68322
  FROM:        Vice President and Corporate Secretary

 

 
                    Minutes of Joint Meeting of the Executive Directors of the Bank and IDA,
                                 and the Boards of Directors of IFC and MIGA,
                        held in the Board Room on Friday, April 6, 2012, at 12:24 p.m.
 

 

  1.        There were present:
                                                                CHAIR:
 
                                                 C.D. Anstey, Managing Director
 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  S. Al Issa (Temporary Alternate)          D. Kalyalya (Alternate)
  K. Alkhudairy (Temporary Alternate)       S. Kantor (Temporary Alternate)
  C. Asike (Temporary Alternate)            M.S.Kayad (Alternate)
  S. Chebil (Temporary Alternate)           H. Manao
  B. Delaney (Temporary Alternate)          R. Mokate
  A. Donegan (Temporary Alternate)          M. Pamuksuz (Temporary Alternate)
  G. Ferrari (Temporary Alternate)          D. Sandhu (Temporary Alternate)
  J. Frieden                                K. Schmitter (Temporary Alternate)
  E. Gimenez (Temporary Alternate)          L. Soderini (Temporary Alternate)
  A. Hernandez (Temporary Alternate)        Y. Takamura (Alternate)
  H. Hua (Temporary Alternate)              V. Tamozhnikov (Temporary Alternate)
  F. Jonsson (Temporary Alternate)          R. Treffers
  J.P. Julia (Temporary Alternate)
 
  OFFICERS AND STAFF PARTICIPATING:
 
  A.     Peuker, Acting Corporate Secretary A. Dhar, Corporate Secretariat
                                
  A.-M. Leroy, Senior Vice President and
         Group General Counsel, LEGVP




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. 
 
                                                                   -2-


  Minutes of Previous Meetings

  2.      The Executive Directors recorded their approvals on March 30, 2012 of the Minutes of meetings
  held on February 28 (M2012-0015 [IDA/M2012-0015]), March 8, 2012 (M2012-0020
  [IDA/M2012-0020]), March 15, 2012 (M2012-0022 [IDA/M2012-0022]), and March 20, 2012
  (M2012-0023 [IDA/M2012-0023]).
 
  3.      The Executive Directors recorded their approval on March 29, 2012 of the Minutes of the joint
  meeting held on March 13, 2012 (M2012-0021 [IDA/M2012-0021, IFC/M2012-0017,
  MIGA/M2012-0009]). Directors recorded their approvals on March 30, 2012 of the Minutes of joint
  meetings held on March 8, 2012 (M2012-0019 [IDA/M2012-0019, IFC/M2012-0015]) and March 20,
  2012 (M2012-0024 [IDA/M2012-0024, IFC/M2012-0019, MIGA/M2012-0010]).
 
  Public Access Request for Board Records and/or Papers that are NOT ELIGIBLE for Immediate
  Declassification and Disclosure: Batch 2012-1 (Case No. AI0265)

  4.      The Executive Directors recorded their approval on April 2, 2012 of the recommendation
  contained in paragraph 3 of the Memorandum from the Vice President and Corporate Secretary entitled
  "Public Access Request for Board Records and/or Papers that are NOT ELIGIBLE for Immediate
  Declassification and Disclosure: Batch 2012-1 (Case No. AI0265)" (R2012-0067 [IDA/R2012-0083,
  IFC/R2012-0091, MIGA/R2012-0016], dated March 22, 2012).

  Date of Next Meeting

  5.      It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,
  April 12, 2012.
 
    Adjournment
 
    6.      The meeting adjourned at 12:25 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.