WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2017 Page 1 of 3 Updated: 6/6/2017 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Ethiopia – Proposed Investment in GTST Cote d’Ivoire – Infrastructure for Urban Development Ethiopia 17 and Competitiveness South Africa – Proposed IFC Investment in Djibouti – Sustainable Electrification Program BMW South Africa (Pty) Ltd Mozambique - ESSP - III - Additional Financing IBRD/IDA AOBs IFC AOB INVESTMENTS Bangladesh – Export Competitiveness for Jobs Senegal – Proposed Investment in Union des Mutuelles Alliance de Credit et d’Epargne pour la IFC AOB INVESTMENTS Production Senegal (ACEP Senegal) Costa Rica - Proposed Investment in Bangladesh – Proposed Investment in Bangla LNG COOPENAE II 5 7 8 9 COGAM MTG – 10:00 AM CODE/COGAM MTG: 3:00 PM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs EDs’ FY18 Budget Paper Multiphase Programmatic Approach (MPA) IBRD/IDA AOBs Revisions to IBRD Prudential Minimum Level of Liquidity EDs’ FY17Q3 Budget Expenditure Niger – Solar Electricity Access Project Guinea – Economic Governance Technical Assistance and IFC Shareholding Sierra Leone - Public Financial IBRD/IDA AOBs Capacity Building Project – Additional Financing Management Improvement and Jamaica – Second Competitiveness and Fiscal Mongolia - Strengthening Fiscal and Financial Stability Management Programmatic DPF Papua New Guinea – PNG Tourism Sector Development IBRD/IDA AOBs Consolidation Project - Additional Project Malawi – Digital Program Phase 1: Digital Financing Burkina Faso – Electricity Sector Support Papua New Guinea – Rural Service Delivery Project Foundations Project – Additional Financing Philippines Inclusive Partnerships Agricultural Bhutan – Performance and Learning IFC AOB INVESTMENTS Chile – Public Health Sector Support Project Competitiveness Project Review for the period FY2015-2019 India – Proposed Investment in Bajaj Haiti – Disaster Risk Management and Vietnam – Medium Cities Development Project Finance Limited Reconstruction – Additional Financing Moldova – Climate Adaptation Project IFC AOB INVESTMENTS IDA/IFC AOBs IFC AOB INVESTMENTS Tanzania – Proposed Investment in Kioo Mali – FCS RE Segou Solaire Mali Project Indonesia – Proposed Investment in PT Indonesia Glass Infrastructure Finance (IIF US Bond) China, India – Proposed Investment in IFC AOB INVESTMENTS Turkey – Proposed Investment in DCM-YKB CovBond Carlyle Asia Growth Partners V, L.P. Indonesia - Proposed Investment in PT. Indosurya Brazil – Proposed Investment in Intermedica Eastern Europe Region – Proposed Inti Finance for the Indosurya Finance Project Bangladesh – Proposed Investment in WCS Prime II Investment in Emerging Europe Growth Bangladesh - Proposed Investment in Bank Asia Fund III, L.P. 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 (HDFC) for the Housing Development Finance Corporation either Restricted or Not Eligible for Immediate extension) Declassification and Disclosure: Batch 2017-2 (Case Limited Project India – Proposed Investment in Power2SME Private Nos. AI4473, AI4728, AI4892, and AI4893) HRC/BC MTG – 2:30 PM Limited Recommendation to the Board 2017 Review of the Staff Compensation Sri Lanka – Proposed Investment in Nations Trust for the World Bank Group Bank PLC MIGA AOB Senegal – Proposed Guarantee to Lekela Power Holdings (Senegal) Limited CODE AD-HOC MTG – 3:00 PM ESF Implementation Update Mon Tue Wed Thu Fri 12 13 14 15 16 BANK/IFC/MIGA MEETING - 10:00 BC MTG – 10:00 AM BANK/IFC/MIGA BUSINESS – 10:00 AM AM FY18 World Bank Budget 2017 Review of the Staff Compensation for the Guinea-Bissau – Country Partnership World Bank Group IFC AOB INVESTMENTS Framework IBRD/IDA AOBs Europe and Central Asia – Proposed foll. by BANK BUSINESS Haiti – Improving Maternal and Child Investment in Sumitomo Mitsui Banking Tunisia – Business Environment and Health Through Integrated Social Services IBRD/IDA AOBs Corporation (SMBC ECA RSF) Entrepreneurship Development Policy Loan AF IEG Work Program and Budget (FY 18) and Argentina - Proposed Investment in Cordoba Afghanistan – Inclusive Growth Haiti – Relaunching Agriculture: Indicative Plan (FY19-20) Infra Development Policy Grant Strengthening Agriculture Public Services Cabo Verde – First Transport Sector Reform Brazil – Proposed Investment in Brazil DARP foll. by INFORMAL MEETING II Project – AF Project – Additional Financing SPV Itau FY17 Q3 World Bank Operations Update Haiti - Sustainable Rural and Small Town Mongolia – Second Energy Sector Project Lebanon – Proposed Investment in Al Water Supply and Sanitation Additional Myanmar – South East Asia Disaster Risk BC MTG. – 2:30 PM Majmoua II -Project IBRD/IDA AOBs Financing Management Project MIGA FY18 Administrative Budget Afghanistan – Citizens’ Charter Mexico - Improving Access to Affordable India – Assam State Public Finance Institutional Afghanistan Project – Emergency Regional Housing Project Reforms (ASPIRe) Project IBRD/IDA AOBs Displacement Response – Additional Nicaragua - Nicaragua Second Land Pakistan – Financial Inclusion and Infrastructure Indonesia – Coral Reef Rehabilitation and Financing Administration Project - Additional Pakistan – Karachi Neighborhood Improvement Management Program- Coral Triangle Initiative Afghanistan – Herat Electrification Project Financing Project (Level 1 Restructuring) BC MTG – 2:30 PM Afghanistan – Strategic Grain Reserve Croatia – Rijeka Gateway 11 – Level 1 Pakistan - Performance and Learning Review of Armenia – Power Transmission Improvement Project IFC’s FY18 Budget Implementing IFC 3.0 Project (SGR) Restructuring the Country Partnership Framework for the (Level 1 Restructuring) Afghanistan – Urban Development Support period FY15-19 Tajikistan – Performance and Learning Review of the Project IFC AOB INVESTMENTS Country Partnership Framework Jordan – Emergency Health Project India – Proposed Investment in Mahindra IFC AOB INVESTMENTS Afghanistan – Rural Access Project – Lifespace Developers Limited World Region – Proposed Investment in IFC AOB INVESTMENTS Additional Financing (Level 1 LeapFrog Emerging Consumer Fund III, L.P. Egypt - Proposed Investment in Commercial Restructuring) AC MTG – 2:30 PM South Africa – Proposed Investment in International Bank (CIB Sub-debt) IFC FY17 Annual Report on Financial Risk Ekurhuleni Metropolitan Municipality IFC AOB INVESTMENTS Management and Capital Adequacy China – Proposed Investment in Kingenta India - Proposed investment in Mahindra & IBRD Annual Financial Risk and FY18 Haiti – Proposed Investment in FCS RE Hansae Mahindra Financial Services Ltd and Single Borrower Limit Mahindra Rural Housing Finance Limited IBRD/IDA Allocation of FY17 Net Income & Waivers of Loan Charges for FY18 19 20 21 22 23 BANK/IFC/MIGA BOARD MEETING – BANK/IFC/MIGA BOARD MEETING - IBRD/IDA AOBs IBRD/IDA AOBs 10:00 AM IBRD/IDA AOBs 10:00 AM (Bank/IFC/MIGA in attendance) Benin – Energy Service Improvement Project Central African Republic – Public Ukraine – Country Partnership Framework Afghanistan: Second Skills Development FY18 World Bank Budget Document Chad – TD – Education Sector Reform Project, Phase Administration Modernization Project (EM) foll. by BANK BUSINESS Project (Level 1 Restructuring) IFC’s FY18 Budget: Implementing IFC 3.0 2 – Additional Financing Uganda – Strengthening Social Risk MIGA FY18 Administrative Budget Maldives – Clean Environment Project Management and Gender-Based Violence Uzbekistan – Livestock Sector Development Project Prevention and Response Project BANK BOARD MEETING – 2:30 PM Jordan - Innovative Startups Fund (ISF) Solomon Islands – Tina River Hydro Allocation of FY17 Net Income and Waivers of Bangladesh – Chittagong Water Supply Improvement Development Project Loan Charges for FY18 and Sanitation Project – Additional Financing foll. by BANK/IFC/MIGA BUSINESS IBRD Annual Financial Risk Report and FY18 India – Skill India Mission Operation (to move) Single Borrower Limit China - Sichuan Wudu Irrigated Agriculture Development Project (Level 1 Restructuring) Vanuatu – Increasing Resilience to Climate Change and Natural Hazards in Vanuatu (Level 1 Restructuring) Mon Tue Wed Thu Fri IBRD/IDA AOBs IBRD/IDA AOBs Myanmar – Performance and Learning Review Nigeria – Better Education Service Delivery for Vietnam – Central Highlands Connectivity Jamaica – Performance and Learning Review of All – Program-for-Results Vietnam - Forest Sector Modernization & the Country Partnership Strategy Nigeria – Kaduna Economic Transformation Coastal Restoration Program-for-Results Kyrgyz Republic – Sustainable Rural Water Sierra Leone – Revitalizing Education Supply and Sanitation Development Project - Development Additional Financing Additional Financing Haiti –Municipal Development and Resilience Pakistan – Punjab Irrigated Agriculture Project Project Rwanda – Renewable Energy Fund (RE) IFC AOB INVESTMENTS Jordan – Proposed Investment in Hikma Expansion MIGA AOB Argentina - Santander Argentina Mandatory Reserves Project 26 27 28 29 30 BANK/IFC/MIGA BUSINESS – 10:00 AM COGAM – 10:00 AM BOARD MEETING - 10:00 AM BOARD MEETING - 10:00 AM IBRD/IDA AOBs Ethiopia – Country Partnership Framework Shareholding Women’s Entrepreneurship Facility The Gambia – Emergency DPO Liberia – Third Poverty Reduction Madagascar – Country Partnership Framework foll. by IFC BUSINESS Senegal – Multi-Sectoral Structural Reform Development Policy Operation – Supplemental IBRD/IDA AOBs Egypt – Proposed Investment in APEX Development Policy Financing Financing Chad – Emergency Development Policy Plus one more operation IBRD/IDA AOBs Operations (FY17) foll by MIGA BUSINESS IBRD/IDA AOBs Ghana – Secondary Education Improvement Sierra Leone – Productivity and Transparency Mauritania - Tasiast Gold Mine Central African Republic - Rural Connectivity Project – Additional Financing Support Credit Project Ghana – Sustainable Rural Water and Sanitation Vietnam – National Targeted Programs IBRD/IDA AOBs China – Three Gorges Modern Logistics Center Project Support Niger – Niger – CAP 3 – Additional Financing Infrastructure Project Guinea – Water and Sanitation Project Lebanon – Health Resilience Project Maldives - Solid Waste Management Project Tanzania – Tanzania Dar-es-Salaam Maritime Uganda – Intergovernmental Fiscal Transfers Tonga Cyclone Ian Reconstruction and Uzbekistan – Fergana Valley Water Gateway Project Program P4R Climate Resilience Project (Level 1 Resources Management– Phase II Zambia – Electricity Service Access Project Restructuring) Kazakhstan – East-West Roads Project IFC AOB INVESTMENTS (Almaty-Korgos Section): Western Europe – China – Proposed Investment in Chayora MIGA AOB Western China International Transit Corridor Djibouti - Djibouti Int'l Bus Ctr team (CAREC – 1b) (Level 1 Restructuring) Kazakhstan – South-West Roads Project Western Europe – Western China AC MTG – 2:30 PM International Transit Corridor (CAREC – 1B & IFC FY17 Annual Report on Financial Risk 6B) (Level 1 Restructuring) Management and Capital Adequacy 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: 6/6/2017 Mon Tue Wed Thu Fri 3 4 5 6 7 IBRD/IDA AOBs Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC - FY17 Annual Report on Financial Risk Management and Capital Adequacy foll. by BANK BUSINESS IBRD/IDA AOBs 10 11 12 13 14 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - Streamlining Restructuring Procedures for foll. by BANK BUSINESS 11:00 AM Investment Project Financing and Program-for- IBRD/IDA AOBs Results Multi-phased Approach IBRD/IDA AOBs Adaptable Development Policy Financing IBRD/IDA AOBs 17 18 19 20 21 MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs foll. by INFORMAL MEETING Update on Public Debt Management Strategies 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: 6/6/2017 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 BOARD MEETING – 2:30 PM Review of the Debt Sustainability Framework for Low- Income Countries 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