97066
                              HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                       Minutes of the Meeting held on Monday, June 1, 2015
                                 at 10:05 a.m. in the Board Room



Present

Committee
Mr. Khosa (Chair)
Mr. Kan
Mr. de Villeroché
Mr. Hoveka (Temporary Alternate)
Ms. Kunene (Alternate)
Ms. Mueller
Mr. Silaban
Ms. Yazganarikan (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Abaspahic, Abdul Gaffer, Alkhudairy, Bajare, Chen, Cisse, Coutanche, Daza Foronda,
Delaunay, Fujii, Hasan, Kucharski, Liu, Lye, Malaspina Hernandez, Mathiesen, O’Dea, Ouro Samah,
Pagano, Panov, Sowerby,

Officers and Staff
Messrs./Mmes. Carr, McGrath, Hetrik, Rivera, Jarik (Human Resources Committee Secretary), Tamir
(Human Resources Secretariat)

Staff Association
Mr. Almada and Ms. Mahmoudi


The World Bank Quarterly Business and Risk Review, Quarter 3 FY15 (Part A, Chapter 4)
(SecM2015-0185 [IDA/SecM2015-0120]), and World Bank Group Overview of Financial
Performance, Operational Deliverables and Staffing ("The Chapeau") (SecM2015-0180
[IDA/SecM2015-0117, IFC/SecM2015-0057, MIGA/SecM2015-0037])

1.     The Committee considered the document entitled The World Bank Quarterly Business and Risk
Review, Quarter 3 FY15 (Part A, Chapter 4) (SecM2015-0185[IDA/SecM2015-0120]), and World Bank
Group Overview of Financial Performance, Operational Deliverables and Staffing ("The Chapeau")
(SecM2015-0180[IDA/SecM2015-0117, IFC/SecM2015-0057, MIGA/SecM2015-0037]). A report from
the Committee to the Board will be prepared.

Nationalities of Focus (HRC2015-0005)

2.       The Committee considered the document entitled Nationalities of Focus (HRC2015-0005). A
report from the Committee to the Board will be prepared.

Contract Architecture (HRC2015-0006)

3.       The Committee considered the document entitled Contract Architecture (HRC2015-0005). A
report from the Committee to the Board will be prepared.
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Date of Next Meeting

4.    The Committee is scheduled to meet on June 3rd for the joint Budget and Human Resources
Committee meeting on the 2015 Review of Staff Compensation for the World Bank Group

Adjournment

5.     The meeting was adjourned at 12:52 p.m.
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                        The following items have been approved by the
                                   Human Resources Committee
                                  on an Absence of Objection Basis
                                         on April 23, 2015


1.      The Committee recorded its approval on April 23, 2015 of the minutes of meeting held on April
6, 2015 and the Record of Endorsements on an Absence of Objection Basis of March 20 through
March 26, 2015 (HRC/M2015-0004).