[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109704-en":3,"doc-seo-109704-105":31,"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":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":30},109704,1099514067415,"Rowan","https://ap-avatar.wpscdn.com/avatar/100002539d78ffe74a7?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779092875211072502",8,"Research & Report","Audit Committee - Minutes of Virtual Meeting - June 15, 2020","Audit Committee minutes record a virtual meeting held Monday, June 15, 2020 at 10:00 a.m. via WebEx. The committee discussed key board submissions including IBRD Sustainable Annual Lending Level for FY21 and Size of Crisis Buffer, and Allocation of FY20 Net Income with waivers of loan charges for FY21. The meeting adjourned at 12:52 p.m., followed by items reviewed without a meeting between May 20 and June 10, 2020.","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Virtual Meeting held on Monday, June 15, 2020  \nat 10:00 a.m. via WebEx  \nPresent  \nCommittee  \nMr. Alogeel (Chair)  \nMs. Bouzis (Temporary Alternate)  \nMs. Buisse  \nMr. Chavez Presa Ms. Gruber  \nMr. Hwang  \nMr. Nishikata (Alternate) Ms. Shuaibu  \nOther Executive Directors and Alternates  \nMessrs./Mmes. Agapov, Alvarez, Beyea, de Boer, Eletreby, Fernandez, Haarde, Hosseini, Kabagambe, Kinder, Pagano, Putscher, Schoenleitner, Subramani, Tantitemit, Tchatchouang and Zhang  \nOfficers and Staff  \nMessrs./Mmes. Ferro, Frazier, Guimbert, Kant, Myers, Nishio and Shyam-Sunder. Jarik (Committee Secretary)  \nIBRD Sustainable Annual Lending Level for FY21 and Size of Crisis Buffer  \n1. The Committee discussed the document entitled “IBRD Sustainable Annual Lending Level for FY21 and Size of Crisis Buffer”(R2020-0126). A report from the Committee to the Board was prepared.  \nAllocation ofFY20 Net Income and Waivers of Loan Charges for FY21  \n2. The Committee discussed the document entitled “Allocation ofFY20 Net Income and Waivers of Loan Charges for FY21”(R2020-0127). A report from the Committee to the Board was prepared.  \nAdjournment  \n3. The meeting adjourned at 12:52 p.m.  \nThe following item(s) Reviewed without a meeting  \nby the Audit Committee  \nbetween May 20 and June 10, 2020  \nGroup Internal Audit (GIA) Vice Presidency-FY2020 Quarter 3 Report  \n1. On May 20, 2020, the Committee reviewed without a meeting the document entitled “Group Internal Audit (GIA) Vice Presidency-FY2020 Quarter 3 Report”(AC2020-0023) . A report from the Committee to the Board was prepared.  \nThe World Bank Quarterly Business and Risk Review-Quarter 3 FY20 (Part B)  \n2. On May 22, 2020, the Committee reviewed without a meeting the documents entitled “The World Bank Quarterly Business and Risk Review-Quarter 3 FY20 (Part B)”(SecM2020-0116  \n[IDA/SecM2020-0141]), together with the “World Bank Group Overview of Financial Performance, Operational Deliverables and Staffing – FY20 Q3”(The Chapeau) (SecM2020-0115[IDA/SecM2020-0140, IFC/SecM2020-0049, MIGA/SecM2020-0045]) . A report from the Committee to the Board was prepared.  \nPost-Retirement Benefit Plans-CY19 Financial Results and Outlook for Contributions  \n3. On May 29, 2020, the Committee reviewed without a meeting the document entitled“Post-Retirement Benefit PlansCY19 Financial Results and Outlook for Contributions”  \n(AC2020-0025[BC2020-0006]) . A report from the Committee to the Board was prepared.  \nFC Portfolio and Risk Report-FY20 Q3  \n4. On June 10, 2020, the Committee reviewed without a meeting the document entitled “FC Portfolio and Risk ReportFY20 Q3”(AC2020-0026) . A report from the Committee to the Board was prepared.","cbCaivh8FkLn2UK2","https://ap.wps.com/l/cbCaivh8FkLn2UK2","pdf",174990,3,1,2,"English","en",105,"# Minutes of Virtual Meeting\n## Meeting discussions and board reports\n## Adjournment and items reviewed without a meeting","[{\"question\":\"When and how was the audit committee meeting held?\",\"answer\":\"The meeting was held virtually on Monday, June 15, 2020 at 10:00 a.m. via WebEx.\"},{\"question\":\"What topics were discussed during the meeting?\",\"answer\":\"The committee discussed IBRD Sustainable Annual Lending Level for FY21 and Size of Crisis Buffer, and Allocation of FY20 Net Income and waivers of loan charges for FY21.\"},{\"question\":\"What happened after the meeting, and what review items were handled without a meeting?\",\"answer\":\"The meeting adjourned at 12:52 p.m. Between May 20 and June 10, 2020, the committee reviewed several items without a meeting, including internal audit and quarterly business and risk review materials.\"}]","Audit Committee - Minutes of Virtual Meeting - June 15, 2020 | PDF",1784481981,5,{"code":4,"msg":32,"data":33},"ok",{"site_id":25,"language":24,"slug":34,"title":13,"keywords":35,"description":14,"schema_data":36,"social_meta":86,"head_meta":88,"extra_data":90,"updated_unix":29},"audit-committee-minutes-of-virtual-meeting-june-15-2020","",{"@graph":37,"@context":85},[38,53,68],{"@type":39,"itemListElement":40},"BreadcrumbList",[41,45,48,50],{"item":42,"name":43,"@type":44,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":46,"name":47,"@type":44,"position":22},"https://docshare.wps.com/document/","Document",{"item":49,"name":12,"@type":44,"position":20},"https://docshare.wps.com/document/research-report/",{"item":51,"name":13,"@type":44,"position":52},"https://docshare.wps.com/document/audit-committee-minutes-of-virtual-meeting-june-15-2020/109704/",4,{"url":51,"name":13,"@type":54,"author":55,"headline":13,"publisher":57,"fileFormat":60,"inLanguage":24,"description":14,"dateModified":61,"datePublished":62,"encodingFormat":60,"isAccessibleForFree":63,"interactionStatistic":64},"DigitalDocument",{"name":9,"@type":56},"Person",{"url":42,"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},"When and how was the audit committee meeting held?","Question",{"text":75,"@type":76},"The meeting was held virtually on Monday, June 15, 2020 at 10:00 a.m. via WebEx.","Answer",{"name":78,"@type":73,"acceptedAnswer":79},"What topics were discussed during the meeting?",{"text":80,"@type":76},"The committee discussed IBRD Sustainable Annual Lending Level for FY21 and Size of Crisis Buffer, and Allocation of FY20 Net Income and waivers of loan charges for FY21.",{"name":82,"@type":73,"acceptedAnswer":83},"What happened after the meeting, and what review items were handled without a meeting?",{"text":84,"@type":76},"The meeting adjourned at 12:52 p.m. Between May 20 and June 10, 2020, the committee reviewed several items without a meeting, including internal audit and quarterly business and risk review materials.","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":25},{"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":47,"category_name":94,"show_sort_weight":95,"slug":96},"Story & Novel",90,"story-novel",{"id":22,"doc_module":4,"doc_module_name":47,"category_name":98,"show_sort_weight":99,"slug":100},"Literature",80,"literature",{"id":52,"doc_module":4,"doc_module_name":47,"category_name":102,"show_sort_weight":103,"slug":104},"Exam",70,"exam",{"id":30,"doc_module":4,"doc_module_name":47,"category_name":106,"show_sort_weight":107,"slug":108},"Comic",60,"comic",{"id":110,"doc_module":4,"doc_module_name":47,"category_name":111,"show_sort_weight":112,"slug":113},6,"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":47,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":47,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":47,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":47,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":47,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":47,"category_name":136,"show_sort_weight":30,"slug":137},19,"General","general"]