WORLD BANK GROUP BOARDS’ CALENDAR MARCH 2019 Page 1 of 3 Updated: 3/19/2019 Mon Tue Wed Thu Fri 1 CODE MTG – 10:00 AM Terms of Refrence - External Review of IFC/MIGA E&S Accountability, including CAO’s Role and Effectiveness IBRD/IDA AOBs Report and Recommendation on Requests for Inspection - India: Rural Water Supply and Sanitation Project for Low Income States: Report and Recommendation Madagascar Agriculture Growth and Land Management - Additional Financing Madagascar - Least-Cost Electricity Access Development Project – LEAD Madagascar Social Safety Net Project Additional Financing Bangladesh Scaling-up Renewable Energy Project Bangladesh - Strengthening PFM Program to Enable Service Delivery IFC AOB INVESTMENTS Angola - Proposed Investment in Banco Millennium Atlantico (BMA) Brazil – Proposed Investment in Vinci Capital Partners III, LLC COGAM AOB Public Access Requests for Board Records that are Restricted from Public Disclosure: Batch 2019-1 (Case Nos. AI5882 and AI6047) Recommendation to the Board 4 5 6 7 8 BANK/IFC/MIGA INFORMAL BANK/IFC/MIGA INFORMAL BANK/IFC/MIGA INFORMAL MEETING – CODE MTG – 10:00 AM MEETING – 10:00 AM MEETING – 10:00 AM 9:30 AM Knowledge and Collaboration in the WBG’s New STEERING COMMITTEE MTG. - 11:00 AM South Asia Regional Update 2019 – FY19 Q2 World Bank Operations Update Africa Regional Update 2019 – Eradicating Operating Model Evaluation Realizing South Asia Region’s Potential foll by BANK/IFC/MIGA INFORMAL Poverty and Boosting Shared Prosperity in Quarterly Business and Risk Review – Part B for Q2 by Investing in People and Enhancing MEETING Africa FY19 Resilience Human Development Practice Group IBRD/IDA AOBs Update 2019 BOARD MEETING – 2:30 PM Official Travel of Executive Directors, Alternate BC MTG – 3:00 PM Bangladesh – Emergency Multi-sector Rohingya HRC MTG- 3:00 PM Executive Directors, Senior Advisors and Advisors MIGA EVP Report Second Quarter, Crisis Response Progress Report on the Implementation of the Global to Executive Directors as of February 28, 2019 FY19 foll by BANK/IFC/MIGA INFORMAL Mobility Support Framework foll by BC/HRC MTG BANK/IFC/MIGA INFORMAL MEETING Review of WBG Compensation Methodology, Phase II – IFC Quarterly Report on Program, MEETING – 2:30 PM to be chaired by Oral Briefing - World Bank Real Estate Update Country Offce – Appointed Staff Portfolio and Financial Results: Q2, KH FY19 / IFC QBR Europe and Central Asia Regional Update IBRD/IDA AOBs 2019 Somalia - Capacity Advancement, Livelihoods and Entrepreneurship (EM) India - Uttarakhand Public Financial Management Strengthening Project Sri Lanka – Climate Smart Irrigated Agriculture Project Mon Tue Wed Thu Fri 11 12 13 14 15 COMMITTEE OF THE WHOLE – 10:00 AM BANK/IFC/MIGA INFORMAL MEETING – HRC MTG – 11:00 AM (Overflow room in MC 13-121) HRC/BC MTG – 11:00 AM to 1:30 PM 10:00 AM Quarterly Business Risk Review - Quarter 2 . Draft Provisional Agenda for the Development 2019 Review of Staff Compensation for Middle East and North Africa Regional Update 2019 (Part A) Committee on April 13, 2019 the World Bank Group and Awards . Mainstreaming Disruptive Technologies at the Allocations BANK/IFC/MIGA INFORMAL MEETING – BANK/IFC/MIGA INFORMAL MEETING – World Bank Group 2:30 PM 2:30 PM BC MTG – 2:30 PM . World Bank Group Implementing the Forward IBRD/IDA/IFC/MIGA AOBs Practice Group Update 2019 - Equitable Growth, Latin America and Caribbean Regional Update Quarterly Business Risk Review - Quarter 2 Look: IBRD-IFC Capital Package Update Reconstitution of the Informal Finance and Institutions 2019 (Part A) . Long-Term Growth Challenges in Emerging Subcommittee of the Committee on Market and Development Economies: Development Effectiveness IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs Implications for Achieving the Twin Goals (DC Malawi - Equity with Quality and Learning Lao People’s Democratic – Reducing Rural Poverty Public Access Requests for Board Records that Official Travel of Executive Directors, lunch note) at Secondary (EQUALS) and Malnutrition Project are Restricted from Public Disclosure: Batch Alternate Executive Directors, Senior Advisors Serbia – Performance and Learning Lao People’s Democratic – Water Supply and 2019-1 (Case Nos. AI5882 and AI6047) and Advisors to Executive Directors as of Review Sanitation Project Recommendation to the Board March 7, 2019 Lao People's Democratic - Enhancing Public Phlippines – Improving Fiscal Management Finance Management through Information and IFC AOB RESOLUTION Communication Technology and Skills (E-FITS) HRC AOB Indonesia - Proposed Investment in KEB Hana Project Review of WBG Compensation Methodology, Indonesia Rights Issue IV Colombia – Multipurpose Cadaster Project Phase II – Country Office – Appointed Staff - Sri Lanka – Local Development Support Project Revision IFC AOB INVESTMENTS Pakistan – Proposed Investment in Shifa Hospitals 18 19 20 21 22 NO BOARD BUSINESS SCHEDULED BANK/IFC/MIGA INFORMAL MEETING - CODE SUBCOMMITTEE MTG – 10:00 AM 10:00 AM Creating Markets to Leverage the Private Sector IBRD/IDA AOBs Practice Group Update 2019 - Sustainable for Sustainable Development and Growth: An Official Travel of Executive Directors, CODE MTG – 2:30 PM Development – Increasing the Focus on Evaluation of World Bank Group’s Experience Alternate Executive Directors, Senior Advisors Program-for-Results: Proposal to Remove the Sustainability and Delivering on Basic Needs Through 16 Case Studies (ahead of IFC SBO) and Advisors to Executive Directors as of Cap on Commitment Authority foll by BANK/IFC/MIGA BUSINESS March 14, 2019 IBRD/IDA AOBs Niger- Rural Mobility and Connectivity Project Cote d’Ivoire – Higher Education Development Dominica - Dominica Geothermal Risk IFC BOARD MEETING – 2:30 PM Support Project Mitigation Project IBRD/IDA AOBs AC MTG – 2:30 PM Nepal – Proposed Investment in Uper Trishuli 1 Cote d'ivoire - Strategic Purchasing and Mali - Accelerating Progress Towards Universal IFC Portfolio and Risk Report – FY19 Q2 and Proposed MIGA Guarantees to Korea South- Alignment of Resources & Knowledge in Health Health Coverage The World Bank Quarterly Business Risk East Power Co. Ltd, Daelim Industrial Co., Ltd., Project (SPARK-health) Mozambique – Disaster Risk Management and Review - Quarter 2 (Part B) Korea and Kyeryong Construction Industrial Co. Guinea – Support to Local Governance Project Resilience Program Ltd., Korea Sao Tome & Principe Transport Sector Sierra Leone - Second Productivity and Nepal – Support from the IDA18 IFC-MIGA Private Development and Coastal Protection Project Transparency Support Grant Sector Window BFF for IFC’s Proposed Investment Guyana - Petroleum Resources Governance and India - Tamil Nadu Health System Reform and MGF for MIGA Guarantees in Uper Trishuli 1 Management Project Program Hydropower Project (UTI) IFC AOB INVESTMENTS IBRD/IDA AOBs Argentina – Proposed Investment in Hospital China – Guizhou Aged Care System Development Aleman Asociacion Civil Program (extended from 3/14) Tajikistan – CASA-1000 Community Support Project for Tajikistan Uzbekistan - Ferghana Valley Rural Enterprise Development Project IFC AOB INVESTMENTS Mexico - Proposed Investment in Sabadell Mex Mon Tue Wed Thu Fri 25 26 27 28 29 IFC BOARD MEETING – 9:00 AM BANK/IFC/MIGA BOARD MEETING – IFC INFORMAL BOARD MEETING – 10:00 IBRD/IDA AOBs Kenya – Proposed Investment in EBK Subloan BC/CODE MTG – 10:00 AM 10:00 AM AM – to be chaired by SvF Official Travel of Executive Directors, Alternate foll by BANK BUSINESS IFC FY20-22 Strategy and Business Review of WBG Compensation Update on IFC Asset Management Company – Executive Directors, Senior Advisors and Advisors Review of the Small Island Economies Outlook Review of WBG Compensation Methodology, Follow up Discussion on AMC’s Business and to Executive Directors as of March 21, 2019 Exception and IDA18 Exceptional Allocation to Phase II – Country Office – Appointed Staff Lessons Learned Jordan and Lebanon foll. by BANK/IFC/MIGA BUSINESS foll. By BANK/IFC/MIGA INFORMAL IBRD/IDA AOBs Armenia – Country Partnership Framework First Africa Higher Education Centers of IBRD/IDA AOBs IFC AOB INVESTMENTS MEETING Bangladesh – Dhaka City Neighborhood Practice Group Update 2019 - Infrastructure Excellence for Development Impact IBRD/IDA AOBs Vietnam – Proposed Investment in Pacific Holdings Upgrading Project Mozambique - Mozambique Energy For All India – Innovation in Solar Power and Hybrid IFC AOB INVESTMENTS (ProEnergia) Project Brazil - Proposed Investment in Banco Technologies Cambodia - Water Supply and Sanitation India - Program Towards Elimination of Santandeer (Brazil) S.A. Improvement Project Tuberculosis AC/BC MTG – 2:30 PM Solomon Islands – Solomon Island Roads and India - Rajasthan State Highways Development World Bank FY20-22 Strategy and Business Aviation Project under the Pacific Aviation Program II Outlook CODE MTG – 2:30 PM Investment Project Synthesis Report on IDA Regional India – Uttar Pradesh Core Road Network Mexico – Expanding Rural Finance Project Development Project Window Program, 2003-17 IBRD/IDA AOBs IDA’s Crisis Response Window IFC AOB INVESTMENTS IFC AOB INVESTMENTS Botswana – Performance and Learning Trindad and Tobago – Proposed Investment in Nigeria – Proposed Investment in Ariel Foods Review Republic Bank TT Nigeria Indonesia – Proposed Investment in Aqua IFC AOB INVESTMENTS Expeditions (need to move closing date) Mexico – Proposed Investment in Biopappel AC MTG – 3:30 PM Indonesia – Proposed Investment in PT Kazakhstan – Proposed Investment in Phoenix IBRD Sustainable Annual Lending Level for Bajradaya Sentranusa for Asahan 2018 KZ FY20 and Options for the Crisis Buffer – Brazil – Proposed Investment in Cabo Telecom II Discussion Paper March Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received APRIL 2019 Page 1 of 2 Updated: 3/19/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 COMMITTEE OF THE WHOLE MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll by BANK BUSINESS Bank FY20-22 Strategy and Business Outlook IBRD Sustainable Annual Lending Level for IFC FY20-22 Strategy and Business Outlook FY20 and Options for the Crisis Buffer – Discussion Paper Pre- IDA19 First Replenishment Meeting (before IBRD/IDA AOBs the Deputies Meeting) Ecuador – Social Safety Net Project Sri Lanka – Performance and Learning Review IBRD/IDA AOBs Cambodia- Cambodia Nutrition Project 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – APRIL 12-14 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs 22 23 24 25 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS foll by BANK BUSINESS AC MTG – 2:30 PM Post-IDA19 First Replenishment Meeting MIGA’s FY18 Review of Guarantee Portfolio Risk CODE MTG – 2:30 PM Management and Capital Adequacy and Limits IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA AOBs Mon Tue Wed Thu Fri 29 30 BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll by BANK INFORMAL MEETING Financial Sector Assessment Program (FSAP) – Findings of recently concluded assessments IBRD/IDA AOBs April Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Spring Meetings – April 12-14, Washington DC MAY 2019 Page 1 of 2 Updated: 3/19/2019 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS Concessional Financing for GPG pilot facility 6 7 8 9 10 BOARD MEETING - 10:00 AM CODE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM STEERING COMMITTEE MTG. - 11:00 AM foll by BANK INFORMAL BUSINESS foll. by BANK BUSINESS IEG Results and the Performance of the WBG 2018 13 14 15 16 17 BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG – 11:00 AM foll by BANK/IFC/MIGA INFORMAL foll. by BANK BUSINESS World Bank Quarterly Business and Risk Review MEETING FY19 Quarter 3 (Part A) FY19 Q3 Operations Update IBRD/IDA AOBs IBRD/IDA AOBs BC MTG – 2:30 PM AC MTG – 2:30 PM World Bank Quarterly Business and Risk Review IBRD/IDA, IFC and MIGA Financial Statements FY19 Quarter 3 (Part A) (Unaudited) FY19 Q3 20 21 22 23 24 MIGA BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM COGAM MTG – 11:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS Migration Update foll. by BANK INFORMAL MEETING AC MTG – 2:30 PM Global Economic Prospects BC MTG – 2:30 PM World Bank Quarterly Business and Risk Review IFC Quarterly Report on Program, Portfolio and FY19 Q3 (Part B) Financial Results: Quarter 3, FY19 IFC Portfolio and Risk Report – FY19 Q3 MIGA EVP Report Third Quarter, FY19 Mon Tue Wed Thu Fri 27 28 29 30 31 Bank Holiday – Memorial Day BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IAD: Quarter 3 Results Report – Fiscal Year foll. by BANK BUSINESS 2019 IAD: FY20 Internal Auditing Risk Assessment and Work Program for the World Bank Group IBRD/IDA AOBs (Draft) AC/BC MTG – 2:30 PM TRE: Post-Retirement Benefit Plans - CY18 Financial Results and Outlook for Contributions May Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received May 5 – Ramadan starts and ends evening of June 4