COMMITTEE ON GOVERNANCE AND
                             EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS

FROM: The Secretary, Committee on Governance and
             Executive Directors' Administrative Matters

                                  Minutes of the Meeting held on Thursday, July 12, 2018
                                              at 4:04 p.m. in the Board Room


Present:

Committee
Mr. Allford
Ms. Zajdel-Kurowska (Alternate)
Ms. Hogan
Mr. Jimenez
Mr. Koguchi
Mr. Lushin
Mr. Torero
Ms. Zhang (Alternate)

Other Executive Officers and Staff
Messrs./Mmes. Alghaith, de Boer, Bhuyian, Cavallari, Chotard, El Ouazzani, Hadiyanto, Happe, Hasan,
Kabagambe, Kinder, Kunene, Mills, Pagano, Schoenleitner, Tchatchouang

Officers and Staff
Messrs./Mmes. Bichara, Romand-Heuyer, Scheiden, Tsikata, Danilova (Committee Secretary)

Executive Directors’ FY19 Budget
1.     The Committee considered the document entitled “Executive Directors’ FY19 Budget�
(COGAM2018-0017/2). A report from the committee to the Board will be prepared.


Adjournment
2.    The meeting adjourned at 5:17 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 May 23, 2018 and July 12, 2018



Record of Previous Meeting

1.     The Committee recorded its approval on May 29, 2018 of the Minutes of the meeting held on
May 23, 2018 and the Record of approvals on an Absence of Objection Basis between April 9, 2018 and
May 23, 2018 (COGAM/M2018-0005, dated May 24, 2018).


2.      The Committee recorded its approval on June 8, 2018 of the Minutes of the meeting held on June
4, 2018 (COGAM/M2018-0006, dated June 6, 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.