Audit Committee - Minutes of Virtual Meeting held on September 23, 2020 - Agenda and Endorsements

Jul 19, 2026

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Minutes记录了Audit Committee于2020年9月23日（周三）下午2:30通过WebEx举行的线上会议。文中列明出席人员与相关执行董事、管理层及秘书工作人员，并在会议中审阅与诚信管理相关的年度与半年度报告文件，包括World Bank Group Sanctions System Annual Report FY20以及Integrity Vice Presidency半年度报告。会议并通过向董事会提交报告的安排，随后在无异议基础上对2020年度IBRD及IDA信息通告文件进行背书记录，并在6:04 p.m.宣布会议结束。

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages2

Reading Time5 min

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Audit Committee

Minutes of Virtual Meeting held on Wednesday, September 23, 2020

Attendance

Integrity Vice Presidency

Review of IBRD's Single Borrower Limit (SBL)

Adjournment

Endorsements on Absence of Objection Basis (September 18, 2020)

Information Statement for 2020-IBRD

Information Statement for 2020-IDA

Public Disclosure Authorized Public Disclosure Authorized AUDIT COMMITTEE FROM: The Committee Secretary Minutes of Virtual Meeting held on Wednesday, September 23, 2020 at 2:30 p.m. via WebEx Present Committee Mr. Alogeel (Chair) Ms. Bouzis (Temporary Alternate) Mr. Chavez Presa Mr. Farnoux (Temporary Alternate) Mr. Gruber Mr. Hwang Mr. Ikarashi (Temporary Alternate) Ms. Shuaibu Other Executive Directors and Alternates Messrs./Mmes. Alam, Bairamukova, Cavallari, Freeman, Frotzler, Garay, Gavish, Hosseini, Knotkova, Mc Kiernan, Mufarrij, Nyamadzabo, Papoutsis, Parjiono, Putscher, Tchatchouang and Zhang Officers and Staff Messrs./Mmes. Diagne, Eichinger, Ferlatte, Ferro, Frazier, Hawkes, Haynes, Irving, Myers, Nishio, Shyam-Sunder, Smith and Tafara. Jarik (Committee Secretary) Integrity Vice Presidency 1. The Committee discussed the documents entitled “World Bank Group Sanctions System Annual Report FY20”(AC2020-0036) and the “Semi-Annual Report of the Integrity Vice Presidency to the Audit Committee Fiscal Year 2020, Quarters 3-4 (January 1 –June 30, 2020)”(AC2020-0037) . A report from the Committee to the Board was prepared. Review of IBRD's Single Borrower Limit (SBL) 2. The Committee discussed the documents entitled “Review of IBRD's Single Borrower Limit (SBL) (R2020-0183) . A report from the Committee to the Board was prepared. Adjournment 3. The meeting adjourned at 6:04 p.m. The following item(s) have been endorsed by the Audit Committee on an Absence of Objection Basis on September 18, 2020 Information Statement for 2020-International Bank for Reconstruction and Development 1. The Committee recorded its endorsement on September 18, 2020 of the document entitled “Information Statement for 2020-International Bank for Reconstruction and Development”(AC2020-0038) . Information Statement for 2020-International Development Association 2. The Committee recorded its endorsement on September 18, 2020 of the document entitled “Information Statement for 2020-International Development Association”(AC2020- 0039) .

FAQs

会议何时何地召开？

会议于2020年9月23日（周三）下午2:30通过WebEx以线上方式召开，并于6:04 p.m.休会。

Audit Committee在会议中审阅了哪些主要文件？

会议审阅了“World Bank Group Sanctions System Annual Report FY20”(AC2020-0036)以及“Integrity Vice Presidency to the Audit Committee Fiscal Year 2020, Quarters 3-4”(AC2020-0037)等相关文件，并形成提交董事会的报告。

在无异议基础上，9月18日背书了哪些信息通告？

在2020年9月18日的无异议基础上，委员会记录背书了“Information Statement for 2020-International Bank for Reconstruction and Development”(AC2020-0038)以及“Information Statement for 2020-International Development Association”(AC2020-0039)。

Jul 19, 2026

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