WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2018 Page 1 of 3 Updated: 6/18/2018 Mon Tue Wed Thu Fri 1 CODE MTG – 2:30 PM External Review of the Inspection Panel’s Toolkit – Report to CODE IBRD/IDA AOBs West Bank and Gaza – Public Financial Management Improvement (SP) West Bank and Gaza – Innovative Public Sector (SP) 4 5 6 7 8 BANK/IFC/MIGA MEETING - 10:00 AM BC/HRC MTG – 10:00 AM IFC/IDA BOARD MEETING - 10:00 AM IBRD/IDA AOBs BC/CODE MTG – 11:00 AM Supporting Africa's Transformation: Regional 2018 Review of Staff Compensation for the Cambodia – Proposed Investment in Hattha Africa - Improved Investment Climate IEG FY19-21 Work Program and Budget Integration & Cooperation Assistance Strategy World Bank Group and IBRD Awards Allocation Kaksekar Limited within the Organization for the (FY19) and Indicative Plan (FY20-21) foll by IBRD/IDA BUSINESS Support from the IDA18 IFC-MIGA PSW Local Harmonization of Business Law in Africa West Africa – Unique Identification for Regional IBRD/IDA AOBs Currency Facility6 for the Proposed IFC (OHADA) – Additional Financing IBRD/IDA AOBs Integration and Inclusion (WURI) Program Central African Republic – Emergency Basic Investment in Hattha Kaksekar Limited - Djibouti - Support for Women and Youth 2018 General and Selective Capital Education Project Cambodia Entrepreneurship Increases – Draft Report and Board of BOARD MEETING – 2:30 PM China – Liaoning Safe and Sustainable Urban foll by BANK/IFC/MIGA BUSINESS Lebanon – Land Administration System Governors Resolutions Poland – Country Partnership Framework Project Guinea – Country Partnership Framework Modernization Cabo Verde – State-owned Enterprises China – Jiangxi Integrated Rural and Urban Morocco – Noor Solar Power Project – Related Fiscal Management Project IBRD/IDA AOBs Water IBRD/IDA AOBs Additional Financing Montenegro – Second Energy Efficiency India – Atal Bhujal Yojana (Abhy) - National China – Zheijiang Qiandao Lake and Xin’an EDs’ Travel Budget Methodology Project Groundwater Management Improvement Project River Basin Project Senegal – Saint-Louis Emergency Recovery IFC AOB INVESTMENTS Indonesia – National Urban Water Supply Project (EM) Angola – Proposed Investment in IFC AOB INVESTMENTS IFC AOB INVESTMENTS Program Maldives – Public Financial Management Alliance Global Hotel Property – Luxembourg – Proposed Investment in APS Senegal – Proposed Investment in Polykrome System Hotelaria, Lda. for the Hilton Talatona Holding S.A. (DARP APS 2) Mexico – Proposed Investment in CIE Berriz, S.L. for Maldives – Performance and Learning Review Project Cambodia – Proposed Investment in AMRET the CIE Auto Mexico Project BC MTG – 2:30 PM Tunisia – Proposed Investment in Co. Ltd MIGA FY19 Budget IFC AOB INVESTMENTS Banque Attijari de Tunisie (extended Bangladesh – Proposed Investment in IFC/IDA AOB Bangladesh – Proposed Investment in PRAN IV from 6/5) Esquire Knit Cote d’Ivoire – Proposed Investment in SIB SME Risk India – Proposed Investment in Lithium Urban India – Proposed Investment in Camlin India – Proposed Investment in Oriental Ifra Sharing Facility II Technologies (“Lithium”) Fine Sciences Limited for the Camlin Trust (InvIT) Support from the IDA18 IFC-MIGA PSW Blended Project Finance Facility foe the proposed IFC Investment in COGAM AOB Societe Ivoirienne de Banque by way of inclusion in 2018 Annual and Development Committee the IFC Small Loan Guarantee Program Meetings – Note on Travel Arrangements for Executive Directors and Alternates and Attendance of Advisors, ACS staff to Executive Directors COGAM MTG - 2:30 PM EDs’ Budget for FY19 Mon Tue Wed Thu Fri 11 12 13 14 15 BOARD MEETING - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs The Gambia – Country Engagement Note FY19 World Bank Budget World Region – Proposed Investment in Global Kenya – Industry and Entrepreneurship Project Infrastructure Project Development Fund IFC Tonga – Second Inclusive Development Policy – IBRD/IDA AOBs Infraventures Supplemental Financing (EM) Revised Selection Procedures for IBRD/IDA AOBs foll by BANK BUSINESS Panama – Third Programmatic Shared Members of the Inspection Panel Ethiopia – Competitiveness and Job Afghanistan – Incentive Program DPG Prosperity DPF Official Travel of Executive Directors, Creation Project – Additional Financing foll by BANK/IFC/MIGA BUSINESS Lebanon – Greater Beirut Water Supply Project Alternate Executive Directors, Senior China – Hezhou Urban Water – Additional Financing Advisors and Advisors to Executive Infrastructure and Environment Tunisia – Urban Development and Local Directors IBRD/IDA AOBs Improvement Project Madagascar - Electricity Sector Operations and Governance Program – Additional Financing Indonesia – Supporting Primary Health Governance Improvement Project – AF to ESOGIP IFC AOB INVESTMENTS Care Reform AC AOB Bangladesh – Proposed Investment in Niger – Youth Employment and Productive Inclusion Project World Bank Group Policy: Internal Audit Vice Dhaka Bank Limited President (IAD) Terms of Reference India – Proposed Investment in Arohan Uganda – Integrated Water Management and AC MTG – 2:30 PM Development Project Financial Services IBRD Allocation of FY18 Net Income and Bolivia – Health Service Delivery Network Project Waivers of Loan Charges for FY19 Bangladesh – Quality Learning for All Program for Fourth Implementation of IBRD Pricing Measures Primary Education Development Program Pakistan - Included in 2018 Capital Package Khyber Pass Economic Corridor Project Pakistan – Sindh Solar Energy Project IFC AOB INVESTMENTS Malawi – Proposed Investment in Global Tea BC MTG – 3:30 PM IFC FY19 Budget: Optimizing Resources for Impact 18 19 20 21 22 MIGA/IDA BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING – 10:00 AM Myanmar – Proposed Guarantee to Industrial and IEG Work Program and Budget (FY19) and Review of Compensation Methodology for the World Bank IBRD/IDA AOBs Commercial Bank of China (Asia) Ltd to Cover its Indicative Plan (FY20-21) Group – Phase 1: Headquarters-Appointed Staff 2018 Annual and Development Committee Meetings IBRD/IDA AOBs Loan (including interest) to Myanmar Fiber Optic 2018 Review of Staff Compensation for the World Bank Group – Travel Arrangements to Executive Directors and IADVP FY19-21 Risk Assessment and Work Communication Network Co., Ltd. Support from IFC AOB INVESTMENTS and IBRD Awards Allocation Alternates and Attendance of Advisors, Program IDA18 IFC-MIGA Private Sector window (PSW) Mali, Cote d’Ivoire and Guinea - Proposed Reinstatement of Extended-Term (ET) Appointment Types Administrative Staff to Executive Directors Official Travel of EDs, AEDs, Senior Advisors MIGA Guarantee Facility (MGF) for the Proposed Investments in Gaselia Industries Group S.A., Senegal – Rural Water Supply and Sanitation and Advisors to EDs as of June 14, 2018 MIGA Guarantee in Support of the Hyalroute II Nouvelles Brasseries Bamakoises S.A., BANK BOARD MEETING – 2:30 PM Project Tanzania-Zambia Transmission Project in Myanmar Nouvelles Brasseries de Côte d’Ivoire S.A., Indonesia – Investing in Nutrition and Early Years China – Guangxi Poverty Reduction Program for Interconnector Project foll by BANK/IFC/MIGA BUSINESS Ivoirienne de Plastique S.A., and Nouvelles foll by MIGA/IDA BUSINESS Results Zambia – Strengthening Climate Resilience Romania - Country Partnership Framework Brasseries de Guinée S.A. for the Gaselia Sierra Leone - Sonatel Telecom Service Project Vietnam – Thai Nguyen Dynamic City Integrated (PPCR Phase II) – Additional Financing (RE) Group Project Sierra Leone – Support from IDA18 IFC-MIGA Private Sector Development Project BANK/IFC/MIGA INFORMAL MEETING – Myanmar – Proposed Investment in KEB Hana Window (PSW) MIGA Guarantee Facility (MGF) for the Ecuador – Guayaquil Wastewater Management IFC AOB INVESTMENTS 2:30 PM – Room MC 13-121 Microfinance Ltd Proposed MIGA Guarantee in Support of the Sonatel Project in Project Sri Lanka – Proposed Investment in Fairway Update to Implementation of WBG Climate Vietnam – Proposed Investment in Tien Phong Sierra Leone Ecuador – Quito Metro Line One Project – Additional Waste Management Lvt. Ltd for Fairway WtE Change Action Plan Commercial Joint Stock Financing Project Environmental and Social Framework (ESF) - IBRD/IDA AOBs Guyana – First Programmatic Financial and Fiscal Implementation Update MIGA AOB 2018 Regular Election of Bank Executive Directors Stability Development Policy Credit Peru – MIGA Proposed Guarantees for Angola – Second Water Institutional Project – Additional Grenada – First Fiscal Resilience and Blue Growth AC/BC MTG – 2:30 PM IBRD/IDA AOBs Investments in Banco Santandar Peru S.A. Financing Development Policy Credit Audit of WBG’s Completion of the China – Anhui Aged Care System Demonstration Kenya – Disaster Risk Management Development Project Expenditure Review (Draft) Project Financing with a Catastrophe Deferred Drawdown Option (CAT India – Uttarakhand Workforce Development DDO) Force Mozambique – Smallholder Irrigated Agriculture and Market Project IFC AOB INVESTMENTS Cambodia – Road Asset Management Project – Additional Bangladesh – Proposed Investment in WCSS Financing Pubali Bank Indonesia – Strategic Irrigation Modernization and Urgent Rehabilitation Project Mon Tue Wed Thu Fri IFC AOB INVESTMENTS Senegal – Proposed Investment in Sosagri-IBS Bangladesh – Proposed Investment in Summit Meghnaghat II Power Company for SM2PCL Project (extended from 6/7) India – Proposed Investment in HDB Financial Services Limited MIGA AOB 2018 Regular Election of MIGA Directors MIGA AOB MODIFICATION Afghanistan – Proposed Modification of Prior Concurrence for Guarantees for Investment in Rikweda Process Company 25 26 27 28 29 IFC AOB INVESTMENTS BANK/IFC MEETING - 10:00 AM BOARD MEETING – 10:00 AM COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs Bangladesh – Proposed Investment in Omera Implementation of IBRD Pricing Measures Included in 2018 Nigeria – States Fiscal Transparency, Accountability and FY19 World Bank Budget Cote d’Ivoire – Energie Guarantees Project LPG Capital Package Sustainability – PforR IFC FY19 Budget: Optimizing Resources for Impact Cote d’Ivoire – Greater Abidjan Port-City Integration foll by BANK BUSINESS Jordan – First Equitable Growth and Job Creation MIGA FY19 Budget Project IFC/IDA AOB Uzbekistan – Reforms for a Sustainable Transformation Programmatic DPF Brazil – Financial Instruments for Brazil Energy Efficient West Africa – Proposed Investments in ABI Social toward a Market Economy DPO Tunisia – Investment, Competitiveness and Inclusion DPF foll by IFC BUSINESS – 2:30 PM Cities – FinBRAZEEC Bond, ABI SME Risk Sharing Facility, ABI Agri IFC FY18 Annual Report on Financial Risk Management Panama – Performance and Learning Review Risk Sharing Facility BANK BOARD MEETING – 2:30 PM IBRD/IDA AOBs and Capital Adequacy West Africa – Support from IDA18 IFC-MIGA Ethiopia – Competitiveness and Job Creation Project – Nigeria – Accelerating Nutrition Results in Nigeria Private Sector Window (PSW) Blended Finance Additional Financing Nigeria – Electrification Project IBRD/IDA AOBs Facility for the Proposed IFC Investment in Nigeria – Erosion and Watershed Management Project Democratic Republic of Congo – Gender-based Atlantic Business International by way of IBRD/IDA AOBs (NEWMAP) – Additional Financing Violence Prevention Program (EM) Inclusion in the IFC Small Loan Guarantee IBRD Allocation of FY18 Net Income and Waivers of Loan Nigeria – Fiscal Governance and Institutions Project Democratic Republic of Congo – Productive Inclusion Program (SLGP) Charges for FY19 Nigeria – Nigeria for Women Project Project Memorandum to Board of EDs Proposal to Adjust the Grade Nigeria – Polio Eradication Support Project – Additional Indonesia – Second DPL to reform the Indonesian MIGA AOB MODIFICATION Level for the Director-General, IEG (DGE) Financing maritime logistics sector Namibia – Proposed Guarantees to Investec Burkina Faso – Water Supply and Sanitation Program Egypt – Transforming Egypt’s Healthcare System Project Bangladesh – Health Sector Support Project – Bank Limited of South Africa for its Interest Rate Ethiopia – Economic Opportunities Program P4R Lebanon – Creating Economic Opportunities in Support of Additional Financing (EM) Hedging Agreements to Ejuva One Solar Energy Tanzania – Sustainable Rural Water Supply and Sanitation Lebanon National Jobs Program-for-Results (Pty) Limited and Ejuva Two Solar Energy (Pty) Program Afghanistan – Public-Private Partnerships and Public Limited Proposed Modification of Prior Romania –Disaster Risk Management Development Policy Investment Advisory Project Concurrence Loan with a Catastrophe Deferred Drawdown Option (CAT Sri Lanka – Primary Health Care System DDO) Nigeria – Second Performance and Learning Review for CPS Uzbekistan – Performance and Learning Review of the FY14-FY17 Country Partnership Framework for the Period FY16-FY20 Bolivia – Performance and Learning Review Haiti – Performance and Learning Review AC MTG – 2:30 PM IFC AOB INVESTMENTS Tunisia – Performance and Learning Review IFC FY18 Annual Report on Financial Risk Sri Lanka – Proposed Investment in Sri Lanka Agri Finance Management and Capital Adequacy Program, NDB Agri, Central Fin Agri and Alliance Loan IFC AOB INVESTMENTS IBRD Single Borrower Limit Nigeria – Proposal to sell IFC’s Bond Holding in HIS MIGA AOB India – Proposed Investment in Time Technoplast Argentina - Proposed Guarantees for Investments in Nepal – Proposed Investment in WCS NMB and WCS GIME Vientos Los Hercules S.A. from Argentina Bank MIGA AOBs Indonesia – Proposed Guarantees to The Goldman Sachs Group Inc, and TD Bank, N.A. Turkey – Proposed Guarantee(s) for Non-Shareholder Loans to Turkiye Ihracat Kredit Bankasi, A.S. MIGA AOB MODIFICATION Uganda – Proposed Modification of Prior Concurrance of Guarantee for Investment in Bujagali Energy Limited June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received Ramadan starts – May 15 and ends June 14, 2018 JULY 2018 Page 1 of 2 Updated: 6/18/2018 Mon Tue Wed Thu Fri 2 3 4 5 6 BANK/IFC/MIGA MEETING - 10:00 AM Bank Holiday – Independence Day IFC BOARD MEETING - 10:00 AM Burkina Faso – Country Partnership foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs Framework Benin – Country Partnership Framework Africa – Regional Scholarship and Innovation Fund Libya – Country Engagement Note foll by BANK/IFC/MIGA INFORMAL MEETING IBRD/IDA AOBs for Applied Sciences, Engineering and Technology Update on ICSID Kosovo – Digital Economy (KODE) Project IBRD/IDA AOBs Antigua, Barbuda, Dominica, Grenada, Saint Lucia, Chad - Domestic Resource Mobilization and IBRD/IDA AOBs Saint Vicent and the Grenadies – OECS Micro-, Management Project Mali – Mali Drylands Development Project Small- and Medium-Sized Enterprise (MSME) Democratic Republic of Congo – Small Mali – Safety Nets Project (Jigisemejiri) Guarantee Facility Project Medium Enterprise Development and Growth Mali – Second Poverty Reduction and Inclusive Growth Solomon Islands – Electricity Access and Project Development Policy Operation Renewable Energy Project Niger – Quality Data for Decision Making Moldova – Economic Governance DPO1 Western Africa – Solar Development in Sub- India - Second Programmatic Electricity Distribution Saharan Africa Project – Phase 1 Reform Development Policy Loan for Rajasthan 9 10 11 12 13 NO BOARD BUSINESS SCHEDULED IFC INFORMAL MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 AM Use of Offshore Financial Centers in IFC Transactions IBRD/IDA AOBs and MIGA Guarantees and Related Tax Due Diligence foll. by BANK/IFC/MIGA BUSINESS IBRD/IDA AOBs IBRD/IDA AOBs BOARD MEETING – 2:30 PM Grey Cover – WDR 2019 – The Changing Nature of Work 16 17 18 19 20 BOARD MEETING - 10:00 AM IFC/IDA/MIGA BOARD MEETING - 10:00 AM Inspection Panel – Democratic Republic of foll. by BANK BUSINESS Congo – Second Additional Financing for the Uganda – Second Report and Recommendation on IBRD/IDA AOBs High-Priority Roads Reopening and Request for Inspection – Republic of Uganda: Water Maintenance Project Management and Development Project and Energy for foll by BANK/IFC/MIGA BUSINESS Rural Transformation Phase 3 Project foll by IFC INFORMAL MEETING foll. by BANK INFORMAL MEETING IFC’s Advisory Services Global Crisis Risk Platform Mon Tue Wed Thu Fri 23 24 25 26 27 BANK BOARD MEETING – 10:00 AM - IFC BOARD MEETING - 10:00 AM Venue: C Bldg (C 8150) foll. by BANK BUSINESS IBRD/IDA AOBs West Bank and Gaza – Trust Fund Replenishment Paper IBRD/IDA AOBs foll by BANK/IFC/MIGA INFORMAL BOARD BUSINESS - Venue: C Bldg (C 8150) EDs’ Group Travel Report to West Africa (Niger, The Gambia and Nigeria – May 2-12) EDs’ Group Travel Report to Europe and Central Asia (Austria, Belarus, Georgia and Ukraine) - May 8 -20) 30 31 BOARD MEETING - 10:00 AM IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2018 Updated: 6/18/2018 Mon Tue Wed Thu Fri 1 2 3 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 6 7 8 9 10 BOARD MEETING - 10:00 AM IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA, IFC and MIGA Financial Statements – FY18 Year-end IBRD Allocation of FY18 Net Income IFC – Use of IFC’s FY18 Net Income: Retained Earnings and Designation of Retained Earnings 13 14 15 16 17 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 20 21 22 23 24 BOARD RECESS – August 13-24 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 27 28 29 30 31 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs 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