69553

                                       BUDGET COMMITTEE


FROM: The Secretary, Budget Committee

                         Minutes of Meeting Held Monday, February 13, 2012
                                   at 2:34 p.m. in the Board Room


Present

Committee
Mr. Treffers (Chairman)
Mr. Ayesu (Acting Alternate)
Mr. Frieden
Mr. Hasan
Mr. Takamura (Alternate)
Mr. Huber
Mr. Taha
Mr. Tamozhnikov (Acting Alternate)


Other Executive Directors and Alternates
Messrs./Mmes. Alkhudairy, Ambroise, Baeten, Bangura, Bhatt, Chan, Cipollone, Coronel, Dybczakova,
Elfaki, Feidieker, Gooch, Hua, Julia, Ladpli, Liu, Miagkov, Mufarrij, Mya, Nanu, Nishino, Orlos, Ostos,
Pasi, Pedro, Rissmann, Ruggiero, Sovala, Stolorz, Suescun, Tchatchouang, Thakur, Yang and Zang

Officers and Staff
Messrs./Mmes. Alonza, Aviles, Bakker, Baroudi, Brothers, Davies, Finneran, Forusz, Frazier, Golding,
Karam, Koch, Kurtalic, Maciel, Mendis, Miles, Muleri, Nenova, Ngata, Ordu, Poffley, Pulley, Ravi,
Schermerhorn, Sevimli and Jarik (Committee Secretary)

World Bank Quarterly Business and Risk Review: FY12 Q2: Part A

1.      The Committee discussed the document entitled World Bank Quarterly Business and Risk
Review: FY12 Q2: Part A (SecM2012-0055; IDA/SecM2012-0056). The highlights and conclusions of
the discussion were circulated to the Board (BC/GS2012-0001).

Date of Next Meeting

2.        The Committee was scheduled to meet on March 19, 2012.

Adjournment

3.        The meeting adjourned at 4:15 p.m.