HUMAN RESOURCES COMMITTEE                          67214
FROM: The Secretary, Human Resources Committee


                      Minutes of the Meeting Held on Monday, January 30, 2012
                                   at 2:37 p.m. in the Board Room

Present

Committee
Mr. Mendes Dias (Chairman)
Mr. Alkaffas (Alternate)
Ms. Daza Foronda
Mr. Fayolle
Ms. Garcia
Mr. Hayashi
Mr. James (Alternate)
Mr. Solomon


Other Executive Directors and Staff
Messrs./Mmes. Abdul Ghaffar, Ahmad, Ahmed, Bogicevic, Dib, Diallo, Ferrari, Gimenez, Hoveka, Illi,
Julia, Kayad, Kavcic, Kurasawa, Pant, Qureshi, Rissmann, Recente, Rothschild, Sagdullayev, Soderini,
Stolorz, Takamura, Tamozhnikov and Touret


Officers and Staff
Messrs./Mmes. Araujo, Berry, Brookbank, Cabugao, Chan, Dalupan, Klein, Limaye, Miles, Palma,
Schlesinger, Rivero, Seydi, Tuluy, Vega, Vicini and Lehner (Human Resources Committee Secretary)


Staff Association
Ms. McColgan


Review of Compensation Elements of the World Bank Group

1.    The Committees met for the Informal Briefing on the Update on WBG Mobility Benefits
Framework Review (HRC2012-0001).

Date of Next Meeting

2.      The Committee was scheduled to meet on February 22, 2012 to discuss the World Bank Group
Mobility Benefits Framework Review - Phase I: Guidelines for Cross-Country Redeployment/Recruitment
of Locally Recruited Staff.

Adjournment

3.        The meeting was adjourned at 3:33 p.m.