[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111842-en":3,"doc-seo-111842-105":28,"detail-sidebar-cat-0-en-105":89},{"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":20,"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},111842,962075114765,"Quinn","https://ap-avatar.wpscdn.com/davatar_a8503ba1806abce46bf441b54a3ca4cd",8,"Research & Report","Audit Committee Minutes of Meeting - January 29, 2025 - Record of Approval November 22, 2024","Audit Committee meeting minutes document the proceedings held on January 29, 2025 at 2:33 p.m., including attendance of committee members, executive directors, advisors, and staff. The committee discussed key materials, including the Group Internal Audit (GIA) Vice Presidency FY25 Quarter 1 Report and the FY26 Budget and Planning Proposal, and reviewed the Proposed Establishment of the Frontier Opportunities Fund. The meeting adjourned at 5:30 p.m. It also records approvals endorsed on an absence of objection basis as of November 22, 2024, including the revised Proposal for a Grant Facility for Project Preparation (GFPP) Trust Fund.","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Wednesday, January 29, 2025 at 2:33 p.m. in the Board Room  \nPresent  \nCommittee Members:  \nA. Almulla (Chair)  \nP. Bonmartin (Alternate)  \nS. Lambasara (Alternate)  \nT. Lunde (Alternate)  \nL. Magagula (Alternate)  \nJ. Neuman (Temporary Alternate)  \nK. Rechico  \nS. Saeed  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nE. Amor  \nV. Anicatt  \nA. Bucalossi  \nA. Das  \nL. Engozogo Mba  \nP. Fonseca  \nW. Giyopo  \nO. Graham Yamahuchi  \nG. Horvath  \nP. Iyer  \nR. Kachur  \nM. Kratochvil  \nM. Krukowski  \nA. Maleki  \nS. Maluck  \nF. Mayorga  \nT. Solbes  \nE. Sta. Ana  \nG. Stoyanova  \nS. Suter  \nE. Sycheva  \nA. Tsuji  \nR. Valdes Sepulveda  \nM. Warren  \nOfficers and Staff  \nJ. Ackerman  \nA. D’Angelo  \nJ. Fergusson  \nN. Hall  \nC. Kane Janus  \nP. Kintu  \nP. Lucas  \nS. Lund  \nM. McGrath  \nH. Murai  \nE. Namugenyi  \nJ. Park  \nA. Qureshi  \nB. Servaes  \nS. Shah  \nL. Sturtevant  \nZ. Venner  \nH. Jarik (Committee Secretary)  \nGroup Internal Audit (GIA) Vice Presidency-FY25 Quarter 1 Report, and the FY26 Budget and Planning Proposal  \n1. The Committee discussed the documents entitled “Group Internal Audit (GIA) Vice PresidencyFY25 Quarter 1 Report”(AC2024-0045) and the “FY26 Budget and Planning Proposal”(AC2025-0001) . A report from the Committee to the Board was prepared.  \nProposed Establishment of the Frontier Opportunities Fund  \n2. The Committee discussed the document entitled “Proposed Establishment of the Frontier Opportunities Fund”(IFC/R2025-0002/1). A report from the Committee to the Board was prepared.  \nAdjournment  \n3. The meeting adjourned at 5:30 p.m.  \nThe following item(s) have been approved/endorsed  \nby the Audit Committee on an Absence of Objection Basis  \non November 22, 2024  \nProposal for a Grant Facility for Project Preparation (GFPP) Trust Fund (Revision)  \n1. On November 22, 2024, the Committee endorsed the document entitled “Proposal for a Grant Facility for Project Preparation (GFPP) Trust Fund (Revision)”(AC2024-0036/2 [CODE2024-0041/2]) .","cbCaie4cZY0xNdsN","https://ap.wps.com/l/cbCaie4cZY0xNdsN","pdf",165773,1,3,"English","en",105,"# Minutes of Meeting\n## Attendance and meeting details\n## Main agenda items and committee discussions\n## Adjournment and approved/endorsed items\n# Record of Approval (Absence of Objection Basis)\n## November 22, 2024 endorsement","[{\"question\":\"When was the Audit Committee meeting held and when did it adjourn?\",\"answer\":\"The meeting was held on Wednesday, January 29, 2025 at 2:33 p.m. in the Board Room, and it adjourned at 5:30 p.m.\"},{\"question\":\"Which reports and proposals were discussed during the January 29, 2025 meeting?\",\"answer\":\"The committee discussed the Group Internal Audit (GIA) Vice Presidency FY25 Quarter 1 Report and the FY26 Budget and Planning Proposal, and it also discussed the Proposed Establishment of the Frontier Opportunities Fund.\"},{\"question\":\"What items were approved/endorsed on an absence of objection basis on November 22, 2024?\",\"answer\":\"On November 22, 2024, the committee endorsed the revised Proposal for a Grant Facility for Project Preparation (GFPP) Trust Fund.\"}]",1784491950,{"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":84,"head_meta":86,"extra_data":88,"updated_unix":27},"audit-committee-minutes-of-meeting-january-29-2025-record-of-approval-november-22-2024","",{"@graph":34,"@context":83},[35,51,66],{"@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-january-29-2025-record-of-approval-november-22-2024/111842/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":60,"encodingFormat":58,"isAccessibleForFree":61,"interactionStatistic":62},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-20","2026-07-19",true,{"@type":63,"interactionType":64,"userInteractionCount":20},"InteractionCounter",{"@type":65},"ViewAction",{"@type":67,"mainEntity":68},"FAQPage",[69,75,79],{"name":70,"@type":71,"acceptedAnswer":72},"When was the Audit Committee meeting held and when did it adjourn?","Question",{"text":73,"@type":74},"The meeting was held on Wednesday, January 29, 2025 at 2:33 p.m. in the Board Room, and it adjourned at 5:30 p.m.","Answer",{"name":76,"@type":71,"acceptedAnswer":77},"Which reports and proposals were discussed during the January 29, 2025 meeting?",{"text":78,"@type":74},"The committee discussed the Group Internal Audit (GIA) Vice Presidency FY25 Quarter 1 Report and the FY26 Budget and Planning Proposal, and it also discussed the Proposed Establishment of the Frontier Opportunities Fund.",{"name":80,"@type":71,"acceptedAnswer":81},"What items were approved/endorsed on an absence of objection basis on November 22, 2024?",{"text":82,"@type":74},"On November 22, 2024, the committee endorsed the revised Proposal for a Grant Facility for Project Preparation (GFPP) Trust 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