HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                                 Minutes of the Meeting held on Wednesday, May 23, 2018
                                             at 10:33 a.m. in the Board Room


Present:
Committee
Mr. Bougara
Ms. Lumala (Temporary Alternate)
Mr. Catzaras (Alternate)
Ms. Doan (Temporary Alternate)
Mr. Heemskerk
Mr. Torero
Ms. Ulbaek (chair)
Mr. Zattler

Other Executive Officers and Staff
Messrs./Mmes. Abarca Runruil, Abdul Ghaffar, Alghaith, Bassant, Kinder, Kucharski, Malaspina
Hernandez, Minxhozi, Morris, Panov, Sheoraj, Subramani, Suzuki, Van Damme, White

Officers and Staff
Messrs./Mmes. Bonzano, Burghardt, Diagana, Hart, Kullakshi, Mahurkar, Sellen, Wang,
Tamir (Committee Secretary)

The World Bank Quarterly Business and Risk Review - World Bank Group Overview of Financial
Performance, Operational Deliverables and Staffing - FY18 Q3 and The WB Quarterly Business
and Risk Review for FY 18 Q3 - Part A

1.      The Committee considered the document entitled “World Bank Quarterly Business and Risk
Review (Part A) - Quarter 3 FY18 (SecM2018-0173 [IDA/SecM2018-0097, IFC/SecM2018-0062,
MIGA/SecM2018-0055]) and the World Bank Group Overview of Financial Performance, Operational
Deliverables and Staffing - FY18 Q3 (The Chapeau) (SecM2018-0172 [IDA/ SecM2018-0096,
IFC/SecM2018-0061, MIGA/SecM2018-0054]). A report from the Committee to the Board will be
prepared.

A Note on Extended-Term Consultant and Temporary Appointments

2.      The Committee considered the document entitled “A Note on Extended-Term Consultant and
Temporary Appointments� (HRC2018-0005). A report from the Committee to the Board will be
prepared.

Adjournment

3.          The meeting adjourned at 12:46 p.m.




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be
disclosed without World Bank Group authorization.
                  The following item(s) have been approved on an Absence of Objection Basis
                           or have been authorized to proceed on a Streamlined Basis
                                    between April 6, 2018 and May 23, 2018




Record of Previous Meeting

1.       The Committee recorded its approval on April 12, 2018 of the Minutes of the meeting held on
April 6, 2018 and the Record of approvals on an Absence of Objection Basis between December 11, 2017
and March 28, 2018 (HRC/M2018-0002, dated April 10, 2018).

2.      The Committee recorded its approval on April 25, 2018 of the Minutes of the meeting held on
April 11, 2018 (HRC/M2018-0003, dated April 17, 2018).




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be
disclosed without World Bank Group authorization.