Minutes of a Meeting of the Executive Directors - Bank, IDA, IFC, and MIGA - May 16, 2023

Jul 19, 2026

Minutes record the meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on May 16, 2023 at 10:02 a.m. Attendance lists chair, Executive Directors and alternates, and participating officers and staff, including remote participants. The Directors discuss joint country partnership frameworks for Lesotho (FY24–FY28) and Guyana (FY23–FY26), then adjourn at 12:51 p.m. Items are approved on an absence-of-objection or streamlined basis, including a loan for India’s One Health program and multiple grants and credits across countries.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages8

Reading Time20 min

Meeting attendance

Key discussions: country partnership frameworks

Adjournment and approvals

Public Disclosure Authorized Public Disclosure Authorized Minutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on May 16, 2023, at 10:02 a.m. 1. There were present: CHAIR: A. Bjerde, Managing Director, Operations EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: C. S. M. M. E. H. J. C. D. Z. A. R. Acosta Ahmed Seinu Al Shamali Alsharif Comolet Dalyono Demircan Diaz Sosa Douglas Favre Kibwe Kugler Kumar L. L. D. S. N. R. C. L. R. H. F. W. Lind Matla Medzhidova Otani Putscher Ramirez Caballero Sinckler Soderini Tasker Tavares Vodita Yang OFFICERS AND STAFF PARTICIPATING: M. Tembon, Vice President and Corporate Secretary A. Musiime, Deputy General Counsel, Operations G. Tanyi, Chief Counsel, IFC V Kwakwa, Regional Vice President C Jaramillo, Regional Vice President A. Garcia Mora, Regional Vice President, IFC E. Tafara, Vice President and Chief Risk, Legal and Administrative Officer, MIGA *A. Labara, Acting Country Director, IFC A. Dar, Director, Strategy and Operations T. Buckley, Senior Operations Officer S. Dreyhaupt, Principal Economist, IFC *M. Marie-Nelly, Country Director *Y. Ishihara, Resident Representative L. Burunciuc, Country Director R. Habalian, Senior Operations Officer *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. OTHER PARTICIPANTS: A. Aslam, Mission Chief, IMF H. Fuje, Economist, IMF Z. Zedginidze, Economist, IMF A. Carare, Mission Chief, IMF 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. Lesotho-Country Partnership Framework 2. The Executive Directors discussed the joint IDA/IFC/MIGA Country Partnership Framework for Lesotho for the period ofFY24-FY28 (IDA/R2023-0084[IFC/R2023-0102, MIGA/R2023-0051];/1-2, dated April 26, 2023, April 27, 2023, and May 4, 2023 respectively) . Guyana-Country Partnership Framework 3. The Executive Directors discussed the joint IDA/IFC/MIGA Country Partnership Framework for Guyana for the period ofFY23-FY26 (IDA/R2023-0077, IFC/R2023-0097, MIGA/R2023-0046];/1, dated April 24, 2023, and May 24, 2023, respectively) . Adjournment 4. The meeting adjourned at 12:51 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. The following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis between May 10, 2023 and May 16, 2023 THE EXECUTIVE DIRECTORS OF THE BANK AND IDA India-Loan-Animal Health System Support for One Health Program-for-Results (AHSSOH) 1. The Executive Directors approved on May 10, 2023 a loan in the amount of US$82 million to India for an Animal Health System Support for One Health Program-for-Results (AHSSOH) on the terms and conditions set out in the President’s Memorandum (R2023-0088, dated April 21, 2023) . Ms. Chang wished to be recorded as objecting. Cambodia-Credit-Cambodia: Solid Waste and Plastic Management Improvement Project 2. The Executive Directors approved on May 10, 2023 a credit in the amount of SDR 45.2 million (US$60 million equivalent) to Cambodia for a Cambodia: Solid Waste and Plastic Management Improvement Project on the terms and conditions set out in the President’s Memorandum (IDA/R2023-0078, dated April 21, 2023) . Marshall Islands-Grant-Pacific Islands Regional Oceanscape Program – Second Phase for Economic Resilience Proj

FAQs

When and where was the meeting held?

The meeting was held in the Board Room on May 16, 2023 at 10:02 a.m. The meeting adjourned at 12:51 p.m.

What country partnership frameworks did the Executive Directors discuss?

They discussed the joint IDA/IFC/MIGA Country Partnership Framework for Lesotho for FY24–FY28 and for Guyana for FY23–FY26.

What approvals were made after the adjournment?

The document notes that certain items were approved on an absence-of-objection basis or authorized to proceed on a streamlined basis between May 10, 2023 and May 16, 2023, including a loan to India for a One Health program and various grants and credits for other countries.

Jul 19, 2026

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