BUDGET COMMITTEE
                          HUMAN RESOURCES COMMITTEE


FROM: The Committee Secretaries


               Minutes of the Joint Meeting held on Monday, March 18, 2024
                              at 10:00 a.m. in the Board Room


Present

Committee Members:

E. Acevedo (Chair)                            A. Kiampuku (Temporary Alternate)
I. Park (Acting Co-Chair)                     Z. Kibwe (Alternate)
M. Adam Soule (Temporary Alternate)           K. Mukai (Temporary Alternate)
A. Bedjaoui (Alternate)                       K. Rechico
I. Dvorak (Temporary Alternate)               W. Saputra
P. Iyer                                       G. Stoyanova (Temporary Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

A. Abdulaziz                                  A. Morozov
M. Alghfais                                   I. Rakauskas
C. Avello Leon                                K. Roberts
B. Guerini                                    G. Rogers
G. Horvath                                    S. Suter
L. Huang                                      Y. Zhamalbayev
G. Minxhozi


Officers and Staff

E. Bourganskaia
A. Gekis
L. McCanlies
E. Namugenyi
C. Serra
A. Perez Lopez (HR Committee Secretary)
F. Vinuya (Budget Committee Secretary)
IFC Quarterly Budget and Human Resources Report - FY24 Quarter 2

1.    The Committee discussed the document entitled “IFC Quarterly Budget and Human
Resources Report (QBHR) - FY24 Quarter 2” (IFC/SecM2024-0013). A report from the
Committee to the Board will be prepared.


Adjournment

3.    The meeting adjourned at 11:18 a.m.
              The following item(s) have been approved and endorsed by the
                   Budget Committee on an Absence of Objection Basis
                        between March 1st and April 25, 2024


Minutes of the Previous Meetings

1.     The Committee recorded its approval on March 1, 2024 of the Minutes of the meetings
held on February 26, 2024 (BC/M2024-0002[CODE/M2024-0004]) and February 28, 2024
(BC/M2024-0003[CODE/M2024-0005]).

2.     The Committee recorded its approval on April 25, 2024 of the Minutes of the meeting held
on February 23, 2024 (BC/M2024-0005).