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

Área de identidad

Código de referencia

WB IBRD/IDA LC-03

Título

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

Fecha(s)

  • December 1991 - July 1997 (Creación)

Nivel de descripción

Serie

Volumen y soporte

8.50 linear feet of textual records

Área de contexto

Nombre del productor

Institución archivística

Historia archivística

Origen del ingreso o transferencia

Área de contenido y estructura

Alcance y contenido

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.

Valorización, destrucción y programación

Acumulaciones

Accruals are not expected.

Sistema de arreglo

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.

Área de condiciones de acceso y uso

Condiciones de acceso

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

Condiciones

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

Idioma del material

Escritura del material

Notas sobre las lenguas y escrituras

Características físicas y requisitos técnicos

Instrumentos de descripción

An inventory list is available here.

Área de materiales relacionados

Existencia y localización de originales

Existencia y localización de copias

Unidades de descripción relacionadas

  • 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).

Descripciones relacionadas

Área de notas

Identificador/es alternativo(os)

Puntos de acceso

Puntos de acceso por materia

Puntos de acceso por lugar

Puntos de acceso por autoridad

Tipo de puntos de acceso

Área de control de la descripción

Identificador de la descripción

Identificador de la institución

Reglas y/o convenciones usadas

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

Disclosure status

Nivel de detalle

Fechas de creación revisión eliminación

13 May 2005, 16 November 2006

Idioma(s)

Escritura(s)

Fuentes

Área de Ingreso

Materias relacionadas

Personas y organizaciones relacionadas

Tipos relacionados

Lugares relacionados