AUDIT COMMITTEE
                                       BUDGET COMMITTEE

FROM: The Secretaries, Audit and Budget Committees



                        Minutes of Joint Meeting held on Monday, April 3, 2017
                                    at 2:36 p.m. in the Board Room

Present

Committee
Mr. Pagano (Chair)                                Ms. Dybczakova (Temporary Alternate)
Ms. Kunene (co-Chair)                             Mr. Gruber
Mr. Almutairi (Alternate)                         Mr. Hadiyanto
Mr. Bhuiyan (Alternate)                           Ms. Hogan
Mr. Bougara                                       Mr. Mills (Temporary Alternate)
Mr. Catzaras (Alternate)                          Ms. Robinson
Ms. Diallo (Temporary Alternate)                  Mr. Yang
Mr. Doltu (Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Alvarez, Eno, Fujii, Happe, Hasan, Jimenez, Lye, Ncube, Panov, Viggiolo and Ulbaek

Officers and Staff
Messrs./Mmes. Bassani, Frazier, Levy, McGrath, Peters, So and Yang. Jarik (Audit Committee
Secretary) and Muleri (Budget Committee Secretary)


World Bank FY18-20 Strategy and Business Outlook

1.      The Committee discussed the document entitled World Bank FY18-20 Strategy and Business
Outlook (SecM2017-0109[IDA/SecM2017-0052]). A report from the Committee to the Board was
prepared.

Date of Next Meeting

2.     The Audit Committee was scheduled to meet on April 6, 2017. The Budget Committee was
scheduled to meet jointly with CODE on April 4, 2017.

Adjournment

3.        The meeting adjourned at 4:20 p.m.