COMMITTEE ON DEVELOPMENT EFFECTIVENESS (CODE)
                       COMMITTEE ON GOVERNANCE AND
            EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS (COGAM)


FROM: The Secretaries, Committee on Development Effectiveness and the
         Committee on Governance and Executive Directors' Administrative Matters


                    Minutes of the Joint Meeting held on Friday, May 19, 2017
                                 at 10:05 a.m. in the Board Room

Present:

Committee
Mr. Canuto (Chair)                                Mr. Gruber
Mr. Allford (co-Chair)                            Mr. Koguchi
Mr. Alkhudairy                                    Mr. Lushin
Mr. Baker (Temporary Alternate)                   Mr. Tchatchouang (Alternate)
Mr. Beer (Temporary Alternate)                    Mr. Torero
Mr. Carriedo Haro (Alternate)                     Ms. Ulbaek
Ms. Donaldson (Alternate)                         Ms. Zhang (Alternate)
Mr. Garg

Other Executive Directors and Alternates
Messrs./Mmes. Catzaras, Fernando, Hadiyanto, Khosa, Maleka, Mufarrij, Schroeder, Van Damme and
Van Der Velden

Officers and Staff
Messrs./Mmes. Chu, Iorio, Kratynski, Schafer, Suleymanov, Tacher, Tsikata and Zaman. Baechli (CODE
Secretary) and Danilova (COGAM Secretary)


Streamlining Restructuring Policies and Procedures for Investment Project Financing and
Program-for-Results Financing

1.     The Committees met to discuss the document entitled Streamlining Restructuring Policies and
Procedures for Investment Project Financing and Program-for-Results Financing (CODE2017-0022
[COGAM2017-0009]). A report from the Committees to the Board was prepared.

Date of Next Meeting

2.   CODE was scheduled to meet jointly with the Budget Committee on May 31, 2017. The next
COGAM meeting was scheduled for May 23,2017.

Adjournment

3.     The meeting adjourned at 11:38 a.m.