72618
 

 
    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 Tuesday, August 28, 2012, at 11:44 a.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                                 C.D. Anstey, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  Z. Allawi (Temporary Alternate)                               W. Liu (Temporary Alternate)
  I. Alturki (Alternate)                                        H. Manao
  M. Ayesu (Temporary Alternate)                                R.    Mokate
  G. Balcytyte (Alternate)                                      M.-L. Morin
  J.J. Bravo (Alternate)                                        N. Mota Pinto (Alternate)
  I.-K. Cho (Alternate)                                         G. Mukai (Temporary Alternate)
  G. Ferrari (Temporary Alternate)                              S.    Nanu (Alternate)
  J. Frieden                                                    I.    Solomon
  L. Gordon (Temporary Alternate)                               R.    Studart
  I. Hoven                                                      H.A. Taha
  K. Huber                                                      V. Tamozhnikov (Temporary Alternate)
  M.S.Kayad (Alternate)                                         M. Tareque (Alternate)
  G. Letilly (Temporary Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  D.      Kalyalya                                              M. Muhtar

    OFFICERS AND STAFF PARTICIPATING:

    J.   Familiar, Vice President and                           T.      Duson, Corporate Secretariat
         Corporate Secretary
    A.   Toft, Deputy 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-


  Internal Audit Vice Presidency (IADVP) FY13 Risk Assessment and Work Program

  2.      The Executive Directors recorded their approval on August 6, 2012 of the Internal Audit Vice
  Presidency (IADVP) FY13 Risk Assessment and Work Program
  (R2012-0158 [IDA/R2012-0196, IFC/R2012-0266, MIGA/R2012-0050], dated July 26, 2012).

  Sierra Leone - Country Assistance Strategy Progress Report

  3.     The Executive Directors recorded their noting on August 9, 2012 of the joint IDA-IFC-MIGA
  Country Assistance Strategy Progress Report for Sierra Leone for the period FY2010-FY2013
  (IDA/R2012-0189 [IFC/R2012-0257, MIGA/R2012-0045], dated July 19, 2012).

  Annual Meetings of the Boards of Governors 2012 - Draft Notice and Agenda

  4.     The Executive Directors recorded their approval on August 10, 2012 of the draft Notice and
  Agenda for the 2012 Annual Meetings of the Boards of Governors (R2012-0157 [IDA/R2012-0195,
  IFC/R2012-0265, MIGA/R2012-0049], dated August 1, 2012).

  2015 Annual Meetings of the Boards of Governors

  5.      The Executive Directors recorded their approval on August 10, 2012 of the Report of the
  Executive Directors to the Board of Governors entitled "2015 Annual Meetings of the Boards of
  Governors of the World Bank Group and the International Monetary Fund" (R2012-0169
  [IDA/R2012-0202, IFC/R2012-0279, MIGA/R2012-0052], dated August 8, 2012), namely, that the
  Executive Directors' Report be transmitted to the Board of Governors for a vote without meeting and the
  draft Resolution attached thereto entitled Forthcoming Annual Meetings be adopted by the Governors.
 
  Date of Next Meeting
 
  6.      It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,
  August 30, 2012.

  Adjournment

  7.        The meeting adjourned at 11:46 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.