99932
                                 HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                    Minutes of the Meeting held on Wednesday, September 30, 2015
                                   at 10:04 a.m. in the Board Room



Present

Committee
Mr. Khosa (Chair)
Mr. Kan
Mr. Delaunay
Mr. Karadayi (Temporary Alternate)
Mr. Bvumbe (Alternate)
Mr. Happe (Alternate)
Ms. Lourenco
Ms. Sirinupongs (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Abdul Gaffer, Alkhalaf, Bassant, Desrochers, Durham Kissoon, Frieden, Hreggvidsson,
Liu, Malaspina Hernandez, Mathiesen, Vijay, Villena Petrosino, Zekri, Zhukovskyi

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

Staff Association
Ms. Tracy Hart, First Vice Chair
Mr. Jonathan Pavluk, Second Vice Chair


World Bank Quarterly Business and Risk Review (Part A) - Quarter 4 FY15 (SecM2015-0274
[IDA/SecM2015-0186]) and the World Bank Group Financial, Operational Deliverables and
Staffing Summary (the chapeau) (SecM2015-0267 [IDA/SecM2015-0177; IFC/SecM2015-0133;
MIGA/SecM2015-0084])

1.      The Committee considered the document entitled World Bank Quarterly Business and Risk
Review (Part A) - Quarter 4 FY15 (SecM2015-0274 [IDA/SecM2015-0186]) and the World Bank Group
Financial, Operational Deliverables and Staffing Summary (the chapeau) (SecM2015-0267
[IDA/SecM2015-0177; IFC/SecM2015-0133; MIGA/SecM2015-0084]). A report from the Committee to
the Board will be prepared.

Date of Next Meeting

2.        The Committee is scheduled to meet on October 28 to discuss Nationalities of Focus.

Adjournment

3.        The meeting was adjourned at 11:21 a.m.
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                        The following items have been approved by the
                                   Human Resources Committee
                                  on an Absence of Objection Basis
                                       on September 30, 2015


1.      The Committee recorded its approval on August 3, 2015 of the minutes of meeting held on July
22, 2015 and the Record of Endorsements on an Absence of Objection Basis of July 22, 2015
(HRC/M2015-0009).