Series - Agenda and minutes of meetings, and background documents: Loan Committee and Operations Committee

Identity area

Reference code

WB IBRD/IDA LC-03

Title

Agenda and minutes of meetings, and background documents: Loan Committee and Operations Committee

Date(s)

  • December 1991 - July 1997 (Creation)

Level of description

Series

Extent and medium

8.50 linear feet of textual records

Context area

Name of creator

Repository

Archival history

Immediate source of acquisition or transfer

Content and structure area

Scope and content

The files for each meeting include the formal agenda and minutes of the meeting and extensive background documentation such as the project proposal (e.g., Final Executive Project Summary) and related memoranda forwarded from a region, memoranda from various units in the Bank commenting on the proposal prior to the Committee's meeting, handwritten notes taken during the Committee's meeting, draft minutes and comments on drafts, and follow-up memoranda and correspondence regarding the project. The files for the period from December 1991 to December 1995 were maintained by Orsalia Kalantzopolous, assistant to Managing Directors Ernest Stern and Gautam Kaji. When the Operations Committee replaced the Loan Committee in January 1996, the committee secretariat was transferred to the Office of the Director, Operations Policy Department (OPRDR), and John D. Shilling was appointed secretary to both the Operations Committee and the Operations Policy Committee.

Appraisal, destruction and scheduling

Accruals

Accruals are not expected.

System of arrangement

Files for December 1991 - January 1995 and January 1996 - July 1997 are arranged chronologically by date of meeting. Files for February - December 1995 are arranged by region submitting the project and thereunder by date of meeting.

Conditions of access and use area

Conditions governing access

Records are subject to the World Bank Policy on Access to Information.

Conditions governing reproduction

Records are subject to the Copyright Policy of the World Bank Group.

Language of material

Script of material

Language and script notes

Physical characteristics and technical requirements

Finding aids

An inventory list is available here.

Allied materials area

Existence and location of originals

Existence and location of copies

Related units of description

  • For the Chairman's set of minutes for this period, including his notes, see Records of the Operations (Loan) Committee records -- Minutes and other Loan Committee records chairman of the Chairman (Ernest Stern) (WB IBRD/IDA LC-05).

Related descriptions

Notes area

Alternative identifier(s)

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Subject access points

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Name access points

Genre access points

Description control area

Description identifier

Institution identifier

Rules and/or conventions used

Internal World Bank Group Archives rules based on ISAD(G).

Disclosure status

Level of detail

Dates of creation revision deletion

13 May 2005, 16 November 2006

Language(s)

Script(s)

Sources

Accession area