COMMITTEE ON DEVELOPMENT EFFECTIVENESS FROM: The Committee Secretary Minutes of the Meeting held on Friday, September 6, 2019 at 10:07 a.m. in the Board Room Present: Committee Mr. Zattler (Chair) Ms. Subramani (co-Chair) Mr. Chotard (Alternate) Mr. Davidse Mr. Fernandez Mr. Gruber Ms. Kabagambe Mr. Kanczuk Other Executive Directors and Alternates Messrs./Mmes. Alhosani, AlMutlak, Bouzis, Bule, Carrigan, Chavez Presa, George, Guo, Kinder, Klemola, Nishikata, Pagano, Schoenleitner, Sycheva, Tantitemit, Tarar and Tchatchouang Officers and Staff Mr./Mmes. Fraile De Manterola and Mosoti. Tacher (Committee Secretary) Reform of the Inspection Panel Toolkit: Options on the Three Remaining Issues Presented by the CODE Chair and Vice-Chair 1. The Committee met to discuss the document entitled “Reform of the Inspection Panel Toolkit: Options on the Three Remaining Issues Presented by the CODE Chair and Vice-Chair” (CODE2019-0034/1). The documents entitled “IPN Responses to Board Member Questions” (CODE2019-0036), “WB Management Responses to Board member questions on IPN Toolkit” (CODE2019-0037), “CAO Responses to Board member questions on IPN Toolkit” (CODE2019-0038) and “Operationalization of Compliance and DR/Problem-Solving Functions by other IAMs” (CODE2019-0039) served as background material for the discussion. A report from the Committee to the Board was prepared. Date of Next Meeting 2. The Committee was scheduled to meet on September 9, 2019. Adjournment 3. The meeting adjourned at 12:29 p.m. 2 The following item(s) have been approved and endorsed by the Committee on Development Effectiveness on an Absence of Objection Basis between April 18, 2019 and August 30, 2019 Revised Terms of Reference for the External Review of IFC/MIGA E&S Accountability, including CAO’s Role and Effectiveness (the “Review”) and Proposed Nominees for the Review Team 1. The Committee recorded its endorsement on June 5, 2019 of the document entitled “Revised Terms of Reference for the External Review of IFC/MIGA E&S Accountability, including CAO’s Role and Effectiveness (the “Review”) and Proposed Nominees for the Review Team” (CODE2019-0007/2). Approach Paper: Mobilizing Disruptive and Transformative Technologies: An Assessment of the World Bank Group’s Readiness 2. The Committee recorded its endorsement on June 14, 2019 of the IEG Approach Paper entitled “Mobilizing Disruptive and Transformative Technologies: An Assessment of the World Bank Group’s Readiness” (CODE2019-0024). Approach Paper: World Bank Support to Aging Countries 3. The Committee recorded its endorsement on June 19, 2019 of the IEG Approach Paper entitled “World Bank Support to Aging Countries” CODE2019-0025). Approach Paper: World Bank Group’s Support for Crisis Preparedness: Addressing Fiscal and Financial Sector Vulnerabilities 4. The Committee recorded its endorsement on July 1, 2019 of the IEG Approach Paper entitled “World Bank Group’s Support for Crisis Preparedness: Addressing Fiscal and Financial Sector Vulnerabilities” (CODE2019-0027). Approach Paper: Managing Urban Spatial Growth: An Evaluation of World Bank Support to Land Administration, Planning and Development 5. The Committee recorded its endorsement on July 8, 2019 of the IEG Approach Paper entitled “Managing Urban Spatial Growth: An Evaluation of World Bank Support to Land Administration, Planning and Development (CODE2019-0028). Structure of the Reference Group the External Review Panel of IFC/MIGA E&S Accountability, including CAO’s role and effectiveness 6. The Committee recorded its endorsement on August 30, 2019 of the document entitled “Structure of the Reference Group the External Review Panel of IFC/MIGA E&S Accountability, including CAO’s role and effectiveness” (CODE2019-0032). Record of Previous Meetings 7. The Committee recorded its approval on April 18, 2019 of the Minutes of the meeting held on April 2, 2018 (BC/M2019-0001[CODE/M2019-0002]). 8. The Committee recorded its approval on May 17, 2019 of the Minutes of the meeting held on June 4, 2018 (BC/M2019-0007[CODE/M2019-0004]). 3 9. The Committee recorded its approvals on July 8, 2019 of the Minutes of the meetings held on July 13, 2018 and the record of approval between June 15, 2018 and July 11, 2018 (CODE/M2019-0005) and September 4, 2018 (CODE/M2019-0006). 10. The Committee recorded its approval on July 9, 2019 of the Minutes of the meeting held on September 12, 2018 (CODE/M2019-0007) and October 21, 2018 and the record of endorsements between September 21, 2018 and October 5, 2018 (CODE/M2019-0008). 11. The Committee recorded its approval on July 10, 2019 of the Minutes of the meeting held on October 26, 2018 (CODE/M2019-0009) and November 9, 2018 and the record of endorsements on October 30, 2018 (CODE/M2019-0010). 12. The Committee recorded its approval on July 11, 2019 of the Minutes of the meeting held on December 12, 2018 (CODE/M2019-0011).