93341 HUMAN RESOURCES COMMITTEE FROM: The Secretary, Human Resources Committee Minutes of the Meeting Held on Tuesday, December 17, 2014 at 9:33 a.m. in the Board Room Present Committee Mr. Bvumbe (Alternate) Mr. Delaunay Mr. Godts Mr. Kan Mr. Khosa Ms. Mueller Mr. Ahmed (Acting Alternate) Mr. Silaban Other Executive Directors and staff Messrs./Mmes Agapov, Cissé, Charassangsomboon, Coutanche, Crane, Abdul Ghaffar, Lee, Liu, Malaspina Hernandez, Minxhozi, O’Dea, Ouro Samah, Szczuka, Suescun, Tamozhnikov, Tareque, Van der Veiden Officers and Staff Messrs./Mmes. Albertson, Almada, Lorch, McGrath, Mehmoudi, Rivero, Jarik (Human Resources Committee Secretary) The World Bank Quarterly Business and Risk Review FY15 Q1 (Part A – Chapter 4) (SecM2014-0545 [IDA/SecM2014-0685; IFC/R2014-0103; MIGA/SecM2014-0064]) 1. The Committee met to discuss The World Bank Quarterly Business and Risk Review for Quarter 1 FY15, Chapter 4 and The World Bank Group Overview of Financial, Operational Deliverables and Staffing (the chapeau). A report from the Committee to the Board will be prepared. Global Mobility – Support Framework Review (HRC2014-0008) 2. The Committee considered the document entitled Global Mobility - Support Framework Review (HRC2014-0008). A report from the Committee to the Board will be prepared. Date of Next Meeting 3. The Committee is scheduled to meet on January 12, 2015. Adjournment 4. The meeting was adjourned at 12:16 p.m. The following items have been approved by the Human Resources Committee on an Absence of Objection Basis from December 2, 2104 through December 17, 2014 1. The Committee recorded its approval on December 9, 2014 of the minutes of meetings held on December 2, 2014 and the Record of Endorsements on an Absence of Objection Basis of October 31, 2014 (HRC/M2014-0011).