HUMAN RESOURCES COMMITTEE


FROM: The Committee Secretary

                  Minutes of the Meeting held on Thursday, May 30, 2019
                              at 3:03 p.m. in the Board Room


Present:

Committee
Mr. Kachur (Alternate)
Mr. Panov (Alternate)
Mr. Montgomery
Ms. Tantitemit
Mr. Engozogo Mba (Temporary Alternate)
Mr. Tarar
Mr. Yang

Other Executive Officers and Staff
Messrs./Mmes. Allawi, Bleiber, Cissé, Klemola, Manuel, Malaspina Hernandez, Lee, Minxhozi,
Morris, Ncube, Robles Flores, Rozan, Solikova, Suzuki, Wu, Yadav, Zajdel-Kurowska

Officers and Staff
Messrs./Mmes. Bonzano, Mahurkar, Champilou, Diagana, Grove, Lucas, Oldham, Sahgal,
Tanyi, Wang, Tamir (Acting Committee Secretary), Adebowale (Committee Secretariat)


The WB Quarterly Business and Risk Review for FY 19 Q3 - Part A and The World Bank
Quarterly Business and Risk Review - World Bank Group Overview of Financial Performance,
Operational Deliverables and Staffing - FY19 Q3

1.     The Committee considered the document entitled “World Bank Quarterly Business and Risk
Review (Part A) – Q3 FY19 (SecM2019-0117 [IDA/SecM2019-0111]) and the World Bank Group
Overview of Financial Performance, Operational Deliverables and Staffing - FY19 Q3 (The Chapeau)
(SecM2019-0116 [IDA/SecM2019-0110; IFC/SecM2019-0062; MIGA/SecM2019-0050]). A report from
the Committee to the Board will be prepared.

IFC Quarterly Budget and Human Resources Report (QBHR) - FY19 Quarter 3 (July 1,
2018 –March 31, 2019)
2.       The Committee considered the document entitled IFC Quarterly Budget and Human Resources
Report (QBHR), FY19 Quarter 3 (July 1, 2018 – March 31, 2019) (BC2019-0002, HRC2019-0004) . A
report from the Committee to the Board will be prepared.


Adjournment
3. The meeting adjourned at 5:00 p.m.
                The following items have been approved and endorsed by the
               Human Resources Committee on an Absence of Objection Basis
                            between March 8 and May 30, 2019


Review of WBG Compensation Methodology, Phase II - Country Office - Appointed Staff
1.     The Committee endorsed the document on March 15, entitled “Review of WBG Compensation
Methodology, Phase II - Country Office - Appointed Staff� (HRC2019-0003).

Record of Previous Meeting
2.     The Committee recorded its approval on March 15, 2019 of the Minutes of the meeting held on
March 8, 2019 and of the Record of Approvals and Endorsements on an Absence of Objection Basis
between December 12, 2018 and March 8, 2019 (HRC/M2019-0001, dated March 13, 2019).

3.     The Committee recorded its approval on March 15, 2019 of the Minutes of the meeting held on
March 11, 2019 (HRC/M2019-0002, dated March 13, 2019).

4.     The Committee recorded its approval on March 15, 2019 of the Minutes of the joint Budget and
Human Resources Committees meeting held on March 13, 2019 (BC/M2019-0005; HRC/M2019-0003,
dated March 13, 2019).