98527
                                HUMAN RESOURCES COMMITTEE

FROM: The Secretary, Human Resources Committee

                         Minutes of the Meeting held on Monday, July 22, 2015
                                   at 10:04 a.m. in Room MC13-121



Present

Committee
Mr. Khosa (Chair)
Ms. Ishizuka (Temporary Alternate)
Mr. Delaunay (Alternate)
Mr. Godts
Ms. Lourenco
Mr. Larose
Mr. Rissmann (Alternate)
Ms. Sirinupongs (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Abaspahic, Abdul Ghaffer, Almutairi, Bassant, Bvumbe, Cissé, Daza Foronda, Garg, Frieden,
Hines, Lee, Lushin, Malaspina Hernandez, O’Dea, Mathiasen, Minxhozi, Pagano, Santala, Silaban, Suescun,
Vijay, Wissa, Ye

Officers and Staff
Messrs./Mmes. Betancourt, McGrath, Cave, Hetrick, Mohieldin, Peters, Rivero, van Trotsenberg, Tafara,
Tsikata, Jarik (Human Resources Committee Secretary), Tamir (Human Resources Secretariat)

Staff Association
Mr. Sellen and Mr. Pavluk


Diversity and Inclusion Update (HRC2015-0009)

1.    The Committee considered the document entitled Diversity and Inclusion Update
(HRC2015-0009). A report from the Committee to the Board will be prepared.

2015 WBG Employee Engagement Survey (HRC2015-0010)

2.    The Committee considered the document entitled 2015 WBG Employee Engagement Survey
(HRC2015-0010). A report from the Committee to the Board will be prepared.


Date of Next Meeting

3.        The Committee is scheduled to meet on a date to be determined.

Adjournment

4.        The meeting was adjourned at 13:04 p.m.
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                        The following items have been approved by the
                               Human Resources Committee on an
                                  Absence of Objection Basis
                                      on July 22, 2015


1.    The Committee recorded its approval on July 22, 2015 of the minutes of the Human Resources
Committees meeting held on June 15, 2015 (HRC/M2015-0008).