68413
 

  FROM:        Vice President and Corporate Secretary

 

 
                       Minutes of Meeting of the Executive Directors of the Bank and IDA,
                        held in the Board Room on Thursday, April 5, 2012, at 2:35 p.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                                 C.D. Anstey, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  A. Alkaffas (Alternate)                                       D. Kalyalya (Alternate)
  I. Alturki (Alternate)                                        M.S.Kayad (Alternate)
  K. Aminul Islam (Alternate)                                   B. Lvin (Temporary Alternate)
  V. Brandon (Temporary Alternate)                              R. Mokate
  A. Brandt                                                     S. Moorehead
  F.A. Camarasa                                                 J. Rothschild (Temporary Alternate)
  I.-K. Cho (Alternate)                                         K. Schmitter (Temporary Alternate)
  P. Cipollone                                                  R. Suescun (Temporary Alternate)
  P. Faotusia (Temporary Alternate)                             J. Talat
  J. Frieden                                                    A. Touret-Blondy (Alternate)
  E. Gimenez (Temporary Alternate)                              R. Treffers
  K. Huber                                                      S. Yang
  E. Inaka (Temporary Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  V.     Daza Foronda                                           B. Han
  S.     Dib                                                    S. Nanu
  J.     Haarlov                                                W. Szczuka

    OFFICERS AND STAFF PARTICIPATING:

    A. Peuker, Acting Corporate Secretary                       P.     Cox, Vice President, EAPVP
    A.-M.Leroy, Senior Vice President and                       K.     Rohland, Director, EACCF
         Group General Counsel, LEGVP                           H.     Jarik, Corporate Secretariat
    J.   Yifu Lin, Senior Vice President and
         Chief Economist, DECVP




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-


  Oral Briefing on China 2030

  2.     Management briefed the Executive Directors on the joint research report by the World Bank and
  the Development Research Center of China's State Council entitled "China 2030: Building a Modern,
  Harmonious, and Creative High-Income Society."

  Cameroon - GEF Trust Fund Grant - Conservation and Sustainable Management Within the
  Ngoyla-Mintom Forest Project
 
  3.       The Executive Directors approved the grant from the Global Environment Facility (GEF) trust
  fund to Cameroon for a Conservation and Sustainable Management within the Ngoyla-Mintom Forest
  Project in the amount of US$3.5 million on the terms and conditions set out in the President’s
  Memorandum (GEF/R2012-0008, dated March 21, 2012).

  Brazil - Loan to the State of Ceara, With the Guarantee of Brazil - Ceara Rural Sustainable
  Development and Competitiveness Project
 
  4.      The Executive Directors approved the loan to the State of Ceara, with the guarantee of Brazil, for
  a Ceara Rural Sustainable Development and Competitiveness Project in the amount of US$100 million on
  the payment terms and other terms and conditions set out in the President’s Memorandum (R2012-0058,
  dated March 16, 2012).

  Date of Next Meeting

  5.       It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Friday, April
  6, 2012.
 
  Adjournment
 
  6.       The meeting adjourned at 3:32 p.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.