74845
  FROM:        Vice President and Corporate Secretary

 

 
                    Minutes of Joint Meeting of the Executive Directors of the Bank and IDA,
                                 and the Boards of Directors of IFC and MIGA,
                     held in the Board Room on Tuesday, December 18, 2012, at 12:08 p.m.
 

 

  1.        There were present:
                                                                CHAIR:
 
                                               S.M. Indrawati, Managing Director
 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  A. Alkaffas (Alternate)               J.-P. Julia (Alternate)
  K. Alkhudairy (Temporary Alternate)   S.    Katash (Temporary Alternate)
  S.    Annamalai                       S.    Kurasawa (Temporary Alternate)
  A. Barclay (Temporary Alternate)      A. Mendes Dias
  A. Brandt                             T.    Paganini (Temporary Alternate)
  N. Cassidy (Temporary Alternate)      M.S. Pamuksuz (Alternate)
  S.    Chebil (Temporary Alternate)    D. Pedro (Temporary Alternate)
  I.-K. Cho (Alternate)                 R.    Raineri
  J.    Frieden                         I.    Solomon
  B.    Han (Alternate)                 M. Tareque (Alternate)
  R.    Hernandez (Temporary Alternate) R.    Treffers
  G. Hines                              E.    Zephyrine (Temporary Alternate)
  I.    Hoven
 
  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:
 
  S.    Ariel                           W. Rissmann
  D. Bohan                              W. Szczuka
  M.S. Kayad
                                
  OFFICERS AND STAFF PARTICIPATING:

    J.   Familiar, Vice President                               R.        Vish, Director, MIGEP
         and Corporate Secretary                                A.        Attiga, CMEJA
    A.-M. Leroy, Senior Vice President and                      M.-H.     Bricknell, MNCIQ*
         Group General Counsel, LEGVP                           S.        Rimmer, MNSF1*
    I.   Andersen, Vice President, MNAVP                        F.        Parodi, IMF
    F.   Belhaj, Director, MNC02*                               T.        Duson, Corporate Secretariat
    L.   Tuck, Director, MNAOS

          *Via Videoconference

This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-



 
    Iraq - Country Partnership Strategy
 
  2.       The Executive Directors discussed the joint Bank-IDA-IFC-MIGA Country Partnership Strategy
  for Iraq for the period FY2013-FY2016 (R2012-0250[IDA/R2012-0291, IFC/R2012-0379,
  MIGA/R2012-0075]: corrected cover, dated November 28, 2012 (earlier cover:
  R2012-0238[IFC/R2012-0366, MIGA/R2012-0073], dated November 26, 2012)). (The Chair’s Summing
  Up of the discussion was subsequently distributed as SU2012-0036[IDA/SU2012-0038,
  IFC/SU2012-0037, MIGA/SU2012-0013], dated December 20, 2012.)

  Indonesia - Loan - National Program for Community Empowerment in Rural Areas 2012-2015

  3.      The Executive Directors recorded their approval on December 11, 2012 of the loan to Indonesia
  for a National Program for Community Empowerment in Rural Areas 2012-2015 in the amount of
  US$650 million on the payment terms and other terms and conditions set out in the President’s
  Memorandum (R2012-0236, dated November 19, 2012).
 
  Philippines - Additional Financing Loan - Social Welfare and Development Reform Project
 
  4.      The Executive Directors recorded their approval on December 11, 2012 of the additional
  financing loan to the Philippines for a Social Welfare and Development Reform Project in the amount of
  US$100 million on the payment terms and other terms and conditions set out in the President’s
  Memorandum (R2012-0237, dated November 19, 2012).

  Requested Disclosure of Board Records: Package 2012-4 (Case Nos. AI0780, AI1206, AI1507 and
  AI1706)
 
  5.      The Executive Directors recorded their approval on December 10, 2012 of the recommendation
  contained in paragraph 9 of the document entitled "Requested Disclosure of Board Records: Package
  2012-4 (Case Nos. AI0780, AI1206, AI1507 and AI1706)" (R2012-0252[IDA/R2012-0294,
  IFC/R2012-0383], dated November 29, 2012).

  Date of Next Meeting

  6.    It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,
  December 20, 2012.
 
  Adjournment
                                
  7.    The meeting adjourned at 12:58 p.m.




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.