74844 HUMAN RESOURCES COMMITTEE FROM: The Secretary, Human Resources Committee Minutes of the Meeting Held on Wednesday, November 28, 2012 at 9:39 a.m. in the Board Room Present Committee Mr. Mendes Dias (Chair) Mr. Alzetta Mr. Bougara Mr. Fayolle Mr. Kalyalya Mr. Morin Mr. Tan Mr. Treffers Other Executive Directors and Staff Messrs./Mmes. Abdul Ghaffar, Aviel, Baeten, Bogicevic, Chebil, Clark, Crane, Cumenge, De Cordoba, Diallo, Ellehoj, Frieden, Gerlag, Harris, Hassan, Hoveka, Julia, Kantor, Kavcic, Kipping, Kucharski, Kurasawa, Larose, Li, Liu, Lumala, Mellali, Mufarrij, Nanu, Panov, Rissmann, Ruggiero, Sandhu, Sani, Silston, Suescun, Szczuka, Takamura, Tharaldsen and Thompson Officers and Staff Messrs./Mmes.Brothers, Dalupan, Familiar, Golding, Huang, Komazaki, Lucas, McGrath, Oh, Rivero, Suleymanov, Uehara, Vegh, Wakabayashi, Zeidan and Lehner (Human Resources Committee Secretary) Staff Association Ms. McColgan and Mr. Gascoyne Selection of Chair and Vice Chair 1. The Committee selected Mr. Agapito Mendes Dias as the Chair and Mr. Ambroise Fayolle as the Vice Chair of the Human Resources Committee. Measuring Staff Engagement in the World Bank Group 2. The Committees discussed the document entitled Measuring Staff Engagement in the World Bank Group (HRC2012-0007). The highlights and conclusions of its discussion were circulated to the Board (HRC/GS2012-0008). The World Bank Quarterly Business and Risk Review - Quarter 1 FY13 (Chapters 1 and 5) 3. The Committees discussed the document entitled The World Bank Quarterly Business and Risk Review - Quarter 1 FY13 (Chapters 1 and 5) (SecM2012-0472[IDA/SecM2012-0569; IFC/SecM2012- 0063; MIGA/SecM2012-0041]) The highlights and conclusions of its discussion were circulated to the Board (HRC/GS2012-0007) 2 Date of Next Meeting 4. The Committee was scheduled to meet on December 17, 2012 for an Informal Discussion on Human Resources Strategy. Adjournment 5. The meeting was adjourned at 12:12 p.m.