68530 COMMITTEE ON DEVELOPMENT EFFECTIVENESS FROM: The Secretary, Committee on Development Effectiveness Minutes of Meeting Held on Monday, January 23, 2012 11:08 a.m. in the Board Room Present Committee Ms. Brandt (Chair) Ms. Hoven Mr. Huber Mr. Miagkov (Alternate) Ms. Morin Mr. Perez Morales (Acting Alternate) Mr. Studart Mr. Taha Other Executive Directors and Staff Messrs./Mmes. Ahmad, Alturki, Balcytyte, Banda, Bonaccorsi di Patti, Brown, Chroneos-Krasavac, Dalrymple, Delaney, Dentana, Donegan, Frieden, Fernandez, Fernando, Garcia, Gerlag, Gimenez, Haarlov, Han, Hasan, Hayashi, Ibrahami, Ito, James, Kane, Kantor, Knodler, Li, Lumala, Mammo, Mohamed, Moongananiyil, Ostos, Pasi, Salame, Saldanha, Sandu, Schneller, Souvannachoumkham, Storberg, Szczuka, Takamura, Tellier, Vumendlini-Schalk, Wakamutsa, Wang and Yang Officers and Staff Messrs./Mmes. Awe, Baharoglu, Barton-Dock, Blarel, Bulmer, Chassard, Chomitz, Di Leva, Fay, Kemper, Kolovou, Kyte, Liounis, Matsukawa, Mealey, Mjekiqi, Mir, Pswarayi-Riddihough, Rahill, Roome, Sevimli, Shah, Soderstrom, Sundberg, Vega and Legrottaglie (Committee Secretary) How Environment Sustains Development: 2011 World Bank Group Environment Strategy - Toward a Green, Clean and Resilient World for All 1. The Committee discussed the IEG report entitled How Environment Sustains Development: 2011 World Bank Group Environment Strategy - Toward a Green, Clean and Resilient World for All (CODE2012-0001). The highlights and conclusions of its discussion were reported to the Board (CODE/GS2012-0004). Date of Next Meeting 2. The Committee was scheduled to meet on February 15, 2012 to discuss The Matrix System at Work: An Evaluation of the World Bank’s Organizational Effectiveness. Adjournment 3. The Committee adjourned at 1:34 p.m.