COMMITTEE ON DEVELOPMENT EFFECTIVENESS (CODE)
                      COMMITTEE ON GOVERNANCE AND
           EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS (COGAM)


FROM: The Secretaries, Committee on Development Effectiveness and the
         Committee on Governance and Executive Directors' Administrative Matters


                    Minutes of the Joint Meeting held on Tuesday, June 6, 2017
                                  at 3:04 p.m. in the Board Room

Present:

Committee
Mr. Canuto (Chair)                               Mr. Gruber
Mr. Allford (co-Chair)                           Mr. Jimenez
Mr. Alkhudairy                                   Mr. Koguchi
Mr. Baker (Temporary Alternate)                  Mr. Lushin
Mr. Beer (Temporary Alternate)                   Mr. Tchatchouang (Alternate)
Mr. Bhuiyan (Alternate)                          Ms. Ulbaek
Ms. Donaldson (Alternate)                        Mr. Yang
Mr. Fernandez (Temporary Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Almutairi, Desrochers, Diallo, Eno, Fernando, Hasan, Hernandez, Khosa, Lvin, Mota
Pinto, Prissette, Rose Innes, Schroeder and Van Damme

Officers and Staff
Messrs./Mmes. Chu, Iorio, Schafer, Suleymanov, Tacher, Tsikata and Zaman. Baechli (CODE Secretary)
and Danilova (COGAM Secretary)


Multiphase Programmatic Approach (MPA)

1.      The Committees met to discuss the document entitled Multiphase Programmatic Approach
(MPA) (CODE2017-0023[COGAM2017-0012]). A report from the Committees to the Board was
prepared.

Date of Next Meeting

2.     The next CODE meeting will be announced. COGAM was scheduled to meet on June 28, 2017.

Adjournment

3.     The meeting adjourned at 5:09 p.m.