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

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.

      Finding aids

      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)

      Access points

      Subject access points

      Place access points

      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