HUMAN RESOURCES COMMITTEE FROM: The Secretary, Human Resources Committee Minutes of the Meeting held on Monday, October 2, 2017 at 2:32 p.m. in the Board Room Present: Committee Mr. Bougara Mr. Bvumbe (Chair) Mr. Catzaras (Alternate) Mr. Hadiyanto Mr. Happe (Alternate) Mr. Heemskerk Mr. Robles Flores (Temporary Alternate) Mr. Hreggvidsson (Temporary Alternate) Other Executive Officers and Staff Messrs/Mmes. Abdul Ghaffar, Agapov, Alghaith, Bassant, Gomulak, Kim, Lu, Malaspina Hernandez, Maleka, Mersch, Minxhozi, Roberts, Suzuki, Yadav Officers and Staff Messrs/Mmes. Kullakshi, Lucas, McGrath, Sellen, Stephant, Wang, Atkinson (HRC Secretariat), Tamir (HRC Secretary) The World Bank Quarterly Business and Risk Review - World Bank Group Overview of Financial Performance, Operational Deliverables and Staffing - FY17 Q4 and The WB Quarterly Business and Risk Review for FY 17 Q4 - Part A 1. The Committee considered the document entitled “Quarterly Business and Risk Review – WBG Overview of Financial Performance, Operational Deliverables, and Staffing� for Q4 (SecM2017- 0251[IDA/SecM2017-0141, IFC/SecM2017-0106, MIGA/ SecM2017-0091]) and Quarterly Business and Risk Review – Part A for Q4 FY17 (SecM2017-0252 [IDA/SecM2017-0142])]). A report from the Committee to the Board will be prepared. Adjournment 3. The meeting adjourned at 5:39 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.