Report no. 106559
                                       BUDGET COMMITTEE


FROM: The Secretary, Budget Committee


                         Minutes of Meeting held on Wednesday, June 8, 2016
                            at 2:34 p.m. in Conference Room MC13-121

Present

Committee
Mr. Frieden (Chairman)
Ms. Bajare (Alternate)
Ms. De Guindos (Alternate)
Ms. Durham Kissoon (Temporary Alternate)
Mr. Kane (Temporary Alternate)
Mr. Lushin
Mr. Othman (Temporary Alternate)
Ms. Rose Innes (Temporary Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Bilbeisi, Farnoux, Garg, Hoveka, Istjan, Kan, Lamrani, Mercusa, Mihaylova, Mills,
Qureshi, Roberts, Trepanier, Viggiolo, Ye and Yeom

Officers and Staff
Messrs./Mmes. Collis, Lauwers, Meighan, Myers, Tsitsiragos and Wilson. Jarik (Committee Secretary)


IFC FY17 Budget Resources: Bridging Strategy and Delivery

1.     The Committee discussed the document entitled IFC FY17 Budget Resources: Bridging Strategy
and Delivery (IFC/R2016-0144). A report from the Committee to the Board was prepared.

Date of Next Meeting

2.      The Committee was scheduled to meet on June 10, 2016, first jointly with CODE and then jointly
with the Audit Committee.

Adjournment

3.        The meeting adjourned at 4:30 p.m.