WORLD BANK GROUP BOARDS’ CALENDAR SEPTEMBER 2019 Page 1 of 3 Updated: 9/10/2019 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday – Labor Day BANK INFORMAL BOARD MEETING – CODE SUBCOMMITTEE MTG – 10:00 AM NO BOARD BUSINESS SCHEDULED CODE MTG (BOARD MEMBERS ONLY) – 10:00 AM Building Urban Resilience. An Evaluation of the 10:00 AM Oral Briefing – Update on Argentina World Bank Group’s Evolving Experience (2007- Reform of the Inspection Panel Toolkit: 2017) IBRD/IDA/IFC/MIGA AOBs Options on the Three Remaining Issues Annual Meetings of the Boards of Governors presented by the CODE Chair and Vice-Chair 2019 – Draft Notice and Agenda IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOB Burundi – Investing in Early Years and Fertility in Official Travel of Executive Directors, Burundi (NKURIZA) Alternate Executive Directors, Senior Argentina – Matanza-Riachuelo Basin (MRB) Advisors and Advisors to Executive Directors Sustainable Development Project – Additional as of August 29, 2019 Financing Argentina – Supporting the Electricity Social Tariff Transition in the Province of Buenos Aires 9 10 11 12 13 COMMITTEE OF THE WHOLE - 10:00 BANK BOARD MEETING - 10:00 AM HRC MTG – 10:00 AM BC MTG – 11:00 AM AM STEERING COMMITTEE MTG. - 11:00 AM Tanzania – Productive Social Safety Net Project II World Bank Quarterly Business and Risk World Bank Quarterly Business and Risk Provisional Agenda for the DC Fall 2019 Review FY19 Quarter 4 (Part A) Review FY19 Quarter 4 (Part A) - World Development Report 2020 - BANK/IFC/MIGA INFORMAL MEETING – 2019 Update on Diversity and Inclusion Trading for Development in the Age of the 2:30 PM CODE MTG - 2:30 PM Global Value Chains Implementation Update – World Bank Group World Bank Quarterly Business and Risk -The Human Capital Project: An Update Gender Strategy (2016-2023) Gender Equality, CODE MTG – 3:00 PM Review FY19 Q4 (Part B) -Jobs and Economic Transformation: AC MTG – 3:00 PM Poverty Reduction and Inclusive Growth Scoping report on the External Review of Annual Report on the Activities of the Drivers, Policy Implications and World IDA Capital Value Protection IFC/MIGA E&S Accountability, including CAO’s IFC/MIGA Compliance Advisor Ombudsman Bank Group Support World Bank Quarterly Business and Risk Review IBRD/IDA AOBs Role and Effectiveness (CAO) - July 1, 2018-June 30, 2019 -IDA Voting Rights Review: Report to FY19 Q4 (Part B) Nepal – Youth Employment Transformation Governors Initiative Project IFC AOB INVESTMENTS MENA Region – Proposed Investment in IBRD/IDA/IFC/MIGA AOB IBRD/IDA/IFC/MIGA AOBs Humania Official Travel of Executive Directors, Alternate Direct Remuneration of Executive Directors and Executive Directors, Senior Advisors and their Alternates, Review of Remuneration of Advisors to Executive Directors as of September Executive Directors and their Alternates (Adoption 5, 2019 of Resolutions and Records of Voting) IFC AOB INVESTMENTS Iraq – Proposed Investment in MACROM Company for General Trading Ltd. for the FCS RE SEEMA Hos Project Mon Tue Wed Thu Fri 16 17 18 19 20 BANK BOARD MEETING – 10:00 AM CODE MTG – 10:00 AM IFC/MIGA BOARD MEETING - 10:00 AM Romania – Health Program-for-Results IPN Toolkit Serbia – Proposed Investment in WtE and foll by BANK/IFC/MIGA INFORMAL Proposed MIGA Guarantees to Suez Groupe MEETING S.A.S., I-Environment Investment Limited, and (2nd) Update on UNGA Preparations Marguerite Waste Serbia S..r.l for their investments in Beo Cista Energija d.d.o Beograd AC MTG - 2:30 PM foll. by IFC BUSINESS GIA Governance Turkey – Proposed Investment in Turkey Bank Facility for SuTP Impacted Regions IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs Mozambique-Malawi - Regional Montenegro – Performance and Learning Review IBRD/IDA AOBs Interconnector Project North Macedonia – Public Finance and Competitiveness Development Policy Loan IBRD/IDA/IFC/MIGA AOBs Mali – Performance and Learning Review 23 24 25 26 27 BANK BOARD MEETING – 10:00- AM IBRD/IDA BOARD MEETING – 10:00 AM IDA Capital Value Protection CODE MTG – 10:00 AM Indonesia – Geothermal Resource Risk Mitigation IPN Toolkit Project (GREM) Myanmar – Maternal and Child Cash Transfers for IBRD/IDA AOBs Improved Nutrition Project Africa – Regional Disese Surveillance Systems foll. by MIGA BUSINESS Enhancement (REDISSE) Phase IV (EM) AC MTG - 2:30 PM Bangladesh – Proposed Guarantee for Investment in Ghorasal Polash Urea Fertilizer Project IBRD/IDA AOBs Senegal – Investing in Maternal, Child and Adolescent Health Mon Tue Wed Thu Fri 30 COGAM MTG – 2:30 PM IBRD/IDA AOBs Djibouti – Expanding Opportunities for Learning Mozambique – Cyclone Idai & Kenneth Emergency Recovery and Resilience Project (EM) Mozambique – Integrated Feeder Road Development Project – Additional Financing India – Odisha Integrated Irrigation Project for Climate Resilient Agriculture Mongolia – Ulaanbaatar Clean Air Project – Additional Financing IFC AOB INVESTMENTS Colombia – Proposed Investment in Bogota Transmicable and Bogota Caracas Sur September Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection OCTOBER 2019 Updated: 9/10/2019 Mon Tue Wed Thu Fri 1 2 3 4 BANK/IFC/MIGA BOARD MEETING – IFC BOARD MEETING - 10:00 AM 10:00 AM foll by BANK BUSINESS IPN Toolkit AC MTG – 2:30 PM Group Internal Audit FY19 Quarter 4 Report Group Internal Audit FY19 Annual Report BC MTG – 4:00 PM INT: World Bank Group Sanctions System MIGA EVP Report Fourth Quarter, FY19 Annual Report FY19 INT: Quarterly Report - Fiscal Year (FY) 2019, IBRD/IDA/IFC/MIG AOBs Quarter 4 7 8 9 10 11 AC MTG – 10:00 AM IFC BOARD MEETING – 10:00 AM HRC MTG – 10:00 AM IFC Portfolio Risk Report FY19 Quarter 4 foll. by IFC INFORMAL BUSINESS IFC Quarterly Budget and Human BOARD MEETING – 2:30 PM IFC Blended Concessional Finance – 2019 Update Resources Report (QBHR) - FY19 BC MTG – 2:30 PM IDA’s Non-Concessional Borrowing Paper to the Board of Directors Quarter 4 IFC Quarterly Budget and Human Resources foll. by BANK INFORMAL BUSINESS Report (QBHR) - FY19 Quarter 4 Oral Briefing – Pre-October Replenishment Meeting Board Update 14 15 16 17 18 Bank Holiday – Columbus Day NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED Annual Meetings – Oct 18-20 21 22 23 24 25 NO BOARD BUSINESS SCHEDULED IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS IBRD/IDA AOBs 28 29 30 31 BANK/IFC/MIGA BOARD MEETING – IFC BOARD MEETING - 10:00 AM 10:00 AM foll by BANK/IFC/MIGA INFORMAL foll by BANK BUSINESS BUSINESS foll by BANK/IFC/MIGA INFORMAL Operations Update FY20 Q1 BUSINESS IBRD/IDA AOBs October Undated Italicized items are those for which documents have not yet been received Annual Meetings – October 18-20 – Washington DC Blackout dates: October 14-22 / AOBs start on October 23 AOB – absence-of-objection NOVEMBER 2019 Updated: 9/10/2019 Mon Tue Wed Thu Fri 1 4 5 6 7 8 BOARD MEETING - 10:00 AM IFC BOARD MEETING - 10:00 AM STEERING COMMITTEE MTG. - 11:00 foll by BANK/IFC/MIGA INFORMAL HRC MTG – 2:30 PM foll. by BANK BUSINESS AM BUSINESS Contingent Workforce Update SDGs update and coordination between the WBG IFC Contingent Workforce Update IBRD/IDA AOBs and UN 11 12 13 14 15 DO NOT SCHEDULE ANY MTGS NO BOARD BUSINESS SCHEDULED HRC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM People Strategy Update foll. by BANK BUSINESS IFC HR Strategy IBRD/IDA/IFC/MIGA AOBs AC MTG – 2:30 PM IBRD/IDA, IFC and MIGA FY20 Q1 Financial Statements foll by RES External Auditors FY20 Q1 Oral Briefing 18 19 20 21 22 MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING - 10:00 AM foll by BANK BUSINESS IBRD/IDA AOBs foll. by BANK BUSINESS IBRD/IDA/IFC/MIGA AOBs IBRD/IDA AOBs 25 26 27 28 28 BOARD MEETING - 10:00 AM Bank Holiday – Thanksgiving Bank Holiday – Day after IBRD/IDA/IFC/MIG AOBs Thanksgiving IBRD/IDA AOBs November Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection