WORLD BANK GROUP BOARDS’ CALENDAR DECEMBER 2019 Page 1 of 2 Updated: 12/2/2019 Mon Tue Wed Thu Fri 2 3 4 5 6 CODE MTG (MEMBERS ONLY)– 10:00 BANK BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM – EDs’ Lounge Uganda – Water Management and AM Development Project and Uganda - Energy for China - Country Partnership Framework IBRD/IDA AOBs Rural Transformation Phase III Project: Foll by MIGA BUSINESS Kenya: Transport Sector Support Project and its CODE MTG (MEMBERS ONLY)– 4:00 PM Management Report and Recommendation in Ghana, Kenya, Mauritius, Mozambique, Additional Financing – Second Report and – Venue: tba Response to the Inspection Panel Seychelles, Uganda, and Zambia - Proposed Recommendation on a Request for Inspection IBRD/IDA/IFC/MIGA AOBs Investigation Report Guarantees to ABSA Group Ltd Remuneration of Senior Advisors and Foll by BANK INFORMAL BUSINESS Post Third (October) and Pre Fourth IFC AOB INVESTMENTS IBRD/IDA AOBs Advisors to Executive Directors (December) IDA19 Replenishment Meeting East Asia and Pacific – Proposed Investment Indonesia - Improvement of Solid Waste Foll. by BANK/IFC/MIGA INFORMAL in Provident Growth Fund II, L.P. Management to Support Regional and IBRD/IDA AOBs BUSINESS Haiti – Proposed Investment in Societe Metropolitan Cities Lao's People Republic - Poverty Reduction WBG and WB Corporate Scorecard Generale de Banque S.A. for the SB SME Loan Samoa – Health System Strengthening Program Fund III Additional Financing (Progress/Performance against the indicators) Foll. by BANK/IFC/MIGA BUSINESS IFC AOB INVESTMENTS IFC AOB INVESTMENTS India – Proposed Investment in Chitarae Romania – Proposed Investment in BT IBRD/IDA AOBs Ventures Leasing Bond Project Serbia – Competitive Agriculture Project (SCAP) IFC AOB INVESTMENTS Turkey – Proposed Investment in Asyaport Extension 9 10 11 12 13 BANK/IFC/MIGA BOARD MEETING – IFC BOARD INFORMAL MEETING - 10:00 (COGAM) INFORMAL MEETING– 10:00 AM HRC MTG – 11:00 AM 10:00 AM AM Update from the Gender Working Group Internal Justice System Republic of Congo – Country Partnership IFC Operations Report (IOR) – FY20 Q1 Shareholding 2020 Roadmap Framework AC MTG – 2:30 PM foll. by BANK/IFC/MIGA BUSINESS IFC Portfolio and Risk Report FY20 Quarter 1 Kazakhstan – Country Partnership Framework, IBRD/IDA AOBs IBRD/IDA AOBs Quarterly Business and Risk Review FY20 Q1 FY20-FY25 Brazil: Teresina Enhancing Municipal Governance IBRD/IDA AOBs (Part B) Somalia – Urban Resilience Project II African Union, Ethiopia and Zambia – Africa and Quality of Life Project and its Additional Centres for Disease Control and Prevention IBRD/IDA AOBs Financing – Report and Recommendation on a (CDC) - Regional Investment Financing Benin – First Fiscal Management and Structural Request for Inspection Project IBRD/IDA AOBs Kiribati – South Tarawa Water Supply Project Morocco - Disaster Risk Management Transformation Development Policy Operation Malawi – Social Support for Resilient Madagascar - Disaster Risk Management Lao PDR – Road Sector Project 2 – Additional Livelihoods Project Development Policy Loan with a Catastrophe Financing Deferred Drawdown Option Development Policy Financing with a Catastrophe India – West Bengal Major Irrigation and Deferred Drawdown Option (Cat DDO) Lao PDR – Southeast Asia Disaster Risk Flood Management Project Mali – Development Policy Financing for Management Project – Additional Financing IFC AOB INVESTMENTS Mongolia – Livestock Commercialization Project Vietnam – Proposed Investment in Vietnam Sustainable Energy and Improved Service Delivery for Increased Stability Tuvalu – First Resilience Development Policy Prosperity Joint Stock Commercial Bank Financing with a Catastrophe-Deferred Drawdown (VPBank Green Loan) Niger - First Laying the Foundation for Inclusive Development Policy Financing Option Romania – Proposed Investment in Raiffeisen Serbia - Accelerating Innovation and Growth Bank Romania (DCM RBRO B3T2/SL) Entrepreneurship IFC AOB INVESTMENTS Cote d’Ivoire – Proposed Investment in Pamoset India – Assam Inland Water Transport Project RSF Armenia – Proposed Investment in Masrik Solar IBRD/IDA/IFC/MIGA AOB Argentina – Proposed Investment in NSG UK Mongolia – Performance and Learning Review Enterprises Limited (NSG U.K.) for the NSG Argentina Project IFC AOB INVESTMENTS World Region – Proposed Investment in GTLP SCB IV Mon Tue Wed Thu Fri 16 17 18 19 20 CODE MTG – 10:00 AM (open to the BANK INFORMAL BOARD MEETING - 10:00 AM NO BOARD BUSINESS SCHEDULED Board) Post-Fourth (December) IDA19 Replenishment IBRD/IDA AOBs IPN Toolkit Meeting Update to the Board on the Restructuring of Foll by BANK/IFC/MIGA BUSINESS the Global Agriculture and Food Security Philippines – Country Partnership Framework Program Financial Intermediary Fund Foll by BANK INFORMAL BUSINESS Comoros Post – Kenneth Recovery and AC MTG – 2;30 PM Global Economic Prospects Resilience Project Review of IBRD Minimum Equity to Loans Comoros – Social Safety Net Program Ratio IBRD/IDA AOBs Sao Tome and Principe - Third Strengthening GIA (formerly IADVP) – FY20 Quarter 1 China – Forest Ecosystem Improvement in the Upper Growth and Fiscal Policy Development Policy Report Reaches of Yangtze River Basin Program Financing Philippines – Promoting Competitiveness and Senegal – Third Multi-Sectoral Structural Enhancing Resilience to Natural Disasters Reforms Development Policy Financing IBRD/IDA AOBs Programmatic DPL Subprogram North Macedonia – Local Roads Connectivity Togo - First Fiscal Management and Energy India – State of Maharashtra’s Agribusiness and Rural Project Reform Development Policy Financing Transformation Project West Bank and Gaza – Improving Early Grenada – Second Fiscal Resilience and Blue Sri Lanka – Public Sector Efficiency Strengthening Childhood Development in the West Bank and Growth Development Policy Credit Project Gaza Tajikistan – Second Additional Financing to IFC AOB INVESTMENTS the Tajikistan Health Services Improvement Ghana – Proposed Investment in A&C Corner Project Rwanda – Proposed Investment in Kinyinya Senegal – Proposed Investment in Sosagrin-IBS IFC AOB INVESTMENTS World Region – Proposed Investment in Mahyco Chile – Proposed Investment in Banco Mexico – Proposed Investment in Neolpharma Santander -Chile (Santander CH RSF) Egypt – Proposed Investment in Globaltronics Morocco – Proposed Investment in Zalar Agri MIGA AOBs Egypt, Morocco, Serbia, Ukraine – Proposed Guarantees for Coverage of Credit Agricole S.A. Mandatory Reserves 23 24 25 26 27 NO BOARD BUSINESS SCHEDULED Bank Holiday – Christmas Bank Holiday – Day after Christmas ½ day 30 31 ½ day NO BOARD BUSINESS SCHEDULED December Undated Italicized items are those for which documents have not yet been received Blackout dates: December 19 through 31 / AOBs end on December 18 AOB – absence-of-objection JANUARY 2020 Updated: 12/2/2019 Mon Tue Wed Thu Fri 1 2 3 Bank Holiday – New Year NO BOARD BUSINESS SCHEDULED 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Foll by BANK/IFC/.MIGA INFORMAL CIFI BUSINESS Foll. by BANK INFORMAL MEETING IBRD/IDA AOBs IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOB 13 14 15 16 17 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Review of IBRD Minimum Equity to Loans Ratio IBRD/IDA/IFC/MIGA AOB foll. by BANK BUSINESS Foll by BANK INFORMAL BUSINESS GBV Action Plan Update IBRD/IDA/IFC/MIGA AOB 20 21 22 23 24 Bank Holiday – Martin Luther King Jr MIGA BOARD MEETING - 10:00 AM BC MTG – 10:00 AM STEERING COMMITTEE MTG. - 10:00 AM birthday foll by BANK BUSINESS Efficiencies and the Monitoring Framework IBRD/IDA AOBs AC MTG – 2:30 PM LIBOR Transition on Legacy Loans 27 28 29 30 31 BANK BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM Foll. by BANK/IFC/MIGA INFORMAL IDA Voting Rights Review foll. by BANK BUSINESS CODE MTG – 2:30 PM BUSINESS LIBOR Transition on Legacy Loans Update on IEG's Ongoing Reviews and Initiatives IBRD/IDA AOBs HRC MTG – 2:30 PM Workforce Planning IBRD/IDA/IFC/MIGA AOBs IFC Workforce Planning January Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection FEBRUARY 2020 Updated: 12/2/2019 Mon Tue Wed Thu Fri 3 4 5 6 7 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA/IFC/MIGA AOB IBRD/IDA/IFC/MIGA AOB view 10 11 12 13 14 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 17 18 19 20 21 Bank Holiday – President’s Day MIGA BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOB 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM Statutory Limits foll. by BANK BUSINESS IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOB February Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection