98138
                                HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                         Minutes of the Meeting held on Monday, July 13, 2015
                                   at 11:04 a.m. in the Board Room



Present

Committee
Mr. Khosa (Chair)
Mr. Fujii (Alternate)
Mr. Delaunay (Alternate)
Mr. Godts
Mr. Ahmed (Temporary Alternate)
Mr. Hoveka (Temporary Alternate)
Mr. Rissmann (Alternate)
Ms. Sirinupongs (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Abdul Ghaffer, Bajare, Baker, Bassant, Cassidy, Garg, Frieden, Hines, Malaspina Hernandez,
Lee, Marks, Pagano, Panov, Qureshi, Suescun, Ye

Officers and Staff
Messrs./Mmes. Bonzano, McGrath, Hansen, Pswarayi-Riddihough, Ramakrishnan, Jarik (Human
Resources Committee Secretary), Tamir (Human Resources Secretariat)

Staff Association
Mr. Sellen and Mr. Pavluk


Strategic Staffing Update (HRC2015-0008)

1.       The Committee considered the document entitled Strategic Staffing Update (HRC2015-0008). A
report from the Committee to the Board will be prepared.

Date of Next Meeting

2.      The Committee is scheduled to meet on July 22, 2015 to discuss Diversity and Inclusion Update
and the WBG Employee Engagement Survey.

Adjournment

3.        The meeting was adjourned at 12:51 p.m.
                                                  2

                        The following items have been approved by the
                                  Human Resources Committee
                                 on an Absence of Objection Basis
                              between June 3, 2015 and June 15, 2015


1.    The Committee recorded its approval on June 30, 2015 of the minutes of the joint Budget and
Human Resources Committees meeting held on June 3, 2015 (BC/M2015-0010, HRC/M2015-0006).

2.      The Committee recorded its approval on June 30, 2015 of the minutes of the meeting held on
June 15, 2015 (HRC/M2015-0007).