HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                               Minutes of the Meeting held on Wednesday, March 28, 2018
                                            at 10:02 a.m. in the Board Room


Present:
Committee
Mr. Chotard (Temporary Alternate)
Mr. Hadiyanto
Mr. Heemskerk
Ms. Kabagambe (Alternate)
Mr. Tarar (Alternate)
Mr. Torero
Ms. Ulbaek
Mr. Zattler

Other Executive Officers and Staff
Messrs./Mmes. Abarca Runruil, Abdul Ghaffar, Agapov, Alghaith, Bassant, Bhuiyan, Malaspina
Hernandez, Masood, Meredov, Minxhozi, Morris, Sheoraj, Suzuki, Thoppil, Wu

Officers and Staff
Messrs./Mmes. Collier, Diagana, Dimashkieh, Kullakshi, Rivero, Sellen, Wang, Tamir (Committee
Secretary)

The World Bank Quarterly Business and Risk Review - World Bank Group Overview of Financial
Performance, Operational Deliverables and Staffing - FY18 Q2 and The WB Quarterly Business
and Risk Review for FY 18 Q2 - Part A

1.      The Committee considered the document entitled “Quarterly Business and Risk Review – WBG
Overview of Financial Performance, Operational Deliverables, and Staffing� for Q2 FY18 (SecM2018-
0092 [IDA/SecM2018-060, IFC/SecM2018-0036, MIGA/ SecM2018-0038]) and Quarterly Business and
Risk Review – Part A for Q2 FY18 (SecM2018-0096 [IDA/SecM2018-0061, IFC/SecM2018-0037,
MIGA/SecM2018-0039]). A report from the Committee to the Board will be prepared.



Adjournment
    3. The meeting adjourned at 11:25 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 December 11, 2017 and March 28, 2018


Record of Previous Meeting

1.      The Committee recorded its approval on December 14, 2017 of the Minutes of the meeting held
on December 11, 2017 and the Record of approvals on an Absence of Objection Basis between November
20, 2017 and December 11, 2017 (HRC/M2017-0012, dated December 12, 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.