[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110439-en":3,"doc-seo-110439-105":30,"detail-sidebar-cat-0-en-105":91},{"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":21,"is_downloadable":21,"audit_status":21,"page_count":20,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":27,"seo_description":14,"update_tm":28,"read_time":29},110439,5909877438554,"Maeve","https://ap-avatar.wpscdn.com/avatar/5600025385ad2bf12a7?_k=1778553567797529272",8,"Research & Report","Audit Committee - Minutes of Meeting - May 11, 2022","Audit Committee meeting minutes记录委员会在2022年5月11日下午2:30的讨论内容。会议围绕截至2022年3月31日的季度财务报表（未经审计）展开，审阅并参考了相关管理层讨论与分析材料，以及外部审计机构Deloitte关于中期财务信息审阅结果的演示和背景资料。会议还讨论并形成向董事会报告的建议，包括续聘Deloitte外部审计业务的五年期续约事项。","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Meeting held on Wednesday, May 11, 2022 at 2:30 p.m. in the Board Room  \nPresent  \nCommittee Members:  \nA. Alkhalaf (Chair)  \nF. Bouvet (Alternate)  \nL. Bouzis  \nJ. Chang  \nJ. Freeman (Temporary Alternate)  \nE. Gomes  \nT. Tsuda (Alternate)  \nK. Zajdel-Kurowska  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nM. Ahmad  \nA. Bucalossi  \nE. Busygin  \nL. Engozogo Mba  \nN. George  \nE. Ferreira Gomes  \nA. Gonzalez Martinez  \nF. Kidane  \nR. Kumar  \nA. McKiernan  \nM. Medina  \nM. Pucnik  \nN. Putscher  \nL. Ung  \nF. Zang  \nOfficers and Staff  \nS. Assalini  \nP. Bravery  \nT. Ceusters  \nK. Cheung  \nB. Fischer  \nM. Francisco  \nJ. Frazier  \nT. Himmo  \nA. Kumar-Capoor  \nB. McGowan  \nM. Myers  \nK. Nuri  \nS. Suri  \nP. O’Connell  \nZ. Venner  \nA. Perez Lopez De Meza (Acting Committee Secretary)  \nDeloitte (External Auditors)  \nL. Bianchine  \nK. DeCroix  \nR. Jasek  \nC. Robinson  \nA. VanFossen  \nIBRD/IDA, IFC and MIGA Financial Statements as of March 31, 2022 (Unaudited)  \n1. The Committee discussed the Quarterly Financial Statements (unaudited) for “IBRD and IDA Management's Discussion and Analysis and Condensed Quarterly Financial Statements – March 31, 2022 (Unaudited)”(AC2022-0019/1),“IFC Draft Management’s Discussion and Analysis and Draft Condensed Consolidated Financial Statements March 31, 2022 (Unaudited)”(AC2022-0018) and “MIGA Condensed Quarterly Financial Statements – March 31, 2022 (Unaudited)”(AC2022-0017), together with the “Deloitte Presentation to the Audit Committee: Results of the Review of Interim Financial Information-World Bank Group FY22 Q3 Financial Statements (AC2022-0021) . The “WBG MDCFO Presentation: FY22 Q3 Financial Results”(AC2022-0020) served as background information for the discussion. A report from the Committee to the Board was prepared.  \nRecommendation to Renew Deloitte’s External Audit Engagement for an Additional Five-year Term  \n2. The Committee discussed the document entitled “Recommendation to Renew Deloitte’s External Audit Engagement for an Additional Five-year Term”(AC2022-0016) . A report from the Committee to the Board was prepared.  \nAdjournment  \n3. The meeting adjourned at 5:35 p.m.","cbCaiu1lvoowCwpp","https://ap.wps.com/l/cbCaiu1lvoowCwpp","pdf",156414,2,1,"English","en",105,"# Minutes of Meeting\n## Attendance and Participants\n## Discussion and Resolutions\n## Adjournment","[{\"question\":\"审计委员会于何时何地召开会议？\",\"answer\":\"会议于2022年5月11日（星期三）下午2:30在董事会会议室召开。\"},{\"question\":\"会议主要讨论了哪些财务事项？\",\"answer\":\"委员会讨论了截至2022年3月31日的季度财务报表（未经审计），并结合相关管理层讨论与分析、以及Deloitte的中期财务信息审阅结果演示作为背景。\"},{\"question\":\"委员会对外部审计师续聘提出了什么建议？\",\"answer\":\"委员会讨论了“续聘Deloitte外部审计业务额外五年期”的建议，并拟向董事会提交相关报告。\"}]","Audit Committee - Minutes of Meeting - May 11, 2022 | PDF",1784485430,5,{"code":4,"msg":31,"data":32},"ok",{"site_id":24,"language":23,"slug":33,"title":13,"keywords":34,"description":14,"schema_data":35,"social_meta":86,"head_meta":88,"extra_data":90,"updated_unix":28},"audit-committee-minutes-of-meeting-may-11-2022","",{"@graph":36,"@context":85},[37,53,68],{"@type":38,"itemListElement":39},"BreadcrumbList",[40,44,47,50],{"item":41,"name":42,"@type":43,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":45,"name":46,"@type":43,"position":20},"https://docshare.wps.com/document/","Document",{"item":48,"name":12,"@type":43,"position":49},"https://docshare.wps.com/document/research-report/",3,{"item":51,"name":13,"@type":43,"position":52},"https://docshare.wps.com/document/audit-committee-minutes-of-meeting-may-11-2022/110439/",4,{"url":51,"name":13,"@type":54,"author":55,"headline":13,"publisher":57,"fileFormat":60,"inLanguage":23,"description":14,"dateModified":61,"datePublished":62,"encodingFormat":60,"isAccessibleForFree":63,"interactionStatistic":64},"DigitalDocument",{"name":9,"@type":56},"Person",{"url":41,"name":58,"@type":59},"DocShare","Organization","application/pdf","2026-07-30","2026-07-19",true,{"@type":65,"interactionType":66,"userInteractionCount":20},"InteractionCounter",{"@type":67},"ViewAction",{"@type":69,"mainEntity":70},"FAQPage",[71,77,81],{"name":72,"@type":73,"acceptedAnswer":74},"审计委员会于何时何地召开会议？","Question",{"text":75,"@type":76},"会议于2022年5月11日（星期三）下午2:30在董事会会议室召开。","Answer",{"name":78,"@type":73,"acceptedAnswer":79},"会议主要讨论了哪些财务事项？",{"text":80,"@type":76},"委员会讨论了截至2022年3月31日的季度财务报表（未经审计），并结合相关管理层讨论与分析、以及Deloitte的中期财务信息审阅结果演示作为背景。",{"name":82,"@type":73,"acceptedAnswer":83},"委员会对外部审计师续聘提出了什么建议？",{"text":84,"@type":76},"委员会讨论了“续聘Deloitte外部审计业务额外五年期”的建议，并拟向董事会提交相关报告。","https://schema.org",{"og:url":51,"og:type":87,"og:title":13,"og:site_name":58,"og:description":14},"article",{"robots":89,"canonical":51},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":92},[93,97,101,105,109,114,119,122,127,130,134],{"id":21,"doc_module":4,"doc_module_name":46,"category_name":94,"show_sort_weight":95,"slug":96},"Story & Novel",90,"story-novel",{"id":20,"doc_module":4,"doc_module_name":46,"category_name":98,"show_sort_weight":99,"slug":100},"Literature",80,"literature",{"id":52,"doc_module":4,"doc_module_name":46,"category_name":102,"show_sort_weight":103,"slug":104},"Exam",70,"exam",{"id":29,"doc_module":4,"doc_module_name":46,"category_name":106,"show_sort_weight":107,"slug":108},"Comic",60,"comic",{"id":110,"doc_module":4,"doc_module_name":46,"category_name":111,"show_sort_weight":112,"slug":113},6,"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":46,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":46,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":46,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":46,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":46,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":46,"category_name":136,"show_sort_weight":29,"slug":137},19,"General","general"]