67674
    FROM:      Vice President and Corporate Secretary
 

 

                       Minutes of Meeting of the Executive Directors of the Bank and IDA,
                       held in the Board Room on Thursday, March 1, 2012, at 3:19 p.m.
 

 

  1.        There were present:
                                                                CHAIR:
 
                                               S.M. Indrawati, Managing Director
 
    EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:
 
  F. Castro y Ortiz (Temporary Alternate) N. Mohamed (Temporary Alternate)
  K. Dalrymple (Alternate)                R. Mokate
  J. Frieden                              N. Mota Pinto (Alternate)
  S. Gooch (Temporary Alternate)          M. Ostos (Temporary Alternate)
  B. Han (Alternate)                      R. Pasi (Temporary Alternate)
  I. Hoven                                M. Perks (Temporary Alternate)
  K. Huber                                S. Souvannachoumkham (Temporary Alternate)
  H. Joo (Temporary Alternate)            M. Sovala (Temporary Alternate)
  D. Kalyalya (Alternate)                 R. Suescun (Temporary Alternate)
  M.S.Kayad (Alternate)                   A. Thakur (Temporary Alternate)
  A. Lamrani (Temporary Alternate)        R. Treffers
  G. Leost (Temporary Alternate)          E. Wakamatsu (Temporary Alternate)
  E. Miagkov (Alternate)
 
  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:
 
  M. Muhtar                               W. Szczuka
  W. Rissmann

                        
  OFFICERS AND STAFF PARTICIPATING:

    A.   Peuker, Acting Corporate Secretary                     D.     Bundy, AFTHE
    A.   Toft, Deputy General Counsel, LEGVP                    J.J.   de St Antoine, AFTHE
    T.   Manuelyan Atinc, Vice President                        M.     Gill, LCSSO
         and Head of Network, HDNVP                             R.     Serrano-Berthet, LCSSO
    H.   Tuluy, Vice President, LCRVP                           J.     Walliser, AFRVP
    G.   Grandolini, Director, LCC1C*                           A.     Hyde, Corporate Secretariat

         *Via Videoconference



This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-


  Mexico - Development Policy Lending (Loan) - Strengthening Social Resilience to Climate Change
  Development Policy Loan
 
  2.     The Executive Directors considered the President's Memorandum and Recommendation
  (R2012-0019, dated February 7, 2012) and approved the Strengthening Social Resilience to Climate
  Change Development Policy Loan to Mexico in the amount of US$300,751,879.70 million on the
  payment terms and other terms and conditions set out in the President’s Memorandum.

  Oral Briefing - African Program for Onchocerciasis (River Blindness) Control (APOC)

  3.      Management briefed the Executive Directors on the status of the African Programme for
  Onchocerciasis Control (APOC) and its continuing work toward eradication of river blindness and the
  neglected tropical diseases (NTDs).

  Date of Next Meeting

  4.     It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Tuesday,
  March 6, 2012.
 
  Adjournment
 
  5.     The meeting adjourned at 4:23 p.m.
 

 

 

 

 

 

 

 

                                          




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.