70496 COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS FROM: The Secretary, Committee on Governance and Executive Directors’ Administrative Matters Minutes of Meeting held on Wednesday, April 25, 2012 at 10:07 a.m. in the Board Room Present Committee Mr. Yang (Chairman) Mr. Bravo Moises (Acting Alternate) Ms. Hoven Ms. Morin Ms. Moorehead Mr. Prasad Mr. Pribadi (Acting Alternate) Mr. Talat Other Executive Directors and Staff Messrs./Mmes. Alturki, Balcytyte, Castro y Oritz, Dhanpaul, James, Kalyalya, Larose, Miagkov, Mohamed, Momo, Mozayani, Nishino, Pamuksuz, Peters, Schmitter, Soderini, Solyanyk, Speer, Stolorz, Szczuka, Tchatchouang, Touret, Viggiolo and Vumendlini-Schalk Officers and Staff Messrs./Mmes. Bermingham, Chytla, Dhar, Geiser, Ikiring, Lui, Marmolo, Nash, Romand-Heuyer, Rivero, Suleymanov, Venugopal, Yeo and Baechli (Committee Secretary) IMF Staff Messrs./Mmes. Alonso-Gamo and Cirillo EDs’ FY13 Budget 1. The Committee discussed the document entitled Executive Directors’ FY13 Budget (COGAM2012-0007). The Committee reported highlights and conclusions of its discussion to the Board (COGAM/GS2012-0006). 2012 Annual Meetings and Development Committee Meeting: Note on Travel Arrangements for Executive Directors, Alternate Executive Directors, Senior Advisors and Attendance of Advisors and ACS Staff to Executive Directors 2. The Committee discussed the document entitled 2012 Annual Meetings and Development Committee Meeting: Note on Travel Arrangements for Executive Directors, Alternate Executive Directors, Senior Advisors and Attendance of Advisors and ACS Staff to Executive Directors (COGAM2012-0008). The Committee reported the highlights and conclusions of its discussion to the Board (COGAM/GS2012-0004/1). 2 Requested Disclosure of Board Records: Package 2012-2 (Case Numbers AI0704 and AI1484) 3. The Committee discussed the document entitled Requested Disclosure of Board Records: Package 2012-2 (Case Numbers AI0704 and AI1484) (COGAM2012-0006). The Committee reported the highlights and conclusions of its discussion to the Board (COGAM/GS2012-0005). Other Business 4. The Chair expressed on behalf of COGAM members, appreciation to Mr. Fred Baechli for his support to this Committee. The Chair also welcomed Ms. Aru Dhar as the new Secretary for COGAM. Date of Next Meeting 5. The Committee’s next meeting was to be announced. Adjournment 6. The meeting was adjourned at 11:56 a.m.