BUDGET COMMITTEE
                  COMMITTEE ON DEVELOPMENT EFFECTIVENESS (CODE)


FROM: The Secretaries, Budget Committee and
          Committee on Development Effectiveness


                        Minutes of Joint Meeting held on Tuesday, April 4, 2017
                                    at 2:38 p.m. in the Board Room

Present

Committee
Mr. Pagano (Chair)                                 Mr. Hamidzada (Temporary Alternate)
Mr. Canuto (co-Chair)                              Mr. Koguchi
Mr. Alkhudairy                                     Mr. Mills (Temporary Alternate)
Mr. Bhuiyan (Alternate)                            Ms. O’Dea (Temporary Alternate)
Ms. Cipkute (Temporary Alternate)                  Ms. Robinson
Ms. Diallo (Temporary Alternate)                   Mr. Schoenleitner (Alternate)
Mr. Gruber
Mr. Hadiyanto

Other Executive Directors and Alternates
Messrs./Mmes. Bilbeisi, Catzaras, Happe, Lye, Maleka, Pedic, Snisorenko and Soto Mendez

Officers and Staff
Messrs./Mmes. Assalini, Baroudi, Honda and Kumar-Capoor. Muleri (Budget Committee Secretary) and
Baechli (CODE Secretary)


MIGA Strategy and Business Outlook FY18-20

1.    The Committee discussed the document entitled MIGA Strategy and Business Outlook FY18-20
(MIGA/SecM2017-0040). A report from the Committee to the Board was prepared.

Date of Next Meeting

2.     The Budget Committee was scheduled meet on May 22, 2017. CODE was scheduled to meet on
May 19, 2017.

Adjournment

3.        The meeting adjourned at 4:14 p.m.