WORLD BANK GROUP BOARD CALENDAR December 2021 Updated: 12/21/2021 Mon Tue Wed Thu Fri 1 2 3 (Virtual) (COGAM) Technical Briefing – 10:00 (Virtual) Board Meeting - 10:00 AM to 12:00 (Virtual) Learning Session – 10:00 AM to AM to 12:00 PM (Via Webex) AM (Via Webex) 12:00 PM (Via Webex) Technical Briefing – Co-Chairs: Nigel Ray, Dominique IBRD/IDA/IFC/MIGA Informal – Chair: Mari E. Pangestu, Session on Code of Conduct for Board Officials Bichara Makhtar Diop, Hiroshi Matano EDs Group Travel – Update on Preparation and Oral Briefing - COP26 Update Implementation Board AOB IDA AOB Board AOB World Region - Support from the IDA19 IFC-MIGA Board AOB IBRD AOB Private Sector Window (PSW) Blended Finance IBRD AOB Djibouti – Djibouti Digital Foundations Project Facility (BFF) to the Proposed International Finance Albania - Additional Financing to the Health System IFC AOB Investment Corporation (IFC) investment in the IDA PSW SME Improvement Project Latin America Region - Proposed Investment in Ventures (IPSVE) Extension Monashees Fund X 6 7 8 9 10 Board Retreat (Offsite) – Dec 6-7 No Board Meeting Scheduled (Virtual) CODE Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 12:00 Board AOB PM (Via Webex) PM (Via Webex) IDA AOB CODE Business – Chair: Rajesh Khullar IBRD/IDA Business – Chair: Axel van Trotsenburg Madagascar – Support for Resilient Livelihoods in (Virtual) Learning Session – 12:00 PM to Board AOB IEG Report: Doing Business and Country Reforms – Oral Briefing - Fourth IDA20 Replenishment the South of Madagascar Project– Additional 2:00 PM (Via Webex) IDA AOB An IEG Evaluation on the Development Meeting Financing (EM) Working on Hybrid Teams (for AEDs, SAdv and Kenya – Coastal Region Water Security and Effectiveness of the use of Doing Business Niger - Accelerating Electricity Access Project Adv) Climate Resilience Project – Additional Financing Indicators FY2010-2020 – An Independent (Haské) as Phase I of the Multiphase Programmatic Evaluation Board AOB Approach of the Niger Ener gy Access Program Doing Business and Country Reforms – An IEG IBRD AOB Niger - Building Institutions And Human Capital Evaluation on the Development Effectiveness of Kazakhstan - Private-Sector-Led And More Development Policy Financing Board AOB the Use of Doing Business Indicators FY2010-2020 Sustainable Economic Recovery Development Tonga – Tonga Climate Resilient Transport Project IDA AOB - World Bank Management Response Policy Financing II Burkina Faso - Third Fiscal Management, Doing Business and Country Reforms – An IEG Argentina - Climate Intelligent and Inclusive Agri- Tonga - Safe and Resilient Schools Project Sustainable Growth, and Service Delivery Evaluation on the Development Effectiveness of Food Systems Project Vanuatu – Vanuatu Climate Resilient Transport Development Policy Financing the Use of Doing Business Indicators FY2010-2020 IDA AOB Project – Additional Financing Cabo Verde - First Sustainable and Equitable - IFC Management Response Kenya – Supporting Access to Finance and IBRD AOB Recovery Development Policy Financing Enterprise Recovery (SAFER) (EM) Philippines - Promoting Competitiveness and Malawi - Lilongwe Water and Sanitation Project- Enhancing Resilience to Natural Disasters Sub- Board AOB Additional Financing Program 3 Development Policy Loan IDA AOB Mozambique - Mozambique Urban Sanitation Ukraine - Emergency COVID-19 Response and COGAM AOB Somalia – Somali Electricity Sector Recovery Project – Additional Financing Vaccination Project - Additional Financing Remuneration of Senior Advisors and Advisors to Project Sierra Leone - Quality Essential Health Services India - Rejuvenating Watersheds for Agricultural Executive Directors Tuvalu - Second Resilience Development Policy and Systems Support Project Resilience through Innovative Development Operation with a Catastrophe-Deferred Drawdown IFC AOB Investment IBRD AOB Brazil - Proposed Investment in Valor Venture Fund Poland - Clean Air Through Greening Residential IV Heating Program IBRD/IDA AOB Cabo Verde - Renewable Energy and Improved Utility Performance Project IFC AOB Investment Middle East Region - Proposed Investment In Global Market Access Network (DIFC) Limited For The GTN Project Mon Tue Wed Thu Fri 13 14 15 16 17 (Virtual) AC Meeting – 2:30 PM to 4:00 PM Board Meeting - 10:00 AM to 11:30 AM (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting – 12:00 PM to 1:30 (Via Webex) (Preston Auditorium/Hybrid) (Via Webex) PM (Via Webex) PM (Via Webex) AC Business – Chair: Abdulmuhsen Alkhalaf IBRD/IDA Informal – Chair: Mari E. Pangestu AC Business – Chair: Abdulmuhsen Alkhalaf IFC Informal - Chair: Stephanie von Friedeburg IBRD/IDA/IFC/MIGA Informal – Chair: Shaolin Yang Group Internal Audit (GIA) Vice Presidency FY2022 Global Economic Prospects – January 2022 IFC Portfolio Risk Review FY22 Q1 FY21 Board Update on Blended Finance Oral Briefing – Return to Office Update Q1 Report The World Bank Quarterly Business and Risk MIGA Business – Chair: Hiroshi Matano Review: World Bank Group Overview of Financial Cambodia – Proposed Guarantee to National Bank Board AOB Performance, Operations, Staffing – FY22Q1 (The Of Canada IDA AOB (Virtual) TRE Learning Session – 2:00 PM to Board AOB Chapeau) Mozambique - Northern Urban Development 3:30 PM (Via Webex) IFC AOB Investment The World Bank Quarterly Business and Risk Project Key Considerations in Investment and Liquidity Brazil - Proposed Investment in Crescera Fund V Review - Quarter 1 FY22 (Part B) Tanzania – Boost Primary Student Learning Project Management MIGA AOB Board AOB – Program-for-Results Saint Lucia - Proposed Guarantees for Investments IBRD/IDA/IFC MIGAAOB IBRD AOB in KLED (St. /Lucia) Limited Remuneration of Senior Advisors and Advisors to China - Yangtze River Protection and Ecological IBRD/IDA/IFC/MIGA AOB Board AOB Executive Directors Restoration Program – Program-for-Results Official Travel of Executive Directors, Alternate Board AOB IBRD AOB IDA AOB Ukraine - Second Economic Recovery Development Executive Directors, Senior Advisors and Advisors IDA AOB Indonesia - National Health Insurance (JKN) Benin - First Unlocking Human And Productive Policy Loan to Executive Directors as of December 9, 2021 Benin - Vocational Education and Entrepreneurship Reforms and Results Program Potential Development Policy Financing Jordan – Jordan Support to Private Sector for Jobs Project Morocco - Public Sector Performance (ENNAJAA) Democratic Republic of Congo - Enhancing Employment and Skills Project (EM) Burundi - Cash for Jobs Project Program Collection of Revenue and Expenditure Colombia - Third Disaster Risk Management Mozambique – Rural and Small Towns Water IFC AOB Investment Management Project Development Policy Loan with a Catastrophe Security Project Kenya - Proposed Investment In Equity Bank Djibouti - Horn of Africa Initiative: Djibouti Drawdown Option Mozambique – Sustainable Energy and Broadband (Kenya) Limited For The EBK Sub Loan II Project Regional Economic Corridor Project Pakistan - Electricity Distribution Efficiency Access in Rural Mozambique Project (SC) Mozambique – Social Protection and Economic Improvement Project Nigeria – Agro-Climatic Resilience in Semi-Arid Vietnam - Proposed Investment In Goertek Resilience Project IFC AOB Investment Landscapes (ACReSAL) Technology Vina Company Ltd. And Goertek Nigeria - National Social Safety Net Program-Scale World Region - Proposed Additional IFC IFC AOB Investment Precision Industry Vietnam Company Ltd. (Goertek Up Investment In Vientos La Genoveva S.A.U And Mexico - Proposed Investment in Odata Mexico Vietnam) For The Vietnam Goertek Project Rwanda - Second Programmatic Human Capital for Lekela EG Wind Power BOO S.A.E (SC) Brazil - Proposed Investment In CM Hospitalar S.A. Inclusive Growth DPF Cote D’Ivoire - Proposed Investment In Compagnie For The Viveo Project Sao Tome and Principe - Second STP COVID-19 Ivoirienne Pour Le Développement Des Textiles Recovery and Resilience Development Policy (CIDT) For The CIDT Expansion Project Operation Kenya - Proposed Investment In Atlas Tower Sierra Leone – Inclusive and Sustainable Growth Kenya For The Atlas Tower KE Project CODE AOB Financing Senegal - Proposed Investment In Industrie Des Approach Paper – Kyrgyz Republic Country Uganda - Additional Financing to Uganda COVID- Boissons Du Sénégal (IBS) For The IBS 3 Project Program Evaluation 19 Response and Emergency Preparedness Project China - Proposed Investment In CNGR Advanced Uzbekistan - Accelerating Uzbekistan's Transition Material Co., Ltd. (CNGR) Development Policy Operation MIGA AOB IBRD AOB Montenegro and Kosovo - Proposed Guarantees to Seychelles – Seychelles First Fiscal Sustainability Nova Ljubljanska banka d.d., Ljubljana and Climate Resilience Development Policy Financing Turkey - Geothermal Development Project Additional Financing IFC AOB Investment Africa Region - Proposed Investment in Adenia Fund V Mexico - Proposed Investment in Project Kio (SC) Peru – Proposed Investment in Banco BBVA Peru S.A. for the BBVA Peru Green Project Mon Tue Wed Thu Fri 20 21 22 23 24 Board AOB No Board Business Scheduled No Board Business Scheduled Bank Holiday – Christmas Eve IDA AOB Ethiopia - Ethiopia COVID-19 Emergency Response Board AOB Project under the COVID-19 Strategic IDA AOB Preparedness and Response Program (SPRP) using Mozambique - Investing in Inclusive Human Capital the Multiphase Programmatic Approach (MPA) - Development in Northern Mozambique Project Second Additional Financing (EM) Mozambique - Managing Public Resources for Mozambique – Northern Crisis Recovery Project – Service Delivery Additional Financing (EM) Tanzania - Land Tenure Improvement Project Uganda – Investment for Industrial Transformation Tajikistan - Additional Financing to Nurek Phase 2 and Employment Project (EM) Yemen – Emergency Lifeline Connectivity Project Zambia - Zambia Emergency Health Service (EM) Delivery Project (EM) Bangladesh - Electricity Distribution Modernization Yemen - Yemen Integrated Urban Services Program Emergency Project II - Additional Financing (EM) IBRD AOB IBRD AOB Philippines - Philippines COVID-19 Emergency Peru - Peru COVID-19 Vaccination Project (follow Response Project under the COVID-19 Strategic EM lead time) Preparedness and Response Program (SPRP) using IFC AOB Investment the Multiphase Programmatic Approach (MPA) - Vietnam - Proposed Investment In Ho Chi Minh Additional Financing (EM) City Development Joint Stock Commercial Bank Iran - Iran COVID-19 Emergency Response DCM-HDBank ConvDebt Project: Additional Financing Egypt – Project No 40767 (SC) India - Karnataka Urban Water Supply MIGA AOB Modernization Project - Additional Financing Egypt - Proposed Modification of Prior Approval of IFC AOB Investment Guarantee to Türkiye Şişe ve Cam Fabrikaları A.Ş. Kenya – Proposed Investment in Autumn Project (SC) Turkey - Proposed Investment In TSKB For The CODE AOB Women-Inclusive Enterprises Project Approach Paper – World Bank Group Engagement Turkey - Proposed Investment In Osmangazi with Morocco 2011-21 Elektrik Dagitim A.S. For The Zorlu Distribution Project Ecuador – Proposed Investment in Banco Pinchincha S.A. (DCF Pinchincha GB) India - Proposed Investment in WayCool Foods and Products Private Limited 27 28 29 30 31 Bank Holiday Bank Holiday Bank Holiday Bank Holiday Bank Holiday – New Year's Eve Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. IDA Pledging Session – Dec 14-15, Tokyo, Japan Blackout dates: Dec 22-23, 2021 and Jan 3, 2022 January 2022 Updated: 12/21/2021 Mon Tue Wed Thu Fri 3 4 5 6 7 No Board Business Scheduled No Board Business Scheduled Board AOB IDA AOB Micronesia - Project For Strengthening Public Financial Management - Additional Financing 10 11 12 13 14 Steering Committee Meeting - 10:00 AM to No Board Business Scheduled (Virtual) CODE Meeting – 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 12:00 PM (Preston Auditorium/Hybrid) PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Steering Committee - Chair: CODE Business – Chair: Rajesh Khullar IFC Business - Chair: To Be Confirmed Merza Hasan 2021 Development Policy Financing Retrospective: TBA Steering Committee Meeting – Monday, January Board AOB Facing crisis, Fostering Recovery Bank Meeting 10, 2022 MIGA AOB IBRD/IDA Business – Chair: Axel van Trotsenburg Serbia - Proposed Guarantees for Investment in TBA the Morava Corridor Motorway Project Board AOB IFC AOB Investment Brazil - Proposed Investment In Fitesa S.A. And Its Subsidiaries For The Fitesa Project India - Proposed Investment In Zenex Animal Health India Private Limited For The Zenex Project 17 18 19 20 21 Bank Holiday – Martin Luther King, Jr's Board Meeting - 10:00 AM to 12:00 PM Board AOB (Virtual) Board Meeting - 10:00 AM to 1:00 (Preston Auditorium/Hybrid) IBRD AOB PM (Via Webex) Birthday IBRD/IDA Informal – Chair: David Malpass Albania – Project for Integrated Urban and Tourism IFC Business - Chair: Stephanie von Friedeburg Business Enabling Environment (BEE) Development – Additional Financing Brazil - Proposed Investment in Banco ABC Brasil Uruguay - Strengthening Pedagogy and S.A for Banco ABC Brazil Climate II Project Governance in Uruguayan Public Schools Project IBRD/IDA Business – Chair: Axel van Trotsenburg (Virtual) Board Meeting – 2:30 PM to 4:00 India – West Bengal Building State Capability for South Africa - South Africa Covid-19 Response PM (Via Webex) Inclusive Social Protection Operation Development Policy Operation IBRD/IDA Informal – Chair: Mari E. Pangestu Board AOB IDA AOB Cambodia – Cambodia General Education Improvement Project 24 25 26 27 28 (Virtual) CODE Informal Meeting – 10:00 AM (Virtual) Board Meeting - 10:00 AM to 1:00 COGAM Meeting – 10:00 AM to 12:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB to 1:00 PM (Via Webex) PM (Via Webex) (Boardroom/Hybrid) PM (Via Webex) IDA AOB CODE Business – Chair: Rajesh Khullar IBRD/IDA Informal – Chair: Mari E. Pangestu COGAM Business – Chair: Nigel Ray IFC Business - Chair: To Be Confirmed Cote d'Ivoire - Cote d'Ivoire Youth Employment [IFC-CAO] The Framework for Remedial Solutions TBA EDs’ Budget Mid-year Review TBA and Skills Development Project - Phase 3 Framework and responsible exit Bank Meeting IBRD/IDA Business – Chair: Shaolin Yang Board AOB IBRD/IDA/IFC/MIGA AOB Nepal – Performance and Learning Review Mon Tue Wed Thu Fri 31 HRC Meeting – 11:00 AM to 1:00 PM (Boardroom/Hybrid) HRC Business – Chair: Alphonse Kouagou Board AOB IDA AOB Eastern Africa - Africa Facility for Resilience and SME Growth Moldova – Water Security and Sanitation Project Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. February 2022 Updated: 12/21/2021 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) PM (Via Webex) IBRD/IDA/IFC/MIGA Business – Chair: Axel van IFC Business - Chair: Stephanie von Friedeburg Trotsenburg Maldives - Proposed investment in Dhiraagu II Ecuador – Country Partnership Framework Bank Meeting IBRD/IDA Business – Chair: Anshula Kant TBA 7 8 9 10 11 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) (Via Webex) PM (Via Webex) IBRD/IDA Informal – Chair: Mari E. Pangestu AC Business – Chair: Abdulmuhsen Alkhalaf IFC Business - Chair: To Be Confirmed TBA TBA Bank Meeting IBRD/IDA Business – Chair: Mari E. Pangestu TBA 14 15 16 17 18 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Board Meeting - 10:00 AM to 1:00 PM (Via Webex) PM (Via Webex) IBRD/IDA Business – Chair: Axel van Trotsenburg IFC Business - Chair: To Be Confirmed Cameroon-Chad Transport Corridor TBA IBRD/IDA Informal - Chair: Axel van Trotsenburg Bank Meeting Additions to IDA Resources: Twentieth IBRD/IDA Business – Chair: Shaolin Yang Replenishment - Building Back Better from the TBA Crisis: Toward a Green, Resilient and Inclusive Future Board AOB IBRD AOB Eswatini - Strengthening Early Childhood Board AOB Development and Basic Education Systems to IBRD/IDA AOB Support Human Capital Development in Eswatini Cameroon PRA Peru – Strengthening Peru’s National Science, Chad PRA Technology and Innovation System 21 22 23 24 25 Bank Holiday – President's Day (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) HRC Meeting – 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 Board AOB PM (Via Webex) PM (Via Webex) PM (Via Webex) IDA AOB IBRD/IDA/IFC/MIGA – Chair: Axel van Trotsenburg HRC Business – Chair: Alphonse Kouagou IFC Business - Chair: To Be Confirmed Senegal – Project for the Improvement of TBA Education Sector Results - SUBA Bank Meeting IBRD/IDA Business – Chair: Anshula Kant Board AOB TBA IDA AOB Congo, Democratic Republic of - Stabilization and Recovery in Eastern DRC Board AOB IBRD AOB Argentina - Promoting Better Jobs through Integrated Labor and Skills Programs in Argentina Argentina - Sustainable Recovery of Landscapes and Livelihoods in Argentina Project Mon Tue Wed Thu Fri 28 Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published.