BUDGET COMMITTEE


FROM: The Committee Secretary


                 Minutes of the Meeting held on Friday, February 23, 2024
                             at 11:00 a.m. in the Board Room


Present

Committee Members:

E. Acevedo (Chair)
M. Chiliatto
Z. Kibwe (Alternate)
N. Putscher (Alternate)
K. Rechico
T. Shah
H. Tavares (Alternate)
K. Wijeyewardene (Alternate)

Other Executive Directors, Alternates, Senior Advisors and Advisors

L. Albisson                                   S. Ercan
M. Alghfais                                   R. Kachur
A. Almulla                                    G. Minxhozi
E. Busygin                                    N. Mkunqwana
S. Chelala                                    I. Rakauskas
A. Das                                        S. Suter
R. Dawai                                      A. Tsuji

Officers and Staff

J. Ahmad
P. Barbour
M. Fall
D. Jerath
A. Kumar-Capoor
H. Matano
T. Obuya
E. Tafara
F. Vinuya (Budget Committee Secretary)
MIGA EVP Report FY24 Q1-2 (FY24 H1)

1.    The Committee discussed the document entitled “MIGA EVP Report FY24 Q1-2
(FY24 H1)” (MIGA/SecM2024-0007). A report from the Committee to the Board will be prepared.


Adjournment

2.     The meeting adjourned at 12:56 p.m.
              The following item(s) have been approved and endorsed by the
                   Budget Committee on an Absence of Objection Basis
                                     on April 9, 2024

1. The Committee recorded its approval on April 9, 2024 of the Minutes of the meeting held on
   February 14, 2024 (BC/M2024-0004[HRC/M2024-0001]).