WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2018 Page 1 of 2 Updated: 9/5/2018 Mon Tue Wed Thu Fri 3 4 5 6 7 BANK HOLIDAY – LABOR DAY BANK INFORMAL MEETING - 10:00 AM IBRD/IDA AOB FY18 Quarter 4 World Bank Operations Update IFC BOARD MEETING – 11:00 AM Official Travel Rules for Executive Jordan – Proposed Investment in Daehan Wind Directors, Alternate Executive Directors, Senior Advisors, Advisors, IFC AOB INVESTMENTS IFC AOB INVESTMENTS and their Administrative Support Staff Pakistan – Proposed Investment in Pakistan Engro Latin America & Caribbean – Proposed Investment in Democratic Republic of Congo – Polymer Phase 3 Riverwood Capital Partners LatAm, L.P. Second Additional Financing for the High-Priority Roads Reopening and MIGA AOB MODIFICATION Maintenance Project – Management South Africa – Proposed Guarantees for Investments Report and Recommendation CODE MTG – 2:30 PM in Simacel 160 RF, Simacel 155 RF, Scatec solar Engaging Citizens for Better Development Results Kalkbult RF, Dyason’s Klip 2 RF, Dyason’s Dlip 1 RF, – An Independent Evaluation Sirius 10 11 12 13 14 COMMITTEE OF THE WHOLE – 9:30 AM IBRD/IDA AOBs BANK/IFC/MIGA INFORMAL MEETING - 10:00 IBRD/IDA AOBs Draft Provisional Agenda for the October 13, STEERING COMMITTEE MTG - 11:00 AM Chad – First Programmatic Economic Recovery AM Samoa – Climate Resilient Transport 2018 Development Committee and Resilience Grant DPO Pre UNGA Briefing Project -Human Capital: A Project for the World Chad – Refugees and Host Communities -Disruptive Technologies and the World Bank Support Project Group – Creating Opportunities – Mitigating Niger – Refugees and Host Communities Risks Support Project IBRD/IDA AOBs -The Bali Fintech Agenda Macedonia FYR – Social Services Improvement -Debt Vulnerabilities in Emerging and Low- CODE MTG – 2:30 PM Project Income Economies CAO Annual Report on the Activities of the IFC/MIGA Compliance Advisor Ombudsman IFC AOB INVESTMENTS IFC AOB INVESTMENTS AC MTG- 3:00 PM (CAO) July 1, 2017 – June 20, 2018 (FY2018) East Asia and Pacific Region – Proposed Investment East Asia and Pacific Region - Proposed The World Bank Quarterly Business Risk Review in DARO SPV Altus Regional Facility Investment in Jungle Ventures III LP (QBRR) Quarter 4 FY18, Part B World Bank Group Sanctions System Annual Report IFC/MIGA AOB FY18 Official Travel for Executive Directors, Quarterly Report of the Integrity Vice Presidency – Alternate Executive Directors, Senior Advisors, Fiscal Year (FY) 2018, Quarter 4 Advisors, as of September 6, 2018 Governance of IFC and MIGA Office of the Compliance Advisor/Ombudsman (CAO) Mon Tue Wed Thu Fri 17 18 19 20 21 BANK/IFC/MIGA BOARD MEETING – 10:00 to BANK/IFC/MIGA BOARD MEETING – 10:00 AM IBRD/IDA AOBs 11:15 AM India – Country Partnership Framework Egypt – Sustainable Rural Sanitation World Development Report (WDR) 2019 – The foll by BANK BUSINESS Services Program – Additional Changing Nature of Work (2nd mtg) Argentina – First Fiscal Equity and Sustainability, Financing – P4R Social Protection, Economic Resilience and IBRD/IDA AOBs Competitiveness DPF COGAM/ETHICS MTG – 2:30 PM Nepal – Energy Sector Development Policy Credit Argentina – Children and Youth Protection Project – Review of the Board’s CoC COGAM MTG – 2:30 PM Additional Financing Self-Assessment IBRD/IDA AOBs Ghana – Financial Sector Development Project Mozambique – Conservation Areas for Biodiversity Project 24 25 26 27 28 BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs Somalia – Country Partnership Framework Burkina Faso – Strengthening Climate World Region – Proposed Investment in IDA PSW Africa – Comoros Program of the 4th Somalia – Recurrent Cost & Reform Financing Project Resilience Project SME Ventures Envelope Phase of the Regional – Additional Financing Nepal – Second Bridges Improvement and foll. by IFC INFORMAL MEETING Communications Infrastructure Somalia – Domestic Revenue Mobilization and Public Maintenance Project P4R Update on IFC Blended Finance Program Financial Management Capacity Strengthening Project foll by BANK BUSINESS Ghana – Public Sector Report Project Senegal – Investing in the Earliest IBRD/IDA AOBs Human Development Project IBRD/IDA AOBs Central African Republic – Health System Support Dominica - Dominica Disaster Ghana – Second Cities Support Program and Strengthening Project Vulnerability Project – Additional Sierra Leone – Skills Development Project Sao Tome and Principe – Social Protection and Skills Financing Development Project St Lucia – Saint Lucia Health System China – Anhui Rural Road Resilience Program for Strengthening Project BC MTG – 2:30 PM Results Afghanistan – EQRA Quarterly Business Risk Review (QBRR) Part A Lao People’s Democratic – Competitiveness and Afghanistan – Women’s Economic Trade Project Empowerment Rural Development Project HRC MTG – 3:30 PM Quarterly Business Risk Review (QBRR) Part A Diversity and Inclusion Update September Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received OCTOBER 2018 Updated: 9/5/2018 Mon Tue Wed Thu Fri 1 2 3 4 5 BOARD MEETING - 10:00 AM BANK INFORMAL MEETING - 10:00 AM foll by IFC INFORMAL MEETING Update on Technical Briefing to IDA Deputies Update on IFC’s Fund Investments and Co- Investment Envelopes 8 9 10 11 12 BANK HOLIDAY – COLUMBUS DAY NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 12-14 – Bali, Indonesia 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 22 23 24 25 26 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDAs IBRD/IDAs IBRD/IDAs 29 30 31 BOARD MEETING - 10:00 AM Approval of CODE’s recommendations (IPN Toolkit) October Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received NOVEMBER 2018 Updated: 9/5/2018 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 5 6 7 8 9 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG - 11:00 foll. by BANK/IFC/MIGA BUSINESS AM foll. by BANK INFORMAL MEETING Update on upcoming IDA18 Mid Term Review (November 12-16, Livingstone, Zambia) 12 13 14 15 16 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 19 20 21 22 23 MIGA BOARD MEETING - 10:00 AM BANK HOLIDAY – THANKSGIVING DAY BANK HOLIDAY – THANKSGIVING foll. by BANK/IFC/MIGA BUSINESS DAY foll. by BANK INFORMAL MEETING Report on IDA18 Mid Term Review (November 12-16, Livingstone, Zambia) Post 2020 Climate Change Targets and Actions Update 26 27 28 29 30 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD Annual Financial Risk Report foll. by BANK BUSINESS foll. By BANK INFORMAL MEETING November Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received