AUDIT COMMITTEE


FROM: The Secretary, Audit Committee


                  Minutes of the Meeting held on Wednesday, November 1, 2017
                                 at 3:32 p.m. in the Board Room

Present

Committee
Mr. Heemskerk (Acting Chair)
Mr. Almutairi (Alternate)
Mr. Bhuiyan (Alternate)
Mr. Catzaras (Alternate)
Mr. Godts
Mr. Mills (Temporary Alternate)
Ms. Rose Innes (Temporary Alternate)
Mr. Yang

Other Executive Directors and Alternates
Messrs./Mmes. Abdul Karim, Bilbeisi, Carrigan, Cascino, Cipkute, Cowie, Gruber, Jimenez, Masood,
Nili, Pagano, Panov, Rono, Senic Tazaki, Tchatchouang, Thermann, White and Yadav

Officers and Staff
Messrs./Mmes. Bennett, Fakhoury, Frazier, Gouled, Graham, Himmo, Kebet-Koulibaly, Keicho,
Lagbaja, Lawley, Myers, Naka, Narayanan and Tuanda. Jarik (Committee Secretary)


Internal Audit Vice Presidency: Quarter 4 Results Report - Fiscal Year 2017

1.      The Committee discussed the document entitled Internal Audit Vice Presidency: Quarter 4
Results Report - Fiscal Year 2017 (AC2017-0033). A report from the Committee to the Board was
prepared.

IFC Portfolio & Risk Report, FY17

2.    The Committee discussed the document entitled IFC Portfolio & Risk Report, FY17
(AC2017-0036/1). A report from the Committee to the Board was prepared.

Adjournment

3. The meeting adjourned at 5:59 p.m.
                              The following item has been endorsed
                     by the Audit Committee on an Absence of Objection Basis
                                       on October 6, 2017


Information Statement for 2017 - International Finance Corporation

1.     The Committee recorded its endorsement on October 6, 2017 of the document entitled Information
Statement for 2017 - International Finance Corporation (AC2017-0035).