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                       COMMITTEE ON DEVELOPMENT EFFECTIVENESS

FROM: The Secretary, Committee on Development Effectiveness

                       Minutes of Meeting Held on Wednesday, March 14, 2012
                                    2:38 p.m. in the Board Room

Present

Committee
Ms. Brandt (Chair)
Mr. Grishin
Mr. Huber
Ms. Morin
Mr. Perez Morales (Acting Alternate)
Mr. Schmitter (Acting Alternate)
Mr. Studart
Mr. Taha

Other Executive Directors and Staff
Messrs./Mmes. Abdul Ghaffar, Ahmad, Balcytyte, Barclay, Bogicevic, Bonaccorsi di Patti, Bor, Chan,
Dalrymple, Ehui, Garcia, Gimemez, Hernandez (A), Ibrahimi, James, Kavcic, Liu, Lvin, Malaspina
Hernandez, Mammo, Mirjalili, Misyukovets, Pant, Pasi, Rothschild, Salame, Saldanha, Sandu, Silston,
Speer, Storberg, Szczuka, Tellier, Vumendlini-Schalk, Wakamatsu and Zang

Officers and Staff
Messrs./Mmes. Banerji, Bezhanyan, Brixi, Chung, El-Gammal, Gottret, Grosh, Hyde, Jimenez,
Kolovou, Manuelyan Atinc, Munzberg, Rawlings, Reynolds, Schneider, Schwarz, Sherburne-Benz,
Yemtsov and Legrottaglie (Committee Secretary)

Resilience, Equity and Opportunity: the World Bank’s Social Protection and Labor Strategy
2012-2022

1.      The Committee discussed the IEG report entitled Resilience, Equity and Opportunity: the World
Bank’s Social Protection and Labor Strategy 2012-2022 (CODE2012-0008). The highlights and
conclusions of its discussion were reported to the Board (CODE/GS2012-0009).

Record of Approach Papers Endorsed Under Streamlined Procedure

2.     The Committee noted for the record the previous endorsement of the IEG Approach Paper
 An IEG Assessment of the World Bank Group’s Response to the Global Food Crisis (CODE2012-0006).

Date of Next Meeting

3.      The Committee was scheduled to meet jointly with the Budget Committee on March 21, 2012 to
discuss IFC Road Map, FY13-15 – Creating Innovative Solutions in Challenging Times.

Adjournment

4.        The Committee adjourned at 4:52 p.m.