[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110501-en":3,"doc-seo-110501-105":29,"detail-sidebar-cat-0-en-105":90},{"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":11},110501,8796095461564,"Liam","https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d",8,"Research & Report","Audit Committee Minutes of Virtual Meeting - December 7, 2022 - Audit Committee","Minutes document the Audit Committee’s virtual meeting on Wednesday, December 7, 2022 at 2:30 p.m. via WebEx. It lists committee members and attendees, then records discussion items including the IFC Portfolio and Risk Report FY23 Q1 and the IBRD Financial Sustainability Framework FY23 Mid-Year Review, along with the preparation of follow-up reports to the Board. The record also notes approval of prior meeting minutes on specified dates and the endorsement of appointments for Chair and Vice Chair.","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Virtual Meeting held on Wednesday, December 7, 2022 at 2:30 p.m. via WebEx  \nPresent  \nCommittee Members:  \nM. Bugamelli (Chair)  \nL. Albisson (Alternate)  \nH. Demircan  \nA. Kugler  \nL. Lind  \nS. Saeed (Temporary Alternate)  \nW. Saputra  \nT. Zhang (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nE. Acevedo  \nN. Baloch  \nE. Busygin  \nM. Delaporte  \nJ. Diaz Sosa  \nO. Fuentes  \nY. Gavish  \nR. Kumar  \nA McKiernan  \nF. Ngaruko  \nA. Ouro Samah  \nN. Putscher  \nS. Saeed  \nA. Sakaki  \nR. Tasker  \nL. Ung  \nOfficers and Staff  \nM. Gouled  \nT. Greemanova  \nT. Himmo  \nE. Mountfield  \nM. Myers  \nA. Nishio  \nL. Shyam-Sunder  \nH. Jarik (Committee Secretary)  \nIFC Portfolio and Risk Report FY23 Q1  \n1. The Committee met to discuss the document entitled “IFC Portfolio and Risk Report FY23 Q1”(AC2022-0052) . A report from the Committee to the Board will be prepared.  \nIBRD Financial Sustainability Framework FY23 Mid-Year Review  \n2. The Committee met to discuss the document entitled “IBRD Financial Sustainability Framework FY23 Mid-Year Review”(R2022-0243) . A report from the Committee to the Board was prepared.  \nAdjournment  \n3. The meeting adjourned at 5:12 p.m.  \nThe following item(s) have been approved and endorsed  \nby the Audit Committee on an Absence of Objection Basis  \nbetween October 28 and November 18, 2022  \nMinutes of Previous Meetings  \n1. The Committee recorded its approval on October 28, 2022 of the minutes of the meeting held on January 24, 2022 (AC/M2022-0001 [CODE/M2022-0003]) .  \n2. The Committee recorded its approval on October 31, 2022 of the minutes of the meetings held on February 9, 2022 and record of approvals on December 23, 2021 (AC/M2022-0002), February 28, 2022 (AC/M2022-0003), March 9, 2022 (AC/M2022-0004), March 16, 2022 (AC/M2022-0005), March 23, 2022 (AC/M2022-0006), March 30, 2022 (AC/M2022-0007), April 6, 2022 (AC/M2022-0008 [CODE/M2022-0008]), May 11, 2022 (AC/M2022-0009), May 18, 2022 (AC/M2022-0010), May 25, 2022 (AC/M2022-0011 [BC/M2022-0010] and AC/M2022-0012), June 8, 2022 (AC/M2022-0013), June 15, 2022 and record of endorsement on June 15, 2022 (AC/M2022-0014), June 22, 2022  \n(AC/M2022-0015), June 27, 2022 (AC/M2022-0016), June 29, 2022 (AC/M2022-0017) and August 2, 2022 and record of endorsement on July 5, 2022 (AC/M2022-0018) .  \nAppointment of the Chair and Vice Chair of the Audit Committee (AC)  \n3. On November 18, 2022, the Committee recorded its endorsement of the document entitled“Appointment of the Chair and Vice Chair of the Audit Committee (AC)”(AC2022-0051) on the nomination of Mr. Bugamelli to serve as Chair and Ms. Chang to serve as Vice Chair of the Committee.","cbCaiiEPcB2NNmqK","https://ap.wps.com/l/cbCaiiEPcB2NNmqK","pdf",176046,3,1,"English","en",105,"# Meeting Details\n## Attendance\n## Agenda and Deliberations\n## Follow-up to the Board\n# Approved Items\n## Minutes of Previous Meetings\n## Appointment of Chair and Vice Chair\n# Adjournment","[{\"question\":\"When and how was the Audit Committee meeting held?\",\"answer\":\"The meeting was held virtually on Wednesday, December 7, 2022 at 2:30 p.m. via WebEx.\"},{\"question\":\"What key documents were discussed during the meeting?\",\"answer\":\"The Committee discussed the IFC Portfolio and Risk Report FY23 Q1 (AC2022-0052) and the IBRD Financial Sustainability Framework FY23 Mid-Year Review (R2022-0243).\"},{\"question\":\"What was approved and endorsed after the meeting?\",\"answer\":\"The minutes record approvals of prior meeting minutes on an absence of objection basis between October 28 and November 18, 2022, and endorsement of the appointment of the Chair and Vice Chair based on the nomination items dated November 18, 2022.\"}]","Audit Committee Minutes of Virtual Meeting - December 7, 2022 - Audit Committee | PDF",1784485719,{"code":4,"msg":30,"data":31},"ok",{"site_id":24,"language":23,"slug":32,"title":13,"keywords":33,"description":14,"schema_data":34,"social_meta":85,"head_meta":87,"extra_data":89,"updated_unix":28},"audit-committee-minutes-of-virtual-meeting-december-7-2022-audit-committee","",{"@graph":35,"@context":84},[36,52,67],{"@type":37,"itemListElement":38},"BreadcrumbList",[39,43,47,49],{"item":40,"name":41,"@type":42,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":44,"name":45,"@type":42,"position":46},"https://docshare.wps.com/document/","Document",2,{"item":48,"name":12,"@type":42,"position":20},"https://docshare.wps.com/document/research-report/",{"item":50,"name":13,"@type":42,"position":51},"https://docshare.wps.com/document/audit-committee-minutes-of-virtual-meeting-december-7-2022-audit-committee/110501/",4,{"url":50,"name":13,"@type":53,"author":54,"headline":13,"publisher":56,"fileFormat":59,"inLanguage":23,"description":14,"dateModified":60,"datePublished":61,"encodingFormat":59,"isAccessibleForFree":62,"interactionStatistic":63},"DigitalDocument",{"name":9,"@type":55},"Person",{"url":40,"name":57,"@type":58},"DocShare","Organization","application/pdf","2026-08-02","2026-07-19",true,{"@type":64,"interactionType":65,"userInteractionCount":20},"InteractionCounter",{"@type":66},"ViewAction",{"@type":68,"mainEntity":69},"FAQPage",[70,76,80],{"name":71,"@type":72,"acceptedAnswer":73},"When and how was the Audit Committee meeting held?","Question",{"text":74,"@type":75},"The meeting was held virtually on Wednesday, December 7, 2022 at 2:30 p.m. via WebEx.","Answer",{"name":77,"@type":72,"acceptedAnswer":78},"What key documents were discussed during the meeting?",{"text":79,"@type":75},"The Committee discussed the IFC Portfolio and Risk Report FY23 Q1 (AC2022-0052) and the IBRD Financial Sustainability Framework FY23 Mid-Year Review (R2022-0243).",{"name":81,"@type":72,"acceptedAnswer":82},"What was approved and endorsed after the meeting?",{"text":83,"@type":75},"The minutes record approvals of prior meeting minutes on an absence of objection basis between October 28 and November 18, 2022, and endorsement of the appointment of the Chair and Vice Chair based on the nomination items dated November 18, 2022.","https://schema.org",{"og:url":50,"og:type":86,"og:title":13,"og:site_name":57,"og:description":14},"article",{"robots":88,"canonical":50},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":91},[92,96,100,104,109,114,119,122,127,130,134],{"id":21,"doc_module":4,"doc_module_name":45,"category_name":93,"show_sort_weight":94,"slug":95},"Story & Novel",90,"story-novel",{"id":46,"doc_module":4,"doc_module_name":45,"category_name":97,"show_sort_weight":98,"slug":99},"Literature",80,"literature",{"id":51,"doc_module":4,"doc_module_name":45,"category_name":101,"show_sort_weight":102,"slug":103},"Exam",70,"exam",{"id":105,"doc_module":4,"doc_module_name":45,"category_name":106,"show_sort_weight":107,"slug":108},5,"Comic",60,"comic",{"id":110,"doc_module":4,"doc_module_name":45,"category_name":111,"show_sort_weight":112,"slug":113},6,"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":45,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":45,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":45,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":45,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":45,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":45,"category_name":136,"show_sort_weight":105,"slug":137},19,"General","general"]