AUDIT COMMITTEE - Minutes of Meeting held on Monday, January 8, 2024 - Adjourned

Jul 19, 2026

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Minutes record an Audit Committee meeting held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room. The committee membership and supporting officers and staff are listed, including the Committee Chair and alternate/temporary alternate members. The agenda includes discussion of a “Climate Resilient Debt Clause – Enhancements” item and preparation of a report to the Board. The meeting adjourned at 3:39 p.m., and prior minutes and approvals from 2022–2023 were recorded on an absence of objection basis.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

Minutes of Meeting

Attendance and Roles

Climate Resilient Debt Clause - Enhancements

Adjournment and Approved Items

Minutes of Previous Meetings

Public Disclosure Authorized Public Disclosure Authorized AUDIT COMMITTEE FROM: The Committee Secretary Minutes of Meeting held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room Present Committee Members: A. Buisse (Chair) H. Demircan J. Jonasson (Alternate) S. Saeed (Temporary Alternate) N. Strychacz (Temporary Alternate) E. Rhuggenaath T. Toh (Temporary Alternate) W. Yang (Alternate) Other Executive Directors, Alternates, Senior Advisors and Advisors C. Acosta O. Alonge E. Amor A. Bucalossi E. Busygin N. Cabiles A. Das J. Farronato O. Fuentes N. Putscher H. Tavares E. Tierney A. Tsuji Officers and Staff K. Barnes J. Chu J. Frazier M. Myers A. Nishio D. Sinclair H. Jarik (Committee Secretary) Climate Resilient Debt Clause-Enhancements 1. The Committee discussed the document entitled “Climate Resilient Debt Clause – Enhancements”(R2023-0317[IDA/R2023-0366]) . A report from the Committee to the Board was prepared. Adjournment 2. The meeting adjourned at 3:39 p.m. The following item(s) have been approved/endorsed by the Audit Committee on an Absence of Objection Basis on December 22, 2023 Minutes of Previous Meetings 1. The Committee recorded its approval on December 22, 2023 of the minutes of the meetings held on February 13, 2023 and record of approvals between December 21, 2022 and December 22, 2022 (AC/M2023-0001), March 15, 2023 (AC/M2023-0002), March 22, 2023 (AC/M2023-0003), March 29, 2023 (AC/M2023-0004), April 24, 2023 (AC/M2023-0005), May 10, 2023 (AC/M2023-0006), May 17, 2023 (AC/M2023-0007), May 24, 2023 (AC/M2023-0008), June 8, 2023 (AC/M2023-0009), June 20, 2023 (AC/M2023-0010), June 21, 2023 (AC/M2023-0011[BC/M2023-0015] and AC/M2023-0012), June 28, 2023 (AC/M2023-0013), August 2, 2023 and record endorsements between June 30, 2023 and July 18, 2023 (AC/M2023-0014), September 6, 2023 (AC/M2023-0015), September 13, 2023 (AC/M2023-0016), September 18, 2023 (AC/M2023-0017[BC/M2023-0018] and AC/M2023-0018), September 20, 2023 (AC/M2023-0019), November 8, 2023 and record endorsements between October 2, 2023 and October 3, 2023 (AC/M2023-0020), November 20, 2023 (AC/M2023-0021), November 28, 2023 (AC/M2023-0022[CODE/M2023-0016]) and December 6, 2023 (AC/M2023-0023) .

FAQs

When and where was the Audit Committee meeting held?

The meeting was held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room.

What key topic was discussed during the meeting?

The committee discussed the document titled “Climate Resilient Debt Clause – Enhancements,” and a report to the Board was prepared.

What approvals were recorded after the meeting?

The committee recorded approval of minutes from December 22, 2023 and referenced approval/endorsement items across February 13, 2023 through December 6, 2023 on an absence of objection basis.

Jul 19, 2026

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