[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-110004-en":3,"doc-seo-110004-105":31,"detail-sidebar-cat-0-en-105":93},{"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},110004,13056703020460,"Valentina","https://ap-avatar.wpscdn.com/avatar/be000253dac470eee5d?_k=1778207105932848923",8,"Research & Report","Minutes of a Virtual Meeting of the Executive Directors - August 7, 2020 - Executive Directors and Boards Approval","Minutes of a virtual meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA, held August 7, 2020. The chair makes a farewell presentation to an Executive Director, records appreciation, and the meeting considers IBRD/IDA, IFC, and MIGA financial statements and Management’s Discussion and Analysis for the year ended June 30, 2020. The minutes also describe resolutions authorizing submission of financial materials to the Board of Governors for the 2020 Annual Meetings and conclude with adjournment at 11:12 a.m.","Public Disclosure Authorized Public Disclosure Authorized  \nFROM: Vice President & Corporate Secretary  \nMinutes of a Meeting of the Executive Directors ofthe Bank and IDA and the Boards of Directors of IFC and MIGA  \nheld in the Board Room on August 7, 2020 at 10:02 a.m.  \n1. There were present:  \nCHAIR:  \nD. Malpass, President  \nEXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS:  \nE.  \nH.  \nH.  \nF.  \nJ.  \nR.  \nN.  \nA.  \nW.  \nG.  \nK.  \nA.  \nA.  \nAgustin Alogeel Amrane Bouvet Chavez-Presa Eletreby Fernandes  \nFernandez Gruber Haarde  \nHwang Kabagambe Kouagou  \nR.  \nDJ  \nP.  \nN.  \nG.  \nL.  \nA.  \nV.  \nK.  \nF.  \nM.  \nM.  \nMontgomery Nordquist Pagano Putscher Schoenleitner Shuaibu Subramani Tamozhnikov  \nTantitemit Vodita Yoshida Zhang  \nOFFICERS AND STAFF PARTICIPATING:  \nS. Okoro, Senior Vice President and General Counsel  \nJ. Frazier, Deputy General Counsel  \nC. Stephens, Vice President and General Counsel, IFC  \nA. Kumar-Capoor, Director and General Counsel, MIGA  \nY. Tsikata, Vice President and Corporate Secretary  \nS. Yang, Managing Director and WBG Chief Administrative Officer  \nA. Kant, Managing Director and WBG Chief Financial Officer  \nS. von Friedeburg, Chief Operating Officer, IFC  \nH. Matano, Executive Vice President, MIGA  \nP. Bravery, Director, IFC  \nA. Vanfossen, Partner, Deloitte  \nR. Jasek, Partner, Deloitte  \nL. Bianchine, Partner, Deloitte  \nThis document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization.  \nFarewell to Executive Director  \n2. The Chair made the customary presentation to Ms. Aparna Subramani, Executive Director, on the expiration of her term of service and tendered her good wishes for the future. The Executive Directors recorded their appreciation.  \nIBRD and IDA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2020  \n3. The Executive Directors considered the financial statements ofIBRD and IDA as of June 30, 2020, and Management's Discussion and Analysis for FY20 and approved the financial statements and authorized their submission (Resolution No. 2020-0002, Resolution No. IDA2020-0001), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2020 Annual Meetings (R2020- 0167[IDA/R2020-0308]/1, dated August 6, 2020) .  \nIFC Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2020  \n4. The Board of Directors considered the financial statements ofthe Corporation as of June 30, 2020, and Management's Discussion and Analysis for FY20 and approved the financial statements and authorized their submission (Resolution No. IFC 2020-0010), following delivery of the independent auditors’ reports, to the Board of Governors to be considered by the Governors at the 2020 Annual Meetings (IFC/R2020-0184/1, dated August 7, 2020) .  \nMIGA Financial Statements and Management's Discussion and Analysis for Year Ended June 30, 2020  \n5. The Board of Directors considered the financial statements ofthe Agency as of June 30, 2020, and Management's Discussion and Analysis for FY20 and approved the financial statements and authorized their submission (Resolution No. MIGA 2020-0001), following delivery of the independent auditors’ report, to the Council of Governors to be considered by the Governors at the 2020 Annual Meetings (MIGA/R2020-0069/1, dated August 6, 2020) .  \nAdjournment  \n6. The meeting adjourned at 11:12 a.m.  \nThis document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization.  \nThe following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis  \nbetween August 6, 2020 and August 7, 2020  \nT","cbCaim0IqaYxV3l0","https://ap.wps.com/l/cbCaim0IqaYxV3l0","pdf",156895,5,1,6,"English","en",105,"# Minutes\n## Attendance and participants\n## Farewell to Executive Director\n## IBRD and IDA financial statements approval\n## IFC financial statements approval\n## MIGA financial statements approval\n## Adjournment","[{\"question\":\"When and where was the virtual meeting held?\",\"answer\":\"The meeting was held in the Board Room on August 7, 2020 at 10:02 a.m.\"},{\"question\":\"What major agenda items were approved?\",\"answer\":\"The Executive Directors considered and approved the financial statements and Management’s Discussion and Analysis for IBRD/IDA, IFC, and MIGA for the year ended June 30, 2020, and authorized submission to the Board of Governors for the 2020 Annual Meetings.\"},{\"question\":\"What time did the meeting adjourn?\",\"answer\":\"The meeting adjourned at 11:12 a.m.\"}]","Minutes of a Virtual Meeting of the Executive Directors - 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