[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111780-en":3,"doc-seo-111780-105":28,"detail-sidebar-cat-0-en-105":88},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":4,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":11},111780,2336464648746,"Skyler","https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c",8,"Research & Report","AUDIT COMMITTEE - Minutes of Meeting held on Monday, January 8, 2024 - Adjourned","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.","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room  \nPresent  \nCommittee Members:  \nA. Buisse (Chair)  \nH. Demircan  \nJ. Jonasson (Alternate)  \nS. Saeed (Temporary Alternate)  \nN. Strychacz (Temporary Alternate)  \nE. Rhuggenaath  \nT. Toh (Temporary Alternate)  \nW. Yang (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nC. Acosta  \nO. Alonge  \nE. Amor  \nA. Bucalossi  \nE. Busygin  \nN. Cabiles  \nA. Das  \nJ. Farronato  \nO. Fuentes  \nN. Putscher  \nH. Tavares  \nE. Tierney  \nA. Tsuji  \nOfficers and Staff  \nK. Barnes  \nJ. Chu  \nJ. Frazier  \nM. Myers  \nA. Nishio  \nD. Sinclair  \nH. Jarik (Committee Secretary)  \nClimate Resilient Debt Clause-Enhancements  \n1. 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.  \nAdjournment  \n2. The meeting adjourned at 3:39 p.m.  \nThe following item(s) have been approved/endorsed  \nby the Audit Committee on an Absence of Objection Basis  \non December 22, 2023  \nMinutes of Previous Meetings  \n1. 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  \n(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) .","cbCaiiansvSr0G6k","https://ap.wps.com/l/cbCaiiansvSr0G6k","pdf",168152,1,3,"English","en",105,"# Minutes of Meeting\n## Attendance and Roles\n## Climate Resilient Debt Clause - Enhancements\n## Adjournment and Approved Items\n## Minutes of Previous Meetings","[{\"question\":\"When and where was the Audit Committee meeting held?\",\"answer\":\"The meeting was held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room.\"},{\"question\":\"What key topic was discussed during the meeting?\",\"answer\":\"The committee discussed the document titled “Climate Resilient Debt Clause – Enhancements,” and a report to the Board was prepared.\"},{\"question\":\"What approvals were recorded after the meeting?\",\"answer\":\"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.\"}]",1784491677,{"code":4,"msg":29,"data":30},"ok",{"site_id":24,"language":23,"slug":31,"title":13,"keywords":32,"description":14,"schema_data":33,"social_meta":83,"head_meta":85,"extra_data":87,"updated_unix":27},"audit-committee-minutes-of-meeting-held-on-monday-january-8-2024-adjourned","",{"@graph":34,"@context":82},[35,51,65],{"@type":36,"itemListElement":37},"BreadcrumbList",[38,42,46,48],{"item":39,"name":40,"@type":41,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":43,"name":44,"@type":41,"position":45},"https://docshare.wps.com/document/","Document",2,{"item":47,"name":12,"@type":41,"position":21},"https://docshare.wps.com/document/research-report/",{"item":49,"name":13,"@type":41,"position":50},"https://docshare.wps.com/document/audit-committee-minutes-of-meeting-held-on-monday-january-8-2024-adjourned/111780/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":59,"encodingFormat":58,"isAccessibleForFree":60,"interactionStatistic":61},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-19",true,{"@type":62,"interactionType":63,"userInteractionCount":4},"InteractionCounter",{"@type":64},"ViewAction",{"@type":66,"mainEntity":67},"FAQPage",[68,74,78],{"name":69,"@type":70,"acceptedAnswer":71},"When and where was the Audit Committee meeting held?","Question",{"text":72,"@type":73},"The meeting was held on Monday, January 8, 2024 at 2:31 p.m. in the Board Room.","Answer",{"name":75,"@type":70,"acceptedAnswer":76},"What key topic was discussed during the meeting?",{"text":77,"@type":73},"The committee discussed the document titled “Climate Resilient Debt Clause – Enhancements,” and a report to the Board was prepared.",{"name":79,"@type":70,"acceptedAnswer":80},"What approvals were recorded after the meeting?",{"text":81,"@type":73},"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.","https://schema.org",{"og:url":49,"og:type":84,"og:title":13,"og:site_name":56,"og:description":14},"article",{"robots":86,"canonical":49},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":89},[90,94,98,102,107,112,117,120,125,128,132],{"id":20,"doc_module":4,"doc_module_name":44,"category_name":91,"show_sort_weight":92,"slug":93},"Story & Novel",90,"story-novel",{"id":45,"doc_module":4,"doc_module_name":44,"category_name":95,"show_sort_weight":96,"slug":97},"Literature",80,"literature",{"id":50,"doc_module":4,"doc_module_name":44,"category_name":99,"show_sort_weight":100,"slug":101},"Exam",70,"exam",{"id":103,"doc_module":4,"doc_module_name":44,"category_name":104,"show_sort_weight":105,"slug":106},5,"Comic",60,"comic",{"id":108,"doc_module":4,"doc_module_name":44,"category_name":109,"show_sort_weight":110,"slug":111},6,"Technology",50,"technology",{"id":113,"doc_module":4,"doc_module_name":44,"category_name":114,"show_sort_weight":115,"slug":116},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":44,"category_name":12,"show_sort_weight":118,"slug":119},30,"research-report",{"id":121,"doc_module":4,"doc_module_name":44,"category_name":122,"show_sort_weight":123,"slug":124},9,"Religion & Spirituality",20,"religion-spirituality",{"id":123,"doc_module":4,"doc_module_name":44,"category_name":126,"show_sort_weight":123,"slug":127},"World Cup","world-cup",{"id":129,"doc_module":4,"doc_module_name":44,"category_name":130,"show_sort_weight":129,"slug":131},10,"Lifestyle","lifestyle",{"id":133,"doc_module":4,"doc_module_name":44,"category_name":134,"show_sort_weight":103,"slug":135},19,"General","general"]