HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                       Minutes of the Meeting held on Monday, December 11, 2017
                                     at 3:02 p.m. in the Board Room


Present:
Committee
Mr. El Ouazzani (Temporary Alternate)
Ms. Lumala (Temporary Alternate)
Mr. Catzaras (Alternate)
Ms. Abdul Karim (Alternate)
Mr. Heemskerk
Mr. Pierini (Alternate)
Ms. Ulbaek (Chair)
Mr. Zattler

Other Executive Officers and Staff
Messrs./Mmes. Abarca Runruil, Abdul Ghaffar, Agapov, Alghaith, Bassant, Bhuiyan, Malaspina
Hernandez, Landers, Lu, Maleka, Masood, Mersch, Minxhozi, Suzuki, Yeom

Officers and Staff
Messrs./Mmes. Kullakshi, McGrath, Rivero, Sellen, Tamir (Committee Secretary)

The World Bank Quarterly Business and Risk Review - World Bank Group Overview of Financial
Performance, Operational Deliverables and Staffing - FY18 Q1 and The WB Quarterly Business
and Risk Review for FY 18 Q1 - Part A

1.      The Committee considered the document entitled “Quarterly Business and Risk Review – WBG
Overview of Financial Performance, Operational Deliverables, and Staffing� for Q1 FY18 (SecM2017-
0301 [IDA/SecM2017-0186, IFC/SecM2017-0131, MIGA/ SecM2017-0114]) and Quarterly Business
and Risk Review – Part A for Q1 FY18 (SecM2017-0301[IDA/SecM2017-0187, IFC/SecM2017-0132,
MIGA/SecM2017-0115]). A report from the Committee to the Board will be prepared.

Date of Next Meeting

2.    The Committee is scheduled to meet on January 29, 2018 in a joint meeting with the Budget
Committee to discuss the Compensation Review.

Adjournment
3.    The meeting adjourned at 4:03 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.
              The following item(s) have been approved on an Absence of Objection Basis
                       or have been authorized to proceed on a Streamlined Basis
                          between November 20, 2017 and December 11, 2017


Record of Previous Meeting

1.      The Committee recorded its approval on November 27, 2017 of the Minutes of the meeting held
on November 20, 2017 and the Record of approvals on an Absence of Objection Basis between October
3, 2017 through November 20, 2017 (HRC/M2017-0011, dated November 21, 2017).




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.