BUDGET COMMITTEE
                     COMMITTEE ON DEVELOPMENT EFFECTIVENESS


FROM: The Committee Secretaries


                      Minutes of Joint Meeting held on Monday, May 22, 2023
                                  at 2:32 p.m. in the Board Room


Present

Committee Members:

D. Favre (Chair)                                 A. Mc Kiernan (Temporary Alternate)
E. Gomes (Co-Chair)                              F. Ngaruko
N. Baloch                                        M. Rasmussen (Temporary Alternate)
R. Cordero Vargas (Temporary Alternate)          S. Short (Temporary Alternate)
H. Demircan                                      H. Seifeldin (Alternate)
M. Krake                                         H. Tavares (Alternate)
A. Kugler


Other Executive Directors, Alternates, Senior Advisors and Advisors

M. Alsharif                                     G. Minxhozi
Y. Chen                                         N. Mohd Yassin
H. Khuong                                       A. Morozov
F. Kidane                                       H. Murai
L. Laraia                                       A. Sasaki
F. Leon Astete                                  R. Srinivasakrishnan
L. Matla                                        R. Topno
J. Mignon                                       A. Zheng


Officers and Staff

J. Ferretti                                     W. Romans
D. Fitzgerald                                   A. Shaikh
H. Hatashima                                    G. Stocks
R. Kunanayagam                                  O. Szekely
N. Ntuli                                        E. Torres Barrera
R. Panh                                         L. Tacher (CODE Secretary)
M Peschka                                       F. Vinuya (Budget Committee Secretary)
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Compliance Advisor Ombudsman (CAO) Strategic Priorities FY23-25 - Work Plan and Budget
Request FY24

1.      The Committees considered the documents entitled “Compliance Advisor Ombudsman (CAO)
Strategic Priorities FY23-25 - Work Plan and Budget Request FY24” (CAO/R2023-0004). A report from
the Committees to the Board was prepared.

World Bank Accountability Mechanism Budget Request for FY24

2.     The Committees considered the documents entitled “World Bank Accountability Mechanism
Budget Request for FY24” (R2023-0115[IDA/R2023-0110]). A report from the Committees to the Board
was prepared.

Adjournment

3.     The meeting adjourned at 5:05 p.m.