HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                    Minutes of the Meeting held on Monday, December 12, 2016
                                 At 11:04 a.m. in the Board Room


Present:

Committee
Mr. Castets (Temporary Alternate)
Mr. Doltu (Alternate)
Mr. Kabagambe (Alternate)
Ms. Mueller
Mr. Poder (Alternate)
Ms. Sirinupongs (Alternate)
Mr. Torero
Mr. Zekri (Temporary Alternate)

Other Executive Directors and Staff
Messrs./Mmes Agapov, Allawi, Bassant, Bhuiyan, Dybczakova, Desrochers, Hebga, Kim, Kinder,
Koguchi, Kunene, Malaspina Hernandez, Mathiasen, Pagano, Zhang


Officers and Staff
Messrs./Mmes Bassani, Hansen, Kullakshi, McGrath, Rivero, Sellen, von Friedeberg, Tamir (HRC
Secretary), Atkinson (HRC Secretariat)


FY17-19 Annual Strategic Staffing
1.    The Committee considered the document entitled “FY17-19 Annual Strategic Staffing�
(HRC2016-0018). A report from the Committee to the Board will be prepared.

Date of Next Meeting
The Committee is scheduled to meet on January 25 to discuss the FY17-19 People Strategy Implementation
Plan.

Adjournment
2.    The meeting adjourned at 12:39 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 items have been approved and endorsed by the
                                    Human Resources Committee
                                 on an Absence of Objection Basis
                        between November 22, 2016 and December 12, 2016




Record of Previous Meeting

1.  The Committee recorded its approval on December 7, 2016 of the Minutes of the meeting held on
November 22, 2016 (HRC/M2016-0012, dated December 5, 2016).




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.