AUDIT COMMITTEE
                     COMMITTEE ON DEVELOPMENT EFFECTIVENESS


FROM: The Secretaries, Audit Committee
          and the Committee on Development Effectiveness

                    Minutes of Joint Meeting held on Wednesday, July 26, 2017
                                 at 10:50 a.m. in the Board Room

Present

Committee
Ms. Kunene (Chair)                                 Ms. Robinson
Mr. Canuto (co-Chair)                              Mr. Tchatchouang (Alternate)
Mr. Almutairi (Alternate)                          Ms. Ulbaek
Mr. Baker (Temporary Alternate)                    Mr. van der Stoelen (Temporary Alternate)
Mr. Koguchi                                        Mr. Yang
Mr. Marks (Temporary Alternate)
Ms. Pot (Temporary Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Abdul Ghaffer, Dorling, Gruber, Happe, Higgins, Lestari, Lvin, Ncube, Nili, Soto
Mendez, Torero and Yadav

Officers and Staff
Messrs./Mmes. Ferro, Frazier, Ho, Laurentiis, Sharma, Walliser and Wetzel. Berger (Acting Committee
Secretary) and Tacher (Acting CODE Secretary)


Procurement in World Bank Investment Project Financing. Procurement Framework -
Implementation Update - July 1, 2016 to June 30, 2017

   1. The Committee discussed the document entitled Procurement in World Bank Investment Project
      Financing. Procurement Framework - Implementation Update - July 1, 2016 to June 30, 2017
      (AC2017-0025[CODE2017-0025]). A report from the Committee to the Board will be prepared.

Date of Next Meeting

   2. The Committee was scheduled to meet on August 1, 2017.

Adjournment

   3. The meeting adjourned at 12:12 p.m.