HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                                     Minutes of the Meeting held on Friday, April 6, 2018
                                              at 10:03 a.m. in the Board Room


Present:

Committee
Mr. Bougara
Mr. Bvumbe
Mr. Catzaras (Alternate)
Mr. Hadiyanto
Mr. Heemskerk
Mr. Torero
Mr. Poder (Alternate)
Mr. Happe (Alternate)

Other Executive Officers and Staff
Messrs./Mmes. Abarca Runruil, Abdul Ghaffar, Agapov, Alghaith, Deluca, Kim, Malaspina Hernandez,
Masood, Mordini, Sheoraj, Solikova, Suzuki, Vijay

Officers and Staff
Messrs./Mmes. Campos-Infantino, Chapman, Dubois, Scheiden, Sellen, Sheed, Yang, Tamir (Committee
Secretary)

Activities of the Ethics and Business Conduct Vice Presidency (EBC) in calendar year 2017
1.      The Committee considered the document entitled “Activities of the Ethics and Business Conduct
Vice Presidency (EBC) in calendar year 2017 (HRC/2018-0001). A report from the Committee to the
Board will be prepared.

Update on the Core Internal Justice and Related Services
2.      The Committee considered the document entitled “Update on the Core Internal Justice and
Related Services� (HRC/2018-0002). A report from the Committee to the Board will be prepared.

Adjournment
3.    The meeting adjourned at 11:33 a.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(s) have been approved on an Absence of Objection Basis
                           or have been authorized to proceed on a Streamlined Basis
                                   between March 28, 2018 and April 6, 2018



Record of Previous Meeting

1.     The Committee recorded its approval on April 2, 2018 of the Minutes of the meeting held on
March 28, 2018 and the Record of approvals on an Absence of Objection Basis between December 11,
2017 and March 28, 2018 (HRC/M2018-0001, dated March 29, 2018).




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.