BUDGET COMMITTEE


FROM: The Committee Secretary


                        Minutes of Meeting held on Monday, March 13, 2023
                                 at 10:00 a.m. in the Board Room

Present

Committee Members:

K. Rechico (Acting Chair)
E. Acevedo
S. Almanza (Alternate)
N. Baloch
Z. Kibwe (Alternate)
I. Park
N. Putscher (Alternate)
H. Tavares (Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

L. Albisson                           R. Kumar
A. Alroomi                            J. Kurski
F. Bilbeisi                           K. Mason
A. Bucalossi                          L. Matla
Dalyono                               A. Morozov
N. Francken                           P. Pruunsild
D. Hart                               A. Sasaki
R. Kachur                             A. Zheng


Officers and Staff

J. Ahmad
S. Assalini
M. Baroudi
M. Fall
F. Fraile De Manterola Paramo
A. Kumar-Capoor
H. Matano
F. Vinuya (Committee Secretary)
MIGA EVP Report - FY23 Q1-Q2

1.    The Committee discussed the document entitled “MIGA EVP Report - FY23 Q1-Q2”
(MIGA/SecM2023-0021). A report from the Committee to the Board was prepared.

Adjournment

2.     The meeting adjourned at 11:42 a.m.
                                                  2


                   The following item(s) have been approved and endorsed by the
                        Budget Committee on an Absence of Objection Basis
                           Between August 11, 2022 and January 30, 2023


Minutes of the Previous Meetings

1.     The Committee recorded its approval on August 11, 2022 of the Minutes of the meetings held on
March 9, 2022 (BC/M2022-0001[HRC/M2022-0003]), March 14, 2022 and record of approvals between
September 23, 2021 and October 29, 2021(BC/M2022-0002), March 21, 2022 (BC/M2022-0003
[HRC/M2022-0004]), March 23, 2022 (BC/M2022-0003[HRC/M2022-0005]) and March 25, 2022
(BC/M2022-0004[HRC/M2022-0006]).

2.      The Committee recorded its approval on October 31, 2022 of the Minutes of the meetings held on
April 14, 2022 (BC/M2022-0007), May 3, 2022 (BC/M2022-0008[HRC/M2022-0008]), May 18, 2022
(BC/M2022-0009[CODE/M2022-0012]), May 25, 2022 (AC/M2022-0011[BC/M2022-0010]), June 6, 2022
(BC/M2022-0011[HRC/M2022-0009] and BC/M2022-0012[CODE/M2022-0013]), June 13, 2022
(BC/M2022-0013), June 14, 2022 (BC/M2022-0014), June 15, 2022 (BC/M2022-0015), September 12,
2022 (BC/M2022-0016), September 19, 2022 (BC/M2022-0017[HRC/M2022-0010]) and September 26,
2022 (BC/M2022-0018[HRC/M2022-0011]).

3.      The Committee recorded its approval on December 22, 2022 of the Minutes of the meeting held on
April 13, 2022 (BC/M2022-0006[CODE/M2022-0009]).

4.      The Committee recorded its approval on January 30, 2023 of the Minutes of the meeting held on
January 11, 2023 (BC/M2023-0001[HRC/M2023-0001]).

Appointment of the Chair and Vice Chair of the Budget Committee (BC)

5.     On November 18, 2022, the Committee recorded its endorsement of the document entitled
“Appointment of the Chair and Vice Chair of the Budget Committee (BC)” (BC2022-0006) on the
nomination of Mr. Gomes to serve as Chair and Ms. Rechico to serve as Vice Chair of the Committee.