety Net Project (AOB Tajikistan - Early Childhood Development to Build IDA AOB due to HBW) Tajikistan’s Human Capital Project West Bank and Gaza - Advancing Sustainability in IBRD AOB IBRD AOB Performance, Infrastructure, and Reliability of the India - Enhancing Coastal and Ocean Resource Indonesia – Emergency Response to COVID-19 Energy Sector in the West Bank and Gaza Efficiency Project as Phase 1 of the Multiphase Ukraine - Social Safety Nets Rationalization (EM) Programmatic Approach (AOB due to HBW) Uzbekistan - Supplementary Development Policy Financing: Sustaining Market Reforms in Uzbekistan Board AOB IBRD/IDA/IFC/MIGA AOB IDA AOB Mozambique - Performance Learning Review FY17 West Africa - Unique Identification for Regional - FY21 Integration and Inclusion - Phase 2 IFC AOB Investment IDA/IFC AOB Romania - Proposed Investment in UniCredit Pakistan - Proposed Investment in Pakistan Leasing Corporation IFN S.A. for the UCLC SEF Mortgage Refinance Company, Ltd (“PMRCL”) Project Pakistan - Support from the IDA18 IFC-MIGA Private Sector Window (PSW) Blended Finance Facility (BFF) to the Proposed IFC Investment in Pakistan Mortgage Refinance Company Limited (PMRC) - The Islamic Republic of Pakistan IFC AOB Investment China - Proposed Investment in Minsheng Education Management Co., Ltd for the Minsheng Affordable Employment-Linked Education 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. April Undated: Blackout dates: April 13-21 DC Plenary – April 17 (virtual) May 2020 Updated: 4/29/2020 Mon Tue Wed Thu Fri 1 Board AOB IDA AOB Rwanda - Energy Supplemental Development Policy Operations (from 4/28) IFC AOB Investment World Region - Proposed Investment in AxeTrading 4 5 6 7 8 (Virtual) Steering Committee Meeting - No Board Business Scheduled (Virtual) AC Meeting – 2:30 PM to 4:00 PM No Board Business Scheduled Board AOB 11:00 AM to 1:00 PM (Via Webex) (Via Webex) IBRD/IDA AOB IBRD/IDA/IFC/MIGA Steering Committee - Chair: AC Business - Chair: Hesham Fahad S Alogeel CODE Informal Meeting (Members only) – West Bank and Gaza - Strengthening Fiscal Merza Hussain Hasan Board AOB GIA: Risk Assessment and Work Program FY21-23 10:00 AM to 11:30 AM (Via Webex) Stability and Financial Integrity Steering Committee Meeting - Monday, May 4, IFC AOB Investment (Draft) CODE Informal - Chair: Juergen Karl Zattler 2020 Africa - Proposed Investment in Alta Semper Ilera IEG Work Program FY21 Fund I, L.P. Board AOB (changed from full board) IDA/IFC AOB Board AOB IFC AOB Investment Board AOB Kyrgyz Republic - Proposed Investment in Kyrgyz IDA AOB Brazil - Proposed Investment in Amadeus JV (AOB IFC AOB Investment Investment and Credit Bank for the KICB Micro Solomon Islands - The First Transition to due to HBW) East Asia and the Pacific Region - Proposed Project Sustainable Growth Development Policy Operation Board AOB Investment in DARP SPV CCM Kyrgyz Republic - Support from the IDA18 IFC- IBRD/IDA AOB IDA AOB Nepal - Proposed Investment in Sanima Bank MIGA Private Sector Window (PSW) Local Currency Cambodia - Sustainable Landscape and Ecotourism Afghanistan - 2020 Incentive Program Facility (LCF) to the Proposed International Finance Project - Additional Financing Development Policy Grant Corporation (IFC) Investment in Kyrgyz Investment and Credit Bank (KICB) 11 12 13 14 15 (Virtual) AC Informal Meeting - 2:30 PM to No Board Business Scheduled (Virtual) AC Meeting – 2:30 PM to 6:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) COGAM Meeting – 10:00 AM to 4:00 PM (Via Webex) (Via Webex) PM (Webex) 11:30 AM (Via Webex) AC Informal - Chair: Hesham Fahad S Alogeel Board AOB Review AC Business - Chair: Hesham Fahad S Alogeel IBRD/IDA Informal - Chair: Axel van Trotsenburg COGAM Business - Chair: Kulaya Tantitemit IFC finances in the context of COVID19 (open to IBRD/IDA/IFC/MIGA AOB WBG Financial Statements (Unaudited) FY20 Q3 FY20 Q3 Operations Update IDA Voting Rights Review: Building Block Options full Board) Myanmar – Country Partnership Framework Board AOB Board AOB IDA AOB Board AOB IDA AOB Board AOB Democratic Republic of Congo - EP Second IFC AOB Investment Senegal - Agriculture and Livestock IDA AOB Additional Financing China - Proposed Investment in Jiangsu Linyang Competitiveness Program for Results Gambia - First Fiscal Management, Energy and IBRD AOB Energy Co., Ltd. for Linyang Grid-Parity Solar Bhutan - Development Policy Financing with Cat Telecom Reform - Development Policy Financing Indonesia - Social Assistance Reform Program MIGA AOB DDO Additional Financing Colombia - Proposed Guarantee to J.P. Morgan Tonga - First Resilience Development Policy IFC AOB Investment Chase & Co. and Other Lenders (Yet to be Operation South Africa - Proposed Investment in Absa TF Identified) South Asia - Climate Adaptation and Resilience for South Asia Mon Tue Wed Thu Fri 18 19 20 21 22 Board AOB No Board Business Scheduled BC Review No Board Business Scheduled AC Review IBRD AOB World Bank Quarterly Business and Risk Review World Bank Quarterly Business and Risk Review Georgia - Second Regional and Municipal FY20 Q3 (Part A) FY20 Q3 (Part B) Infrastructure Development Project - Additional Board AOB MIGA EVP Quarterly Report FY20Q3 Financing IBRD/IDA AOB Board AOB India - First Tamil Nadu Housing Sector Kenya - Inclusive Growth and Fiscal Management IDA AOB HRC Review Strengthening Program Development Policy Loan Development Policy Operation 2 AC Review Liberia - Institutional Foundations to Improve World Bank Quarterly Business and Risk Review India - Strengthening Teaching-Learning And IBRD AOB GIA: FY2020 Quarter 3 Report Services For Health FY20 Q3 Results for States Mexico - COVID-19 Financial Access Development Zambia – Irrigation Development Support Project – India - Tamil Nadu Housing and Habitat Policy Financing Additional Financing Board AOB Development Project Board AOB Zambia - Education Enhancement Project IBRD/IDA AOB IDA AOB IBRD AOB IBRD AOB Indonesia - Strengthening of Social Forestry in Sri Lanka - Kandy Multimodal Transport Terminal Belarus - Higher Education Modernization Project China - Hubei Safe, Sustainable, Smart Agriculture Indonesia Development Project IDA AOB Project IBRD AOB Sri Lanka - Integrated Watershed and Water Somali - Integrated Statistics and Economic Brazil - Energy and Mineral Sectors Strengthening Resources Management Project Planning Capacity Building Project II 25 26 27 28 29 Bank Holiday – Memorial Day (Virtual) Board Meeting - 10:30 AM to 1:00 (Virtual) COGAM Meeting – 10:00 AM to (Virtual) IFC Board Meeting - 10:00 AM to Board AOB PM (Via Webex) 12:00 PM (Via Webex) 1:00 PM (Via Webex) IDA AOB IBRD/IDA Business - Chair: Axel van Trotsenburg COGAM Business - Chair: Kulaya Tantitemit IFC Informal - Chair: Philippe Le Houerou Africa - Sahel Women Empowerment and Sustainable Development Finance Policy (SDFP) of 2020 IBRD/IFC Shareholding Review Update on IFC Asset Management Company (AMC) Demographic Dividend - Additional Financing - the International Development Association & IFC Equity Strategy Phase 2 IBRD/IDA/IFC/MIGA Informal - Chair: Axel van Benin - Agricultural Competitiveness and Export Trotsenburg (Virtual) AC Meeting – 2:30 PM to 5:00 PM Diversification Project June 2020 Global Economic Prospects flagship (Via Webex) Board AOB Review Gambia - Fiscal Management Development Project Report AC Business - Chair: Hesham Fahad S Alogeel IBRD/IDA/IFC/MIGA AOB Cambodia - Pre-Service Training for Health Sustainable Annual Lending Level for FY21 and Djibouti – Country Partnership Framework Workers Project Options for Crisis Buffer Myanmar - Power System Efficiency and Resilience Project Board AOB Review Board AOB Vietnam - Climate Change and Green Growth - IBRD/IDA/IFC/MIGA AOB AC/BC Review IDA AOB Development Policy Financing Sierra Leone – Country Partnership Framework TRE: Post-Retirement Benefit Plans - CY19 Djibouti - Development Response to Displacement Financial Results and Outlook for Contributions Impacts Project in the Horn of Africa Djibouti - Economic Management and Statistics Board AOB Development for Policy Making IDA AOB Grenada - Caribbean Regional Air Transport Sri Lanka - Integrated Watershed and Water Connectivity Resources Management Project Dominica - Caribbean Regional Air Transport IBRD AOB Connectivity Project Philippines - Support to Parcelization of Lands for Haiti - Caribbean Regional Air Transport Individual Titling (SPLIT) Project Connectivity Project – Haiti St. Lucia - Caribbean Regional Air Transport Connectivity 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. May Undated June 2020 Updated: 4/29/2020 Mon Tue Wed Thu Fri 1 2 3 4 5 Board Meeting - 10:00 AM to 1:00 PM (Virtual) BC/CODE Meeting – 2:30 PM to (Virtual) Board Meeting - 10:00 AM to 1:00 IBRD/IDA Business - Chair: To be Confirmed 5:00 PM (Via webex) PM (Via Webex) BC/CODE Business - Chair: Patrizio Pagano, Juergen IBRD/IDA Business - Chair: David Malpass Karl Zattler Sustainable Annual Lending Level for FY21 and IEG Work Program and Budget (FY21) and Options for Crisis Buffer) Indicative Plan (FY22-23) IFC Informal - Chair: Stephanie von Friedeburg IFC Operations Report Update 8 9 10 11 12 (Virtual) BC Meeting - 2:30 PM to 5:00 PM Board Meeting - 10:00 AM to 1:00 PM (Virtual) BC Meeting - 10:00 AM to 1:00 PM IFC Board Meeting - 10:00 AM to 1:00 PM (Via webex) IBRD/IDA Business - Chair: To be Confirmed (Via webex) IFC Business - Chair: To Be Confirmed BC Business - Chair: Patrizio Pagano BC Business - Chair: Patrizio Pagano TBA MIGA FY21 Administrative Budget (Board: June 25) IFC’s FY21 Business Plan and Budget (Board: June MIGA Board Meeting 25) (Virtual) AC Meeting - 2:30 PM to 5:30 PM (Via Webex) IBRD: Allocation of FY20 Net Income and Waivers of Loan Charges for FY21 (Board: June 30) 15 16 17 18 19 (Virtual) BC Meeting - 2:30 PM to 5:00 PM Board Meeting - 10:00 AM to 1:00 PM CODE M eeting - 10:00 AM to 11:30 AM Board Meeting - 10:00 AM to 1:00 PM (Via webex) IBRD/IDA Business - Chair: To be Confirmed IFC Business - Chair: To Be Confirmed BC Business - Chair: Patrizio Pagano (Virtual) AC Meeting – 2:30 PM to 4:00 PM Bank Meeting FY21 World Bank Budget (Board: June 25) (Via webex) IBRD/IDA Business - Chair: To be Confirmed AC Business - Chair: Hesham Fahad S Alogeel Annual Risk Report and FY21 Single Borrower Limit (Board: June 30) 22 23 24 25 26 (Virtual) CODE Informal Meeting - 11:00 AM Board Meeting - 10:00 AM to 1:00 PM (Virtual) CODE/COGAM Meeting - 10:00 AM (Virtual) Board Meeting - 10:00 AM to 1:00 to 1:00 PM (Via webex) IBRD/IDA Business - Chair: To be Confirmed to 1:00 PM (Via webex) PM (Via Webex) CODE Business - Chair: Juergen Karl Zattler CODE/COGAM Business - Chair: Juergen Karl Zattler, IBRD/IDA/IFC/MIGA Business - Chair: David Malpass Kulaya Tantitemit WBG Budget (Virtual) AC Meeting - 2:30 PM to 5:00 PM (Via webex) AC Business - Chair: Hesham Fahad S Alogeel IFC FY20 Annual Report on Financial Risk Management and Capital Adequacy Mon Tue Wed Thu Fri 29 30 (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IBRD/IDA/IFC Business - Chair: Anshula Kant, IFC-tbc IBRD - Allocation of FY20 Net Income and Waivers of Loan Charges for FY21 IFC FY20 Annual Report on Financial Risk Management and Capital Adequacy 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. June Undated