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It lists dates for official Board meetings, steering committee and seminar sessions, informal CODE/AC/COGAM meetings, and related Business and AOB items. The calendar also includes FYI events and specific agenda items such as proposed investments, local governance initiatives, integrity and sanctions reporting, climate and food/nutrition security updates, and official travel for executive directors and advisors.","Pub lic Disclosure Authorized Pub lic Disclosure Authorized  \nWORLD BANK GROUP BOARD CALENDAR  \nSeptember 2023  \nUpdated: 09/ 19/2023  \n\n| Mon | Tue | Wed | Thu | Fri |\n| --- | --- | --- | --- | --- |\n|  |  |  |  | 1\u003Cbr>Board AOB\u003Cbr>MIGA AOB\u003Cbr>Serbia-Proposed Modification of Prior Concurrence for the Guarantees in Support of the Morava Corridor Motorway Project |\n| 4\u003Cbr>Bank Holiday – Labor Day | 5\u003Cbr>No Board Business Scheduled\u003Cbr>FYI – Dean’s Informal Meetup with EDs – 9:15 AM (EDs’ Lounge) | 6\u003Cbr>CODE Informal Meeting with MIGA – 10:00 AM to 11:30 AM (MC C2-350, MC C2 level)\u003Cbr>CODE Informal -Chair: Dominique Favre Innovation and Future Growth at MIGA\u003Cbr>AC Meeting – 2:30 PM to 4:00 PM (MC13- 301)\u003Cbr>AC Business-Chair: Matteo Bugamelli\u003Cbr>Proposed New Program: Non-Honoring of Sovereign Financial Obligations to a Multilateral Development Bank\u003Cbr>Board AOB\u003Cbr>IBRD/IDA/IFC/MIGA AOB\u003Cbr>Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of August 31, 2023\u003Cbr>IDA AOB\u003Cbr>Central African Republic-Local Governance and Resilient Communities\u003Cbr>Togo-First Sustainable and Inclusive Development Policy Financing | 7\u003Cbr>No Board Business Scheduled\u003Cbr>COGAM Informal Meeting – 3:00 PM to 4:30 PM (Members Only) (MC12-265)\u003Cbr>COGAM Informal -Chair: Cecilia Nahon\u003Cbr>Topic: Dean And Co-Dean Selection\u003Cbr>Board AOB\u003Cbr>IFC AOB Investment\u003Cbr>Egypt-Proposed Investment in Al Baraka Bank Egypt for the Al Baraka EG WCS Project | 8\u003Cbr>Board AOB\u003Cbr>IFC AOB Investment\u003Cbr>Colombia-Proposed Investment in Bold Ventures, S.L. for the Bold Equity Project |\n\n\n| Mon | Tue | Wed | Thu | Fri |\n| --- | --- | --- | --- | --- |\n| 11\u003Cbr>Steering Committee Meeting-10:00 AM to\u003Cbr>12:00 PM (MC 13-301)\u003Cbr>IBRD/IDA/IFC/MIGA Business-Chair: Koen Davidse Steering Committee Meeting-Monday, September 11, 2023\u003Cbr>Adv/Management Seminar – 2:30 PM to 4:30 PM (MC C2-350, MC C2 level)\u003Cbr>Global Priority Programs (GPP)\u003Cbr>Board AOB\u003Cbr>IFC AOB\u003Cbr>IFC Annual Report 2023-Building A Better Future (First Draft)\u003Cbr>IFC AOB Investment\u003Cbr>Indonesia-Proposed Investment in PT. Tawada Healthcare for the Tawada Project | 12\u003Cbr>FYI – Dean’s Informal Meetup with EDs – 9:15 AM (EDs’ Lounge)\u003Cbr>Board Meeting-10:00 AM to 12:00 PM (MC 13-301)\u003Cbr>IBRD/IDA Business-Chair: Shaolin Yang Management Response and MAP in response to IPN’s investigation on Togo\u003Cbr>Board Meeting-2:00 PM to 5:00 PM (MC 13- 301)\u003Cbr>IBRD/IDA/IFC/MIGA Informal – Co-Chairs: Axel van Trotsenburg/Makhtar Diop/Hiroshi Matano Climate Change Action Plan 2021-2025 Update to the Board on the Third Year of Implementation IBRD/IDA/IFC/MIGA Business – Co-Chairs: Axel van Trotsenburg/Makhtar Diop/Hiroshi Matano\u003Cbr>Board AOB\u003Cbr>IBRD/IDA/IFC/MIGA AOB\u003Cbr>Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of September 7, 2023 | 13\u003Cbr>AC Meeting – 2:30 PM to 4:00 PM (MC13- 301)\u003Cbr>AC Business-Chair: Matteo Bugamelli\u003Cbr>INT: World Bank Group Sanctions System Annual Report FY23\u003Cbr>Quarterly Report of the Integrity Vice PresidencyFiscal Year (FY) 2023, Quarter 3-4\u003Cbr>Committee AOB\u003Cbr>COGAM AOB\u003Cbr>External Review of the Compensation of Advisorsand Senior Advisors-Follow up to the Phase 1 Presentation of the Proposed Methodology to COGAM by Willis Towers Watson\u003Cbr>Remuneration of Senior Advisors and Advisors to Executive Directors for Fiscal Year 2024 | 14\u003Cbr>Board Meeting-10:00 AM to 4:00 PM (MC 13-301)\u003Cbr> IBRD/IDA Informal -Chair: Axel van Trotsenburg Third Update on Food and Nutrition Security (FNS) IBRD/IDA Informal -Chair: Anna Bjerde\u003Cbr>Myanmar – Management Update to the Board Operational Efficiency Effectiveness\u003Cbr>Board AOB\u003Cbr>MIGA AOB\u003Cbr>MIGA Annual Report Draft FY23 | 15\u003Cbr>Board/Management Seminar on Global Priority Programs (GPPs)– 10:00 AM to\u003Cbr>12:00 PM (MC13-121)\u003Cbr>Board AOB\u003Cbr>IDA AOB\u003Cbr>Benin-Benin Boosting Inclusive Growth and Resilience DPF1 series with Cat DDO |\n| 18\u003Cbr>BC/HRC Meeti","cbCaitcJbC4wJ5G6","https://ap.wps.com/l/cbCaitcJbC4wJ5G6","pdf",394304,1,7,"English","en",105,"# Board Calendar - 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