BUDGET COMMITTEE
                                                                                         88987
FROM: The Secretary, Budget Committee


                          Minutes of Meeting held on Monday, June 16, 2014
                                   at 2:35 p.m. in the Board Room

Present

Committee
Mr. Frieden (Chairman)
Mr. Grishin
Mr. Khosa (Alternate)
Mr. Lezhava (Acting Alternate)
Mr. Muhtar
Mr. Rissmann (Alternate)
Mr. Tan
Mr. Willcock

Other Executive Directors and Alternates
Messrs./Mmes. Balcytyte, Bangura, Delaunay, Fujii, Han, Hasan, Langdon, Mercusa, Nuno Garcia, Pang,
Roberts and Tchatchouang

Officers and Staff
Messrs/Mmes. Alba, Frazier, Miles, Muleri, van Gelder and von Amsberg. Jarik (Committee Secretary)


FY15 World Bank Budget

1.      The Committee discussed the document entitled FY15 World Bank Budget (R2014-0124
[IDA/R2014-0217]; /1). The document will be considered by the Board of Executive Directors on
June 24, 2014. A report from the Committee to the Board was prepared.

Date of Next Meeting

2.        The next meeting of the Committee will be announced.

Adjournment

3.        The meeting adjourned at 4:30 p.m.