[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110392-en":3,"doc-seo-110392-105":29,"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":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":28},110392,137441390410,"Hazel","https://ap-avatar.wpscdn.com/avatar/2000252f4ab5702993?_k=1776741390130283984",8,"Research & Report","Minutes of a Meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA - August 4, 2022","Minutes document the meeting convened in the Board Room on August 4, 2022 at 10:01 a.m., listing chairs, executive directors, alternates, and participating officers and staff. The Executive Directors discussed and approved IBRD and IDA financial statements and Management’s Discussion and Analysis for FY22, followed by authorizing submission to the Board of Governors for the 2022 Annual Meetings. Similar discussions occurred for IFC and MIGA, including approval of their financial statements, related resolutions, and authorization for submission.","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Acting Vice President and Corporate Secretary  \nMinutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA  \nin the Board Room on August 4, 2022 at 10:01 a.m.  \n1. There were present:  \nCHAIRS:  \nA. Kant, Managing Director and WBG Chief Financial Officer  \nM. Gouled, Vice President, IFC  \nH. Matano, Executive Vice President, MIGA  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nE.  \nM.  \nA.  \nA.  \nE.  \nA.  \nE.  \nH.  \nA.  \nL.  \nJ.  \nY.  \nE.  \nAcevedo Ahmad  \nAlkhalaf Bouvet  \nBouzis Bucalossi  \nBusygin Demircan Dlodlo Engozogo Mba Freeman Gavish  \nGomes  \nS.  \nB.  \nB.  \nR.  \nR.  \nL.  \nS.  \nC.  \nT.  \nK.  \nA.  \nF.  \nHeuser Huerzeler Kang Koteiche Kumar Lind Mirjalili Nahon Nyamadzabo Rechico Sasaki Zang  \nOFFICERS AND STAFF PARTICIPATING:  \nA. Gibbs, Acting Vice President and Corporate Secretary  \nC. Frazier, Acting Vice President and Interim World Bank Group General Counsel  \nC. Stephens, Vice President and General Counsel, IFC  \nS. De Silva, Chief Counsel, MIGA  \nP. O'Connell, Vice President and WBG Controller  \nT. Himmo, Director, IFC  \nS. Assalini, Director, MIGA  \nIBRD and IDA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2022  \n2. The Executive Directors discussed the financial statements ofIBRD and IDA as of June  \n30, 2022, and Management's Discussion and Analysis for FY22 and approved the financial statements and authorized their submission (Resolution No.2022-0002, Resolution No. IDA2022-0001), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2022 Annual Meetings (R2022- 0187,IDA/R2022-0347]/1, dated August 2, 2022) .  \nIFC Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2022  \n3. The Board of Directors discussed the financial statements ofthe Corporation as of June  \n30, 2022, and Management's Discussion and Analysis for FY22 and approved the financial statements and authorized their submission (Resolution No. IFC2022-0018), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2022 Annual Meetings (IFC/R2022-0260 /1, dated August 2, 2022) .  \nMIGA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2022  \n4. The Board of Directors discussed the financial statements ofthe Agency as of June 30, 2022, and Management's Discussion and Analysis for FY22 and approved the financial statements and authorized their submission (Resolution No. MIGA2022-0001), following delivery of the independent auditors’ report, to the Council of Governors to be considered by the Governors at the 2022 Annual Meetings (MIGA/R2022-0104 /1, dated August 2, 2022) .  \nAdjournment  \n5. The meeting adjourned at 10:59 a.m.  \nThe following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis between July 27, 2022 and August 4, 2022  \nTHE EXECUTIVE DIRECTORS OF THE BANK AND IDA  \nSomalia – Grant-Somalia Inclusive Growth Development Policy Financing Series  \n1. The Executive Directors approved on July 27, 2022 a grant in the amount of SDR 74.1 million (US$100 million equivalent) to Somalia for a Somalia Inclusive Growth Development  \nPolicy Financing on the terms and conditions set out in the President’s Memorandum (IDA/R2022-0325, dated July 6, 2022) .  \nCentral African Republic – Additional Grant-Data for Decision Making Project  \n2. The Executive Directors approved on July 28, 2022 an additional grant in the amount of SDR 2.3 million (US$3 million equivalent) to the Central African Republic for the Data for Decision Making Project on the terms and conditions set out in the President’s Memorandum (IDA/R2022-0332, dated July 11, 2022) . Mr. Buisse wished to be recorded as objecti","cbCaip8XcAbUonav","https://ap.wps.com/l/cbCaip8XcAbUonav","pdf",176088,1,5,"English","en",105,"# Attendance and opening\n# Approval of IBRD and IDA financial statements (FY22)\n# Approval of IFC financial statements (FY22)\n# Approval of MIGA financial statements (FY22)\n# Adjournment and streamlined approvals (July 27–August 4, 2022)\n## Somalia grant approval\n## Central African Republic additional grant\n## Mauritania credit approval\n## West Africa Food System Resilience Program (Phase 2)\n## 2022 Regular Election of Executive Directors (voting record)\n## Allocation of IBRD FY22 Net Income - Final","[{\"question\":\"What was the meeting date and time for the Executive Directors minutes?\",\"answer\":\"The meeting took place in the Board Room on August 4, 2022, starting at 10:01 a.m. It adjourned at 10:59 a.m.\"},{\"question\":\"Which financial statements were discussed and approved for the Bank and IDA?\",\"answer\":\"The minutes state that the Executive Directors discussed IBRD and IDA financial statements as of June 30, 2022, and approved the financial statements and Management’s Discussion and Analysis for FY22.\"},{\"question\":\"What types of items were approved after adjournment on a streamlined or absence-of-objection basis?\",\"answer\":\"The minutes list items approved on an absence-of-objection basis or authorized to proceed on a streamlined basis between July 27, 2022 and August 4, 2022, including grants, credits, and elections and financial allocation resolutions.\"}]",1784485222,13,{"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":86,"head_meta":88,"extra_data":90,"updated_unix":27},"minutes-of-a-meeting-of-the-executive-directors-of-the-bank-and-ida-and-the-boards-of-directors-of-ifc-and-miga-august-4-2022","",{"@graph":35,"@context":85},[36,53,68],{"@type":37,"itemListElement":38},"BreadcrumbList",[39,43,47,50],{"item":40,"name":41,"@type":42,"position":20},"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":49},"https://docshare.wps.com/document/research-report/",3,{"item":51,"name":13,"@type":42,"position":52},"https://docshare.wps.com/document/minutes-of-a-meeting-of-the-executive-directors-of-the-bank-and-ida-and-the-boards-of-directors-of-ifc-and-miga-august-4-2022/110392/",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":40,"name":58,"@type":59},"DocShare","Organization","application/pdf","2026-07-22","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},"What was the meeting date and time for the Executive Directors minutes?","Question",{"text":75,"@type":76},"The meeting took place in the Board Room on August 4, 2022, starting at 10:01 a.m. It adjourned at 10:59 a.m.","Answer",{"name":78,"@type":73,"acceptedAnswer":79},"Which financial statements were discussed and approved for the Bank and IDA?",{"text":80,"@type":76},"The minutes state that the Executive Directors discussed IBRD and IDA financial statements as of June 30, 2022, and approved the financial statements and Management’s Discussion and Analysis for FY22.",{"name":82,"@type":73,"acceptedAnswer":83},"What types of items were approved after adjournment on a streamlined or absence-of-objection basis?",{"text":84,"@type":76},"The minutes list items approved on an absence-of-objection basis or authorized to proceed on a streamlined basis between July 27, 2022 and August 4, 2022, including grants, credits, and elections and financial allocation resolutions.","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":20,"doc_module":4,"doc_module_name":45,"category_name":94,"show_sort_weight":95,"slug":96},"Story & Novel",90,"story-novel",{"id":46,"doc_module":4,"doc_module_name":45,"category_name":98,"show_sort_weight":99,"slug":100},"Literature",80,"literature",{"id":52,"doc_module":4,"doc_module_name":45,"category_name":102,"show_sort_weight":103,"slug":104},"Exam",70,"exam",{"id":21,"doc_module":4,"doc_module_name":45,"category_name":106,"show_sort_weight":107,"slug":108},"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":21,"slug":137},19,"General","general"]