102121
                                 HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                      Minutes of the Meeting held on Monday, December 14, 2015
                                   at 11:04 a.m. in the Board Room



Present

Committee
Mr. Khosa (Chair)
Mr. Fujii (Alternate)
Mr. Delaunay
Ms. Yazganarikan (Alternate)
Mr. Hoveka (Temporary Alternate)
Ms. Mueller
Ms. Lourenco
Mr. Silaban


Other Executive Directors and Staff
Messrs./Mmes. Abdul Gaffer, Alkhalaf, Bassant, Bhuiyan, Coutanche, Daza Fondara, Frieden,
Hernandez, Landers, Malaspina Hernandez, Minxhozi, O’Dea, Tattersal, Zhukovskyi

Officers and Staff
Messrs./Mmes. Bonzano, McGrath, Pswarayi-Riddihough, Rivero, Stoiljkovic, Wang, Zhukovskyi, Jarik
(Human Resources Committee Secretary), Tamir (Human Resources Secretariat)

Staff Association
Mr. Daniel Sellen, Chair
Mr. Nicolas Meyer

World Bank Quarterly Business and Risk Review (Part A) - Quarter 1 FY16 (SecM2015-0340
[IDA/SecM2015-0240; IFC/SecM2015-0168; MIGA/SecM2015-2015-0114]) and the World Bank
Group Financial, Operational Deliverables and Staffing Summary (the chapeau) (SecM2015-
0341[IDA/SecM2015-0241; IFC/SecM2015-0169; MIGA/SecM2015-0115)

1.       The Committee considered the document entitled “World Bank Quarterly Business and Risk
Review (Part A) - Quarter 1 FY16 (SecM2015-0340 [IDA/SecM2015-0240; IFC/SecM2015-0168;
MIGA/SecM2015-2015-0114]) and the World Bank Group Financial, Operational Deliverables and
Staffing Summary (the chapeau) (SecM2015-0341[IDA/SecM2015-0241; IFC/SecM2015-0169;
MIGA/SecM2015-0115]). A report from the Committee to the Board will be prepared.

Date of Next Meeting

2.        The Committee is scheduled to meet on January 13, 2016 to discuss the Internal Justice System.

Adjournment

3.        The meeting was adjourned at 12:15 p.m.
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                        The following items have been approved by the
                                  Human Resources Committee
                                 on an Absence of Objection Basis
                                       on December 7, 2015


1.     The Committee recorded its approval on December 7, 2015 of the minutes of meeting held on
November 24, 2015 and the Record of Approvals on an Absence of Objection Basis of November 10,
2015 (HRC/M2015-0012).