[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111168-en":3,"doc-seo-111168-105":28,"detail-sidebar-cat-0-en-105":88},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":4,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":11},111168,962075006959,"Anda","https://ap-avatar.wpscdn.com/avatar/e0002397efbe92a78e?_k=1776741047341049297",8,"Research & Report","COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS' ADMINISTRATIVE MATTERS - Minutes of the Meeting, February 2, 2026","Minutes document the February 2, 2026 meeting of the Committee on Governance and Executive Directors' Administrative Matters held at 11:04 a.m. in the Shihata Conference Room. The committee, chaired by V. Gnanendran, discussed Board Effectiveness proposals to simplify and streamline board operations and noted that a report to the Board was prepared. The meeting adjourned at 1:05 p.m., and approvals/endorsements were recorded on an absence of objection basis for budget allocation for travel to the 2026 Annual Meetings in Bangkok.","Public Disclosure Authorized Public Disclosure Authorized  \nCOMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS  \nFROM: The Committee Secretary  \nMinutes of the Meeting held on Monday, February 2, 2026 at 11:04 a.m. in the Shihata Conference Room  \nPresent  \nCommittee Members:  \nV. Gnanendran (Chair)  \nM. Chiliatto  \nN. Jinda  \nY. Liu (Alternate)  \nR. Nicholl  \nS. Rawet  \nS. Saeed  \nH. Tavares  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nA. Almulla A Bedjaoui  \nP. Bonmartin  \nB. Fleischman-Alaluf  \nP. Fonseca  \nO. Fuentes  \nS. Guardado  \nA. Gür  \nN. Hassan  \nOfficers and Staff  \nA. Gibbs  \nA. Kumar-Capoor  \nL. Magagula  \nB. Maser  \nE. Mei  \nA. Morozov  \nV. Oel  \nM. Rodland-Allen  \nN. Srivastava  \nP. Wisner  \nA. Shaikh  \nN. Danilova (Committee Secretary)  \n-2-  \nBoard Effectiveness: Proposals to Simplify and Streamline Board Operations  \n1 The Committee discussed the document entitled “Board Effectiveness: Proposals to Simplify and Streamline Board Operations”(COGAM2026-0001) . A report from the committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 1:05 p.m.  \n-3-  \nThe following item(s) have been approved/endorsed by the Committee on Governance and Executive Directors' Administrative Matters  \non an Absence of Objection Basis  \non January 26, 2026  \nBudget Allocation for Travel to the 2026 Annual Meetings in Bangkok by Board Officialsand Administrative Support Staff  \n1. The Committee endorsed on January 26, 2026 the document entitled “Budget Allocation for Travel to the 2026 Annual Meetings in Bangkok by Board Officials and Administrative Support Staff”(COGAM2026-0002) .","cbCais1E9SosJMrL","https://ap.wps.com/l/cbCais1E9SosJMrL","pdf",137095,1,3,"English","en",105,"# Board Effectiveness\n## Proposals to Simplify and Streamline Board Operations\n# Adjournment\n# Approved/Endorsed Items on an Absence of Objection Basis\n## Budget Allocation for Travel to the 2026 Annual Meetings in Bangkok","[{\"question\":\"When and where was the Committee meeting held?\",\"answer\":\"The meeting was held on Monday, February 2, 2026 at 11:04 a.m. in the Shihata Conference Room.\"},{\"question\":\"What topic was discussed during the meeting?\",\"answer\":\"The committee discussed proposals to simplify and streamline board operations under Board Effectiveness, and a report to the Board was prepared.\"},{\"question\":\"What items were approved or endorsed and when?\",\"answer\":\"On an absence of objection basis dated January 26, 2026, the committee endorsed budget allocation for travel to the 2026 Annual Meetings in Bangkok for board officials and administrative support 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