Budget Committee - Minutes of Meeting held on January 17, 2024 and Record of Approvals (July 10, 2023 - December 22, 2023)

Jul 19, 2026

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Budget Committee minutes document the meeting held on Wednesday, January 17, 2024 at 3:33 p.m. in the Board Room, listing committee members and officers present. The record covers discussion of a transformation-related document (BC2023-0004), assignment to prepare a report to the Board, selection of the next chair following the planned departure of Mr. Erivaldo Gomes, and adjournment at 5:28 p.m. It also records approvals for prior meeting minutes between July 10, 2023 and December 22, 2023 under an absence of objection basis.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

AccessFree to download

Minutes of the Budget Committee Meeting

Meeting details and attendees

Agenda items and decisions

Adjournment

Record of approvals (absence of objection basis)

Minutes approved between July 10, 2023 and December 22, 2023

Public Disclosure Authorized Public Disclosure Authorized BUDGET COMMITTEE FROM: The Committee Secretary Minutes of Meeting held on Wednesday, January 17, 2024 at 3:33 p.m. in the Board Room Present Committee Members: E. Gomes (Chair) E. Acevedo Z. Kibwe (Alternate) N. Putscher (Alternate) K. Rechico T. Shah H. Tavares (Alternate) K. Wijeyewardene (Alternate) Other Executive Directors, Alternates, Senior Advisors and Advisors Z. Ahmed M. Alghfais A. Almulla M. Bugamelli A. Buisse N. Cabiles S. Chelala A. Das Y. Gulmammedov R. Kachur H. Korbi N. Mohd Yassin A. Morozov L. Nielsen R. Tasker K. Uemura P. Wisner W. Yang Officers and Staff P. Anos Casero C. Frazier K. Ho T. Khanji S. Maimbo E. Namugeny B. Quesnel W. Wang S. Yang F. Fraile De Manterola Paramo (Acting Committee Secretary) Budgeting for Transformation: A Guide to Financing the Evolution Roadmap 1. The Committee discussed the document entitled “Budgeting for Transformation: A Guide to Financing the Evolution Roadmap”(BC2023-0004) . A report from the Committee to the Board will be prepared. Other Business – Selection of Chair 2. With the impending departure of Mr. Erivaldo Gomes, it was announced that Mr. Ernesto Acevedo will be the next chairman of the Budget Committee. Adjournment 3. The meeting adjourned at 5:28 p.m. The following item(s) have been approved and endorsed by the Budget Committee on an Absence of Objection Basis Between July 10, 2023 and December 22, 2023 Minutes of the Previous Meetings 1. The Committee recorded its approval on July 10, 2023 of the Minutes of the meetings held on March 20, 2023 (BC/M2023-0003[HRC/M2023-0003]), March 22, 2023 (BC/M2023-0004[HRC/M2023- 0004]), and March 27, 2023 (BC/M2023-0005[HRC/M2023-0005]) . 2. The Committee recorded its approval on August 8, 2023 of the Minutes of the meeting held on March 13, 2023 (BC/M2023-0002) . 3. The Committee recorded its approval on August 9, 2023 of the Minutes of the meetings held on April 25, 2023 (BC/M2023-0008), June 9, 2023 (BC/M2023-0013), and June 14, 2023 (BC/M2023-0014) . 4. The Committee recorded its approval on August 31, 2023 of the Minutes of the meeting held on May 10, 2023 (BC/M2023-0009[HRC/M2023-0007]) . 5. The Committee recorded its approval on October 3, 2023 of the Minutes of the meeting held on September 25, 2023 (BC/M2023-0017[HRC/M2023-0009]) . 6. The Committee recorded its approval on November 1, 2023 of the Minutes of the meetings held on April 19, 2023 (BC/M2023-0006[CODE/M2023-0005]), April 20, 2023 (BC/M2023-0007[CODE/M2023- 0006]), May 22, 2023 (BC/M2023-0010[CODE/M2023-0008]), and June 5, 2023 (BC/M2023- 0012[CODE/M2023-0009]) . 7. The Committee recorded its approval on December 22, 2023 of the Minutes of the meeting held on June 21, 2023 (AC/M2023-0011[BC/M2023-0015]) .

FAQs

When was the Budget Committee meeting held, and where?

The meeting was held on Wednesday, January 17, 2024 at 3:33 p.m. in the Board Room.

What main topics were discussed during the January 17, 2024 meeting?

The committee discussed a transformation-related document (BC2023-0004) and announced the selection of the next chairman following Mr. Erivaldo Gomes’s impending departure.

What approvals are recorded between July 10, 2023 and December 22, 2023?

The document records the committee’s approval of minutes from multiple previous meetings within that date range on an absence of objection basis.

Jul 19, 2026

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