COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS FROM: The Secretary, Committee on Governance and Executive Directors' Administrative Matters Minutes of the Meeting held on Monday, December 11, 2017 at 11:03 a.m. in the Board Room Present: Committee Mr. Allford Mr. Gruber Ms. Hogan Mr. Jimenez Mr. Nishikata (Alternate) Mr. Lushin Mr. Pierini Mr. Zhang (Alternate) Other Executive Officers and Staff Messrs/Mmes. Abdul Karim, Almutairi, Alvarez, Baker, Bhuiyan, Bougara, Catzaras, Fernando, Godts, Happe, Hasan, Heemskerk, Kunene, Pagano, Robinson, Tchatchouang, Ulbaek Officers and Staff Messrs./Mmes. Bichara, Romand-Heuyer, Tsikata, Rivero, Jarik (Acting Committee Secretary) Board-Related Budgets - Budget Analysis and Internal Reviews 1. The Committee considered the document entitled “Board-Related Budgets - Budget Analysis and Internal Reviews� (COGAM2017-0025). A report from the committee to the Board will be prepared. Date of Next Meeting 2. The Committee is scheduled to meet on January 17, 2018 to discuss the SCI package. Adjournment 3. The meeting adjourned at 12:57 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 has been approved on an Absence of Objection Basis or have been authorized to proceed on a Streamlined Basis between November 1, 2017 and December 11, 2017 Record of Previous Meeting 1. The Committee recorded its approval on November 7, 2017 of the Minutes of the meeting held on November 1, 2017 and the Record of approvals on an Absence of Objection Basis between October 6, 2017 through November 2, 2017 (COGAM/M2017-0008, dated November 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.