73290
                                   BUDGET COMMITTEE
                         COMMITTEE ON DEVELOPMENT EFFECTIVENESS


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


                      Minutes of the Joint Meeting Held on Wednesday, May 23, 2012
                                      at 10:06 a.m. in the Board Room
Present:

Committee
Ms. Brandt (Chairperson)                            Ms. Morin
Mr. Treffers (Co-Chairperson)                       Mr, Rosseel (Acting Alternate)
Mr. Dib (Alternate)                                 Mr. Studart
Mr. Fernandez (Acting Alternate)                    Mr. Szczuka (Alternate)
Mr. Grishin                                         Mr. Taha
Mr. Hasan                                           Mr. Takamura (Alternate)
Ms. Hoven
Other Executive Directors and Alternates
Messrs./Mmes. Ayesu, Balcytye, Bangura, Barclay, Bonaccorsi di Patti, Chan, Chroneos-Krasavac,
Cipollone, Clifford, Delaney, Dhanpaul, Ehui, Gerlag, Han, I. Hernandez, Hoveka, Hua, Ieronimo, James,
Kalyalya, Li, Maddirala, Mammo, Mirjalili, Mohamed, Moongananiyil, Nanu, Pasi, Rothschild,
Schmitter, Sovala, Stolorz, Suescun, Tchatchouang, Tee, Tellier, Vumendlini-Schalk and Wakamatsu

Officers and Staff
Messrs./Mmes. Ainsworth, Boehmer, Dasgupta, Dominguez, Fitzgerald, Golding, Gressani, Grossmann,
Halpern, Heider, Jimenez, Karlin, Khadr, Kolovou, Lauwers, Macharia, Mantovanelli, Muleri, Oka,
Philip, Shephardson, Sundberg, Taylor-Dormond, Tenev, Vega, Uwimana, Wallich, Williams, Jarik
(Budget Committee Secretary) and Baechli (CODE Secretary)

Independent Evaluation Group Work Program and Budget (FY13) and Indicative Plan (FY14-15)

1.     The Committees met jointly to discuss the paper entitled Independent Evaluation Group Work
Program and Budget (FY13) and Indicative Plan (FY14-15) (R2012-0103; IFC/R2012-0148;
MIGA/R2012-0026). The committees reported the highlights and conclusions of their discussion to the
Board (BC/GS2012-0007; CODE/GS2012-0013).

Date of Next Meeting

2.     The Budget Committee is scheduled to meet jointly with the Human Resources Committee on
May 23, 2012 to discuss 2012 Review of Staff Compensation for the World Bank Group. CODE is
scheduled to meet next on May 30, 2012 to discuss Agriculture Action Plan (FY13-15) - Concept Note.

Adjournment

3.         The meeting adjourned at 12:57 p.m.