WORLD BANK GROUP BOARDS’ CALENDAR APRIL 2019 Page 1 of 3 Updated: 4/18/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 COMMITTEE OF THE WHOLE - 10:00 AM IBRD/IDA AOBs IBRD/IDA INFORMAL BOARD MEETING INFORMAL MEETING @ 10:00 AM in the Bank FY20-22 Strategy and Business Outlook Ecuador – Social Safety Net Project – 10:00 AM EDs’ Lounge and then meeting in the IFC FY20-22 Strategy and Business Outlook Sri Lanka – Performance and Learning Review Oral Briefing - Pre- IDA19 First Replenishment Boardroom Meeting (before the Deputies Meeting) IBRD/IDA AOBs IFC AOB INVESTMENTS IBRD Sustainable Annual Lending Level for IBRD/IDA AOBs Official Travel of Executive Directors, IFC AOB INVESTMENTS Indonesia – Proposed Investment in PT FY20 and Options for the Crisis Buffer – Request for Inspection – Kenya: Transport Alternate Executive Directors, Senior Morocco – Proposed Investment in UPM Maroc Bajradaya Sentranusa for Asahan 2018 Discussion Paper Sector Support Project and its Additional Advisors and Advisors to Executive Directors foll. by IFC BUSINESS Financing – Report and Recommendation as of March 28, 2019 China – Proposed Investment in Jiangsu Cote d'Ivoire - Enhancing Government Financial Leasing Company Limited Effectiveness for Improved Public Services foll. by IFC/MIGA BUSINESS Senegal – Proposed IFC Investment in SS IFC AOB INVESTMENTS Senegal and Proposed MIGA Guarantees to Argentina – Proposed Investment in An Engie Global Developments BV, Engie Argentine Subsidiary of Diagnosticos da Treasury Management SARL, Meridian America, S.A. for the DASA LAC Project Infrastructure Africa Fund FPS and Meridian Bangladesh – Proposed Investment in Epyllion Infrastructure Africa Parallel Fund FPS for Knitwears Limited Investments in Kahone Solairer SA and Kael India – Proposed Investment in Deepak Solaire Fertilisers and Petrochemicals Corp. Ltd and Smartchem Technologies Ltd. For the Deepak IBRD/IDA AOBs Fertilisers Project Cambodia- Cambodia Nutrition Project IFC AOB IFC AOB INVESTMENTS IFC Resolution for Selection of the President Trinidad and Tobago – Proposed Investment in Republic Bank TT MIGA AOB MIGA Resolution for Selection of the President COGAM AOB Proposed one-year subscription of Bloomberg Shared Terminal per request from Mr. Fabio Kanczuk 8 9 10 11 12 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED SPRING MEETINGS – APRIL 12-14 IFC AOB INVESTMENTS (an exception) World Region - Proposed Investment in Netafim Ltd. for the Netafim Global 2 Project Mon Tue Wed Thu Fri 15 16 17 18 19 NO BOARD BUSINESS SCHEDULED IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING - 10:00 Official Travel of Executive Directors, Alternate AM Executive Directors, Senior Advisors and Advisors to North Macedonia – Country Partnership Framework Executive Directors as of April 4, 2019 foll. by IBRD/IDA BUSINESS Uganda – Development Response to Western Balkans – Trade and Transport Facilitation Displacement Impacts Project Western Africa - Regional Off-Grid IBRD/IDA AOBs Electrification Project Belarus – Education Modernization Project – Tonga - Pathway to Sustainable Oceans Additional Financing El Salvador – Local Economic Resilience Project Egypt – Catalyzing Entrepreneurship for Job IFC AOB INVESTMENTS Creation East Asia and Pacific Region - Proposed Investment in Wavemaker SEAF III IFC AOB INVESTMENTS Ethiopia - Proposed Investment in Habesha Georgia - Proposed Investment in Joint Stock Company Isbank Georgia India – Proposed Investment in DCM Manapurram India – Proposed Investment in Mintifi 22 23 24 25 26 MIGA/IBRD BOARD MEETING – 10:00 BANK/IFC/MIGA BOARD MEETING – 10:00 IBRD/IDA AOBs IBRD/IDA AOBs AM IBRD/IDA AOBs AM Request for Inspection – India: Official Travel of Executive Directors, Alternate Sierra Leone – Proposed Guarantees for Burkina Faso – First Development Policy Operation Argentina - Country Partnership Framework Amaravati Sustainable Infrastructure Executive Directors, Senior Advisors and Investments in Sierra Tropical Limited Serbia – Enabling Digital Governance in Serbia and Institutional Development Project Advisors to Executive Directors as of April 18, Sierra Leone – Allocation from the IDA 1FC- Serbia - Tax Administration Modernization Project CODE MTG (MEMBERS ONLY) – 3:00 PM – – Third Report and Recommendation 2019 MIGA Private Sector Window (PSW) MIGA MC12-265 (extension of date) Guarantee Facility (MGF) in support of a MIGA IFC AOB RESOLUTION Djibouti – Improving Health Sector Guarantee to Dole Asia Holdings Pte. Ltd., in World Region - Proposed additional IFC Investment Performance Projects - Second the Republic of Singapore for its investments in LeapFrog Emerging Consumer Fund III, L.P. IBRD/IDA AOBs Additional Financing IFC AOB INVESTMENTS in Sierra Tropical Limited (LeapFrog Fund III) Global Environment Facility (GEF): Seventh Africa Region – Proposed Investment in TIDE foll by MIGA BUSINESS Replenishment of the GEF Trust Fund – Africa Fund IFC AOB INVESTMENTS The Sultanate of Oman - Proposed Corrigendum Nigeria – Proposed Investment in Guarantees to cover Financial Institutions Niger – Additional Financing for Niger CAPCR Secure ID Ltd. tobe Mandated for their non-Shareholder Afghanistan – Land Administration System Project Loans to the Government of Oman Afghanistan – Payments Automation and Integration of Salaries (PAISA) Peru – Performance and Learning Review Mon Tue Wed Thu Fri 29 30 BOARD INFORMAL MEETING - 10:00 AM Financial Sector Assessment Program (FSAP) – Update on Recent Work and Forward Look foll. by IFC BUSINESS Sierra Leone – Proposed Investment in Sierra Rutie 2 IBRD/IDA AOBs Burkina Faso – Financial Inclusion Support in Burkina Faso Kenya – Affordable Housing Finance Project Madagascar – Fiscal Sustainability and Energy Development Policy Operation Rwanda – Socio-economic Inclusion of Refugees & Host Communities Honduras – Social Protection Integration Egypt – Performance and Learning Review IFC AOB INVESTMENTS Brazil – Proposed Investment in DCM XP Invest II Brazil – Proposed Investment in Phoenix IV Colombia – Proposed Investment in Elecnorte ESP 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: 4/18/2019 Mon Tue Wed Thu Fri 1 2 3 IBRD/IDA AOBs BOARD MEETING - 10:00 AM Croatia - Country Partnership Framework Program-for-Results: Proposal to Remove the Cap on IBRD/IDA AOBs Commitment Authority Ghana – Forest Investment Program – foll by IFC BUSINESS Additional Financing (RE) IBRD/IDA AOBs 6 7 8 9 10 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 IBRD/IDA AOBs foll by IFC INFORMAL BOARD MEETING Asset Management Company Legal AM IBRD/IDA AOBs foll by BANK/IFC/MIGA BUSINESS Structure foll. by BANK INFORMAL MEETING COGAM MTG – 2:30 PM Oral Briefing - Post-IDA19 First Replenishment IBRD/IDA AOBs Meeting Central African Republic – First Consolidation and Social Incluson IBRD/IDA AOBs Development Policy Financing CODE SUB-COMMITTEE MEETING – 3:00 PM 13 14 15 16 17 BOARD MEETING - 10:00 AM COGAM MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK/IFC/MIGA INFORMAL MEETING foll by IFC INFORMAL MEETING FY19 Q3 Operations Update IFC’s Approach to Greening Equity Investments in AC MTG – 2:30 PM IBRD/IDA AOBs Financial Institutions – Draft for Consultation IBRD/IDA, IFC and MIGA Financial IBRD/IDA AOBs foll. by BANK BUSINESS Statements (Unaudited) FY19 Q3 IBRD/IDA AOBs CODE MTG – 2:30 PM AIMM 20 21 22 23 24 MIGA BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM CODE MTG – 11:00 AM foll by BANK BUSINESS Asset Management Company Legal Structure World Bank Quarterly Business and Risk foll. by BANK BUSINESS HRC MTG – 2:30 PM AC MTG – 2:30 PM World Bank Quarterly Business and Risk Review FY19 Q3 (Part B) World Bank Quarterly Business and Risk foll. by BANK INFORMAL MEETING IBRD/IDA AOBs Global Economic Prospects Review FY19 Quarter 3 (Part A) Review FY19 Q3 (Part B) BC MTG – 2:30 PM IBRD/IDA AOBs World Bank Quarterly Business and Risk IBRD/IDA AOBs IBRD/IDA AOBs Review FY19 Quarter 3 (Part A) IBRD/IDA AOBs 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 CODE SUBCOMMITTEE MTG – 10:00 Concessional Financing for GPG pilot IAD: Quarter 3 Results Report – Fiscal Year foll. by BANK BUSINESS AM facility 2019 IAD: FY20 Internal Auditing Risk Assessment IBRD/IDA AOBs and Work Program for the World Bank Group (Draft) IBRD/IDA AOBs IBRD/IDA AOBs BC MTG – 3:30 PM IBRD/IDA AOBs IFC Quarterly Report on Program, Portfolio and Financial Results: Quarter 3, FY19 AC/BC MTG – 2:30 PM MIGA EVP Report Third Quarter, FY19 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 JUNE 2019 Updated: 4/18/2019 Mon Tue Wed Thu Fri 1 3 4 5 6 7 BANK/IFC/MIGA BOARD MEETING - IFC BOARD MEETING - 10:00 AM 10:00 AM foll. by BANK BUSINESS foll by BANK BUSINESS IBRD/IDA AOBs BC/CODE MTG – 2:30 PM IBRD/IDA AOBs IEG FY20-22 Work Program IBRD/IDA AOBs 10 11 12 13 14 BC MTG – 10:00 AM MIGA BOARD MEETING – 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM AC MTG – 10:00 AM IFC Quarterly Budget and HR Report (QRHR) foll by BANK BUSINESS FY19 World Bank Budget foll by IFC INFORMAL MEETING IBRD FY20 Single Borrower Limit: MIGA EVP Report Third Quarter, FY19 foll by IBRD/IDA INFORMAL MEETING IFC’s Operational Report Analysis and Recommendation and MIGA FY19 Administrative Budget 2nd Oral Briefing - IDA19 Replenishment foll. by BANK BUSINESS – to be chaired by KG IBRD Annual Financial Risk Report Meeting – Pre-Meeting Board Update Bali Fintech Stocktaking Paper Update AC MTG – 2:30 PM IBRD/IDA AOBs FY20 IBRD Sustainable Annual Lending Level and crisis buffer paper IBRD Allocation of FY19 Net Income and Waivers of Loan Charges for FY20 17 18 19 20 21 BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM IEG FY20-22 Work Program AC MTG – 2:30 PM foll. by BANK BUSINESS IEG Results and the Performance of the WBG IFC FY19 Annual Report on Financial Risk BC MTG – 2:30 PM 2018 Management and Capital Adequacy IFC Business Plan and Budget 24 25 26 27 28 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA Business Plan and Budget IFC FY19 Annual Report on Financial Risk Management IFC Business Plan and Budget and Capital Adequacy AC MTG – 2:30 PM MIGA Business Plan and Budget foll. by BANK BUSINESS IFC – Use of IFC’s FY19 Net Income: Retained foll by BANK BUSINESS IBRD FY20 Single Borrower Limit: Analysis and Earnings and Designation of Retained Earnings – FY20 IBRD Sustainable Annual Lending Level Recommendation and IBRD Annual Financial Risk Discussion Draft and crisis buffer paper Report IBRD Pricing Matters June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received