HUMAN RESOURCES COMMITTEE                         74843
FROM: The Secretary, Human Resources Committee

                    Minutes of the Meeting Held on Thursday, September 27, 2012
                                   at 4:32 p.m. in the Board Room

Present

Committee
Mr. Mendes Dias (Chairman)
Ms. Aviel (Alternate)
Ms. Daza Foronda (Alternate)
Mr. De Cordoba (Acting Alternate)
Mr. Fayolle
Mr. Frieden
Mr. Qureshi (Acting Alternate)
Mr. Willcock (Acting Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Ahmed, Baeten, Bogicevic, Cipollone, Crane, Cumenge, Diallo, Ellehoj, Hernandez,
Hoveka, Joo, Julia, Kantor, Kipping, Kucharski, Kurasawa, Li, Liu, Recente, Rissmann, Ruggiero,
Sandhu, Sani, Schneller, Silston, Szczuka, Takamura and Tamozhnikov


Officers and Staff
Messrs./Mmes. Albertson, Berry, Bronder, Burdescu, Dalupan, Harris, Klein, Lucas, McGrath, Mennel,
Rivero, Seydi, Tamir, Williams, and Lehner (Human Resources Committee Secretary)


Staff Association
Ms. McColgan and Mr. Collier


Human Resources Update and Priorities

1.    The Committees discussed the document entitled Human Resources Update and Priorities
 (HRC2012-0005). The highlights and conclusions of its discussion were circulated to the Board
(HRC/GS2012-0006).

Record of Previous Approval

2.      The Committee noted for the record the approval on an absence-of-objection basis of minutes of
the joint Budget/Human Resources Committees meeting held on May 23, 2012 (BC/M2012-0011;
HRC/M2012-0005)

Date of Next Meeting

3.     The Committee was scheduled to meet on November 28, 2012 to discuss Measuring Staff
Engagement in the World Bank Group and The World Bank Quarterly Business and Risk Review -
Quarter 1 FY13 (Chapters 1 and 5).

Adjournment

4.        The meeting was adjourned at 6:30 p.m.