WORLD BANK GROUP BOARDS CALENDAR SEPTEMBER 2014** Page 1 of 3
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1 losure Authorized 1 BANK HOLIDAY - LABOR DAY 8 WORLD BANK GROUP BOARDS CALENDAR SEPTEMBER 2014** Page 1 of 3 STEERING COMMITTEE MTG - 11:00 AM AC/CODE MTG 03:00 PM Romania - Proposed Investment in Motoractive IFN S.A. Garanti Leasing Romania Lebanese Republic - Proposed Investment inbank Audi s.a.l. 2 NO BOARD BUSINESS SCHEDULED Brazil - Proposed Investment in Hidrovias do Brasil S.A. ( HDB ) 9 COMMITTEE OF THE WHOLE - :00 AM Draft Provisional Agenda Promoting Shared Prosperity in an Unequal World: Key Challenges and The Role of the World Bank Group Global Monitoring Report 2014: Ending Poverty and Sharing Prosperity Update on Implementation of the Gender Equality Agenda at the World Bank Group Macroeconomic Developments in Low-Income Developing Countries: 2014 Report Description of Contents BOARD MEETING 2:30 PM Argentina Country Partnership Strategy for the Argentine Republic for the Period FY15-18 TECHNICAL BRIEFING 4:00 PM MC C1-200, MCC1 LEVEL Rogun Studies Update 3 CODE INFORMAL MTG 11:00 AM Business Continuity Presidential Order of Succession Thailand Proposed Investment in TMB Bank Public Company Limited (TMB RSF) Caribbean Region Proposed Investment in CrossHarbor Capital Partners LLC (DARP SPV CH) Middle East and North Africa - Proposed Investment in SAB SAS 4 Myanmar Proposed Investment in Landmark Myanmar Oral Briefing - Urban China: Toward Efficient, Inclusive and Sustainable Urbanization 11 Africa Region: Proposed Investment in CITICC (Africa) Holding Ltd (CAHL) for the CITICC Mexico Proposed for the Establishment of the China-Mexico Fund Proposed Transfer from IBRD Surplus to the Global Infrastructure Facility (GIF) EDs SEMINAR 4:00 PM MC The MDGs and Post Africa Region - Proposed Investment in Abraaj Africa Fund III 12 TECHNICAL BRIEFING 09:00 AM EDs Securing the Transformational Potential of Extractive Industries The World Bank Group Approach Pakistan - Proposed Investment in Bank Alfalah Limited (BAFL Equity)
2 15 19 Yemen - Higher Education Quality Improvement Additional Financing TECHNICAL BRIEFING 03:00 PM EDs Introduction to the President s Delivery Unit (PDU) Website 16 BOARD MEETING :00 AM Guinea, Liberia and Sierra Leone - Ebola Emergency Response Oral Briefing: Climate Change Group Results So Far and the Road Ahead Republic of Congo - Water, Electricity and Urban Development Additional Financing and Restructuring Jordan - Proposed Investments in Shamsuna, Falcon Ma an, Arabia One, Adenium Jordan I and Jordan Solar One TECHNICAL BRIEFING - 03:30 PM - EDs' World Bank Group Corporate Scorecards 18 Turkey Proposed Investment in Adana Health TECHNICAL BRIEFING 11:00 AM EDs Annual Meetings 2014 TECHNICAL BRIEFING 3:00 PM EDs Update on Iraq, Jordan Lebanon and Gaza Croatia Social Protection System Modernization Montenegro- Industrial Waste Management and Cleanup Brazil - Marine Protected Areas 22 Samoa - First Fiscal and Economic Reform Operation Development Policy Operation Annual Meetings of the Boards of Governors Revised Draft Notice and Agenda Kazakhstan Proposed Investment in KazmMicroFinance LLC IFC AOB RESOLUTION Brazil - Proposed Additional IFC Investment in DARP SFP Renoval 23 BANK/IFC MEETING - :00 AM Bhutan Country Partnership Strategy FYR Macedonia National and Regional Roads Rehabilitation China Proposed Investment in Dynamic CODE SUBCOMMITTEE MTG :00 AM World Region - Ocean Partnerships for Sustainable Fisheries & Biodiversity Conservation 25 Cameroon - Proposed Investment in Banque Internationale du Cameroun Pour L'Epargne et le Credit (BICEC AGRI RSF) Nigeria - Proposed Investment in Eagle Eye Echo-Sahn Limited World Region - Proposed Investment in COFCO International Limited for the Nidera-COFCO and the Noble-COFCO foll. by BANK/IFC/MIGA BUSINESS Dominican Republic - Country Partnership Strategy for the Period FY15 FY18 Cameroon - Agriculture Investment and Market Development Nigeria - Development Finance The Financial Sector Assessment Program: Addressing the Needs of Emerging Markets and Developing Economies (EMDEs) 26 Seychelles Disaster Risk Management Development Policy Loan with a Deferred Drawdown Option Seychelles Third Sustainability and Competitiveness Development Policy Loan Philippines - Third Development Policy Loan to Foster More Inclusive Growth Philippines Cebu Bus Rapid Transit China - Proposed Investment in Maple Leaf Educational Systems Ltd. Tajikistan Proposed Investment in IMON SL IV Ecuador - Proposed Investment in Banco Pichincha C.A. TECHNICAL BRIEFING 3:00 PM - EDs' State and Peace Building Facility (SPF): Update on Fund Progress and Proposed Reforms China Qinghai Xining Water Environment Management China Shaanxi Small Towns Infrastructure China Zhejiang Rural Water Supply & Sanitation Dominican Republic Regional Communications Infrastructure Program (CARCIP) Program (First Phase) TECHNICAL BRIEFING 02:30 PM EDs Update on Dinant Nigeria Proposed Investment in IHS Nigeria Plc IFC AOB RESOLUTION Chad Proposed Modification of IFC s B Loan in Millicom Chad II for the MIC Chad II Mob
3 29 30 BOARD MEETING :00 AM HRC MTG - 11:00 AM Inspection Panel - Kenya - Natural Resource Management / Inspection Panel Investigation Report and Management Report and Recommendation in Response to Albania Power Recovery Belize Management and Protection of Key Biodiversity Areas Brazil Acre Social and Economic Inclusion and Sustainable Development the Inspection Panel Investigation Report Inspection Panel - India - Vishnugad Pipalkoti Hydro Electric / Inspection Panel Investigation Report and Management Report and Recommendation in Response to the Inspection Panel Investigation Report foll. by IBRD/IFC/MIGA INFORMAL MEETING World Bank Group Corporate Scorecards CODE MTG 2:30 PM Ethiopia Productive Safety Nets 4 Lebanon Water Supply Augmentation Morocco - Noor-Quarzazate Concentrated Solar Power Plant Guinea Agriculture Sector Support Guinea Stepping Up Skills China Guizhou Rural Development Indonesia Local Government and Decentralization Additional Financing and Restructuring TECHNICAL BRIEFING - 04:00 PM - EDs' Global Economy Update September 2014 September Undated
4 OCTOBER 2014** 1 3 BC MTG - 02:30 PM 2 TECHNICAL BRIEFING 11:00 AM - EDs' Update on Governance and Anti-Corruption (GAC) 6 7 TECHNICAL BRIEFING - 04:00 PM EDs Update on the Expenditure Review 8 9 Bosnia and Herzegovina Business Environment Development Policy Loan ANNUAL MEETINGS (OCT. -12) 13 BANK HOLIDAY - COLUMBUS DAY foll. by BANK/IFC/MIGA BUSINESS FYR Macedonia - Country Partnership Strategy TECHNICAL BRIEFING 11:00 AM EDs Pilot Auction Facility for Methane and Climate Change Mitigation (PAF) TECHNICAL BRIEFING 4:00 PM EDs Update on Asset Management Company (AMC) 20 COGAM MTG - :00 AM EDs SEMINAR 2:30 PM MC tbc Budget Issues 21 BOARD MEETING :00 AM IBRD, IDA, IFC, MIGA BOARD MEETING - :00 AM foll. by IFC BUSINESS BOARD MEETING - :00 AM 29 HRC MTG - :00 AM October Undated
5 3 STEERING COMMITTEE MTG - 11:00 AM NOVEMBER 2014** BOARD MEETING - :00 AM EDs' SEMINAR - 09:00 AM IFC Bldg, Room FLfoll. by BANK BUSINESS 1 IFC Strategic Dialogue EDs SEMINAR 3:00 PM MC Managing Reputational Risk 11 BOARD MEETING 2:30 PM TECHNICAL BRIEFING - 03:00 PM - EDs' Integrity Due Diligence (IDD) FYI - PRE-INDUCTION - HALF DAY WITH LUNCH 18 BOARD MTG - :00 AM EDs' SEMINAR - 09:00 AM MC MIGA Strategic Dialogue 25 NO BOARD BUSINESS SCHEDULED BANK HOLIDAY - THANKSGIVING 28 BANK HOLIDAY - FRIDAY FOLLOWING THANKSGIVING November Undated
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