WORLD BANK GROUP BOARDS CALENDAR JULY 2016 Page 1 of 2 Updated: 7/29/2016 Mon Tue Wed Thu Fri 1 BANK CLOSED
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1 Public Disclosure Authorized WORLD BANK GROUP BOARDS CALENDAR JULY 2016 Page 1 of 2 Updated: 7// BANK CLOSED Public Disclosure Authorized 4 BANK HOLIDAY - INDEPENDENCE DAY BANK/IFC/MIGA INFORMAL MEETING- 10:00 AM MC 13- Oral Briefing - From Commitment to Delivery: 2030 Development Agenda Audit, BC, MIGA Budget, CODE, COGAM Committees Nomination of Successors World Bank Annual Report 2016 Draft Angola Smallholder Agriculture Development and Commercialization Cote d Ivoire Transport Sector Modernization and Corridor Trade Facilitation Sao Tome and Principe Power Sector Recovery Vietnam Program for Improved Land Governance and Database Costa Rica - Proposed Investment in Banco Davivienda (Costa Rica), S.A. Davivienda CR II Peru - Proposed Investment in DARP BBVA Peru IFC AOBs IFC Annual Report FY16 Draft 6 NO BOARD BUSINESS OR AOBs SCHEDULED 7 CODE MTG 10:00 AM MC 13- World Bank Group Activities in Situations of Conflict and Violence An Independent Evaluation Independent Evaluation Group - Elimination of reappointment Restriction for Directors Public Access Requests for Board Records that are either RESTRICTED or NOT ELIGIBLE for Immediate Declassification and Disclosure: Batch (Case Nos. AI2784, AI3424, AI3477, AI3948) Recommendation to the Board Transfer from Surplus to Replenish the Trust Fund for Gaza and West Bank (Adoption of Resolution and Tally of Voting) Mongolia Export Development Kyrgyz Republic First Governance and Competitiveness Development Policy Operation Moldova Agriculture Competitiveness Rwanda - Proposed Investment in KCB Rwanda LTF II Mexico - Proposed Investment in Vector Partners Mezzanine Facility (Vector Mezzanine) Bangladesh Proposed Investment in Walton 8 Argentina Unleashing Productive Innovation Brazil - Proposed Investment in BS&C Empreendimentos e Participações S.A. for the WOW Nutrition Public Disclosure Authorized 11 STEERING COMMITTEE MTG - 11:00 AM COGAM AOB Travel of Administrative and Client Support (ACS) Staff in Executive Directors Offices MIGA AOBs Chad - Agreement on Legal Protection for Guaranteed Foreign Investments Fiji - Agreement on Legal Protection for Guaranteed Foreign Investment BOARD MEETING - 10:00 AM - MC 13- Indonesia National Slum Upgrading Allocation of FY16 Net Income and Waivers of Loan Charges for FY17 foll by MIGA BUSINESS Turkey: Proposed Guarantees to Meridiam Eastern Europe S.a.r.l. for Investments in and Loans to ELZ Sağlik Yatirim A.Ş. COGAM MTG 3:00 PM MC 13- Dynamic Formula Options in Use and Shareholding Reviews 13 AC MTG - 2:30 PM - MC 13- Use of IFC's FY16 Net Income: Retained Earnings and Designation of Retained Earnings 14 IFC/MIGA INFORMAL MEETING 10:00 AM MC 13- Update on Tax Issues and the Policy on Use of Offshore Financial Centers in the World Bank Group Private Sector Operations foll by BANK/IFC/MIGA BUSINESS Sierra Leone - Western Area Power Generation foll. by BANK/IFC/MIGA BUSINESS (continued) Jordan Country Partnership Framework Lebanon Country Partnership Framework Myanmar Flood and Landslide Emergency Recovery Lebanon Lake Qaraoun Pollution Prevention Annual Meetings - Invitation to Observers China Ningbo Sustainable Urbanization COGAM AOBs Note on Safe and Secure Approaches in Field Environments Training Request from Mr. Merza Hasan for a Specific Advisor Entitlement losure Authorized
2 18 22 HRC MTG 2:30 PM MC 13- Health and Wellness Plan for the WBG HRC Update BOARD MEETING - 10:00 AM - MC 13- Yemen Country Engagement Note UNDP - Yemen Emergency Crisis Response Poland - Proposed Investment in BZ WBK Leasing S.A. 20 CODE MTG - 10:00 AM MC 13- Review and Update of the World Bank s Safeguard Policies - Environmental and Social Framework (Proposed Third Draft) closing time 2 pm Disclosure of Review and Update of the World Bank s Safeguards Policies: Environmental and Social Framework (Proposed Third Draft) Inspection Panel - Mongolia - Mining Infrastructure Investment Support (MINIS) (P118109) and Additional Financing Mining Infrastructure Investment Support (P14439) - Second Report and Recommendation Inspection Panel - Republic of Armenia - Request for Inspection: Irrigation System Enhancement - Report and Recommendation Panama - Proposed Investment in AES Panama LNG 21 NO BOARD BUSINESS SCHEDULED East Africa Region: Proposed Investment in the Nespresso Sustainability Innovation Fund for the E. Africa Coffee 2 Paraguay Transport Connectivity IFC AOB RESOLUTION Arab Republic of Egypt and Kingdom of Morocco Proposed Assignment of IFC Loans in Circle Oil 26 BANK BOARD BUSINESS 10:00 AM MC 13- Turkey Long Term Export Finance foll. by BANK/IFC/MIGA INFORMAL MEETING Oral Briefing on Executive Directors Group Travel to South Asia Region (India, Sri Lanka and Bangladesh) (May 13-28, 2016) foll by BANK/IFC/MIGA BUSINESS Farewell for Arnaud Delaunay, Alt Executive Director (France) 27 Nicaragua - Adaptation of Water Supplies to Climate Change Proposal to Restructure AC AOB Review of the Sanctions Regime: Implementation of Proposal for All-External Sanctions Board 28 NO BOARD BUSINESS SCHEDULED Senegal Electricity Sector Support Additional Financing Egypt - Proposed investment in Algebra Ventures Fund Cooperatief U.A. Note on Safe and Secure Approaches in Field Environments Training Request from Mr. Merza Hasan for a Specific Advisor Entitlement Sri Lanka Competitiveness, Transparency and Fiscal Sustainability Development Policy Financing Change of Benefits upon change of Appointment rom Senior Advisor in Executive Director s Offices or Another Staff Member at the WBG Africa Region Proposed Investment in Adenia Capital IV Second Extension of Closing Date India - Proposed Investment in Apollo Health and Lifestyle Limited for the Apollo Specialty July Undated
3 1 Kenya Proposed Investment in Bank (Kenya) Limited Cote d Ivoire Infrastructure Renewal and Urban Management Bosnia and Herzegovina - Federation Road Sector Modernization - First phase of the Transport Sector Modernization Program Nicaragua Caribbean Regional Communications Infrastructure Program Nicaragua Pakistan Proposed Investment in Abraaj Pakistan Fund I L.P. AUGUST 2016 Page 1 of 2 Updated: 7// AC MTG - 10:00 AM - MC 13- CODE MTG - 10:00 AM - MC 13- IBRD, IDA, IFC, MIGA BOARD MEETING - Presentation of WBG Financial Results for FY16 Annual Report on the Activities of the IFC/MIGA 10:00 AM - MC 13- Review of the Sanctions Regime: Implementation KPMG AC Presentation FY16 Q4 Compliance Advisor Ombudsman (CAO), July 1, IBRD and IDA MD&A and Financial Statements of Proposal for All-External Sanctions Board IBRD and IDA MD&A and Financial Statements for 201 June 30, 2016 (FY2016) for June 30, 2016 Somaliland: Supporting the Establishment of a June 30, 2016 Annual Report on the Activities of the IFC/MIGA Allocation of FY16 Net Income - Final Social Protection Framework Allocation of FY16 Net Income Final (Board: Compliance Advisor Ombudsman (CAO), July 1, IFC MD&A and Financial Statements for June Nigeria Proposed IDA Guarantee in support of August 4) 201 June 30, 2016 (FY2016) IFC 30, 2016 the Gas Sales Agreement between Accugas IFC MD&A and Financial Statements for June 30, Management Response Use of IFC FY16 Net Income: Retained Earnings Limited and Calabar Generation Company 2016 and Designation of Retained Earnings Limited - Supplement to the Nigeria Electricity Use of IFC s FY16 Net Income: Retained Earnings MIGA Financial Statements FY16 Year End and Gas Improvement and Designation of Retained Earnings foll. by IBRD/IDA BUSINESS Papua New Guinea Performance and Learning MIGA Financial Statements FY16 Year End Review and Update of the World Bank s Review of the Country Partnership Strategy Safeguard Policies - Environmental and Social Solomon Islands Performance and Learning Framework Review of the Country Partnership Strategy India Repco Home Finance Limited (RHFL) Public Access Requests for Board Records and/or Board Papers that are either RESTRICTED or NOT ELIGIBLE for Immediate Declassification and Disclosure: Batch (Case Nos. AI2777 and AI3791) Recommendation to the Board Uganda Uganda Reproductive, Maternal and Child Health Services Improvement Belarus Performance and Learning Review of the Country Partnership Strategy Bangladesh Proposed Investment in Summit Mezzanine CODE AOB Data for Development: An IEG Evaluation of World Bank Support for Data and Statistical Capacity Approach Paper Turkey - Proposed Investment in Mediterra CP II Argentina Proposed Investment in Telecom Personal Latin America Region - Proposed Investment in LAAD IV Latin America Region Proposed Investment in San Miguel Egypt Proposed Investment in Hassan Allam I Pakistan - Proposed Investment in CCI Pakistan IFC AOB RESOLUTION IFC Private Equity Funds Co-Investment Envelopes Delegated Authority Process World Region IFC s Delegated Authority
4 22 23 MIGA BOARD MEETING 10:00 AM MC 13- foll by BANK BUSINESS Uganda Fiscal Decentralization, Governance, and Service Delivery Development Policy Operation MC 13- foll. by INFORMAL MEETING Migration and Development 26 Nepal - Second Road Sector Development Additional Financing 30 BOARD MEETING - 10:00 AM - MC COGAM MTG 3:00 PM MC 13- Dynamic Formula Draft Report to Governors at Annual Meetings 2016 August Undated
5 SEPTEMBER 2016 Updated: 7// MC 13- foll. by BANK INFORMAL MEETING IBRD transfer for IDA18 BANK HOLIDAY - LABOR DAY 6 BOARD MEETING - 10:00 AM MC MC 13- Panama Second Shared Prosperity Development Policy Loan foll. by INFORMAL MEETING Pre-UNGA Briefing 9 13 COMMITTEE OF THE WHOLE - 10:00 AM Provisional DC agenda for the Annual Meetings 14 1 foll. by BANK INFORMAL MEETING Operations Update 16 STEERING COMMITTEE MEETING 3:00 PM MC BOARD INFORMAL MEETING - 10:00 AM Poverty and Shared Prosperity Report BOARD INFORMAL MEETING - 10:00 AM 28 foll. by IBRD, IDA, IFC, MIGA BUSINESS World Bank Group Corporate Scorecards 30 September Undated
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