84064 WORLD BANK GROUP BOARDS’ CALENDAR JANUARY 2014** Page 1 of 2 Updated: 1/16/14 Mon Tue Wed Thu Fri 1 2 3 HOLIDAY NO BOARD BUSINESS SCHEDULED 6 7 8 9 10 INFORMAL MEETING - 10:00 AM INFORMAL MEETING - 10:00 AM Oral Briefing - The World Bank Group and the Oral Briefing - IDA 17 Fourth Replenishment STEERING COMMITTEE MTG - 11:00 AM Climate Challenge: Right-sizing Our Ambition Meeting TECHNICAL BRIEFING - 04:00 PM - EDs' TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Lounge Global Economic Prospects 2014: Coping with Policy Islamic Finance: Trends, Opportunities and Normalization in High-Income Countries Challenges 13 14 15 16 17 TECHNICAL BRIEFING - 10:00 AM - MC IFC INFORMAL MEETING – 10:00 AM HRC MTG - 11:00 AM 13-121 Executive Session: IFC Compliance Advisor Libya Ombudsman (CAO) Audit of IFC’s investment in Corporación Dinant S.A. de C.V., Honduras BOARD MEETING - 03:00 PM Bangladesh - Country Assistance Strategy COGAM INFORMAL MTG - 02:30 PM Progress Report (CASPR) Bangladesh - Municipal Governance and Services Project IBRD/IDA AOB PROJECTS IFC AOB INVESTMENTS foll. by IBRD, IDA, IFC, MIGA INFORMAL Vietnam - Irrigated Agriculture Improvement Project Nicaragua - Proposed Investment in Banco de MEETING Bosnia and Herzegovina - Sustainable Forest and IFC TECHNICAL BRIEFING - 04:00 PM - Finanzas, S.A. (BDF Sub-debt) Oral Briefing - Update on External and Corporate Landscape Management Project EDs' Lounge Peru - Proposed Investment in Financiera Relations (ECR) Activities Changes to IFC's Results Measurement Confianza - (Confianza II) Framework 20 21 22 23 24 HOLIDAY INFORMAL MEETING - 10:00 AM BC RESTRICTED SESSION - MEMBERS ONLY - IFC BOARD MEETING - 10:00 AM AC MTG - 10:00 AM Oral Briefing – Update on Central African 10:00 AM Republic of South Africa - Proposed Investment Republic in FirstRand Limited TECHNICAL BRIEFING - 11:00 AM - EDs' Lounge Outline of the new Budget Process for FY15 IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Burkina Faso - Forest Investment Program – Vietnam - Social Assistance System CODE MTG - 02:30 PM Decentralized Forest and Woodland Management Strengthening Project Project (RE) IBRD/IDA AOB PROJECTS IFC AOB INVESTMENTS Liberia - Urban and Rural Infrastructure Republic of India - Proposed Investment in Jath Wind TECHNICAL BRIEFING - 04:00 PM - EDs' Rehabilitation Project - Second Additional Financing Energy Private Limited Lounge Jamaica - Social Protection Project - Additional Management Action Record (MAR) - Financing Demonstration of the New MAR systems and Implementation Update Mon Tue Wed Thu Fri 27 28 29 30 31 NO BOARD BUSINESS SCHEDULED CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM The Republic of Indonesia - Proposed Investment in PT PANCA AMARA UTAMA IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS foll. by IBRD, IDA, IFC, MIGA BOARD MEETING FYR Macedonia - Skills Development and Republic of Congo - LISUNGI Safety Nets Project Enhancing Use of the Balance Sheets of the Entities of Innovation Support Project Republic of Congo - Agricultural Development and the World Bank Group - An Opportunity for a AC MTG - 02:30 PM Rural Roads Rehabilitation Project - Additional MIGA/IBRD Exposure Exchange Agreement IFC AOB INVESTMENTS Financing Russian Federation - Proposed Investment in IBRD/IDA AOB PROJECTS NBD-Bank for the NBD SME Loan 2013 COGAM MTG - 02:30 PM Democratic Republic of Congo - Public Financial IFC AOB INVESTMENTS Management and Accountability Project People's Republic of China: Century Sunshine2 IFC AOB INVESTMENTS The Independent State of Papua New Guinea - Proposed Investment in NCS Holdings Limited EDs' SEMINAR - 03:00 PM - MC 4-800 (MAY MOVE TO FEB 5) Doing Business January Undated *AOB - absence-of-objection **All items in the calendar are tentative and subject to change FEBRUARY 2014** Page 1 of 2 Updated: 1/16/14 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM COGAM MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS Lesotho - Public Financial Management Reform Support Project Myanmar - Telecommunications Sector Reform 10 11 12 13 14 AC QUARTERLY DAY - EXECUTIVE BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM EDs’ SEMINAR - 09:00 AM – IFC, ROOM L 101, SESSION - 10:00 AM Equity Management Framework - Decision-making foll. by INFORMAL MEETING F BLDG Process, Governance, and Proposed Strategy Oral Briefing - February Meeting of the G20 Finance IFC's Strategic Dialogue IBRD/IDA AOB PROJECTS World Bank Group - Improving Margins for Manoeuvre CODE MTG - 02:30 PM Ministers and Central Bank Governors foll. by BANK BUSINESS Democratic Republic of Congo - Inga 3 Basse Chute and IBRD/IDA AOB PROJECTS Mid-Size Hydropower Development Technical Assistance IBRD/IDA AOB PROJECTS Project Brazil - Strengthening Public Management and Integrated Territorial Development Technical IBRD/IDA AOB PROJECTS Assistance Project Jamaica - Early Childhood Development Project – Additional Financing TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Policy on the Use of Offshore Financial Centers in World Bank Group Private Sector Operations 17 18 19 20 21 HOLIDAY INFORMAL MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM CODE SUBCOMMITTEE MTG - 10:00 AM Oral Briefing – Update on Sahel foll. by BANK BUSINESS foll. by MIGA BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 24 25 26 27 28 BOARD MEETING - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM IEG Results and Performance of the World Bank Group foll. by BANK BUSINESS (RAP) IBRD/IDA AOB PROJECTS BC INFORMAL MEETING - 02:30 PM COGAM MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Implementation Update February Undated AOB - absence-of-objection Italicized items are those for which documents have not yet been received MARCH 2014** Page 1 of 2 Updated: 1/16/14 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM NO BOARD BUSINESS SCHEDULED IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS 10 11 12 13 14 COMMITTEE OF THE WHOLE - 10:00 AM BC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM Development Committee Topics and Provisional foll. by BANK BUSINESS Agenda foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Update on Quality 17 18 19 20 21 BOARD MEETING - 10:00 AM CODE MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM HRC MTG - 11:00 AM foll. by BANK BUSINESS IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS JT BC/CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 Knowledge and Learning IBRD/IDA AOB PROJECTS 24 25 26 27 28 BOARD MEETING - 10:00 AM AC MTG - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by JT AC/BC MTG foll. by BANK BUSINESS COGAM MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS JT BC/CODE MTG - 02:30 PM IBRD/IDA AOB PROJECTS IBRD/IDA AOB PROJECTS EDs' SEMINAR - 03:00 PM - MC 13-121 IBRD/IDA AOB PROJECTS Global Infrastructure Facility (GIF) 31 IBRD/IDA AOB PROJECTS TECHNICAL BRIEFING - 04:00 PM - EDs' Lounge Global Partnership for Social Accountability (GPSA) March Undated AOB - absence-of-objection Italicized items are those for which documents have not yet been received