WORLD BANK GROUP BOARDS’ CALENDAR September 2020 Updated: 9/9/2020 Mon Tue Wed Thu Fri 1 2 3 4 (Virtual) Board Meeting - 10:00 AM to 11:30 Board AOB No Board Business Scheduled Bank Holiday – pre-Labor Day AM (Via Webex) IBRD/IDA/IFC/MIGA AOB IBRD/IDA/IFC/MIGA Business - Chair: Axel van Annual Meetings of the Boards of Governors 2020 - Trotsenburg (MeP in attendance) Draft Notice and Agenda Central African Republic – Country Partnership Board AOB Framework IBRD AOB Transfer from Surplus to the IBRD Fund for Innovative Global Public Goods Solutions (Adoption of Resolution and Record of Voting) Board AOB IDA/IFC/MIGA AOB IDA PSW – Expanding Country Eligibility for COVID-19 Crisis Response Request from Ms. Levonian (EDS07): One-time Waiver of Overlap Rules IDA AOB Central African Republic - Second Consolidation and Social Inclusion Development Program 7 8 9 10 11 Bank Holiday – Labor Day (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) Steering Committee Meeting - No Board Business Scheduled Board AOB PM (Via Webex) 10:00 AM to 12:00 PM (Via Webex) MIGA AOB MODIFICATION IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu IBRD/IDA/IFC/MIGA Steering Committee - Chair: Mozambique - Guarantee for Investment in Pre-UNGA Briefing Merza Hussain Hasan Board AOB Gigawatt Moçambique SA - Proposed Modification Steering Committee Meeting – Wednesday, IDA AOB of Prior Concurrence September 9, 2020 Togo - Emergency Covid-19 Development Policy Board AOB (from full board) Operations 2021 IDA AOB Uganda - Roads and Bridges in the Refugee Kenya - Horn of Africa Gateway Development Hosting Districts/Koboko-Yumbe-Moyo Road Project (EM) Board AOB Corridor Project IBRD AOB Direct Remuneration of Executive Directors and Board AOB their Alternates; Parental Leave for Executive IDA AOB Directors and their Alternates (Adoption of Review of the Inspection Panel’s Toolkit Resolutions and Records of Voting) Cameroon - Valorization of Investments in the Valley of the Benue Project Mozambique - Improvement of Skills Development in Mozambique Project IBRD AOB Chad – Refugees and Host Communities Support Project Mon Tue Wed Thu Fri 14 15 16 17 18 (Virtual) CODE Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting - 10:00 AM to 1:00 (Virtual) Committee of the Whole - 10:00 AM PM (Via Webex) PM (Via Webex) PM (Via Webex) to 1:00 PM (Via Webex) CODE Business - Chair: Juergen Zattler IBRD/IDA/IFC/MIGA Informal - Chair: Axel van CODE Business - Chair: Juergen Zattler IBRD/IDA/IFC/MIGA Business - Chair: David Malpass The World Bank Quarterly Business and Risk Trotsenburg World Bank Group Approaches to Mobilize Private DC Agenda Topics: Review - Quarter 4 FY20, Part B 2020 Update on the Forward Look & IBRD/IFC Capital for Development Leaning Forward to Save Lives, Scale-up Impact Quarterly Business and Risk Review – WBG Capital Package Implementation (from 9/8) Renewable Energy: Evaluation of the World Bank and Get Back on Track: World Bank Group COVID- Overview of Financial Performance, Operations, Group’s Support for Electricity Supply from 19 Crisis Response Update and Staffing for FY20Q4 (Chapeau) Renewable Energy Resources, 2000-2017 Joint IMF-WBG Staff Note: Implementation and (Virtual) Followed by AC/CODE Meeting Board AOB Extension of the Debt Service Suspension Initiative AC/CODE Business - Chair: Hesham Alogeel, Juergen IDA AOB Background Documents: Zattler Ethiopia - Second Agricultural Growth Project - IDA Voting Right Review: Interim Progress Report Update on Development Outcome Risk Framework Additional Financing (Virtual) AC Meeting – 2:30 PM to 4:00 PM to Governors, Annual Meetings 2020 IFC AOB Investment (Via Webex) 2020 Shareholding Review: Report to Governors at Bolivia - Proposed Investment in Banco de Crédito AC Business - Chair: Hesham Alogeel the Annual Meetings Board AOB de Bolivia S.A (WCS COVID BCPBol) - Investment IBRD/IDA Annual Risk Report IDA AOB under the IFC Fast-Track COVID-19 Facility The World Bank Quarterly Business and Risk (Virtual) HRC Meeting – 3:30 PM to 5:00 PM Uganda – Uganda Intergovernmental Fiscal Review - Quarter 4 FY20, Part B (Via Webex) Transfers Program - Additional Financing Quarterly Business and Risk Review – WBG HRC Business - Chair: Shahid Ashraf Tarar Overview of Financial Performance, Operations, Activities of the Ethics and Business Conduct and Staffing for FY20Q4 (Chapeau) Department (EBC) in Fiscal Year 2020 Board AOB IBRD/IFC AOB Board AOB Uzbekistan - Navoi Scaling Solar Independent IDA AOB Power Producer Project Rwanda - Energy Access and Quality Improvement Project Nepal - Finance for Growth Development Policy Financing Mon Tue Wed Thu Fri 21 22 23 24 25 (Virtual) BC/HRC Meeting – 2:30 PM to 4:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 10:00 AM to 1:00 (Virtual) Informal Board Meeting with the (Virtual) CODE Meeting - 10:00 AM to 11:30 PM (Via Webex) PM (Via Webex) PM (Via Webex) Pdt - 10:00 AM to 12:00 PM (Via Webex) AM (Via Webex) BC/HRC Business - Chair: Patrizio Pagano, Shahid IBRD/IDA/IFC/MIGA Business- Chair: Mari E. Pangestu CODE Business - Chair: Juergen Zattler IBRD/IDA/IFC/MIGA Business - Merza Hussain Hasan CODE Business - Chair: Juergen Zattler Ashraf Tarar OP. 2.30 Management Action Record Reform - IEG’s IFC Quarterly Board Reports FY20 Q4 (July 1, 2019 IFC Portfolio Approach Validation Report - June 30, 2020); IFC Operations Report (IOR) and IFC Quarterly Budget and Human Resources (Virtual) COGAM Meeting – 2:00 PM to 3:30 (Virtual) IFC Board Meeting – 2:30 PM to Board AOB Report (QBHR) PM (Via Webex) 6:00 PM (Via Webex) IBRD AOB COGAM Business - Chair: Kulaya Tantitemit (Virtual) AC Meeting – 2:30 PM to 5:00 PM IFC Informal - Chair: Hans Peter Lanke Ecuador - Territorial Economic Empowerment for 2020 Board Self-Assessment: Summary of Results AC Business - Chair: Hesham Alogeel FY20 Board Update on Blended Finance the Indigenous, Afro-Ecuadorians and Montubian Review of IBRD's Single Borrower Limit (SBL) Bank Meeting Peoples and Nationalities (TEEIPAM) (EM) INT: World Bank Group Sanctions System Annual IBRD/IDA Business - Chair: Mari E. Pangestu IDA AOB Report FY20 Bangladesh - Rural Water, Sanitation and Hygiene Board AOB (from full board) Quarterly Report of the Integrity Vice Presidency - for Human Capital Development Project IDA AOB Fiscal Year (FY) 2020, Quarter 4 Board AOB Guinea - Commercial Agriculture Development IBRD/IDA AOB Project (AOB due to HBW) Pakistan - Khyber Pakhtunkhwa Hydropower and Renewable Energy Development Board AOB IDA AOB Ghana - Additional Financing-Greater Accra Metropolitan Area Sanitation and Water Project IBRD AOB Brazil - Salvador Social Multi-Sector Service Delivery Project II IFC AOB Investment South Africa - Proposed Investment in Nedbank Green Loan Mon Tue Wed Thu Fri 28 29 30 (Virtual) 2020 WBG Corporate Update (old (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) HRC Meeting – 10:00 AM to 11:30 title: Regional and Global Practice Updates) PM (Via Webex) AM (Via Webex) 9:00 AM to 4:15 PM (Via Webex) IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu HRC Business - Chair: Shahid Ashraf Tarar WBG Progress on SDG 7 (from Sept 8) The World Bank Quarterly Business and Risk Review - Quarter 4 FY20, Part A Quarterly Business and Risk Review – WBG Overview of Financial Performance, Operations, Board AOB (Virtual) BC Meeting – 3:00 PM to 5:00 PM and Staffing for FY20Q4 (Chapeau) IDA AOB (Via Webex) Afghanistan - Strengthening Afghanistan’s Financial BC Business - Chair: Patrizio Pagano Intermediation The World Bank Quarterly Business and Risk (Virtual) AC Meeting – 2:30 PM to 5:00 PM Nepal - Urban Governance and Infrastructure Review - Quarter 4 FY20, Part A (Via Webex) Project Quarterly Business and Risk Review – WBG AC Business - Chair: Hesham Alogeel IBRD AOB Overview of Financial Performance, Operations, GIA – FY20 Quarter 4 Report Philippines - Beneficiary FIRST Social Protection and Staffing for FY20Q4 (Chapeau) GIA – FY20 Annual Report Project (EM) MIGA FY20 Quarter 4 Board AOB IBRD AOB Board AOB Mauritius - COVID-19 Health and Economic Crisis IDA AOB Response Development Policy Operations Madagascar - Digital Governance and Identification Colombia - Resilient and Sustainable Infrastructure Management System Project for Recovery Development Policy Financing IDA AOB Mozambique - Cyclone Idai and Kenneth Emergency Recovery and Resilience Project - Additional Financing Haiti - Haiti Digital Acceleration Project Haiti - Additional Financing Haiti Renewable Energy for All (EM) 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. September Undated: October 2020 Updated: 9/9/2020 Mon Tue Wed Thu Fri 1 2 (Virtual) IFC Board Meeting - 10:00 AM to 1:00 PM (Via Webex) IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business - Chair: Anshula Kant Review of IBRD's Single Borrower Limit (SBL) (Virtual) CODE Informal Meeting – 2:30 PM to 4:00 PM (Via Webex) An update on ESF Implementation 5 6 7 8 9 (Virtual) AC Meeting - 2:30 PM to 4:00 PM (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) CODE Meeting – 9:30 AM to 11:00 (Virtual) IFC Board Meeting - 10:00 AM to (Via Webex) PM (Via Webex) AM (Via Webex) 1:00 PM (Via Webex) AC Business - Chair: Hesham Fahad S Alogeel IBRD/IDA/IFC/MIGA Informal - Chair: Axel van CODE Business - Chair: Juergen Zattler IFC Business - Chair: To Be Confirmed IFC Portfolio and Risk Review Trotsenburg [IEG] World Bank Group Support for the Reform of TBA IEG Results and Performance (RAP) 2020 State-Owned Enterprises, 2007-2018 Evaluation Bank Meeting IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu IBRD/IDA Business - Chair: Axel van Trotsenburg Board AOB 2020 Poverty and Shared Prosperity Report Sudan - CEN IBRD AOB (PSPR) (launch in mid-October) Montenegro - Supplemental Fiscal and Financial Sector Resilience Development Policy Financing Turkey - Rapid Response and Recovery for MSMEs Board AOB IBRD AOB Seychelles - Strengthening Quality of the Social Protection System 12 13 14 15 16 Bank Holiday – Columbus Day No Board Business Scheduled No Board Business Scheduled Mon Tue Wed Thu Fri 19 20 21 22 23 No Board Business Scheduled (Virtual) Session 4 - (EDs, AEDs and SL) - (Virtual) IFC Board Meeting - 10:00 AM to 10:00 AM to 1:00 PM (Via Webex) 1:00 PM (Via Webex) IBRD/IDA/IFC/MIGA Business – Chair: Merza Hussain IFC Business - Chair: To Be Confirmed Hasan TBA The Way Forward and Governance in the New Bank Meeting Environment IBRD/IDA Informal - Chair: Axel van Trotsenburg IDA Pre-Board for October 26 IDA Deputies Meeting (moved from 10/8) (Virtual) AC Meeting – 2:30 PM to 4:00 PM (Via Webex) Board AOB (from full board) IBRD AOB South Africa - Covid-19 Response Development Policy Operation (AOB due to HBW) Board AOB IBRD AOB Board AOB Argentina - Salado IRBM Support Project (Level 1 IBRD AOB Restructuring) Brazil - Income Support for Vulnerable Groups Morocco - Urban Transport Program PforR - affected by COVID-19 Additional Financing IDA AOB Sao Tome and Principe - Girls Empowerment and Quality Education for All Project 26 27 28 29 30 (Virtual) CODE Meeting - 10:00 AM to 12:00 (Virtual) Board Meeting - 10:00 AM to 1:00 (Virtual) COGAM Meeting - 10:00 AM to 1:00 (Virtual) IFC Board Meeting - 10:00 AM to Board AOB PM (Via Webex) PM (Via Webex) PM (Via Webex) 1:00 PM (Via Webex) IBRD AOB IEG’s Gender Strategy Mid-term Review Report IBRD/IDA/IFC/MIGA Business - Chair: David Malpass IDA Voting Rights Review IFC Business - Chair: To Be Confirmed Vietnam - Second Ho Chi Minh City Development Group Board Farewell to EDs TBA Policy Operation Bank Meeting IBRD/IDA Business - Chair: To Be Confirmed (Virtual) CODE Meeting – 2:30 PM to 4:00 PM (Via Webex) IEG’s Evaluation on WBG Outcome Orientation at the Country Level Board AOB IBRD AOB Lebanon - Emergency Crisis and COVID-19 Response Social Safety Net Project (EM) 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. October Undated: Annual Meetings (Virtual) – October 15 – 10:30 to 10:50 am (EDT) - TBC DC Plenary (Virtual) – October 16 – 7:00 to 9:30 am (EDT) IDA Technical Day – October 26 (virtual) November 2020 Updated: 9/9/2020 Mon Tue Wed Thu Fri 2 3 4 5 6 Board Meeting - 10:00 AM to 1:00 PM (MC IFC Board Meeting - 10:00 AM to 1:00 PM 13-301) (MC 13-301) IBRD/IDA/IFC/MIGA Informal - Chair: To Be Confirmed IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business 9 10 11 12 13 Board Meeting - 10:00 AM to 1:00 PM (MC IFC Board Meeting - 10:00 AM to 1:00 PM 13-301) (MC 13-301) IBRD/IDA/IFC/MIGA Informal - Chair: Mari E. Pangestu IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business 16 17 18 19 20 Board Meeting - 10:00 AM to 1:00 PM (MC IFC Board Meeting - 10:00 AM to 1:00 PM 13-301) (MC 13-301) IBRD/IDA/IFC/MIGA Business - Chair: To Be Confirmed IFC Business - Chair: To Be Confirmed TBA Bank Meeting IBRD/IDA Business 23 24 25 26 27 Board Meeting - 10:00 AM to 1:00 PM (MC Bank Holiday – Thanksgiving Day Bank Holiday – Friday following 13-301) Thanksgiving IBRD/IDA/IFC/MIGA Business - Chair: To Be Confirmed 30 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. November Undated: