AUDIT COMMITTEE


FROM: The Secretary, Audit Committee


                        Minutes of Meeting held on Thursday, April 6, 2017
                                 at 2:36 p.m. in the Board Room

Present

Committee
Ms. Kunene (Chair)
Mr. Almutairi (Alternate)
Mr. Bhuiyan (Alternate)
Mr. de Villeroche
Mr. Godts
Mr. Marks (Temporary Alternate)
Ms. Mathiasen
Mr. Yang

Other Executive Directors and Alternates
Messrs./Mmes. Abdul Ghaffar, Bangura, Barry, Bencze, Bilbeisi, Cascino, Cowie, Dominguez,
Dravniece, Fujii, Happe, Jimenez, Jordan Hoverman, Landers, Lestari, Nili, Rojo Sariego, Snisorenko,
Stevens, Sycheva, Tsuda, Trepanier and Viggiolo

Officers and Staff
Messrs./Mmes. Assalini, Bennett, Finkelston, Finneran, Frazier, Guimbert, Mahurkar, Schwartz, Servaes,
Shyam-Sunder, Thomas, van Trotsenburg and Zelenko. Jarik (Committee Secretary)


Implementation of IDA's Hybrid Financial Model

   1. The Committee discussed the document entitled Implementation of IDA's Hybrid Financial
      Model (IDA/R2017-0077). A report from the Committee to the Board was prepared.

Operationalizing the IDA18 IFC-MIGA Private Sector Window

   2. The Committee discussed the document entitled Operationalizing the IDA18 IFC-MIGA
      Private Sector Window (IDA/R2017-0078[IFC/R2017-0062, MIGA/R2017-0019]). A
      report from the Committee to the Board was prepared.

Date of Next Meeting

   3. The next meeting of the Committee was scheduled for April 12, 2017.

Adjournment

   4. The meeting adjourned at 5:32 p.m.