| The Executive Directors' twelve-month Work Program is submitted to the Board for approval every six months, once in January covering the period from January to December, and an updated version in July covering the period from July to June.
The Work Program is prepared by the Corporate Secretariat in consultation with Management and the Steering Committee. It reflects the strategic directions of the Bank Group and is organized around the following subjects:
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the tentative twelve-month work program, in chronological order, of all non-lending operations to be considered by the Board (this tentative schedule is also updated, reviewed and endorsed each month by the Steering Committee);
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work program items that have changed since the last Steering Committee meeting; priority strategic issues and other strategic, sector strategy and policy items (strategies, operational policies, personnel policies and budget and financial policies);
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periodic review items (items reviewed by the Board on a recurring basis);
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and special meetings (Executive Directors' retreat, Development Committee meetings, etc.).
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Finally, as background information, the Work Program includes a tentative schedule for CASs, together with the work programs of Board committees.
Board Work Program(10.3mb )
Board Calendar (10K PDF )
Board Minutes
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