HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                           Minutes of the Meeting held on Wednesday, February 22, 2017
                                          at 10:04 a.m. in the Board Room


Present:
Committee
Mr. Bougara
Mr. Bvumbe
Mr. Catzaras (Alternate)
Mr. Hadiyanto
Mr. Heemskerk
Mr. Happe (Alternate)
Mr. Torero
Ms. Ulbaek

Other Executive Officers and Staff
Messrs/Mmes. Abdul Ghaffer, Agapov, Alghaith, Bassant, Dybczakova, Hernandez, Kim, Kinder,
Kucharski, Landers, Lu, Malaspina Hernandez, Maleka, O’Dea, Suzuki, Vijay

Officers and Staff
Messrs./Mmes Jha, Kullaskshi, McGrath, Peters, Rivero, Sellen, Stephant, von Friedeburg, Tamir
(Committee Secretary), Atkinson (Committee Secretariat)


Update on FCV

 1.     The Committee considered the document entitled “Update on FCV� (HRC2017-0004/1). A report
 from the Committee to the Board will be prepared.

 2.     The Committee considered the document entitled “Update on FCV� (HRC2017-0004/1). A report
 from the Committee to the Board will be prepared.

Update on Career Framework

 3.     The Committee considered the document entitled “Update on Career Framework� (HRC2017-
 0005). A report from the Committee to the Board will be prepared.

Date of next meeting

 4.     The committee is scheduled to meet on March 8, to discuss the QBRR FY17 Q2 (Part A : Chapter
 4) and the Country Office Compensation.

 Adjournment
 5.   The meeting adjourned at 12:31 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
                                      February 1, 2017 and February 22, 2017



Record of Previous Meeting

1.     The Committee recorded its approval on February 7, 2017 of the Minutes of the meeting held on
February 1, 2017 (HRC/M2017-0002, dated February 2, 2017).

2.     The Committee recorded its approval on February 7, 2017 of the Minutes of the meeting held on
February 2, 2017 (HRC/M2017-0003, dated February 3, 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.