COMMITTEE ON DEVELOPMENT EFFECTIVENESS


FROM: The Committee Secretary


                     Minutes of the Meeting held on Wednesday, September 20, 2023
                                    at 10:01 a.m. in the Board Room


Present:

Committee Members:

D. Favre (Chair)
M. Alshamali
A. Atomate (Temporary Alternate)
H. Demircan
F. Gorordo (Alternate)
L. Lind
N. Putscher (Alternate)
M. Quiros Romero (Temporary Alternate)


Other Executive Directors, Alternates, Senior Advisors and Advisors

Z. Ahmed                                               S. Lambasara
M. Alsharif                                            J. Leon Astete
N. Baloch                                              L. Magagula
S. Belajec                                             C. Morfouace de Broucker
Y. Chen                                                A. Morozov
M. Coelho                                              K. Rodriguez Zapata
T. Dorji                                               G. Rogers
M. Finaish                                             A. Tsuji
K. Heuckroth                                           K. Uemura
L. Huang


Officers and Staff

N. Ahmad                                               K. Karachiwala
S. Bernabe                                             E. Mountfield
E. Boulet                                              S. Porter
E. Bourganskaia                                        K. Propst
L. Chu                                                 A. Solikova
J. Ferretti                                            G. Stocks
Y. Ibrahim                                             E. Torres Barrera
T. Kaddeche                                            N. Danilova (Acting Committee Secretary)



Learning and Adapting for Outcomes through the Management Action Record 2023: A World
Bank Group Management Report on Implementation of IEG Recommendations, and the
Independent Evaluation Group Validation of the Management Action Record 2023
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1.      The Committee discussed the document entitled “Learning and Adapting for Outcomes through
the Management Action Record 2023: A World Bank Group Management Report on Implementation of
IEG Recommendations, and the Independent Evaluation Group Validation of the Management Action
Record 2023” (CODE2023-0042/1), and the “Independent Evaluation Group Validation of the
Management Action Record 2023” (CODE2023-0041). A report from the Committee to the Board will be
prepared.


Annual Report of Activities of IFC/MIGA Compliance Advisor Ombudsman (CAO) Fiscal Year
2023 (July 1, 2022 - June 30, 2023)

2.      The Committee discussed the document entitled “Annual Report of Activities of IFC/MIGA
Compliance Advisor Ombudsman (CAO) Fiscal Year 2023 (July 1, 2022 - June 30, 2023)” (CODE2023-
0043). A report from the Committee to the Board will be prepared.

Adjournment

3.     The meeting adjourned at 1:26 p.m.
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                     The following item(s) have been approved/endorsed by the
                              Committee on Development Effectiveness
                                 on an Absence of Objection Basis
                                        on August 22, 2023


Approach Paper: Adaptive Social Protection for Effective Crisis Response: Independent Evaluation
Group Evaluation of the World Bank’s Contribution

1.      The Committee endorsed on August 22, 2023 the document entitled “Approach Paper: Adaptive
Social Protection for Effective Crisis Response: Independent Evaluation Group Evaluation of the World
Bank’s Contribution” (CODE2023-0038).