HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                     Minutes of the Meeting held on Wednesday, March 8, 2017
                                  at 10:02 a.m. in the Board Room


Present:
Committee
Mr. Bougara
Mr. Bvumbe
Mr. Catzaras (Alternate)
Mr. Doltu (Alternate)
Mr. Hadiyanto
Mr. Torero
Ms. Ulbaek


Other Executive Officers and Staff
Messrs./Mmes. Abdul Ghaffer, Agapov, Alghaith, Bandali, Bassant, Bhuiyan, Dybczakova, Fujii, Garg,
Gomulak, Happe, Hernandez, Kucharski, Landers, Lu, Malaspina Hernandez, Minxhozi, Myers, O’Dea,
Odey, Yeom, Zekri

Officers and Staff
Messrs./Mmes. Kullakshi, Lucas, McGrath, Muller, Rivero, Sellen, von Friedeburg, Tamir (Committee
Secretary), Atkinson (Committee Secretariat)


Update on Country Office Compensation
1.     The Committee considered the document entitled “Update on Country Office Compensation�
(HRC2017-0006). A report from the Committee to the Board will be prepared.

Quarterly Business and Risk Review – WBG Overview of Financial Performance, Operational
Deliverables, and Staffing� for Q2 FY17 and Quarterly Business and Risk Review – Part A for Q2 FY17
2.      The Committee considered the document entitled “Quarterly Business and Risk Review – WBG
Overview of Financial Performance, Operational Deliverables, and Staffing� for Q2 FY17 (SecM2017-
0064 [IDA/SecM2017-0033, IFC/SecM2017-0026, MIGA/SecM2017-0023]) and Quarterly Business and
Risk Review – Part A for Q2 FY17 (SecM2017-0068 [IDA/SecM0035, IFC/SecM2017-0028,
MIGA/SecM2017-0025]). A report from the Committee to the Board will be prepared.

Date of next meeting
3.      The committee is scheduled to meet on a date to be determined.

Adjournment
4.    The meeting adjourned at 12:12 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 items have been approved and endorsed by the
                                    Human Resources Committee
                                  on an Absence of Objection Basis
                                               between
                               February 22, 2017 and March 8, 2017



Record of Previous Meeting

1.     The Committee recorded its approval on February 27, 2017 of the Minutes of the meeting held on
February 22, 2017 (HRC/M2017-0004, dated February 23, 2017).




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.